M. A. Sales & Marketing, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
3 by profit
10 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "M. A. Sales & Marketing" |
| Registration number, date | 40003739981, 21.04.2005 |
| VAT number | LV40003739981 from 02.05.2006 Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | Brīvības gatve 263 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 519.28 | 461.65 | 372.18 |
| Personal income tax (thousands, €) | 9.7 | 8.73 | 8.67 |
| Statutory social insurance contributions (thousands, €) | 20.72 | 18.91 | 18.71 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.09.2015 | 19.11.2015 |
Contacts in cooperation with
Apply information changes
"M. A. Sales & Marketing", SIA
Brīvības gatve 263-1, Rīga, LV-1006 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Raunas iela 45 k-5 - 221 | Until 09.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (87.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (116.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (367.71 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (361.84 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (588.03 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (168.98 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (225.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 13.11.2015 | 22.09.2015 | 2 | |
Shareholders’ register |
1.55 MB | 13.11.2015 | 22.09.2015 | 2 | |
Articles of Association |
DOC | 100.5 KB | 28.09.2015 | 22.09.2015 | 1 |
Articles of Association |
DOC | 100.5 KB | 28.09.2015 | 22.09.2015 | 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 | 70.97 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
DOCX | 61.05 KB | 05.07.2019 | 02.07.2019 | 5 |
Application |
EDOC | 74.47 KB | 05.07.2019 | 02.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 81.37 KB | 08.11.2018 | 05.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 09.11.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
DOCX | 33.25 KB | 28.09.2015 | 28.09.2015 | 2 |
Application |
EDOC | 45.42 KB | 28.09.2015 | 28.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 13.11.2015 | 22.09.2015 | 2 |
Articles of Association |
EDOC | 48.52 KB | 28.09.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 114.5 KB | 28.09.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.87 KB | 28.09.2015 | 22.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 185.15 KB | 08.11.2018 | 13.07.2004 | 4 |
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