MARKETER, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
48 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARKETER"
Registration number, date 40103821760, 29.08.2014
VAT number LV40103821760 from 28.10.2014 Europe VAT register
Register, date Commercial Register, 29.08.2014
Legal address Dzirnavu iela 83 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2014
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, €) 63.09 112.88 138.52
Personal income tax (thousands, €) 18.88 16.2 6.91
Statutory social insurance contributions (thousands, €) 27.81 21.79 9.79
Average employees count 9 10 4

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
02.07.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
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 02.07.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  02.07.2020
* 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 12.01.2022 20.01.2022

Apply information changes

"MARKETER", SIA

Ruses 14-112, Rīga, LV-1029 Check address owners

Reklāmas un mediju aģentūras

http://www.advideo.lv

Historical company names

SIA "Advideo" Until 10.10.2022 3 years ago

Historical addresses

Rīga, Ruses iela 14 - 112 Until 17.11.2017 8 years ago
Rīga, Paula Lejiņa iela 14 - 125 Until 06.10.2020 5 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.98 KB 03.03.2025 24.02.2025 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.01 KB 04.12.2024 04.12.2024 2

Articles of Association

DOC 68 KB 10.10.2022 05.10.2022 1

Articles of Association

DOC 68 KB 10.10.2022 05.10.2022 1

Shareholders’ register

DOC 33.5 KB 17.01.2022 12.01.2022 1

Shareholders’ register

DOC 34.5 KB 01.07.2020 29.06.2020 1

Articles of Association

TIF 30.42 KB 17.09.2014 25.08.2014 1

Memorandum of association

TIF 64.21 KB 17.09.2014 25.08.2014 2

Shareholders’ register

TIF 54.21 KB 17.09.2014 25.08.2014 2

Restricted documents
available by request to LR Company register

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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