Indigo Marketing, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Indigo Marketing SIA
Registration number, date 40203303593, 24.03.2021
VAT number LV40203303593 from 06.05.2021 Europe VAT register
Register, date Commercial Register, 24.03.2021
Legal address Kaļķu iela 7, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.6 0.62 0.28
Personal income tax (thousands, €) 0.2 0.18 0
Statutory social insurance contributions (thousands, €) 0.4 0.43 0.28
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2023
Latvia Germany

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   13.09.2023
* 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 % 2 800 € 1 € 2 800 Germany 30.08.2023 13.09.2023

Historical addresses

Rīga, Dzirnavu iela 34A - 27 Until 13.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.87 KB) €11.00

2021

Annual report 24.03.2021 - 31.12.2021 30.12.2022  PDF (79.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.47 KB 13.09.2023 30.08.2023 1

Shareholders’ register

DOCX 11.24 KB 24.03.2021 19.03.2021 1

Articles of Association

DOCX 10.22 KB 24.03.2021 17.03.2021 1

Memorandum of Association

DOCX 10.25 KB 24.03.2021 17.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.95 KB 13.09.2023 13.09.2023 4

Protocols/decisions of a company/organisation

EDOC 13.14 KB 13.09.2023 30.08.2023 1

Application

EDOC 27.46 KB 02.08.2023 25.07.2023 1

Protocols/decisions of a company/organisation

EDOC 12.73 KB 02.08.2023 25.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 24.03.2021 24.03.2021 2

Announcement regarding the legal address

DOCX 9.39 KB 24.03.2021 19.03.2021 1

Announcement regarding the legal address

EDOC 25.36 KB 24.03.2021 19.03.2021 1

Application

DOCX 19.36 KB 24.03.2021 19.03.2021 1

Application

EDOC 34.84 KB 24.03.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.01 KB 24.03.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 49.37 KB 24.03.2021 19.03.2021 1

Shareholders’ register

EDOC 19.04 KB 24.03.2021 19.03.2021 1

Articles of Association

EDOC 17.9 KB 24.03.2021 17.03.2021 1

Memorandum of Association

EDOC 18.05 KB 24.03.2021 17.03.2021 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