INTERNET MARKETING AGENCY, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "INTERNET MARKETING AGENCY" SIA |
| Registration number, date | 44103024658, 24.10.2001 |
| VAT number | LV44103024658 from 04.03.2002 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Jāņa Poruka iela 8, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2016 |
| 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
- Negative 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, €) | -0.31 | 0.02 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.05.2016 | 15.06.2016 |
Historical company names
| SIA "ASIA IMPORTS" | Until 14.12.2013 | 11 years ago |
|---|
Historical addresses
| Cēsis, Raunas iela 17 | Until 03.04.2002 | 22 years ago |
|---|---|---|
| Cēsis, Jāņa Poruka iela 22 | Until 10.12.2004 | 20 years ago |
| Cēsu rajons, Cēsis, Jāņa Poruka iela 22 | Until 05.06.2007 | 17 years ago |
| Cēsu rajons, Cēsis, Rūpniecības iela 9 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Rūpniecības iela 9 | Until 14.12.2013 | 11 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 12 | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Priekuļu pag., Priekuļi, Dārza iela 12 | Until 27.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (81.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (833.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ipv | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums publiskosana xml | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 13.05.2009 | TIF (438.01 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (425.63 KB) | ||
2003 |
Annual report | 28.10.2019 | TIF (485.13 KB) | ||
2002 |
Annual report | 28.10.2019 | TIF (575.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.67 KB | 28.10.2019 | 27.05.2016 | 1 |
Articles of Association |
TIF | 43.11 KB | 28.10.2019 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 32.39 KB | 28.10.2019 | 27.05.2016 | 1 |
Articles of Association |
TIF | 86.77 KB | 16.12.2013 | 12.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 63.53 KB | 16.12.2013 | 10.12.2013 | 1 |
Shareholders’ register |
TIF | 17.24 KB | 28.10.2019 | 19.03.2010 | 1 |
Articles of Association |
TIF | 249.73 KB | 28.10.2019 | 29.11.2004 | 7 |
Shareholders’ register |
TIF | 20.97 KB | 28.10.2019 | 29.11.2004 | 1 |
Articles of Association |
TIF | 592.12 KB | 28.10.2019 | 03.10.2001 | 9 |
Memorandum of Association |
TIF | 60.38 KB | 28.10.2019 | 03.10.2001 | 2 |
Shareholders’ register |
TIF | 29.18 KB | 28.10.2019 | 03.10.2001 | 1 |
Memorandum of association |
TIF | 131.82 KB | 28.10.2019 | 28.09.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.37 KB | 27.09.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 28.10.2019 | 15.06.2016 | 1 |
Application |
TIF | 146.74 KB | 28.10.2019 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 28.10.2019 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.21 KB | 16.12.2013 | 14.12.2013 | 2 |
Registration certificates |
TIF | 146.99 KB | 16.12.2013 | 14.12.2013 | 1 |
Application |
TIF | 583.96 KB | 16.12.2013 | 10.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.81 KB | 16.12.2013 | 10.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.43 KB | 16.12.2013 | 10.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.16 KB | 16.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 28.10.2019 | 25.03.2010 | 1 |
Application |
TIF | 82.62 KB | 28.10.2019 | 19.03.2010 | 2 |
Application |
TIF | 137.06 KB | 28.10.2019 | 17.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 28.10.2019 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 28.10.2019 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 5.21 KB | 28.10.2019 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 28.10.2019 | 05.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 28.10.2019 | 31.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.69 KB | 28.10.2019 | 28.05.2007 | 1 |
Application |
TIF | 83.87 KB | 28.10.2019 | 28.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 28.10.2019 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 28.10.2019 | 10.12.2004 | 1 |
Registration certificates |
TIF | 27.94 KB | 28.10.2019 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 28.10.2019 | 02.12.2004 | 2 |
Application |
TIF | 216.38 KB | 28.10.2019 | 29.11.2004 | 7 |
Consent of the auditor |
TIF | 10.89 KB | 28.10.2019 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.74 KB | 28.10.2019 | 29.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.34 KB | 28.10.2019 | 29.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 28.10.2019 | 03.04.2002 | 1 |
Registration certificates |
TIF | 69.83 KB | 28.10.2019 | 03.04.2002 | 1 |
Registration certificates |
TIF | 47.41 KB | 28.10.2019 | 03.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.45 KB | 28.10.2019 | 19.03.2002 | 2 |
Application |
TIF | 22.4 KB | 28.10.2019 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 28.10.2019 | 14.03.2002 | 1 |
Purchase/lease agreement |
TIF | 160.8 KB | 28.10.2019 | 22.02.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 28.10.2019 | 24.10.2001 | 1 |
Registration certificates |
TIF | 77.89 KB | 28.10.2019 | 24.10.2001 | 1 |
Registration certificates |
TIF | 52.2 KB | 28.10.2019 | 24.10.2001 | 1 |
Application |
TIF | 122.74 KB | 28.10.2019 | 10.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 50.76 KB | 28.10.2019 | 10.10.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 28.10.2019 | 04.10.2001 | 1 |
Sample report |
TIF | 21.47 KB | 28.10.2019 | 04.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 28.10.2019 | 03.10.2001 | 1 |
Sample report |
TIF | 21.86 KB | 28.10.2019 | 03.10.2001 | 1 |
Copy of the personal identification document |
TIF | 106.16 KB | 28.10.2019 | 2 |
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