MĀRKETINGA AĢENTŪRA "RALLIJS", SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRKETINGA AĢENTŪRA "RALLIJS""
Registration number, date 40003781086, 08.11.2005
VAT number None (excluded 08.05.2009) Europe VAT register
Register, date Commercial Register, 08.11.2005
Legal address Viskaļu iela 20, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR)
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009
* 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

45 % 90 LVL 10 LVL 900 Latvia 08.11.2005 03.07.2009

Natural person

45 % 90 LVL 10 LVL 900 Latvia 08.11.2005 08.11.2005

Natural person

10 % 20 LVL 10 LVL 200 Latvia 08.11.2005 08.11.2005

Historical addresses

Rīga, Kurbada iela 4 Until 09.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 30.10.2013  ZIP
1_HTML izdruka HTML
Vadzin MAR 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.10.2013  ZIP
1_HTML izdruka HTML
Vadzin MAR 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.10.2013  ZIP
1_HTML izdruka HTML
Vadzin MAR PDF

2009

 Annual report 17.08.2010  TIF (383.26 KB)

2008

 Annual report 07.01.2010  TIF (344.08 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 368.72 KB 17.05.2022 17.05.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 379.77 KB 12.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 22.03.2019 22.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 22.03.2019 22.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 84.61 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 10.02.2015 10.02.2015 2

Decisions / letters / protocols of public notaries

 RTF 187.4 KB 26.08.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.56 KB 26.08.2013 26.08.2013 2

Orders/request/cover notes of court bailiffs

 TIF 42.04 KB 26.08.2013 20.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 26.08.2013 26.10.2005 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