FINANŠU UN MĀRKETINGA AĢENTŪRA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
849 by profit
134 by paid taxes
32 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 "FINANŠU UN MĀRKETINGA AĢENTŪRA" |
| Registration number, date | 40003668087, 03.03.2004 |
| VAT number | LV40003668087 from 17.03.2010 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Ciemupes iela 1 – 28, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 8.36 | 4.31 | 5.3 |
| Personal income tax (thousands, €) | 0.89 | 0.89 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 1.29 | 1.2 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 24.09.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 05.09.2014 | 24.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRAFFITI PRO LOGIC" | Until 28.10.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 71-22 | Until 02.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (334.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (330.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (98.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FMA Vadibaszinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FMA Vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FMA Vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FMA Vadibaszinojums 2012 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FMA Vadibaszinojums 2011 1 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 03.02.2011 | RTF (19.03 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (46.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.02.2009 | RTF (15.45 KB) | |
2007 |
Annual report | 11.04.2008 | TIF (565.63 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (288.54 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (232.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 57 KB | 25.11.2014 | 05.09.2014 | 3 |
Shareholders’ register |
DOC | 32 KB | 25.11.2014 | 05.09.2014 | 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 | 71.92 KB | 26.11.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 26.11.2014 | 24.09.2014 | 2 |
Application |
DOCX | 34.18 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
EDOC | 53.74 KB | 19.09.2014 | 18.09.2014 | 2 |
Articles of Association |
EDOC | 33.69 KB | 25.11.2014 | 05.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 25.11.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.79 KB | 25.11.2014 | 05.09.2014 | 1 |
Shareholders’ register |
EDOC | 27.26 KB | 25.11.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
476.71 KB | 19.09.2014 | 20.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 309.4 KB | 19.09.2014 | 20.03.2014 | 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