EAST-WEST MARKETING, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity suspended , 24.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EAST-WEST MARKETING" |
| Registration number, date | 44103048092, 16.10.2007 |
| VAT number | None (excluded 12.12.2017) Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | "Jaunavotiņi", Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 111 685 EUR, registered payment 21.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 111 685 | € 1 | € 111 685 | Latvia | 10.04.2024 | 15.04.2024 |
Historical addresses
| Cēsu rajons, Līgatnes pagasts, "Jaunavotiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., "Jaunavotiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (678.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (687.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RAR | ||||
2009 |
Annual report | 31.05.2010 | TIF (591.36 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (670.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.06 KB | 15.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
1.45 MB | 21.12.2017 | 15.12.2017 | 5 | |
Amendments to the Articles of Association |
DOC | 34 KB | 21.12.2017 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 21.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 22.77 KB | 21.12.2017 | 14.12.2017 | 4 |
Articles of Association |
DOCX | 22.77 KB | 21.12.2017 | 14.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 21.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 21.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
DOC | 45 KB | 10.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 147.37 KB | 18.10.2007 | 11.10.2007 | 4 |
Memorandum of association |
TIF | 119.67 KB | 18.10.2007 | 12.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.4 KB | 24.10.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.66 KB | 24.10.2024 | 18.10.2024 | 1 |
Application |
EDOC | 50.66 KB | 15.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 53.27 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 53.27 KB | 07.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 07.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 07.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
EDOC | 52.86 KB | 18.07.2018 | 11.07.2018 | 2 |
Application |
DOCX | 43.75 KB | 18.07.2018 | 11.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.45 KB | 18.07.2018 | 10.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 18.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
6.88 MB | 21.12.2017 | 15.12.2017 | 24 | |
Application |
6.9 MB | 21.12.2017 | 15.12.2017 | 24 | |
Shareholders’ register |
2.08 MB | 21.12.2017 | 15.12.2017 | 5 | |
Amendments to the Articles of Association |
EDOC | 38.08 KB | 21.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 49.18 KB | 21.12.2017 | 14.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.24 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.02 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.08 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.19 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 21.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
DOCX | 18.84 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
EDOC | 43.13 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
EDOC | 46.1 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
DOCX | 18.84 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
DOCX | 15.67 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
DOCX | 18.84 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
DOCX | 18.84 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
DOCX | 18.84 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
EDOC | 46.1 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
EDOC | 46.09 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
DOCX | 18.84 KB | 21.12.2017 | 14.12.2017 | 1 |
Other documents |
DOCX | 15.67 KB | 21.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 21.12.2017 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 21.12.2017 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.18 KB | 21.12.2017 | 14.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.79 KB | 21.12.2017 | 14.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.13 KB | 21.12.2017 | 14.12.2017 | 7 |
Statement regarding the beneficial owners |
DOCX | 45.39 KB | 21.12.2017 | 14.12.2017 | 7 |
Statement regarding the beneficial owners |
DOCX | 45.39 KB | 21.12.2017 | 14.12.2017 | 7 |
Appraisal reports |
DOCX | 28.12 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
EDOC | 38.66 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
DOCX | 28.2 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
EDOC | 38.38 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
DOCX | 27.85 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
DOCX | 27.85 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
DOCX | 28.12 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
DOCX | 27.95 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
DOCX | 28.2 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
EDOC | 38.76 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
DOCX | 27.95 KB | 21.12.2017 | 12.12.2017 | 2 |
Appraisal reports |
EDOC | 38.52 KB | 21.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.51 KB | 10.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
EDOC | 36.25 KB | 10.07.2015 | 30.06.2015 | 1 |
Application |
DOC | 66.5 KB | 01.07.2015 | 30.06.2015 | 2 |
Application |
EDOC | 40.43 KB | 01.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 17.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 96.89 KB | 17.10.2012 | 12.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 17.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.47 KB | 18.10.2007 | 16.10.2007 | 1 |
Registration certificates |
TIF | 135.55 KB | 18.10.2007 | 16.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.36 KB | 18.10.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.67 KB | 18.10.2007 | 19.09.2007 | 2 |
Application |
TIF | 447.54 KB | 18.10.2007 | 14.02.2007 | 7 |
Announcement regarding the legal address |
TIF | 25.97 KB | 18.10.2007 | 12.02.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register