Marketinga atbalsta grupa, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | "Marketinga atbalsta grupa" SIA |
| Registration number, date | 40003666902, 25.02.2004 |
| VAT number | LV40003666902 from 23.03.2004 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Madonas iela 19 – 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marketinga atbalsta grupa, SIA
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 0.26 | 0.31 | 0.51 |
| Personal income tax (thousands, €) | 0.07 | 0.06 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.07 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 22.03.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2021 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 09.03.2021 | 22.03.2021 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 09.03.2021 | 22.03.2021 |
Contacts in cooperation with
Apply information changes
"Marketinga atbalsta grupa", SIA
Madonas 19-5, Rīga, LV-1084 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Dārzciema iela 60 | Until 04.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAG vad zin 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin MAG | |||||
2010 |
Annual report | 22.06.2011 | TIF (467.67 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (386.52 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (505.88 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (610.02 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (411.92 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (674.78 KB) | ||
2004 |
Annual report | 23.03.2021 | TIF (803.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.5 KB | 22.03.2021 | 09.03.2021 | 2 |
Shareholders’ register |
DOCX | 18.7 KB | 16.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 23.03.2021 | 04.09.2015 | 1 |
Articles of Association |
TIF | 49.1 KB | 23.03.2021 | 04.09.2015 | 2 |
Shareholders’ register |
TIF | 40.85 KB | 23.03.2021 | 04.09.2015 | 2 |
Articles of Association |
TIF | 94.14 KB | 23.03.2021 | 19.02.2004 | 3 |
Memorandum of Association |
TIF | 62.88 KB | 23.03.2021 | 17.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.06 KB | 22.03.2021 | 22.03.2021 | 24 |
Application |
DOCX | 93.47 KB | 22.03.2021 | 22.03.2021 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 22.03.2021 | 22.03.2021 | 2 |
Articles of Association |
EDOC | 21.06 KB | 22.03.2021 | 09.03.2021 | 2 |
Consent of a member of the Board / executive director |
EDOC | 20.5 KB | 22.03.2021 | 09.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.87 KB | 22.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 22.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 22.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 33.61 KB | 16.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 02.01.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.8 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 290.54 KB | 31.05.2018 | 30.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 23.03.2021 | 16.09.2015 | 2 |
Application |
TIF | 103.41 KB | 23.03.2021 | 07.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 23.03.2021 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.59 KB | 23.03.2021 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 23.03.2021 | 22.07.2008 | 2 |
Application |
TIF | 131.83 KB | 23.03.2021 | 17.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 23.03.2021 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 23.03.2021 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 23.03.2021 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 23.03.2021 | 25.02.2004 | 1 |
Registration certificates |
TIF | 83.11 KB | 23.03.2021 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 23.03.2021 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 22.03.2021 | 20.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 23.03.2021 | 19.02.2004 | 1 |
Application |
TIF | 149.21 KB | 23.03.2021 | 19.02.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 23.03.2021 | 19.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 23.03.2021 | 19.02.2004 | 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