MĀRKETINGA STRATĒĢIJAS GRUPA, 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, 24.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MĀRKETINGA STRATĒĢIJAS GRUPA" |
| Registration number, date | 40003836558, 27.06.2006 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | Līvānu nov., Sutru pag., Sutri, "Sutru Klēts" Check address owners |
| Fixed capital | 7 000 LVL , registered 01.06.2007 (registered payment 27.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ULATANA" | Until 07.02.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 19a | Until 14.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Anniņmuižas iela 4-71 | Until 01.06.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSG vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums MSG 2012. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums MSG | |||||
2007 |
Annual report | 16.02.2010 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.79 KB | 16.02.2010 | 28.01.2008 | 1 |
Articles of Association |
TIF | 26.88 KB | 16.02.2010 | 28.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 27.51 KB | 16.02.2010 | 25.05.2007 | 1 |
Articles of Association |
TIF | 29.69 KB | 16.02.2010 | 25.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.08 KB | 16.02.2010 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 36.18 KB | 16.02.2010 | 25.05.2007 | 1 |
Articles of Association |
TIF | 44.2 KB | 16.02.2010 | 20.06.2006 | 1 |
Memorandum of Association |
TIF | 43.25 KB | 15.02.2010 | 20.06.2006 | 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 |
TIF | 42.1 KB | 03.08.2015 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 29.12.2014 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 29.12.2014 | 29.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.94 KB | 19.12.2014 | 18.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.93 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 27.11.2014 | 24.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 19.93 KB | 22.11.2014 | 22.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 37.56 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 18.07.2014 | 18.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.72 KB | 15.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 01.07.2014 | 01.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.16 KB | 26.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 21.05.2014 | 21.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 48.1 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51.5 KB | 21.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.39 KB | 17.12.2013 | 17.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.65 KB | 17.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.21 MB | 21.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.71 KB | 21.01.2013 | 21.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 959.5 KB | 18.01.2013 | 18.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.68 MB | 18.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.65 KB | 17.09.2012 | 14.09.2012 | 2 |
Application |
TIF | 578.88 KB | 17.09.2012 | 11.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 30.1 KB | 17.09.2012 | 11.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 17.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 02.02.2011 | 31.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.94 KB | 02.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 02.02.2011 | 15.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.49 KB | 02.02.2011 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 16.02.2010 | 16.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.52 KB | 16.02.2010 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 16.02.2010 | 20.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.73 KB | 16.02.2010 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.11 KB | 16.02.2010 | 12.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.63 KB | 16.02.2010 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 16.02.2010 | 13.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.11 KB | 16.02.2010 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 16.02.2010 | 07.02.2008 | 1 |
Registration certificates |
TIF | 80.25 KB | 16.02.2010 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 98.62 KB | 16.02.2010 | 30.01.2008 | 3 |
Application |
TIF | 303.87 KB | 16.02.2010 | 28.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 16.02.2010 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 16.02.2010 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.68 KB | 16.02.2010 | 01.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.12 KB | 16.02.2010 | 25.05.2007 | 1 |
Application |
TIF | 510.54 KB | 16.02.2010 | 25.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.37 KB | 16.02.2010 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 103.68 KB | 16.02.2010 | 25.05.2007 | 2 |
Sample report |
TIF | 32.26 KB | 16.02.2010 | 25.05.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.18 KB | 16.02.2010 | 05.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.67 KB | 16.02.2010 | 05.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 16.02.2010 | 27.06.2006 | 2 |
Registration certificates |
TIF | 48.43 KB | 16.02.2010 | 27.06.2006 | 1 |
Registration certificates |
TIF | 32.12 KB | 16.02.2010 | 27.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 15.02.2010 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.17 KB | 15.02.2010 | 21.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.81 KB | 15.02.2010 | 20.06.2006 | 1 |
Application |
TIF | 438.41 KB | 15.02.2010 | 20.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.78 KB | 15.02.2010 | 20.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 15.02.2010 | 20.06.2006 | 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