Marcom Management, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marcom Management" |
| Registration number, date | 40103876858, 04.03.2015 |
| VAT number | LV40103876858 from 11.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2015 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
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|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 20.72 | 15.13 | 21.23 |
| Personal income tax (thousands, €) | 2.13 | 1.99 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 3.25 | 2.69 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Latvia | Latvia |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 15.03.2019 | Latvia | Latvia |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 04.10.2021 | Lithuania | Lithuania |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU AGE ComReg. no. 10366297
|
40 % | 1 120 | € 1 | € 1 120 | Estonia | 27.11.2024 | 08.01.2025 |
Medialab OUReg. no. 17085526
|
30 % | 840 | € 1 | € 840 | Estonia | 27.11.2024 | 08.01.2025 |
AD3 OUReg. no. 17085489
|
30 % | 840 | € 1 | € 840 | Estonia | 27.11.2024 | 08.01.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROBOTIC" | Until 10.01.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 10 | Until 12.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (137.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (128.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (126.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (126.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (126.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (309.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (308.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (356.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (398.72 KB) | €9.00 |
2015 |
Annual report | 04.03.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Robotic |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 433.41 KB | 08.01.2025 | 27.11.2024 | 1 |
Shareholders’ register |
ASICE | 40.58 KB | 08.01.2025 | 27.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 387.22 KB | 08.01.2025 | 07.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 370.27 KB | 08.01.2025 | 07.10.2024 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 05.01.2017 | 03.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 05.01.2017 | 03.01.2017 | 1 |
Articles of Association |
127.78 KB | 05.01.2017 | 03.01.2017 | 1 | |
Shareholders’ register |
163.28 KB | 28.12.2016 | 27.12.2016 | 1 | |
Shareholders’ register |
TIF | 79.68 KB | 10.12.2015 | 01.12.2015 | 2 |
Articles of Association |
TIF | 16.05 KB | 23.04.2015 | 23.02.2015 | 1 |
Memorandum of Association |
TIF | 48.16 KB | 23.04.2015 | 23.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.82 KB | 08.01.2025 | 08.01.2025 | 9 |
Justification supporting beneficial ownership disclosure statement |
114.88 KB | 08.01.2025 | 06.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
209.85 KB | 08.01.2025 | 06.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
115.21 KB | 08.01.2025 | 06.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
172.25 KB | 08.01.2025 | 06.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 275.17 KB | 08.01.2025 | 18.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 22.92 KB | 08.01.2025 | 27.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 32.05 KB | 08.01.2025 | 27.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.61 KB | 08.01.2025 | 27.11.2024 | 1 |
Copy of the personal identification document |
ASICE | 207.36 KB | 08.01.2025 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.65 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 34.69 KB | 12.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 34.69 KB | 12.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 42.4 KB | 04.10.2021 | 28.09.2021 | 5 |
Application |
DOCX | 42.4 KB | 04.10.2021 | 28.09.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 04.10.2021 | 28.09.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 04.10.2021 | 28.09.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.83 KB | 04.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.44 KB | 04.10.2021 | 27.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.83 KB | 04.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.44 KB | 04.10.2021 | 27.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.24 KB | 04.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.24 KB | 04.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
773.87 KB | 04.10.2021 | 24.09.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
773.87 KB | 04.10.2021 | 24.09.2021 | 8 | |
Copy of the personal identification document |
DOCX | 1.22 MB | 04.10.2021 | 14.09.2021 | 1 |
Copy of the personal identification document |
DOCX | 1.22 MB | 04.10.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
EDOC | 42.97 KB | 24.01.2020 | 20.01.2020 | 1 |
Application |
DOCX | 29.08 KB | 24.01.2020 | 20.01.2020 | 1 |
Application |
DOCX | 29.08 KB | 24.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 15.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.47 KB | 15.03.2019 | 11.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.14 KB | 15.03.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
6.95 MB | 05.01.2017 | 05.01.2017 | 25 | |
Application |
6.7 MB | 05.01.2017 | 05.01.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 35.08 KB | 05.01.2017 | 03.01.2017 | 1 |
Articles of Association |
193.71 KB | 05.01.2017 | 03.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
163.72 KB | 05.01.2017 | 03.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
132.7 KB | 05.01.2017 | 03.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
6.72 MB | 28.12.2016 | 28.12.2016 | 24 | |
Application |
6.69 MB | 28.12.2016 | 28.12.2016 | 24 | |
Power of attorney, act of empowerment |
10.69 MB | 28.12.2016 | 27.12.2016 | 7 | |
Power of attorney, act of empowerment |
10.73 MB | 28.12.2016 | 27.12.2016 | 7 | |
Shareholders’ register |
229.63 KB | 28.12.2016 | 27.12.2016 | 1 | |
Power of attorney, act of empowerment |
604.57 KB | 05.01.2017 | 25.10.2016 | 6 | |
Power of attorney, act of empowerment |
573.93 KB | 05.01.2017 | 25.10.2016 | 6 | |
Power of attorney, act of empowerment |
573.93 KB | 28.12.2016 | 25.10.2016 | 6 | |
Power of attorney, act of empowerment |
604.57 KB | 28.12.2016 | 25.10.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 10.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 57.61 KB | 10.12.2015 | 01.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 10.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 23.04.2015 | 04.03.2015 | 2 |
Application |
TIF | 178.33 KB | 23.04.2015 | 26.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 23.04.2015 | 26.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 23.04.2015 | 25.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.25 KB | 23.04.2015 | 23.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 23.04.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 23.04.2015 | 23.02.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 148.67 KB | 23.04.2015 | 17.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 305.07 KB | 23.04.2015 | 17.02.2015 | 6 |