Marketing Technologies, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
23 by profit
24 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marketing Technologies"
Registration number, date 40103340894, 04.11.2010
VAT number LV40103340894 from 05.06.2014 Europe VAT register
Register, date Commercial Register, 04.11.2010
Legal address Lutriņu iela 1A, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2019
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, €) 22.87 21.23 20.1
Personal income tax (thousands, €) 7.66 7.63 7.34
Statutory social insurance contributions (thousands, €) 15.52 15.39 15.58
Average employees count 3 3 3

Industries

Industry from zl.lv Statistika, socioloģiskie un tirgus pētījumi
Branch from zl.lv (NACE2) Tirgus un sabiedriskās domas izpēte (73.2)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2019
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   13.09.2022
* 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

50 % 50 € 28 € 1 400 Latvia 05.02.2019 15.02.2019

Natural person

50 % 50 € 28 € 1 400 Latvia 05.02.2019 15.02.2019

Apply information changes

ML

"Marketing Technologies", SIA

Kungu 8, Rīga, LV-1050 Check address owners

Statistika, socioloģiskie un tirgus pētījumi

Historical addresses

Rīga, Lielirbes iela 17A-33 Until 21.05.2014 10 years ago
Rīga, Kungu iela 8 Until 15.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (83.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (1.21 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (82.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (243.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (83.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (86.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (316.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  PDF (494.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (690.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2015 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Marketing zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 04.11.2010 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.22 KB 07.02.2019 05.02.2019 1

Articles of Association

TIF 70.61 KB 07.02.2019 05.02.2019 2

Shareholders’ register

TIF 72.55 KB 07.02.2019 05.02.2019 2

Articles of Association

TIF 46.43 KB 09.11.2010 18.10.2010 1

Memorandum of association

TIF 56.36 KB 09.11.2010 18.10.2010 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 62.21 KB 13.09.2022 13.09.2022 2

Application

DOCX 50.94 KB 13.09.2022 07.09.2022 1

Application

DOCX 50.94 KB 13.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 13.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 13.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 15.02.2019 15.02.2019 2

Application

TIF 121.67 KB 13.02.2019 12.02.2019 3

Application

TIF 144.38 KB 07.02.2019 05.02.2019 4

Application

TIF 99.2 KB 07.02.2019 05.02.2019 3

Confirmation or consent to legal address

TIF 14.2 KB 07.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

TIF 121.02 KB 07.02.2019 05.02.2019 4

Decisions / letters / protocols of public notaries

TIF 70.24 KB 26.05.2014 21.05.2014 2

Application

TIF 219.14 KB 26.05.2014 08.05.2014 2

Power of attorney, act of empowerment

TIF 16.11 KB 26.05.2014 08.05.2014 1

Confirmation or consent to legal address

TIF 15.61 KB 26.05.2014 25.04.2014 1

Purchase/lease agreement

TIF 285.62 KB 26.05.2014 01.04.2014 4

Decisions / letters / protocols of public notaries

TIF 100.67 KB 09.11.2010 04.11.2010 2

Registration certificates

TIF 159.51 KB 09.11.2010 04.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 46.52 KB 09.11.2010 26.10.2010 1

Announcement regarding the legal address

TIF 26.71 KB 09.11.2010 18.10.2010 1

Application

TIF 906.61 KB 09.11.2010 18.10.2010 6
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