Marketing Angels, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
251 by profit
73 by paid taxes
40 by employees
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 | SIA Marketing Angels |
| Registration number, date | 40103701195, 16.08.2013 |
| VAT number | LV40103701195 from 07.09.2013 Europe VAT register |
| Register, date | Commercial Register, 16.08.2013 |
| Legal address | Vienības gatve 87D – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marketing Angels, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 148.47 | 116.53 | 80.74 |
| Personal income tax (thousands, €) | 23.56 | 17.21 | 9.34 |
| Statutory social insurance contributions (thousands, €) | 46.7 | 33.03 | 16.52 |
| Average employees count | 9 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 16.08.2013 |
* 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 |
33.33 % | 934 | € 1 | € 934 | Latvia | 14.04.2016 | 25.04.2016 |
Natural person |
33.33 % | 934 | € 1 | € 934 | Latvia | 14.04.2016 | 25.04.2016 |
Natural person |
33.33 % | 934 | € 1 | € 934 | Latvia | 14.04.2016 | 25.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.01.2014 |
Right to represent individually |
Natural person
(from 31.01.2014 )
|
From 31.01.2014 |
Right to represent individually |
Natural person
(from 31.01.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Marketing Angels", SIA
Vienības gatve 87D - 2, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 11 | Until 26.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.71 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (1.81 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sap protok MA 01 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sap protok MA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190430150346 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (222.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (311.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (460.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | PDF (233.56 KB) | €7.00 |
2013 |
Annual report | 16.08.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MA 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.05 KB | 02.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 70.48 KB | 02.05.2016 | 14.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.6 KB | 02.05.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 1003.76 KB | 02.05.2016 | 14.04.2016 | 3 |
Articles of Association |
TIF | 13.18 KB | 30.08.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 41.55 KB | 30.08.2013 | 18.07.2013 | 2 |
Memorandum of association |
TIF | 34.54 KB | 30.08.2013 | 15.07.2013 | 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 |
EDOC | 35.33 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 85.16 KB | 25.02.2019 | 22.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 25.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.81 KB | 02.05.2016 | 25.04.2016 | 2 |
Application |
TIF | 239.42 KB | 02.05.2016 | 14.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 85.96 KB | 02.05.2016 | 14.04.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 19.17 KB | 02.05.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.35 KB | 02.05.2016 | 14.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 163.48 KB | 03.02.2014 | 14.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 30.08.2013 | 16.08.2013 | 2 |
Registration certificates |
TIF | 44.72 KB | 30.08.2013 | 16.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 30.08.2013 | 05.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 30.08.2013 | 24.07.2013 | 1 |
Application |
TIF | 124.47 KB | 30.08.2013 | 15.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 30.08.2013 | 15.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.43 KB | 30.08.2013 | 11.07.2013 | 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