MARKET SHARE BALTIC, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKET SHARE BALTIC" |
| Registration number, date | 40103482051, 17.11.2011 |
| VAT number | LV40103482051 from 16.08.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2011 |
| Legal address | Komētas iela 22 – 11, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARKET SHARE BALTIC, SIA
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 36.60 | 40.17 | 35.51 |
| Personal income tax (thousands, €) | 4.33 | 4.11 | 3.77 |
| Statutory social insurance contributions (thousands, €) | 8.05 | 7.68 | 7.12 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 23.03.2021, 469.39 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2016 |
* 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 % | 200 | € 14 | € 2 800 | 12.12.2018 | 19.12.2018 |
Contacts in cooperation with
Apply information changes
"MARKET SHARE BALTIC", SIA
Komētas 22 - 11, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ID DEVELOPMENT" | Until 19.12.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Komētas iela 12 - 1E | Until 14.07.2020 | 5 years ago |
|---|---|---|
| Rīga, Komētas iela 22 - 9 | Until 24.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.04.2025 | PDF (79.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (81.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.01.2018 | PDF (204.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | PDF (103.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | PDF (3.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | HTML (87.42 KB) | |
2012 |
Annual report | 17.11.2011 - 31.12.2012 | 02.03.2013 | HTML (90.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.7 KB | 19.12.2018 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 140.5 KB | 19.12.2018 | 04.12.2018 | 1 |
Articles of Association |
DOC | 128.5 KB | 19.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 136 KB | 19.12.2018 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 18.10.2016 | 29.09.2016 | 1 |
Articles of Association |
TIF | 60.15 KB | 18.10.2016 | 29.09.2016 | 2 |
Shareholders’ register |
TIF | 76.77 KB | 18.10.2016 | 29.09.2016 | 2 |
Shareholders’ register |
TIF | 68.16 KB | 18.10.2016 | 29.09.2016 | 2 |
Articles of Association |
TIF | 14.21 KB | 22.11.2011 | 07.11.2011 | 2 |
Memorandum of Association |
TIF | 19.11 KB | 22.11.2011 | 07.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 323.3 KB | 24.10.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
301.28 KB | 14.07.2020 | 08.07.2020 | 1 | |
Application |
301.28 KB | 14.07.2020 | 08.07.2020 | 1 | |
Application |
EDOC | 303.46 KB | 14.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 35.32 KB | 19.12.2018 | 13.12.2018 | 2 |
Application |
EDOC | 48.86 KB | 19.12.2018 | 13.12.2018 | 2 |
Shareholders’ register |
EDOC | 32.05 KB | 19.12.2018 | 12.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 324.04 KB | 19.12.2018 | 10.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.62 KB | 19.12.2018 | 10.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 251.25 KB | 19.12.2018 | 10.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 59.46 KB | 19.12.2018 | 04.12.2018 | 1 |
Articles of Association |
EDOC | 53.33 KB | 19.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 131 KB | 19.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.83 KB | 19.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.29 KB | 19.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 24.96 KB | 09.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 27 KB | 09.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 3.52 MB | 18.10.2016 | 29.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.29 KB | 18.10.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.35 KB | 18.10.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 18.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 22.11.2011 | 17.11.2011 | 2 |
Registration certificates |
TIF | 23.63 KB | 22.11.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 22.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 81.42 KB | 22.11.2011 | 14.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.92 KB | 22.11.2011 | 14.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 22.11.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 22.11.2011 | 08.11.2011 | 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