Maršals Dizains, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
335 by profit
153 by paid taxes
35 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 "Maršals Dizains" |
| Registration number, date | 40003513162, 10.10.2000 |
| VAT number | LV40003513162 from 15.11.2000 Europe VAT register |
| Register, date | Commercial Register, 27.08.2002 |
| Legal address | Aleksandra Grīna bulvāris 15 – 28, Rīga, LV-1002 Check address owners |
| Fixed capital | 92 400 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Maršals Dizains, 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, €) | 9.89 | 9.73 | 8.89 |
| Personal income tax (thousands, €) | 2.49 | 2.51 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 4.06 | 4.1 | 3.72 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.11.2008 |
* 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 |
36 % | 1 188 | € 28 | € 33 264 | Latvia | 15.03.2017 | 29.03.2017 |
Natural person |
32 % | 1 056 | € 28 | € 29 568 | Latvia | 15.03.2017 | 29.03.2017 |
Natural person |
32 % | 1 056 | € 28 | € 29 568 | Latvia | 15.03.2017 | 29.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Maršals dizains" sabiedrība ar ierobežotu atbildību (SIA) | Until 17.03.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TARVALONS" | Until 27.08.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MarsalsDizains GP2022 Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MarsalsDizains GP2021 Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MarsalsDizains GP2020 Vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MarsalsDizains GP2019 Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MarsalsDizains GP2018 Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MarsalsDizains GP2017 Vadibas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MarsalsDizains GP2016 Vadibas zinojums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MarsalsDizains 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MarsalsDizains 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarsalsDizains 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarsalsDizains 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarsalsDizains 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marsals Dizains GP-2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.06.2010 | TIF (1.82 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (2.17 MB) | ||
2007 |
Annual report | 30.06.2008 | TIF (403.41 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (315.01 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (295.23 KB) | ||
2004 |
Annual report | 13.08.2018 | TIF (1.23 MB) | ||
2003 |
Annual report | 13.08.2018 | TIF (1012.6 KB) | ||
2002 |
Annual report | 13.08.2018 | TIF (991.09 KB) | ||
2001 |
Annual report | 13.08.2018 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 133.59 KB | 30.03.2017 | 15.03.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 26.08 KB | 24.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 29.79 KB | 24.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 24.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 28.77 KB | 13.08.2018 | 11.02.2009 | 1 |
Articles of Association |
TIF | 50.78 KB | 13.08.2018 | 04.02.2009 | 1 |
Articles of Association |
TIF | 51.04 KB | 13.08.2018 | 29.10.2008 | 1 |
Shareholders’ register |
TIF | 28.67 KB | 13.08.2018 | 29.10.2008 | 1 |
Shareholders’ register |
TIF | 11.44 KB | 13.08.2018 | 03.10.2008 | 1 |
Articles of Association |
TIF | 78.24 KB | 13.08.2018 | 28.02.2007 | 2 |
Articles of Association |
TIF | 224.44 KB | 13.08.2018 | 10.02.2004 | 6 |
Articles of Association |
TIF | 239.09 KB | 13.08.2018 | 21.08.2002 | 6 |
Shareholders’ register |
TIF | 32.46 KB | 13.08.2018 | 05.08.2002 | 1 |
Articles of Association |
TIF | 419.73 KB | 13.08.2018 | 14.06.2001 | 8 |
Shareholders’ register |
TIF | 33.19 KB | 13.08.2018 | 14.06.2001 | 1 |
Articles of Association |
TIF | 456.26 KB | 13.08.2018 | 23.04.2001 | 8 |
Shareholders’ register |
TIF | 31.75 KB | 13.08.2018 | 23.04.2001 | 1 |
Articles of Association |
TIF | 451.75 KB | 13.08.2018 | 22.09.2000 | 8 |
Memorandum of association |
TIF | 111.53 KB | 13.08.2018 | 22.09.2000 | 3 |
Shareholders’ register |
TIF | 21.61 KB | 13.08.2018 | 22.09.2000 | 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 | 178.66 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 92.53 KB | 30.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 24.07.2015 | 24.07.2015 | 2 |
Application |
EDOC | 691.52 KB | 24.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.61 KB | 16.07.2015 | 29.06.2015 | 2 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 13.08.2018 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 13.08.2018 | 13.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.53 KB | 13.08.2018 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 13.08.2018 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 13.08.2018 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 13.08.2018 | 05.02.2009 | 1 |
Application |
