MAINSO MARKETING, SIA

Limited Liability Company, Micro company
Place in branch
654 by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAINSO MARKETING"
Registration number, date 40003809013, 08.03.2006
VAT number LV40003809013 from 24.04.2006 Europe VAT register
Register, date Commercial Register, 08.03.2006
Legal address Baltā iela 19 – 61, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2016
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, €) -7.45 1.03 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.99 2.28 0.21
Average employees count 1 1 1
Received COVID-19 downtime support 09.04.2021, 830.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana (84.13)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   25.05.2016
* 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 % 100 € 28 € 2 800 Latvia 25.04.2016 25.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (79.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.08.2019  PDF (311.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (314.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (296.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2016  PDF (157.99 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums Mainso.doc PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums Mainso 2012.doc PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums Mainso 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums Mainso RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (3.19 KB)

2008

 Annual report 15.07.2009  TIF (309.04 KB)

2007

 Annual report 14.01.2009  TIF (1.62 MB)

2006

 Annual report 14.01.2009  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.57 KB 15.11.2021 26.04.2016 1

Articles of Association

 TIF 66.64 KB 15.11.2021 26.04.2016 3

Shareholders’ register

TIF 82.5 KB 15.11.2021 25.04.2016 3

Amendments to the Articles of Association

 TIF 8.25 KB 15.11.2021 31.05.2013 1

Articles of Association

 TIF 25.93 KB 15.11.2021 31.05.2013 1

Articles of Association

 TIF 27.1 KB 15.11.2021 12.10.2007 1

Shareholders’ register

TIF 16.73 KB 15.11.2021 12.10.2007 1

Articles of Association

 TIF 83.37 KB 15.11.2021 02.03.2006 4

Memorandum of association

 TIF 68.02 KB 15.11.2021 02.03.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.58 KB 15.11.2021 25.05.2016 2

Application

 TIF 190.11 KB 15.11.2021 26.04.2016 4

Notice of a member of the Board regarding the resignation

 TIF 6.74 KB 15.11.2021 25.04.2016 1

Consent of a member of the Board / executive director

 TIF 9.26 KB 15.11.2021 25.04.2016 1

Protocols/decisions of a company/organisation

 TIF 71.18 KB 15.11.2021 25.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.6 KB 15.11.2021 06.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 180.6 KB 15.11.2021 06.01.2014 2

Application

 DOC 310 KB 15.11.2021 28.12.2013 13

Application

 DOC 310 KB 15.11.2021 28.12.2013 13

Decisions / letters / protocols of public notaries

 TIF 48.25 KB 15.11.2021 13.06.2013 2

Application

 TIF 148.25 KB 15.11.2021 31.05.2013 4

Protocols/decisions of a company/organisation

 TIF 26.96 KB 15.11.2021 31.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 56.21 KB 15.11.2021 23.10.2007 2

Receipts on the publication and state fees

 TIF 24.14 KB 15.11.2021 18.10.2007 1

Receipts on the publication and state fees

 TIF 20.89 KB 15.11.2021 15.10.2007 1

Sample report

 TIF 26.01 KB 15.11.2021 15.10.2007 1

Application

 TIF 174.13 KB 15.11.2021 12.10.2007 4

Protocols/decisions of a company/organisation

 TIF 50.57 KB 15.11.2021 12.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 57.62 KB 15.11.2021 08.03.2006 2

Registration certificates

 TIF 23.42 KB 15.11.2021 08.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 15.11.2021 03.03.2006 1

Receipts on the publication and state fees

 TIF 47.22 KB 15.11.2021 03.03.2006 1

Receipts on the publication and state fees

 TIF 43.2 KB 15.11.2021 03.03.2006 1

Announcement regarding the legal address

 TIF 11.32 KB 15.11.2021 02.03.2006 1

Application

 TIF 230.37 KB 15.11.2021 02.03.2006 8

Consent of a member of the Board / executive director

 TIF 11.38 KB 15.11.2021 02.03.2006 1

Consent of a member of the Board / executive director

 TIF 11.93 KB 15.11.2021 02.03.2006 1

Power of attorney, act of empowerment

 TIF 13.41 KB 15.11.2021 02.03.2006 1

Protocols/decisions of a company/organisation

 TIF 20.26 KB 15.11.2021 02.03.2006 1

Consent of the auditor

 TIF 9.51 KB 15.11.2021 22.02.2006 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

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