MARKETING CONSULTING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKETING CONSULTING"
Registration number, date 40003969244, 08.11.2007
VAT number None (excluded 30.05.2011) Europe VAT register
Register, date Commercial Register, 08.11.2007
Legal address Brīvības iela 95 – 1A, Rīga, LV-1001 Check address owners
Fixed capital 2 000 LVL , registered 08.11.2007 (registered payment 09.01.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Antonijas iela 24-5 Until 18.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (476.12 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TIF (371.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.84 KB 18.02.2011 11.02.2011 1

Shareholders’ register

TIF 15.44 KB 04.03.2010 25.02.2010 1

Registration certificates of foreign companies

 TIF 111.88 KB 04.03.2010 01.12.2009 6

Shareholders’ register

TIF 20.95 KB 03.06.2009 11.05.2009 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 72.01 KB 03.06.2009 13.01.2009 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 62.62 KB 03.06.2009 12.01.2009 3

Articles of Association

 TIF 15.02 KB 09.11.2007 05.11.2007 1

Memorandum of Association

 TIF 31.04 KB 09.11.2007 05.11.2007 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

 TIF 29.44 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 58.82 KB 01.12.2014 25.11.2014 2

State Revenue Service decisions/letters/statements

 DOC 40.5 KB 25.11.2014 24.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 38.45 KB 25.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.43 KB 07.05.2014 07.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 53.64 KB 29.04.2014 29.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 86 KB 29.04.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.85 KB 18.02.2011 17.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 45.63 KB 04.02.2011 03.02.2011 2

Consent of a member of the Board / executive director

 TIF 64.54 KB 04.02.2011 20.01.2011 3

Application

 TIF 116.51 KB 04.02.2011 10.01.2011 3

Power of attorney, act of empowerment

 TIF 20.03 KB 04.02.2011 10.01.2011 1

Application

 TIF 439.19 KB 18.02.2011 15.11.2010 3

Power of attorney, act of empowerment

 TIF 32.5 KB 18.02.2011 15.11.2010 1

Protocols/decisions of a company/organisation

 TIF 17.48 KB 04.02.2011 15.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.99 KB 04.03.2010 03.03.2010 1

Application

 TIF 86.35 KB 04.03.2010 25.02.2010 3

Protocols/decisions of a company/organisation

 TIF 36.96 KB 04.03.2010 25.02.2010 2

Other documents

 TIF 142.71 KB 04.03.2010 22.01.2010 6

Decisions / letters / protocols of public notaries

 TIF 37.97 KB 03.06.2009 01.06.2009 2

Application

 TIF 61.02 KB 03.06.2009 26.05.2009 2

Receipts on the publication and state fees

 TIF 12.7 KB 03.06.2009 15.05.2009 1

document.Ā1

 TIF 119.81 KB 03.06.2009 13.01.2009 6

document.Ā1

 TIF 88.55 KB 03.06.2009 12.01.2009 7

Decisions / letters / protocols of public notaries

 TIF 34.07 KB 02.02.2009 18.12.2008 2

Receipts on the publication and state fees

 TIF 32.68 KB 02.02.2009 15.12.2008 1

Announcement regarding the legal address

 TIF 9.06 KB 02.02.2009 12.12.2008 1

Application

 TIF 49.59 KB 02.02.2009 12.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.69 KB 02.02.2009 21.11.2008 2

Receipts on the publication and state fees

 TIF 33.08 KB 02.02.2009 14.11.2008 2

Sample report

 TIF 43.77 KB 02.02.2009 12.11.2008 2

Application

 TIF 89.2 KB 02.02.2009 11.11.2008 3

Notice of a member of the Board regarding the resignation

 TIF 8.04 KB 02.02.2009 11.11.2008 1

Protocols/decisions of a company/organisation

 TIF 17.63 KB 02.02.2009 11.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.18 KB 14.01.2008 09.01.2008 1

Application

 TIF 66.58 KB 14.01.2008 04.01.2008 2

Receipts on the publication and state fees

 TIF 36.09 KB 14.01.2008 04.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.37 KB 14.01.2008 28.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.65 KB 09.11.2007 08.11.2007 1

Registration certificates

 TIF 44.84 KB 09.11.2007 08.11.2007 1

Application

 TIF 182.45 KB 09.11.2007 06.11.2007 7

Receipts on the publication and state fees

 TIF 30.79 KB 09.11.2007 06.11.2007 2

Announcement regarding the legal address

 TIF 8.15 KB 09.11.2007 05.11.2007 1

Appraisal reports

 TIF 22.21 KB 09.11.2007 05.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 09.11.2007 05.11.2007 1

Protocols/decisions of a company/organisation

 TIF 84 KB 09.11.2007 23.10.2007 4
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