SV MARKETING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SV MARKETING"
Registration number, date 40103309299, 26.07.2010
VAT number None (excluded 23.04.2019) Europe VAT register
Register, date Commercial Register, 26.07.2010
Legal address Tvaikoņu iela 2 – 5, Rīga, LV-1007 Check address owners
Fixed capital 2 849 EUR , registered 13.06.2018 (registered payment 13.06.2018: 2 849 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 0 0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Jukuma Vācieša iela 3 - 68 Until 11.03.2019 6 years ago
Rīga, Lugažu iela 16-7 Until 02.08.2012 13 years ago
Rīga, Lugažu iela 15 - 9 Until 25.04.2016 9 years ago
Rīga, Anniņmuižas bulvāris 28 - 68 Until 13.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (2.83 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SVMarketing vad.zi JPEG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
SV-vadibas-zinojums-1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
IMG-20130428-00243 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.01.2012  ZIP
1_HTML izdruka HTML
VZ-SV M 2011 RAR

2010

Annual report 26.07.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VZ-SV M 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.46 KB 11.03.2019 06.03.2019 1

Articles of Association

DOCX 9.24 KB 13.06.2018 08.06.2018 1

Amendments to the Articles of Association

DOCX 8.96 KB 13.06.2018 01.06.2018 1

Shareholders’ register

DOCX 9.33 KB 13.06.2018 01.06.2018 1

Articles of Association

TIF 15.84 KB 14.01.2011 11.01.2011 1

Shareholders’ register

TIF 9.07 KB 14.01.2011 11.01.2011 1

Regulations for the increase/reduction of the equity

TIF 11.54 KB 14.01.2011 10.01.2011 1

Articles of Association

TIF 15.78 KB 04.08.2010 21.07.2010 1

Memorandum of Association

TIF 17.6 KB 04.08.2010 21.07.2010 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 98.9 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

DOC 96 KB 13.01.2020 13.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.7 KB 13.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

RTF 914.69 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.25 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 17.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 17.07.2019 17.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 97.86 KB 17.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 11.03.2019 11.03.2019 2

Application

DOCX 62.2 KB 11.03.2019 06.03.2019 5

Application

EDOC 70.95 KB 11.03.2019 06.03.2019 5

Confirmation or consent to legal address

JPG 229.45 KB 11.03.2019 06.03.2019 2

Confirmation or consent to legal address

DOCX 13.81 KB 11.03.2019 06.03.2019 2

Confirmation or consent to legal address

EDOC 139.74 KB 11.03.2019 06.03.2019 2

Shareholders’ register

EDOC 43.83 KB 11.03.2019 06.03.2019 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 11.03.2019 04.03.2019 2

Protocols/decisions of a company/organisation

EDOC 25.4 KB 11.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 13.06.2018 13.06.2018 2

Articles of Association

EDOC 19.71 KB 13.06.2018 08.06.2018 1

Application

EDOC 34.52 KB 13.06.2018 08.06.2018 4

Application

DOCX 24.72 KB 13.06.2018 08.06.2018 4

Confirmation or consent to legal address

JPG 120.96 KB 13.06.2018 08.06.2018 1

Confirmation or consent to legal address

DOCX 8.21 KB 13.06.2018 08.06.2018 1

Confirmation or consent to legal address

EDOC 88.53 KB 13.06.2018 08.06.2018 1

Amendments to the Articles of Association

EDOC 19.44 KB 13.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

EDOC 21.02 KB 13.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

DOCX 10.59 KB 13.06.2018 01.06.2018 1

Shareholders’ register

EDOC 30.63 KB 13.06.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 09.05.2016 25.04.2016 2

Application

TIF 212.05 KB 09.05.2016 20.04.2016 2

Protocols/decisions of a company/organisation

TIF 23.19 KB 09.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 106.15 KB 08.08.2012 02.08.2012 2

Application

TIF 300.96 KB 08.08.2012 31.07.2012 2

Decisions / letters / protocols of public notaries

TIF 36.68 KB 14.01.2011 14.01.2011 2

Application

TIF 73.6 KB 14.01.2011 11.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 25.53 KB 14.01.2011 11.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.24 KB 14.01.2011 10.01.2011 1

Protocols/decisions of a company/organisation

TIF 6.67 KB 14.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 44.46 KB 04.08.2010 26.07.2010 2

Registration certificates

TIF 61.52 KB 04.08.2010 26.07.2010 1

Announcement regarding the legal address

TIF 7.78 KB 04.08.2010 21.07.2010 1

Application

TIF 162.36 KB 04.08.2010 21.07.2010 7

Bank statements or other document regarding the payment of the equity

TIF 12.08 KB 04.08.2010 21.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 04.08.2010 20.07.2010 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