Marshal Pro, SIA

Limited Liability Company, Micro company
Place in branch
402 by turnover
152 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marshal Pro"
Registration number, date 40003517643, 09.11.2000
VAT number LV40003517643 from 19.02.2001 Europe VAT register
Register, date Commercial Register, 18.08.2003
Legal address Aleksandra Grīna bulvāris 15 – 28, Rīga, LV-1002 Check address owners
Fixed capital 2 864 EUR, registered payment 08.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.23 11.11 10.7
Personal income tax (thousands, €) 2.53 3.02 2.79
Statutory social insurance contributions (thousands, €) 4.13 4.93 4.55
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 18.06.2020
Latvia Latvia

Control type: on grounds of the property right

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.  27.08.2009

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2021

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.  27.08.2009
* 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

Marshal Group, SIA

Reg. no. 40103203187

100 % 16 € 179 € 2 864 Latvia 03.11.2016 08.11.2016

Apply information changes

ML

"Marshal Pro", SIA

Bieķensalas 21, Rīga LV-1004 Check address owners

Reklāma

http://marshal.lv

Historical company names

SIA "LAVE PLUSS" Until 27.08.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "LAVE PLUSS" Until 24.08.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "AUTO LAVE" Until 07.03.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Marshal Pro Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
MarshalPro vadibas zinojums GP2022 parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
MarshalPro vadibas zinojums GP2021 parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
MarshalPro vadibas zinojums GP2020 parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
MarshalPro vadibas zinojums GP2019 parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
MarshalPro vadibas zinojums GP2018 parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
MarshalPro vadibas zinojums GP2017 parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
MarshalPro vadibas zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
MarshalPro 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
MarshalPro 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
MarshalPro 2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
MarshalPro 2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
MarshalPro 2011 Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Marshal Pro GP-2010 Vadibas zinojums RAR

2009

 Annual report 06.05.2010  TIF (840.79 KB)

2008

 Annual report 14.07.2009  TIF (1.1 MB)

2007

 Annual report 06.10.2008  TIF (361.82 KB)

2006

 Annual report 16.08.2007  PDF (1.68 MB)

2005

 Annual report 02.01.2007  TIF (858.84 KB)

2004

 Annual report 10.08.2018  TIF (1.08 MB)

2003

 Annual report 10.08.2018  TIF (1.05 MB)

2002

 Annual report 10.08.2018  TIF (546.6 KB)

2001

 Annual report 10.08.2018  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28.5 KB 16.06.2021 08.06.2021 1

Amendments to the Articles of Association

 EDOC 15.22 KB 16.06.2021 08.06.2021 1

Articles of Association

 EDOC 26.88 KB 16.06.2021 08.06.2021 1

Articles of Association

 DOC 42.5 KB 16.06.2021 08.06.2021 1

Amendments to the Articles of Association

 EDOC 22.21 KB 04.11.2016 03.11.2016 1

Articles of Association

 EDOC 25.34 KB 04.11.2016 03.11.2016 1

Shareholders’ register

EDOC 23.68 KB 04.11.2016 03.11.2016 1

Articles of Association

 TIF 47.34 KB 10.08.2018 24.08.2009 1

Shareholders’ register

TIF 21.64 KB 10.08.2018 02.12.2008 1

Articles of Association

 TIF 75.35 KB 10.08.2018 18.08.2006 2

Articles of Association

 TIF 234.39 KB 10.08.2018 04.08.2003 6

Shareholders’ register

TIF 26.5 KB 10.08.2018 10.07.2003 1

Articles of Association

 TIF 415.86 KB 10.08.2018 22.02.2001 7

Articles of Association

 TIF 458.39 KB 10.08.2018 25.10.2000 8

Memorandum of association

 TIF 119.25 KB 10.08.2018 25.10.2000 3

Shareholders’ register

TIF 27.63 KB 10.08.2018 25.10.2000 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

 EDOC 62.01 KB 16.02.2022 16.02.2022 2

Application

 DOCX 47.68 KB 16.02.2022 11.02.2022 1

Application

 DOCX 47.68 KB 16.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 16.06.2021 16.06.2021 2

Application

 DOCX 50.33 KB 16.06.2021 10.06.2021 1

Application

 EDOC 63.75 KB 16.06.2021 10.06.2021 1

Amendments to the Articles of Association

 EDOC 15.22 KB 16.06.2021 08.06.2021 1

Articles of Association

 EDOC 26.88 KB 16.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

 DOC 50.5 KB 16.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.62 KB 16.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 18.06.2020 18.06.2020 2

Statement regarding the beneficial owners

 EDOC 63.17 KB 18.06.2020 14.06.2020 6

Statement regarding the beneficial owners

 DOCX 49.61 KB 18.06.2020 14.06.2020 6

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.46 KB 08.11.2016 08.11.2016 2

Amendments to the Articles of Association

 EDOC 22.21 KB 04.11.2016 03.11.2016 1

Articles of Association

 EDOC 25.34 KB 04.11.2016 03.11.2016 1

Application

 DOC 73 KB 04.11.2016 03.11.2016 2

Application

 EDOC 31.96 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 50 KB 04.11.2016 03.11.2016 2

