MĀRKETINGA UN REKLĀMAS AĢENTŪRA LAIKS, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
86 by paid taxes
21 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 | SIA "MĀRKETINGA UN REKLĀMAS AĢENTŪRA LAIKS" |
| Registration number, date | 44103018079, 29.10.1999 |
| VAT number | LV44103018079 from 25.11.1999 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Garā iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 976 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĀRKETINGA UN REKLĀMAS AĢENTŪRA LAIKS, SIA
Important facts
- No active pledges
- No 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
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 16.17 | 19.03 | 10.72 |
| Personal income tax (thousands, €) | 2.73 | 2.6 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 6.62 | 5.52 | 3.79 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 08.05.2021, 1 240.90 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 19.10.2012 |
* 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 % | 62 | € 48 | € 2 976 | Latvia | 19.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Mārketinga un reklāmas aģentūra Laiks", SIA
Garā 7, Valmiera, Valmieras nov. LV-4201 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Valmiera, Rīgas iela 45 | Until 15.10.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rīgas iela 45 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 45 | Until 30.01.2017 | 7 years ago |
| Valmiera, Garā iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (266.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (78.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (88.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (130.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.mra | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.mra | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New OpenDocument Text | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New OpenDocument Text | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 07.05.2010 | TIF (715.39 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1020.07 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (482.01 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (293.24 KB) | ||
2005 |
Annual report | 24.03.2020 | TIF (267.77 KB) | ||
2004 |
Annual report | 24.03.2020 | TIF (316.7 KB) | ||
2003 |
Annual report | 24.03.2020 | TIF (380.21 KB) | ||
2002 |
Annual report | 24.03.2020 | TIF (502.52 KB) | ||
2001 |
Annual report | 24.03.2020 | TIF (306.98 KB) | ||
2000 |
Annual report | 24.03.2020 | TIF (348.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.01 KB | 31.01.2017 | 19.05.2016 | 1 |
Articles of Association |
TIF | 53.77 KB | 31.01.2017 | 19.05.2016 | 2 |
Shareholders’ register |
TIF | 58.71 KB | 31.01.2017 | 19.05.2016 | 2 |
Shareholders’ register |
TIF | 14.97 KB | 22.10.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 68.58 KB | 24.03.2020 | 15.09.2004 | 3 |
Shareholders’ register |
TIF | 18.21 KB | 24.03.2020 | 13.09.2004 | 1 |
Articles of Association |
TIF | 324.59 KB | 24.03.2020 | 18.08.2000 | 6 |
Amendments to the Articles of Association |
TIF | 105.6 KB | 24.03.2020 | 30.12.1999 | 3 |
Articles of Association |
TIF | 953.59 KB | 24.03.2020 | 18.10.1999 | 15 |
Memorandum of Association |
TIF | 51.06 KB | 24.03.2020 | 18.10.1999 | 1 |
Shareholders’ register |
TIF | 36.85 KB | 24.03.2020 | 18.10.1999 | 1 |
Memorandum of association |
TIF | 206.89 KB | 24.03.2020 | 11.10.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 30.01.2017 | 30.01.2017 | 1 |
Application |
TIF | 601.65 KB | 31.01.2017 | 26.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 31.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 31.01.2017 | 24.05.2016 | 2 |
Application |
TIF | 94.49 KB | 31.01.2017 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 31.01.2017 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 22.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 203.31 KB | 24.03.2020 | 16.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.73 KB | 24.03.2020 | 16.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 24.03.2020 | 16.10.2012 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 24.03.2020 | 31.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 24.03.2020 | 07.07.2008 | 1 |
Application |
TIF | 195.37 KB | 24.03.2020 | 03.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 24.03.2020 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 24.03.2020 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 24.03.2020 | 15.10.2004 | 1 |
Registration certificates |
TIF | 37.73 KB | 24.03.2020 | 15.10.2004 | 1 |
Application |
TIF | 248.6 KB | 24.03.2020 | 08.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 59.56 KB | 24.03.2020 | 22.09.2004 | 2 |
Consent of the auditor |
TIF | 10.58 KB | 24.03.2020 | 13.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 24.03.2020 | 13.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 24.03.2020 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 24.03.2020 | 08.09.2000 | 1 |
Registration certificates |
TIF | 68.41 KB | 24.03.2020 | 08.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.55 KB | 24.03.2020 | 21.08.2000 | 2 |
Application |
TIF | 19.42 KB | 24.03.2020 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 24.03.2020 | 18.08.2000 | 1 |
Purchase/lease agreement |
TIF | 92.77 KB | 24.03.2020 | 18.08.2000 | 2 |
Purchase/lease agreement |
TIF | 63.27 KB | 24.03.2020 | 18.08.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 27.94 KB | 24.03.2020 | 10.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 24.03.2020 | 21.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 24.03.2020 | 14.02.2000 | 1 |
Application |
TIF | 31.95 KB | 24.03.2020 | 31.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 24.03.2020 | 31.01.2000 | 1 |
Purchase/lease agreement |
TIF | 63.09 KB | 24.03.2020 | 01.12.1999 | 2 |
Documents attesting the transfer of shares |
TIF | 39.81 KB | 24.03.2020 | 30.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.66 KB | 24.03.2020 | 29.10.1999 | 1 |
Registration certificates |
TIF | 78.03 KB | 24.03.2020 | 29.10.1999 | 1 |
Registration certificates |
TIF | 55.29 KB | 24.03.2020 | 29.10.1999 | 1 |
Application |
TIF | 246.01 KB | 24.03.2020 | 21.10.1999 | 6 |
Cover letter |
TIF | 30.36 KB | 24.03.2020 | 21.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 24.03.2020 | 21.10.1999 | 1 |
Appraisal reports |
TIF | 37.57 KB | 24.03.2020 | 18.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.78 KB | 24.03.2020 | 12.10.1999 | 1 |
Sample report |
TIF | 54.8 KB | 24.03.2020 | 12.10.1999 | 2 |
Copy of the personal identification document |
TIF | 231.22 KB | 24.03.2020 | 4 |
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