MARKETINGA PROJEKTU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
873 by profit
191 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "MARKETINGA PROJEKTU SERVISS" |
| Registration number, date | 40003472150, 13.12.1999 |
| VAT number | LV40003472150 from 17.09.2011 Europe VAT register |
| Register, date | Commercial Register, 14.04.2004 |
| Legal address | Bruņinieku iela 71B – 61, Rīga, LV-1009 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARKETINGA PROJEKTU SERVISS, SIA
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, €) | 2.66 | 0.99 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2016 |
* 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 % | 8 000 | € 1 | € 8 000 | Latvia | 13.12.2016 | 19.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Marketinga projektu serviss", SIA
Bruņinieku 71B, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Bruņinieku iela 71 - 61 | Until 31.05.2018 | 6 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 zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (324.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (166.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (227.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform. par sbu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MPS vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.08.2010 | ZIP (8.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (8.04 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (545.53 KB) | ||
2006 |
Annual report | 30.01.2008 | TIF (561.06 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (560.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.35 KB | 14.12.2016 | 13.12.2016 | 1 |
Articles of Association |
EDOC | 25.83 KB | 14.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.91 KB | 14.12.2016 | 12.12.2016 | 1 |
Articles of Association |
EDOC | 22.91 KB | 30.06.2016 | 28.06.2016 | 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 |
RTF | 179.91 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
DOCX | 65.89 KB | 14.12.2016 | 14.12.2016 | 16 |
Application |
EDOC | 77.52 KB | 14.12.2016 | 14.12.2016 | 16 |
Application |
DOCX | 65.89 KB | 14.12.2016 | 14.12.2016 | 16 |
Bank statements or other document regarding the payment of the equity |
47.12 KB | 14.12.2016 | 13.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.25 KB | 14.12.2016 | 13.12.2016 | 1 | |
Shareholders’ register |
EDOC | 23.35 KB | 14.12.2016 | 13.12.2016 | 1 |
Articles of Association |
EDOC | 25.83 KB | 14.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 14.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 14.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 14.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.91 KB | 14.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 04.10.2016 | 04.10.2016 | 2 |
Articles of Association |
EDOC | 22.91 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 32.05 KB | 30.06.2016 | 28.06.2016 | 3 |
Application |
EDOC | 44.73 KB | 30.06.2016 | 28.06.2016 | 3 |
Application |
DOCX | 32.05 KB | 30.06.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 30.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 30.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 30.06.2016 | 28.06.2016 | 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.
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