Protocols/decisions of a company/organisation

 EDOC 27.63 KB 04.11.2016 03.11.2016 2

Protocols/decisions of a company/organisation

 DOC 50 KB 04.11.2016 03.11.2016 2

Shareholders’ register

EDOC 23.68 KB 04.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.37 KB 10.08.2018 27.08.2009 1

Registration certificates

 TIF 40.78 KB 10.08.2018 27.08.2009 1

Receipts on the publication and state fees

 TIF 24.64 KB 10.08.2018 25.08.2009 1

Receipts on the publication and state fees

 TIF 24.55 KB 10.08.2018 25.08.2009 1

Application

 TIF 158.49 KB 10.08.2018 24.08.2009 5

Protocols/decisions of a company/organisation

 TIF 63.97 KB 10.08.2018 24.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 49.68 KB 10.08.2018 09.12.2008 1

Receipts on the publication and state fees

 TIF 19.91 KB 10.08.2018 04.12.2008 1

Receipts on the publication and state fees

 TIF 18.14 KB 10.08.2018 04.12.2008 1

Application

 TIF 150.71 KB 10.08.2018 02.12.2008 4

Protocols/decisions of a company/organisation

 TIF 72.46 KB 10.08.2018 02.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 56.02 KB 10.08.2018 24.08.2006 2

Registration certificates

 TIF 27.42 KB 10.08.2018 24.08.2006 1

Receipts on the publication and state fees

 TIF 25.33 KB 10.08.2018 21.08.2006 1

Receipts on the publication and state fees

 TIF 25.3 KB 10.08.2018 21.08.2006 1

Application

 TIF 124.39 KB 10.08.2018 18.08.2006 3

Protocols/decisions of a company/organisation

 TIF 38.71 KB 10.08.2018 18.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 10.08.2018 10.05.2004 1

Receipts on the publication and state fees

 TIF 23.94 KB 10.08.2018 16.04.2004 1

Receipts on the publication and state fees

 TIF 21.36 KB 10.08.2018 16.04.2004 1

Application

 TIF 108 KB 10.08.2018 15.04.2004 4

Protocols/decisions of a company/organisation

 TIF 23.36 KB 10.08.2018 15.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 52.02 KB 10.08.2018 18.08.2003 1

Registration certificates

 TIF 43.42 KB 10.08.2018 18.08.2003 1

Protocols/decisions of a company/organisation

 TIF 38.97 KB 10.08.2018 04.08.2003 1

Protocols/decisions of a company/organisation

 TIF 78.17 KB 10.08.2018 20.07.2003 1

Application

 TIF 146.99 KB 10.08.2018 10.07.2003 5

Submission/Application

 TIF 33.83 KB 10.08.2018 10.07.2003 1

Receipts on the publication and state fees

 TIF 24.53 KB 10.08.2018 18.06.2003 1

Receipts on the publication and state fees

 TIF 25.07 KB 10.08.2018 18.06.2003 1

Appraisal reports

 TIF 37.39 KB 10.08.2018 12.03.2001 1

Power of attorney, act of empowerment

 TIF 24.36 KB 10.08.2018 12.03.2001 1

Protocols/decisions of a company/organisation

 TIF 27.08 KB 10.08.2018 12.03.2001 1

Submission/Application

 TIF 26.11 KB 10.08.2018 12.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 28.85 KB 10.08.2018 07.03.2001 1

Protocols/decisions of a company/organisation

 TIF 27.09 KB 10.08.2018 22.02.2001 1

Submission/Application

 TIF 22.61 KB 10.08.2018 22.02.2001 1

Receipts on the publication and state fees

 TIF 18.13 KB 10.08.2018 06.02.2001 1

Power of attorney, act of empowerment

 TIF 17.74 KB 10.08.2018 05.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 41.59 KB 10.08.2018 09.11.2000 1

Registration certificates

 TIF 43.66 KB 10.08.2018 09.11.2000 1

Registration certificates

 TIF 42.66 KB 10.08.2018 09.11.2000 1

Registration certificates

 TIF 75.38 KB 10.08.2018 09.11.2000 1

Application

 TIF 122.57 KB 10.08.2018 26.10.2000 4

Appraisal reports

 TIF 32.36 KB 10.08.2018 25.10.2000 1

Protocols/decisions of a company/organisation

 TIF 33.99 KB 10.08.2018 25.10.2000 1

Receipts on the publication and state fees

 TIF 13.94 KB 10.08.2018 25.09.2000 1

Power of attorney, act of empowerment

 TIF 11.23 KB 10.08.2018 22.09.2000 1

Sample report

 TIF 30.66 KB 10.08.2018 21.09.2000 1

Decisions / letters / protocols of public notaries

 TIF 46.33 KB 10.08.2018 30.12.1999 1

Copy of the personal identification document

 TIF 43.92 KB 10.08.2018 16.07.1997 1

Copy of the personal identification document

 TIF 166 KB 10.08.2018 25.06.1997 2

Copy of the personal identification document

 TIF 83.77 KB 10.08.2018 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