MARKET SHARE BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
266 by profit
153 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKET SHARE BALTIC"
Registration number, date 40103482051, 17.11.2011
VAT number LV40103482051 from 16.08.2017 Europe VAT register
Register, date Commercial Register, 17.11.2011
Legal address Komētas iela 22 – 11, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2018
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, €) 40.17 35.51 24
Personal income tax (thousands, €) 4.11 3.77 2.61
Statutory social insurance contributions (thousands, €) 7.68 7.12 4.55
Average employees count 1 1 1
Received COVID-19 downtime support 23.03.2021, 469.39 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2016
* 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 % 200 € 14 € 2 800 Latvia 12.12.2018 19.12.2018

Apply information changes

ML

"MARKET SHARE BALTIC", SIA

Komētas 22 - 11, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

https://marketsharebaltic.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "ID DEVELOPMENT" Until 19.12.2018 6 years ago

Historical addresses

Rīga, Komētas iela 12 - 1E Until 14.07.2020 4 years ago
Rīga, Komētas iela 22 - 9 Until 24.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (80.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (81.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (81.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2020  PDF (80.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.01.2018  PDF (204.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.01.2017  PDF (103.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.01.2016  PDF (3.18 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.02.2014  HTML (87.42 KB)

2012

 Annual report 17.11.2011 - 31.12.2012 02.03.2013  HTML (90.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.7 KB 19.12.2018 12.12.2018 1

Amendments to the Articles of Association

 DOC 140.5 KB 19.12.2018 04.12.2018 1

Articles of Association

 DOC 128.5 KB 19.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

 DOC 136 KB 19.12.2018 04.12.2018 1

Amendments to the Articles of Association

 TIF 14.8 KB 18.10.2016 29.09.2016 1

Articles of Association

 TIF 60.15 KB 18.10.2016 29.09.2016 2

Shareholders’ register

TIF 76.77 KB 18.10.2016 29.09.2016 2

Shareholders’ register

TIF 68.16 KB 18.10.2016 29.09.2016 2

Articles of Association

 TIF 14.21 KB 22.11.2011 07.11.2011 2

Memorandum of Association

 TIF 19.11 KB 22.11.2011 07.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 323.3 KB 24.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.57 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 14.07.2020 14.07.2020 2

Application

 PDF 301.28 KB 14.07.2020 08.07.2020 1

Application

 PDF 301.28 KB 14.07.2020 08.07.2020 1

Application

 EDOC 303.46 KB 14.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 19.12.2018 19.12.2018 2

Application

 DOCX 35.32 KB 19.12.2018 13.12.2018 2

Application

 EDOC 48.86 KB 19.12.2018 13.12.2018 2

Shareholders’ register

EDOC 32.05 KB 19.12.2018 12.12.2018 1

Bank statements or other document regarding the payment of the equity

JPG 324.04 KB 19.12.2018 10.12.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 11.62 KB 19.12.2018 10.12.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 251.25 KB 19.12.2018 10.12.2018 2

Amendments to the Articles of Association

 EDOC 59.46 KB 19.12.2018 04.12.2018 1

Articles of Association

 EDOC 53.33 KB 19.12.2018 04.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 131 KB 19.12.2018 04.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 61.83 KB 19.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 61.29 KB 19.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 EDOC 24.96 KB 09.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 DOC 27 KB 09.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 12.10.2016 12.10.2016 2

Application

 TIF 3.52 MB 18.10.2016 29.09.2016 6

Consent of a member of the Board / executive director

 TIF 47.29 KB 18.10.2016 29.09.2016 2

Protocols/decisions of a company/organisation

 TIF 49.35 KB 18.10.2016 29.09.2016 2

Protocols/decisions of a company/organisation

 TIF 53.62 KB 18.10.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.42 KB 22.11.2011 17.11.2011 2

Registration certificates

 TIF 23.63 KB 22.11.2011 17.11.2011 1

Announcement regarding the legal address

 TIF 8.46 KB 22.11.2011 14.11.2011 1

Application

 TIF 81.42 KB 22.11.2011 14.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 58.92 KB 22.11.2011 14.11.2011 1

Consent of a member of the Board / executive director

 TIF 7.94 KB 22.11.2011 14.11.2011 1

Confirmation or consent to legal address

 TIF 8.92 KB 22.11.2011 08.11.2011 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