Global Mobile Marketing Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.07.2019
Business form Limited Liability Company
Registered name SIA "Global Mobile Marketing Service"
Registration number, date 40203040883, 28.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2016
Legal address Ģertrūdes iela 20 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 28.12.2016 (registered payment 28.12.2016: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.57
Personal income tax (thousands, €) -0.03 0 0.23
Statutory social insurance contributions (thousands, €) -0.02 0 0.33
Average employees count 0 0 1

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (79 KB) €11.00

2017

Annual report 28.12.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD.ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.41 MB 22.12.2016 19.12.2016 3

Shareholders’ register

PDF 1.41 MB 22.12.2016 19.12.2016 3

Articles of Association

DOC 124.5 KB 20.12.2016 19.12.2016 1

Articles of Association

DOC 124.5 KB 20.12.2016 19.12.2016 1

Memorandum of Association

DOC 130.5 KB 20.12.2016 19.12.2016 1

Memorandum of Association

DOC 130.5 KB 20.12.2016 19.12.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 17.07.2019 17.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 75.46 KB 16.07.2019 16.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.92 KB 16.07.2019 16.07.2019 1

Application

TIF 126.52 KB 16.07.2019 12.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 04.03.2019 04.03.2019 2

Application

TIF 84.25 KB 01.03.2019 26.02.2019 2

Protocols/decisions of a company/organisation

TIF 25.08 KB 01.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 28.12.2016 28.12.2016 2

Application

EDOC 2.7 MB 22.12.2016 21.12.2016 9

Application

PDF 2.81 MB 22.12.2016 21.12.2016 9

Application

PDF 2.81 MB 22.12.2016 21.12.2016 9

Bank statements or other document regarding the payment of the equity

EDOC 64.97 KB 20.12.2016 20.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 77 KB 20.12.2016 20.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 77 KB 20.12.2016 20.12.2016 1

Confirmation or consent to legal address

DOCX 9.99 KB 20.12.2016 20.12.2016 4

Confirmation or consent to legal address

PDF 853.03 KB 20.12.2016 20.12.2016 4

Confirmation or consent to legal address

PDF 133.2 KB 20.12.2016 20.12.2016 4

Confirmation or consent to legal address

DOCX 9.99 KB 20.12.2016 20.12.2016 4

Confirmation or consent to legal address

EDOC 844.13 KB 20.12.2016 20.12.2016 4

Consent of a member of the Board / executive director

DOC 141 KB 03.01.2017 19.12.2016 1

Consent of a member of the Board / executive director

DOC 141 KB 03.01.2017 19.12.2016 1

Consent of a member of the Board / executive director

EDOC 60.15 KB 03.01.2017 19.12.2016 1

Shareholders’ register

EDOC 1.34 MB 22.12.2016 19.12.2016 3

Articles of Association

EDOC 49.47 KB 20.12.2016 19.12.2016 1

Memorandum of Association

EDOC 56.03 KB 20.12.2016 19.12.2016 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