TIF | 108.84 KB | 13.08.2018 | 04.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.96 KB | 13.08.2018 | 04.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.67 KB | 13.08.2018 | 03.02.2009 | 1 |
Application |
TIF | 12.9 KB | 13.08.2018 | 09.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.08 KB | 13.08.2018 | 09.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.88 KB | 13.08.2018 | 09.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.3 KB | 13.08.2018 | 09.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.16 KB | 13.08.2018 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.5 KB | 13.08.2018 | 06.11.2008 | 2 |
Application |
TIF | 219.08 KB | 13.08.2018 | 29.10.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.35 KB | 13.08.2018 | 29.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 13.08.2018 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.24 KB | 13.08.2018 | 21.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.6 KB | 13.08.2018 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 13.08.2018 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 13.08.2018 | 20.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.42 KB | 13.08.2018 | 03.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.89 KB | 13.08.2018 | 03.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12 KB | 13.08.2018 | 03.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.95 KB | 13.08.2018 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.63 KB | 13.08.2018 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 13.08.2018 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 13.08.2018 | 01.03.2007 | 1 |
Application |
TIF | 245.47 KB | 13.08.2018 | 28.02.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 13.08.2018 | 28.02.2007 | 2 |
Registration certificates |
TIF | 112.34 KB | 13.08.2018 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 13.08.2018 | 17.03.2004 | 1 |
Application |
TIF | 182.33 KB | 13.08.2018 | 02.03.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 13.08.2018 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 13.08.2018 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 13.08.2018 | 10.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 130.93 KB | 13.08.2018 | 18.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 132.53 KB | 30.03.2017 | 18.06.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 13.08.2018 | 27.08.2002 | 1 |
Registration certificates |
TIF | 76.64 KB | 13.08.2018 | 27.08.2002 | 1 |
Submission/Application |
TIF | 24.65 KB | 13.08.2018 | 26.08.2002 | 1 |
Application |
TIF | 173.27 KB | 13.08.2018 | 21.08.2002 | 6 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 13.08.2018 | 21.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.99 KB | 13.08.2018 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 13.08.2018 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 13.08.2018 | 05.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 13.08.2018 | 09.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 13.08.2018 | 25.06.2001 | 1 |
Sample report |
TIF | 27.52 KB | 13.08.2018 | 22.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 13.08.2018 | 14.06.2001 | 1 |
Submission/Application |
TIF | 28.01 KB | 13.08.2018 | 14.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 13.08.2018 | 16.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 13.08.2018 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 13.08.2018 | 23.04.2001 | 1 |
Submission/Application |
TIF | 18.92 KB | 13.08.2018 | 23.04.2001 | 1 |
Sample report |
TIF | 31.63 KB | 13.08.2018 | 02.04.2001 | 1 |
Copy of the personal identification document |
TIF | 101.68 KB | 13.08.2018 | 19.03.2001 | 1 |
Appraisal reports |
TIF | 28.22 KB | 13.08.2018 | 12.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 13.08.2018 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 13.08.2018 | 12.03.2001 | 1 |
Submission/Application |
TIF | 24.51 KB | 13.08.2018 | 12.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 13.08.2018 | 10.10.2000 | 1 |
Registration certificates |
TIF | 37.99 KB | 13.08.2018 | 10.10.2000 | 1 |
Registration certificates |
TIF | 75.16 KB | 13.08.2018 | 10.10.2000 | 1 |
Application |
TIF | 117.5 KB | 13.08.2018 | 26.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 13.08.2018 | 25.09.2000 | 1 |
Appraisal reports |
TIF | 27.81 KB | 13.08.2018 | 22.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 13.08.2018 | 22.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 13.08.2018 | 22.09.2000 | 1 |
Sample report |
TIF | 38.15 KB | 13.08.2018 | 19.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 13.08.2018 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 323.79 KB | 13.08.2018 | 29.10.1998 | 2 |
Copy of the personal identification document |
TIF | 242.4 KB | 13.08.2018 | 19.11.1997 | 1 |
Copy of the personal identification document |
TIF | 174.72 KB | 13.08.2018 | 25.06.1997 | 2 |
Copy of the personal identification document |
TIF | 85.62 KB | 13.08.2018 | 12.05.1997 | 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