MARKETING PRO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKETING PRO" |
| Registration number, date | 40003933904, 25.06.2007 |
| VAT number | None (excluded 16.08.2011) Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "SMG marketing" | Until 12.05.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SHARK MEDIA GROUP" | Until 05.10.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "TRUST MEDIA" | Until 22.10.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "Creative Sharks" | Until 08.10.2008 | 16 years ago |
Historical addresses
| Rīga, Ozolciema iela 20/1-52 | Until 08.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 24.03.2009 | 15 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 14.03.2011 | 13 years ago |
| Garkalnes nov., Upesciems, Vecdumbrāju iela 3 | Until 12.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (9.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (3.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.45 KB | 13.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 30.93 KB | 13.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.36 KB | 12.10.2009 | 01.10.2009 | 2 |
Articles of Association |
TIF | 341.07 KB | 12.10.2009 | 01.10.2009 | 10 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 22.01.2009 | 16.10.2008 | 2 |
Articles of Association |
TIF | 323.45 KB | 22.01.2009 | 16.10.2008 | 10 |
Articles of Association |
TIF | 322.11 KB | 22.01.2009 | 18.09.2008 | 9 |
Articles of Association |
TIF | 19.93 KB | 27.06.2007 | 20.06.2007 | 2 |
Memorandum of Association |
TIF | 22.04 KB | 27.06.2007 | 19.06.2007 | 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 |
EDOC | 104.78 KB | 04.07.2017 | 04.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 01.11.2016 | 01.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.15 KB | 27.10.2016 | 27.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.16 KB | 27.10.2016 | 27.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 15.06.2015 | 10.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.54 KB | 09.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 19.12.2014 | 19.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.75 KB | 16.12.2014 | 15.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.75 KB | 16.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 13.05.2011 | 12.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 13.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 254.08 KB | 13.05.2011 | 11.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.96 KB | 13.05.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 13.05.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 16.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 332.55 KB | 16.03.2011 | 09.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 12.10.2009 | 05.10.2009 | 1 |
Registration certificates |
TIF | 42.35 KB | 12.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 178.77 KB | 12.10.2009 | 01.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 12.10.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 12.10.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 25.03.2009 | 24.03.2009 | 2 |
Application |
TIF | 186.14 KB | 25.03.2009 | 20.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 25.03.2009 | 20.03.2009 | 2 |
Registration certificates |
TIF | 40.66 KB | 12.10.2009 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 22.01.2009 | 22.10.2008 | 1 |
Registration certificates |
TIF | 41.31 KB | 22.01.2009 | 22.10.2008 | 1 |
Application |
TIF | 87.83 KB | 22.01.2009 | 17.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 22.01.2009 | 17.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 22.01.2009 | 16.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 22.01.2009 | 08.10.2008 | 2 |
Registration certificates |
TIF | 29.77 KB | 22.01.2009 | 08.10.2008 | 1 |
Registration certificates |
TIF | 37.1 KB | 22.01.2009 | 08.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 22.01.2009 | 03.10.2008 | 1 |
Application |
TIF | 120.39 KB | 22.01.2009 | 03.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 22.01.2009 | 03.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 22.01.2009 | 16.09.2008 | 2 |
Registration certificates |
TIF | 49.6 KB | 13.05.2011 | 25.06.2007 | 1 |
Registration certificates |
TIF | 34.89 KB | 22.01.2009 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 27.06.2007 | 25.06.2007 | 2 |
Registration certificates |
TIF | 15.31 KB | 27.06.2007 | 25.06.2007 | 1 |
Application |
TIF | 169.6 KB | 27.06.2007 | 20.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 27.06.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 27.06.2007 | 20.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 27.06.2007 | 19.06.2007 | 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