Mārketinga sabiedrība "LAND", SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mārketinga sabiedrība "LAND"" |
| Registration number, date | 40003909245, 23.03.2007 |
| VAT number | None (excluded 23.10.2017) Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | Kaivas iela 50 k-2 – 97C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.09.2014 (registered payment 18.09.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | -0.23 | -2.63 |
| Personal income tax (thousands, €) | 0.02 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.05 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Ābeļu iela 3 | Until 10.05.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Berģi, Līdes iela 8 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Berģi, Līdes iela 8 | Until 14.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAND gada parsk VadZin EDS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAND gada parsk VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAND gada parsk 2011 vad zin EDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAND vad zin 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (318 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (480.95 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (899.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 16.05.2016 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 19.09.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 13.76 KB | 19.09.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 29.44 KB | 19.09.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 36.66 KB | 02.05.2011 | 14.04.2011 | 1 |
Shareholders’ register |
TIF | 29.38 KB | 16.09.2010 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 10.75 KB | 27.02.2009 | 17.02.2009 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 07.05.2008 | 18.04.2008 | 1 |
Articles of Association |
TIF | 17.28 KB | 26.03.2007 | 20.03.2007 | 1 |
Memorandum of Association |
TIF | 22.9 KB | 26.03.2007 | 20.03.2007 | 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 | 914.86 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.45 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.34 KB | 20.10.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 20.10.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.7 KB | 20.10.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
EDOC | 32.35 KB | 22.08.2016 | 19.08.2016 | 3 |
Application |
DOC | 74.5 KB | 22.08.2016 | 19.08.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.6 KB | 22.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
DOCX | 28.63 KB | 16.05.2016 | 05.05.2016 | 4 |
Application |
EDOC | 41.13 KB | 16.05.2016 | 05.05.2016 | 4 |
Application |
DOCX | 28.63 KB | 16.05.2016 | 05.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 16.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 16.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.38 KB | 16.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 19.09.2014 | 18.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 288.28 KB | 16.05.2016 | 15.09.2014 | 5 |
Marriage contract |
TIF | 187.62 KB | 08.10.2015 | 15.09.2014 | 4 |
Application |
TIF | 132.92 KB | 19.09.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 19.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.28 KB | 02.05.2011 | 02.05.2011 | 2 |
Submission/Application |
TIF | 33.71 KB | 02.05.2011 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 21.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 184.75 KB | 21.04.2011 | 14.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.95 KB | 21.04.2011 | 14.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 21.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 16.09.2010 | 14.09.2010 | 2 |
Application |
TIF | 216.93 KB | 16.09.2010 | 30.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.33 KB | 16.09.2010 | 30.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 16.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 22.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 85.27 KB | 22.04.2010 | 06.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 22.04.2010 | 06.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 27.02.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 27.02.2009 | 19.02.2009 | 1 |
Application |
TIF | 61.3 KB | 27.02.2009 | 17.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 27.02.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 07.05.2008 | 28.04.2008 | 1 |
Application |
TIF | 71.58 KB | 07.05.2008 | 18.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 07.05.2008 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 26.03.2007 | 23.03.2007 | 2 |
Registration certificates |
TIF | 22.26 KB | 26.03.2007 | 23.03.2007 | 1 |
Application |
TIF | 100.08 KB | 26.03.2007 | 20.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 26.03.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 26.03.2007 | 20.03.2007 | 2 |
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