Marketing Latvia, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
90 by paid taxes
24 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 Latvia" |
| Registration number, date | 42403046247, 13.08.2019 |
| VAT number | LV42403046247 from 06.09.2019 Europe VAT register |
| Register, date | Commercial Register, 13.08.2019 |
| Legal address | Franča Trasuna iela 24 – 14, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marketing Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 12.52 | 5.57 | 1.39 |
| Personal income tax (thousands, €) | 1.45 | 1.17 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 4 | 1.98 | 0.55 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 13.08.2019 | 13.08.2019 |
Contacts in cooperation with
Apply information changes
"Marketing Latvia", SIA
Franča Trasuna 24 - 14, Rīga, LV-1035 Check address owners
Reklāmas un mediju aģentūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (1.9 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 13.08.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 26.73 KB | 08.08.2019 | 06.08.2019 | 1 |
Articles of Association |
DOCX | 20.13 KB | 08.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 08.08.2019 | 02.08.2019 | 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 | 70.34 KB | 13.08.2019 | 13.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.67 KB | 08.08.2019 | 06.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.98 KB | 08.08.2019 | 06.08.2019 | 1 |
Application |
DOCX | 39.78 KB | 08.08.2019 | 06.08.2019 | 5 |
Application |
EDOC | 48.65 KB | 08.08.2019 | 06.08.2019 | 5 |
Consent of a member of the Board / executive director |
DOCX | 17.16 KB | 08.08.2019 | 06.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.82 KB | 08.08.2019 | 06.08.2019 | 1 |
Memorandum of Association |
EDOC | 33.02 KB | 08.08.2019 | 06.08.2019 | 1 |
Articles of Association |
EDOC | 28.75 KB | 08.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 08.08.2019 | 02.08.2019 | 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