Marketing Investment Group Latvia, SIA
Limited Liability Company, Small 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 | SIA Marketing Investment Group Latvia |
| Registration number, date | 40203028787, 27.10.2016 |
| VAT number | LV40203028787 from 02.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | Lienes iela 1 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 836.77 | 973.74 | 927.79 |
| Personal income tax (thousands, €) | 76.27 | 69.09 | 68.22 |
| Statutory social insurance contributions (thousands, €) | 167.21 | 157.90 | 153.44 |
| Average employees count | 41 | 42 | 46 |
| Received COVID-19 downtime support | 06.01.2022, 10 952.92 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.11.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Marketing Investment Group S.A.Reg. no. 351469736
|
100 % | 100 | € 28 | € 2 800 | Poland | 27.10.2016 | 27.10.2016 |
Contacts in cooperation with
Apply information changes
"Marketing Investment Group Latvia", SIA
Lienes 1, Rīga, LV-1009 Check address owners
Apģērbi: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.02.2024 - 31.01.2025 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 2025 gada parskata VADIBAS ZINOJUMS | |||||
| E8. Neatkarigu revidentu zinojums 2024 MIGL | EDOC | ||||
2023 |
Annual report | 01.02.2023 - 31.01.2024 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS | |||||
| Neatkarigu revidentu zinojums 31 01 2024 MIGL | EDOC | ||||
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS MIGL | |||||
2021 |
Annual report | 01.02.2021 - 31.01.2022 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.02.2020 - 31.01.2021 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS MIGL | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.02.2019 - 31.01.2020 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.02.2018 - 31.01.2019 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 01.02.2018 31.01.2019 LV | |||||
2017 |
Annual report | 27.10.2016 - 31.01.2018 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums MIG LV |
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 |
TIF | 612.2 KB | 31.05.2024 | 12.04.2024 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.35 MB | 08.04.2024 | 12.12.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.35 MB | 14.02.2024 | 12.12.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.18 MB | 13.04.2021 | 03.03.2021 | 18 | |
Amendments to the Articles of Association |
TIF | 30.09 KB | 11.02.2021 | 19.01.2021 | 1 |
Articles of Association |
TIF | 175.83 KB | 11.02.2021 | 19.01.2021 | 4 |
Articles of Association |
TIF | 33.26 KB | 01.11.2016 | 12.10.2016 | 1 |
Memorandum of Association |
TIF | 148.72 KB | 01.11.2016 | 12.10.2016 | 2 |
Shareholders’ register |
TIF | 157.29 KB | 01.11.2016 | 12.10.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.79 MB | 01.11.2016 | 11.10.2016 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
325.13 KB | 28.11.2025 | 26.11.2025 | 2 | |
Application |
345.29 KB | 28.11.2025 | 25.11.2025 | 4 | |
Consent of a member of the Board / executive director |
187.77 KB | 28.11.2025 | 25.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
284.69 KB | 28.11.2025 | 25.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 04.04.2025 | 04.04.2025 | 50 | |
Application |
436.99 KB | 04.04.2025 | 25.03.2025 | 5 | |
Justification supporting beneficial ownership disclosure statement |
317.9 KB | 04.04.2025 | 25.03.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 764.47 KB | 04.04.2025 | 14.02.2025 | 13 |
Application |
413.9 KB | 31.05.2024 | 23.05.2024 | 3 | |
Protocols/decisions of a company/organisation |
321.94 KB | 31.05.2024 | 21.05.2024 | 2 | |
Consent of a member of the Board / executive director |
TIF | 151.24 KB | 24.05.2024 | 15.04.2024 | 4 |
Application |
398.14 KB | 08.04.2024 | 02.04.2024 | 3 | |
Protocols/decisions of a company/organisation |
258.05 KB | 08.04.2024 | 29.03.2024 | 2 | |
Application |
520.69 KB | 14.02.2024 | 05.02.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.64 MB | 13.02.2024 | 05.02.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
293.77 KB | 14.02.2024 | 11.01.2024 | 2 | |
Consent of a member of the Board / executive director |
203.72 KB | 14.02.2024 | 22.12.2023 | 1 | |
Consent of a member of the Board / executive director |
182.4 KB | 14.02.2024 | 22.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
263.25 KB | 14.02.2024 | 22.12.2023 | 2 | |
Power of attorney, act of empowerment |
271.64 KB | 08.04.2024 | 19.12.2023 | 2 | |
Power of attorney, act of empowerment |
271.64 KB | 14.02.2024 | 19.12.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
88.47 KB | 14.02.2024 | 17.10.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 08.05.2021 | 08.05.2021 | 3 |
Application |
TIF | 692.38 KB | 05.05.2021 | 19.04.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
4.16 MB | 13.04.2021 | 03.03.2021 | 14 | |
Justification supporting beneficial ownership disclosure statement |
4.13 MB | 13.04.2021 | 03.03.2021 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.21 MB | 13.04.2021 | 03.03.2021 | 18 | |
Notice of a member of the Board regarding the resignation |
TIF | 27.49 KB | 11.02.2021 | 19.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 58.57 KB | 11.02.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.44 KB | 11.02.2021 | 19.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 509.7 KB | 11.02.2021 | 15.01.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 418.18 KB | 11.02.2021 | 15.01.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.29 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 184.37 KB | 13.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
3.32 MB | 27.10.2016 | 26.10.2016 | 12 | |
Application |
3.32 MB | 27.10.2016 | 26.10.2016 | 12 | |
Application |
EDOC | 3.19 MB | 27.10.2016 | 26.10.2016 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 01.11.2016 | 25.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 22.36 KB | 01.11.2016 | 19.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 150.37 KB | 01.11.2016 | 14.10.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 150.87 KB | 01.11.2016 | 12.10.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 152.62 KB | 01.11.2016 | 12.10.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 152.65 KB | 01.11.2016 | 12.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 399.81 KB | 01.11.2016 | 12.10.2016 | 7 |
Confirmation or consent to legal address |
EDOC | 27.7 KB | 27.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 15.31 KB | 27.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 15.31 KB | 27.10.2016 | 12.10.2016 | 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