Mandmark, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
363 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mandmark"
Registration number, date 40103743451, 19.12.2013
VAT number LV40103743451 from 13.01.2014 Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address Zvaigžņu iela 24 – 61, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 03.06.2015
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, €) 27.86 23.27 31.87
Personal income tax (thousands, €) 0.68 0.6 0.55
Statutory social insurance contributions (thousands, €) 2.7 2.25 2.21
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2013
* 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 % 2 846 € 1 € 2 846 Latvia 19.12.2013 19.12.2013

Apply information changes

ML

"Mandmark", SIA

Zvaigžņu 24-61, Rīga, LV-1009 Check address owners

Reklāmas un mediju aģentūras

http://mandmark.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (79.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (81.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  PDF (339.51 KB) €8.00

2014

Annual report 19.12.2013 - 31.12.2014 23.04.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 371.49 KB 15.06.2015 25.05.2015 3

Articles of Association

TIF 21.07 KB 15.01.2014 16.12.2013 1

Memorandum of Association

TIF 31.51 KB 15.01.2014 16.12.2013 1

Shareholders’ register

TIF 55.3 KB 15.01.2014 16.12.2013 2

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 70.96 KB 15.06.2015 03.06.2015 2

Application

TIF 168.87 KB 15.06.2015 25.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 65.35 KB 15.06.2015 23.05.2015 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 15.01.2014 19.12.2013 2

Registration certificates

TIF 91.75 KB 15.01.2014 19.12.2013 1

Announcement regarding the legal address

TIF 9.67 KB 15.01.2014 16.12.2013 1

Application

TIF 158.33 KB 15.01.2014 16.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 30.49 KB 15.01.2014 16.12.2013 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