Mar Media Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mar Media Group" |
| Registration number, date | 40003900157, 20.02.2007 |
| VAT number | None (excluded 10.01.2018) Europe VAT register |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Graudu iela 27, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.09.2015 (registered payment 11.09.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Radio programmu apraide (60.10) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
Historical company names
| SIA "PLAZZO" | Until 23.11.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 33-4 | Until 01.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 430 | Until 12.02.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarMedia 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MMG 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | |||||
2010 |
Annual report | 15.06.2011 | TIF (299.17 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (367.22 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (341.82 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (348.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 58.77 KB | 20.02.2017 | 20.02.2017 | 1 |
Articles of Association |
DOC | 27 KB | 08.09.2015 | 10.06.2015 | 1 |
Articles of Association |
DOC | 27 KB | 08.09.2015 | 10.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 08.09.2015 | 10.06.2015 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 08.09.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 9.59 KB | 11.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 9.8 KB | 05.05.2011 | 20.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.25 KB | 24.11.2010 | 16.11.2010 | 1 |
Articles of Association |
TIF | 15.09 KB | 24.11.2010 | 16.11.2010 | 1 |
Articles of Association |
TIF | 14.86 KB | 22.02.2007 | 15.02.2007 | 1 |
Memorandum of Association |
TIF | 20.56 KB | 22.02.2007 | 15.02.2007 | 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 | 99.05 KB | 18.03.2020 | 18.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.27 KB | 25.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.54 KB | 06.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.04 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.41 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
DOCX | 42.93 KB | 20.02.2017 | 20.02.2017 | 4 |
Application |
EDOC | 54.95 KB | 20.02.2017 | 20.02.2017 | 4 |
Shareholders’ register |
EDOC | 79.63 KB | 20.02.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.57 KB | 20.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.38 KB | 20.02.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 11.09.2015 | 11.09.2015 | 1 |
Application |
EDOC | 49.88 KB | 10.09.2015 | 10.09.2015 | 2 |
Application |
DOCX | 35.92 KB | 10.09.2015 | 10.09.2015 | 2 |
Articles of Association |
EDOC | 43.08 KB | 08.09.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 08.09.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 08.09.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 08.09.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 01.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 72.97 KB | 01.08.2014 | 29.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.08 KB | 01.08.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.82 KB | 11.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 64.14 KB | 11.10.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 05.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 70.29 KB | 05.05.2011 | 20.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.76 KB | 05.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 24.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 54.89 KB | 24.11.2010 | 16.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 24.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 24.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 102.83 KB | 24.03.2010 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.37 KB | 24.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 14.02.2008 | 12.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 14.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 81.16 KB | 14.02.2008 | 07.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 14.02.2008 | 07.02.2008 | 2 |
Registration certificates |
TIF | 116.83 KB | 24.11.2010 | 20.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 22.02.2007 | 20.02.2007 | 2 |
Registration certificates |
TIF | 35.59 KB | 22.02.2007 | 20.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 22.02.2007 | 15.02.2007 | 1 |
Application |
TIF | 100.63 KB | 22.02.2007 | 15.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 22.02.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.48 KB | 22.02.2007 | 15.02.2007 | 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