MARKETING&CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
25 by employees

Basic data

Status
Economic activity suspended, 04.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKETING&CONSULTING"
Registration number, date 40203148712, 07.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.06.2018
Legal address Andreja Upīša iela 8 – 3, Jūrmala, LV-2012 Check address owners
Fixed capital 50 EUR, registered payment 07.06.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

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 07.06.2018
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   07.06.2018
* 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 % 5 € 10 € 50 07.06.2018 07.06.2018

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2022  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.05.2022  PDF (80.06 KB) €11.00

2018

Annual report 07.06.2018 - 31.12.2018 09.05.2022  PDF (80.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

JPG 3.59 MB 07.06.2018 05.06.2018 1

Memorandum of Association

JPG 3.65 MB 07.06.2018 05.06.2018 1

Shareholders’ register

JPG 3.54 MB 07.06.2018 05.06.2018 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

EDOC 65.99 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 04.04.2022 04.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.45 KB 31.03.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 07.06.2018 07.06.2018 2

Articles of Association

EDOC 3.59 MB 07.06.2018 05.06.2018 1

Application

PDF 4.24 MB 07.06.2018 05.06.2018 3

Application

EDOC 4.18 MB 07.06.2018 05.06.2018 3

Confirmation or consent to legal address

JPG 2.31 MB 07.06.2018 05.06.2018 1

Confirmation or consent to legal address

EDOC 2.3 MB 07.06.2018 05.06.2018 1

Memorandum of Association

EDOC 3.65 MB 07.06.2018 05.06.2018 1

Shareholders’ register

EDOC 3.54 MB 07.06.2018 05.06.2018 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