Marshal Group, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
16 by profit
61 by paid taxes
12 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 "Marshal Group" |
| Registration number, date | 40103203187, 27.11.2008 |
| VAT number | LV40103203187 from 05.12.2008 Europe VAT register |
| Register, date | Commercial Register, 27.11.2008 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marshal Group, 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, €) | 172.77 | 161.41 | 184.85 |
| Personal income tax (thousands, €) | 49.47 | 46.33 | 44.8 |
| Statutory social insurance contributions (thousands, €) | 109.56 | 104.33 | 100.08 |
| Average employees count | 27 | 28 | 30 |
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 | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 27.11.2008 |
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. | 23.11.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2009 |
* 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 |
25.74 % | 26 | € 28 | € 728 | Latvia | 07.01.2022 | 14.01.2022 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 07.01.2022 | 14.01.2022 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 07.01.2022 | 14.01.2022 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 07.01.2022 | 14.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Marshal Group | EDOC | ||||
| Vadibas zinojums 2023 Marshal Group | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MarshalGroup 2022 Revidentu zinojums | |||||
| MarshalGroup 2022 Vadibas zinojums Parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MarshalGroup 2021 Revidentu zinojums | |||||
| MarshalGroup 2021 Vadibas zinojums Parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MarshalGroup 2020 Revidentu zinojums | |||||
| MarshalGroup 2020 Vadibas zinojums Parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MarshalGroup 2019 Revidentu zinojums | |||||
| MarshalGroup 2019 Vadibas zinojums Parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MarshalGroup 2018 Revidentu zinojums | |||||
| MarshalGroup 2018 Vadibas zinojums Parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MarshalGroup 2017 Revidentu zinojums | |||||
| MarshalGroup 2017 Vadibas zinojums Parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MarshalGroup 2016 Revidentu zinojums | |||||
| MarshalGroup 2016 Vadibas zinojums Parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MarshalGroup 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MarshalGroup 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarshalGroup 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarshalGroup 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarshalGroup 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarshalGroup GP-2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.07.2010 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.45 KB | 14.01.2022 | 07.01.2022 | 2 |
Shareholders’ register |
TIF | 92.83 KB | 15.03.2017 | 15.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.33 KB | 04.11.2016 | 03.11.2016 | 1 |
Articles of Association |
EDOC | 26.03 KB | 04.11.2016 | 03.11.2016 | 1 |
Shareholders’ register |
EDOC | 23.99 KB | 04.11.2016 | 03.11.2016 | 1 |
Articles of Association |
TIF | 61.1 KB | 09.06.2009 | 26.02.2009 | 1 |
Articles of Association |
TIF | 59.31 KB | 09.06.2009 | 26.11.2008 | 1 |
Memorandum of Association |
TIF | 48.21 KB | 09.06.2009 | 11.11.2008 | 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 |
EDOC | 63.02 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 47.48 KB | 14.01.2022 | 07.01.2022 | 4 |
Application |
DOCX | 47.48 KB | 14.01.2022 | 07.01.2022 | 4 |
Shareholders’ register |
EDOC | 50.45 KB | 14.01.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 119.63 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.39 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.25 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.25 KB | 08.11.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.33 KB | 04.11.2016 | 03.11.2016 | 1 |
Articles of Association |
EDOC | 26.03 KB | 04.11.2016 | 03.11.2016 | 1 |
Application |
DOC | 73 KB | 04.11.2016 | 03.11.2016 | 2 |
Application |
EDOC | 32.15 KB | 04.11.2016 | 03.11.2016 | 2 |
Application |
DOC | 73 KB | 04.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 04.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.63 KB | 04.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 04.11.2016 | 03.11.2016 | 2 |
Shareholders’ register |
EDOC | 23.99 KB | 04.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 01.12.2009 | 26.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.67 KB | 24.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 362.09 KB | 24.11.2009 | 09.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 09.06.2009 | 09.03.2009 | 2 |
Sample report |
TIF | 40.23 KB | 09.06.2009 | 27.02.2009 | 1 |
Application |
TIF | 583.31 KB | 09.06.2009 | 26.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.34 KB | 09.06.2009 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.72 KB | 09.06.2009 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 481.45 KB | 09.06.2009 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.3 KB | 09.06.2009 | 27.11.2008 | 2 |
Registration certificates |
TIF | 28.86 KB | 09.06.2009 | 27.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 09.06.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 994.82 KB | 09.06.2009 | 14.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.37 KB | 09.06.2009 | 11.11.2008 | 1 |
Application |
TIF | 626.03 KB | 09.06.2009 | 11.11.2008 | 6 |
Sample report |
TIF | 54.02 KB | 09.06.2009 | 22.06.2001 | 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