WEB MĀRKETINGA CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
34 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "WEB MĀRKETINGA CENTRS" |
| Registration number, date | 40103875602, 02.03.2015 |
| VAT number | LV40103875602 from 14.03.2017 Europe VAT register |
| Register, date | Commercial Register, 02.03.2015 |
| Legal address | Kameņu iela 1A – 25, Rīga, LV-1073 Check address owners |
| Fixed capital | 50 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 30.98 | 32.63 | 30.49 |
| Personal income tax (thousands, €) | 3.07 | 2.51 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 4.09 | 4.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2015 |
* 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 |
100 % | 50 | € 1 | € 50 | Latvia | 02.03.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "INDEX LAB" | Until 01.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ūbeles iela 5 k-2 - 25 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (831.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pilnsapulce WMC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pilnsapulce WMC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (143.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (155.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (157.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pilnsapulce2017 WMC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (160.29 KB) | €9.00 |
2015 |
Annual report | 02.03.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.12 KB | 01.08.2017 | 27.07.2017 | 1 |
Articles of Association |
TIF | 43.28 KB | 01.08.2017 | 27.07.2017 | 2 |
Articles of Association |
TIF | 16.73 KB | 22.04.2015 | 25.02.2015 | 1 |
Memorandum of Association |
TIF | 27.38 KB | 22.04.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 40.62 KB | 22.04.2015 | 25.02.2015 | 2 |
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 | 71.96 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 70.85 KB | 01.08.2017 | 27.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 01.08.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 22.04.2015 | 02.03.2015 | 2 |
Registration certificates |
TIF | 29.9 KB | 22.04.2015 | 02.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 22.04.2015 | 25.02.2015 | 1 |
Application |
TIF | 194.84 KB | 22.04.2015 | 25.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 22.04.2015 | 25.02.2015 | 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