MARKETING GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKETING GROUP"
Registration number, date 40103967856, 09.02.2016
VAT number None (excluded 10.01.2018) Europe VAT register
Register, date Commercial Register, 09.02.2016
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 10 000 EUR , registered 18.08.2016 (registered payment 18.08.2016: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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 0 0 0

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "GLOBAL MOBILE" Until 18.08.2016 8 years ago

Historical addresses

Rīga, Burtnieku iela 35 - 5 Until 17.11.2016 8 years ago
Rīga, Brīvības iela 109 Until 18.08.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.82 KB 15.08.2016 13.08.2016 1

Articles of Association

DOCX 13.66 KB 15.08.2016 13.08.2016 1

Regulations for the increase/reduction of the equity

DOC 51 KB 15.08.2016 13.08.2016 1

Shareholders’ register

DOC 35.5 KB 15.08.2016 13.08.2016 1

Shareholders’ register

DOC 35 KB 15.08.2016 13.08.2016 1

Shareholders’ register

DOC 34 KB 06.05.2016 05.05.2016 1

Articles of Association

DOCX 14.22 KB 04.02.2016 04.02.2016 1

Memorandum of Association

DOCX 15.45 KB 04.02.2016 04.02.2016 1

Shareholders’ register

DOCX 18.79 KB 04.02.2016 04.02.2016 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 215.39 KB 13.02.2019 13.02.2019 77

Orders/request/cover notes of court bailiffs

EDOC 353.65 KB 08.10.2018 08.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.64 KB 07.08.2018 07.08.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.82 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 17.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 17.01.2018 17.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.24 KB 12.01.2018 11.01.2018 1

State Revenue Service decisions/letters/statements

DOC 90 KB 12.01.2018 11.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.24 KB 12.01.2018 11.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 360.59 KB 08.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 02.05.2017 02.05.2017 2

Application

EDOC 1.98 MB 26.04.2017 26.04.2017 6

Application

PDF 2.05 MB 26.04.2017 26.04.2017 6

Application

PDF 2.05 MB 26.04.2017 26.04.2017 6

Decisions / letters / protocols of public notaries

EDOC 71 KB 27.01.2017 27.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 365.86 KB 26.01.2017 26.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.85 KB 22.11.2016 22.11.2016 2

Application

EDOC 1.99 MB 22.11.2016 21.11.2016 6

Application

PDF 2.09 MB 22.11.2016 21.11.2016 6

Application

PDF 2.09 MB 22.11.2016 21.11.2016 6

Decisions / letters / protocols of public notaries

RTF 178.9 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 17.11.2016 17.11.2016 2

Application

TIF 230.56 KB 22.11.2016 11.11.2016 4

Confirmation or consent to legal address

TIF 12.04 KB 22.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

RTF 189.15 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 189.15 KB 21.09.2016 21.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 362.71 KB 20.09.2016 20.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.69 KB 20.09.2016 20.09.2016 1

Registration certificates

TIF 41.38 KB 13.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.56 KB 18.08.2016 18.08.2016 2

Confirmation or consent to legal address

TIF 16.53 KB 22.08.2016 15.08.2016 1

Amendments to the Articles of Association

EDOC 26.52 KB 15.08.2016 13.08.2016 1

Articles of Association

EDOC 26.46 KB 15.08.2016 13.08.2016 1

Application

EDOC 45.34 KB 15.08.2016 13.08.2016 3

Application

DOCX 32.71 KB 15.08.2016 13.08.2016 3

Bank statements or other document regarding the payment of the equity

DOC 56.5 KB 15.08.2016 13.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 30.24 KB 15.08.2016 13.08.2016 1

Protocols/decisions of a company/organisation

EDOC 28.95 KB 15.08.2016 13.08.2016 1

Protocols/decisions of a company/organisation

DOCX 16.21 KB 15.08.2016 13.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 30.12 KB 15.08.2016 13.08.2016 1

Shareholders’ register

EDOC 40.03 KB 15.08.2016 13.08.2016 1

Shareholders’ register

EDOC 25.04 KB 15.08.2016 13.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.64 KB 15.08.2016 12.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 50 KB 15.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 10.05.2016 10.05.2016 1

Application

DOCX 28.39 KB 06.05.2016 05.05.2016 3

Application

DOCX 28.39 KB 06.05.2016 05.05.2016 3

Application

EDOC 40.75 KB 06.05.2016 05.05.2016 3

Protocols/decisions of a company/organisation

DOCX 16.91 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

EDOC 29.47 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOCX 16.91 KB 06.05.2016 05.05.2016 1

Shareholders’ register

EDOC 39.48 KB 06.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 09.02.2016 09.02.2016 2

Confirmation or consent to legal address

TIF 23.48 KB 10.02.2016 04.02.2016 1

Announcement regarding the legal address

DOCX 14.59 KB 04.02.2016 04.02.2016 1

Announcement regarding the legal address

EDOC 27.16 KB 04.02.2016 04.02.2016 1

Articles of Association

EDOC 26.77 KB 04.02.2016 04.02.2016 1

Application

EDOC 35.92 KB 04.02.2016 04.02.2016 2

Application

DOCX 23.24 KB 04.02.2016 04.02.2016 2

Memorandum of Association

EDOC 28.12 KB 04.02.2016 04.02.2016 1

Shareholders’ register

EDOC 31.06 KB 04.02.2016 04.02.2016 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