Mārketinga akadēmija, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
23 by profit
40 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "Mārketinga akadēmija" |
| Registration number, date | 40103589807, 25.09.2012 |
| VAT number | LV40103589807 from 31.10.2012 Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Vaives iela 29 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 21.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 16.89 | 11.46 | 29.25 |
| Personal income tax (thousands, €) | 1.96 | 1.85 | 6.07 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 2.86 | 11.63 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2024 |
* 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 % | 2 880 | € 1 | € 2 880 | Latvia | 30.08.2022 | 02.09.2022 |
Contacts in cooperation with
Apply information changes
"Mārketinga akadēmija", SIA
Tērbatas 30-3.st., Rīga LV-1011 Check address owners
Sabiedriskās attiecības
Historical addresses
| Rīga, Mēness iela 19 - 2 | Until 10.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Tērbatas iela 30 | Until 16.03.2021 | 4 years ago |
| Rīga, Maskavas iela 222C - 39 | Until 06.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (85.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (85.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (81.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (81.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (83.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (95.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 25.09.2012 - 31.12.2012 | 05.05.2013 | HTML (89.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
261.64 KB | 02.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
261.64 KB | 02.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
DOC | 34 KB | 31.08.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 31.08.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 03.10.2019 | 20.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.58 KB | 25.09.2019 | 20.09.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.7 KB | 23.04.2019 | 15.04.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.7 KB | 23.04.2019 | 15.04.2019 | 5 |
Shareholders’ register |
DOC | 31.5 KB | 21.03.2019 | 07.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 21.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 21.03.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.53 KB | 21.03.2019 | 28.02.2019 | 1 |
Articles of Association |
TIF | 39.56 KB | 24.04.2017 | 15.03.2017 | 2 |
Shareholders’ register |
TIF | 46.25 KB | 24.04.2017 | 15.03.2017 | 2 |
Articles of Association |
TIF | 13.41 KB | 01.10.2012 | 24.09.2012 | 1 |
Memorandum of Association |
TIF | 18.93 KB | 01.10.2012 | 24.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 294.78 KB | 23.09.2024 | 23.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.4 KB | 23.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
1011.96 KB | 02.09.2022 | 30.08.2022 | 1 | |
Application |
1011.96 KB | 02.09.2022 | 30.08.2022 | 1 | |
Shareholders’ register |
EDOC | 272.99 KB | 02.09.2022 | 30.08.2022 | 1 |
Application |
1013.11 KB | 06.06.2022 | 06.06.2022 | 21 | |
Application |
1013.11 KB | 06.06.2022 | 06.06.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 06.06.2022 | 06.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
EDOC | 51.64 KB | 16.03.2021 | 12.03.2021 | 1 |
Application |
DOCX | 46.45 KB | 16.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOCX | 93.45 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
DOCX | 93.45 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
EDOC | 98.58 KB | 31.08.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 42.08 KB | 31.08.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 03.10.2019 | 03.10.2019 | 2 |
Shareholders’ register |
EDOC | 56.53 KB | 03.10.2019 | 20.09.2019 | 1 |
Application |
DOCX | 34.54 KB | 25.09.2019 | 20.09.2019 | 2 |
Application |
EDOC | 43.82 KB | 25.09.2019 | 20.09.2019 | 2 |
Application |
DOCX | 42.85 KB | 25.09.2019 | 20.09.2019 | 3 |
Application |
EDOC | 51.37 KB | 25.09.2019 | 20.09.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.97 KB | 25.09.2019 | 20.09.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.86 KB | 01.08.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.53 KB | 01.08.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 26.04.2019 | 26.04.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.5 KB | 23.04.2019 | 15.04.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.5 KB | 23.04.2019 | 15.04.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.12 KB | 23.04.2019 | 15.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.03 KB | 23.04.2019 | 15.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
DOCX | 40.4 KB | 21.03.2019 | 07.03.2019 | 2 |
Application |
EDOC | 48.99 KB | 21.03.2019 | 07.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.29 KB | 21.03.2019 | 07.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.34 KB | 21.03.2019 | 07.03.2019 | 1 | |
Shareholders’ register |
EDOC | 20.59 KB | 21.03.2019 | 07.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.1 KB | 21.03.2019 | 28.02.2019 | 1 |
Articles of Association |
EDOC | 19.26 KB | 21.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 21.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.52 KB | 21.03.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.91 KB | 21.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 167.21 KB | 11.05.2017 | 02.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 132.79 KB | 24.04.2017 | 18.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 24.04.2017 | 15.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.46 KB | 11.05.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 01.10.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 63.36 KB | 01.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 91.86 KB | 01.10.2012 | 24.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.19 KB | 01.10.2012 | 24.09.2012 | 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