Online Marketing, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Online Marketing"
Registration number, date 40103678537, 05.06.2013
VAT number None (excluded 17.08.2020) Europe VAT register
Register, date Commercial Register, 05.06.2013
Legal address Kalnu iela 12 – 6, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners
Fixed capital 2 840 EUR , registered 22.06.2016 (registered payment 22.06.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 46.92 106.87
Personal income tax (thousands, €) 0 5.49 10.07
Statutory social insurance contributions (thousands, €) 0 12.62 24.2
Average employees count 0 2 5

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 6 Until 01.07.2021 3 years ago
Rīga, Kurbada iela 3 - 5 Until 16.06.2020 4 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 42 Until 07.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 1 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
ONline vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA ONLINE 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.37 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (99.62 KB) €7.00

2013

Annual report 05.06.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
O vadibas 13 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 31.08.2020 19.08.2020 1

Shareholders’ register

DOCX 12.43 KB 16.06.2020 01.06.2020 1

Articles of Association

DOCX 11.98 KB 26.05.2020 15.05.2020 1

Articles of Association

DOCX 11.98 KB 26.05.2020 15.05.2020 1

Shareholders’ register

DOCX 12.39 KB 26.05.2020 14.05.2020 1

Shareholders’ register

DOCX 12.39 KB 26.05.2020 14.05.2020 1

Amendments to the Articles of Association

TIF 10.76 KB 29.06.2016 16.06.2016 1

Articles of Association

TIF 20.42 KB 29.06.2016 16.06.2016 1

Shareholders’ register

TIF 225.2 KB 29.06.2016 16.06.2016 1

Shareholders’ register

TIF 38.72 KB 18.09.2013 12.09.2013 2

Amendments to the Articles of Association

TIF 10.88 KB 18.09.2013 11.09.2013 1

Articles of Association

TIF 41.87 KB 18.09.2013 11.09.2013 2

Regulations for the increase/reduction of the equity

TIF 23 KB 18.09.2013 10.09.2013 1

Articles of Association

TIF 18.94 KB 11.07.2013 31.05.2013 1

Memorandum of Association

TIF 23.51 KB 11.07.2013 31.05.2013 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 94.94 KB 29.10.2021 29.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 09.06.2021 09.06.2021 2

Application

DOCX 24.47 KB 09.06.2021 04.06.2021 4

Application

EDOC 30.36 KB 09.06.2021 04.06.2021 4

Application

DOCX 27.37 KB 12.05.2021 12.05.2021 4

Application

EDOC 33.88 KB 12.05.2021 12.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 12.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.78 KB 05.05.2021 05.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.62 KB 05.05.2021 05.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.22 KB 05.05.2021 05.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 07.09.2020 07.09.2020 2

Application

EDOC 50.03 KB 31.08.2020 27.08.2020 4

Application

DOCX 45.89 KB 31.08.2020 27.08.2020 4

Application

DOCX 45.89 KB 31.08.2020 27.08.2020 4

Confirmation or consent to legal address

PDF 199.08 KB 21.08.2020 20.08.2020 1

Confirmation or consent to legal address

EDOC 144.49 KB 21.08.2020 20.08.2020 1

Confirmation or consent to legal address

PDF 199.08 KB 21.08.2020 20.08.2020 1

Shareholders’ register

ASICE 23.15 KB 31.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

ASICE 14.49 KB 21.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 21.08.2020 19.08.2020 1

Application

EDOC 36.34 KB 16.06.2020 16.06.2020 1

Application

DOCX 30.3 KB 16.06.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 16.06.2020 16.06.2020 2

Confirmation or consent to legal address

DOCX 10.52 KB 16.06.2020 06.06.2020 1

Confirmation or consent to legal address

PDF 155.45 KB 16.06.2020 06.06.2020 1

Confirmation or consent to legal address

EDOC 130.32 KB 16.06.2020 06.06.2020 1

Protocols/decisions of a company/organisation

EDOC 17.17 KB 16.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOCX 10.83 KB 16.06.2020 01.06.2020 1

Shareholders’ register

EDOC 27 KB 16.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.77 KB 27.05.2020 27.05.2020 2

Application

DOCX 24.23 KB 27.05.2020 26.05.2020 1

Application

EDOC 30.33 KB 27.05.2020 26.05.2020 1

Application

DOCX 24.23 KB 27.05.2020 26.05.2020 1

Protocols/decisions of a company/organisation

DOCX 11.68 KB 27.05.2020 26.05.2020 1

Protocols/decisions of a company/organisation

DOCX 11.68 KB 27.05.2020 26.05.2020 1

Protocols/decisions of a company/organisation

EDOC 17.96 KB 27.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.6 KB 26.05.2020 26.05.2020 2

Copy of the personal identification document

ASICE 2.13 MB 02.09.2020 25.05.2020 4

Copy of the personal identification document

PDF 2.36 MB 02.09.2020 25.05.2020 4

Application

DOCX 28.29 KB 26.05.2020 25.05.2020 1

Application

EDOC 34.39 KB 26.05.2020 25.05.2020 1

Application

DOCX 28.29 KB 26.05.2020 25.05.2020 1

Articles of Association

EDOC 18.24 KB 26.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.61 KB 26.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

EDOC 18.89 KB 26.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.61 KB 26.05.2020 15.05.2020 1

Shareholders’ register

EDOC 30.74 KB 26.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

TIF 53.76 KB 29.06.2016 22.06.2016 2

Application

TIF 155.7 KB 29.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 43.31 KB 29.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.61 KB 18.09.2013 17.09.2013 2

Application

TIF 121.46 KB 18.09.2013 12.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.37 KB 18.09.2013 11.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 18.09.2013 11.09.2013 1

Protocols/decisions of a company/organisation

TIF 54.11 KB 18.09.2013 10.09.2013 2

Decisions / letters / protocols of public notaries

TIF 48.21 KB 11.07.2013 05.06.2013 2

Registration certificates

TIF 72.43 KB 11.07.2013 05.06.2013 1

Announcement regarding the legal address

TIF 11.41 KB 11.07.2013 31.05.2013 1

Application

TIF 258.43 KB 11.07.2013 31.05.2013 4

Confirmation or consent to legal address

TIF 11.59 KB 11.07.2013 30.05.2013 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