MARKETER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARKETER"
Registration number, date 40103821760, 29.08.2014
VAT number LV40103821760 from 28.10.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2014
Legal address Dzirnavu iela 83 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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.
2024 2023 2022
Total payments to state budget (thousands, €) 37.60 63.09 112.88
Personal income tax (thousands, €) 9.45 18.88 16.20
Statutory social insurance contributions (thousands, €) 11.36 27.81 21.79
Average employees count 4 9 10

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
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 15.07.2019
02.07.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
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 02.07.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  02.07.2020
* 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 12.01.2022 20.01.2022

Apply information changes

"MARKETER", SIA

Ruses 14-112, Rīga, LV-1029 Check address owners

Reklāmas un mediju aģentūras

http://www.advideo.lv

Historical company names

SIA "Advideo" Until 10.10.2022 3 years ago

Historical addresses

Rīga, Ruses iela 14 - 112 Until 17.11.2017 8 years ago
Rīga, Paula Lejiņa iela 14 - 125 Until 06.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (80.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Marketer 2023 FS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Marketer 2022 FS VadibasZinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (80.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

Annual report 29.08.2014 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.98 KB 03.03.2025 24.02.2025 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.01 KB 04.12.2024 04.12.2024 2

Articles of Association

DOC 68 KB 10.10.2022 05.10.2022 1

Articles of Association

DOC 68 KB 10.10.2022 05.10.2022 1

Shareholders’ register

DOC 33.5 KB 17.01.2022 12.01.2022 1

Shareholders’ register

DOC 34.5 KB 01.07.2020 29.06.2020 1

Articles of Association

TIF 30.42 KB 17.09.2014 25.08.2014 1

Memorandum of association

TIF 64.21 KB 17.09.2014 25.08.2014 2

Shareholders’ register

TIF 54.21 KB 17.09.2014 25.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.09 KB 03.03.2025 24.02.2025 2

Protocols/decisions of a company/organisation

EDOC 20.09 KB 06.03.2025 24.12.2024 1

Announcement regarding the reorganisation

EDOC 15.93 KB 04.12.2024 04.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 10.10.2022 10.10.2022 2

Articles of Association

EDOC 33.96 KB 10.10.2022 05.10.2022 1

Application

DOCX 34.37 KB 10.10.2022 05.10.2022 1

Application

DOCX 34.37 KB 10.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 10.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 10.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 20.01.2022 20.01.2022 2

Application

DOCX 33.89 KB 17.01.2022 14.01.2022 2

Application

DOCX 33.89 KB 17.01.2022 14.01.2022 2

Shareholders’ register

EDOC 24.78 KB 17.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 06.10.2020 06.10.2020 2

Announcement regarding the legal address

DOC 29 KB 06.10.2020 01.10.2020 1

Announcement regarding the legal address

EDOC 16.51 KB 06.10.2020 01.10.2020 1

Application

EDOC 36.27 KB 06.10.2020 01.10.2020 2

Application

DOCX 31.09 KB 06.10.2020 01.10.2020 2

Confirmation or consent to legal address

DOCX 13.3 KB 06.10.2020 30.09.2020 1

Confirmation or consent to legal address

EDOC 19.48 KB 06.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 02.07.2020 02.07.2020 2

Application

DOCX 32.92 KB 01.07.2020 29.06.2020 1

Application

EDOC 38.04 KB 01.07.2020 29.06.2020 1

Shareholders’ register

EDOC 16.94 KB 01.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 17.11.2017 17.11.2017 2

Application

TIF 134.63 KB 16.11.2017 15.11.2017 2

Power of attorney, act of empowerment

TIF 17.16 KB 16.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

TIF 80.18 KB 17.09.2014 29.08.2014 2

Registration certificates

TIF 28.51 KB 17.09.2014 29.08.2014 1

Application

TIF 445.78 KB 17.09.2014 26.08.2014 3

Announcement regarding the legal address

TIF 11.33 KB 17.09.2014 25.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 244.92 KB 17.09.2014 25.08.2014 2

Confirmation or consent to legal address

TIF 32.14 KB 17.09.2014 25.08.2014 1

Power of attorney, act of empowerment

TIF 19.7 KB 17.09.2014 25.08.2014 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