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 "Maringo" |
| Registration number, date | 40003993829, 18.02.2008 |
| VAT number | LV40003993829 from 03.04.2008 Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Cālīšpurva iela 7A, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Maringo, SIA
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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | 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 | 03.01.2018 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 28.12.2017 | 03.01.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 34 | Until 03.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (111.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (112.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (169.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (275.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (498.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (122.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums Maringo | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Maringo | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Maringo | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (161.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (79.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.15 KB | 29.12.2017 | 28.12.2017 | 1 |
Articles of Association |
TIF | 43.5 KB | 29.12.2017 | 28.12.2017 | 2 |
Shareholders’ register |
TIF | 68.29 KB | 29.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 27.97 KB | 03.11.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 24.78 KB | 03.11.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 54.8 KB | 03.11.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 17.15 KB | 21.02.2008 | 13.02.2008 | 2 |
Memorandum of association |
TIF | 45.88 KB | 21.02.2008 | 13.02.2007 | 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 |
EDOC | 70.49 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 03.01.2018 | 03.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.81 KB | 29.12.2017 | 28.12.2017 | 1 |
Application |
TIF | 184.1 KB | 29.12.2017 | 28.12.2017 | 6 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 29.12.2017 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 29.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 204.02 KB | 29.12.2017 | 28.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.78 KB | 03.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 194.83 KB | 03.11.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 03.11.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 21.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 9.41 KB | 21.02.2008 | 18.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 21.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 180.94 KB | 21.02.2008 | 13.02.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 21.02.2008 | 13.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 21.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.72 KB | 21.02.2008 | 13.02.2008 | 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