MARKETING SOLUTIONS, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 28.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARKETING SOLUTIONS" |
| Registration number, date | 40103188102, 28.08.2008 |
| VAT number | None (excluded 13.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2008 |
| Legal address | Elizabetes iela 7 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "DRINK ME LATVIA" | Until 30.11.2010 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Klusā iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Klusā iela 6 | Until 30.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.03.2010 | TIF (669.2 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (523.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.64 KB | 30.11.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 16.5 KB | 30.11.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 155.72 KB | 30.11.2010 | 22.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.08 KB | 27.04.2009 | 23.12.2008 | 1 |
Articles of Association |
TIF | 29.79 KB | 27.04.2009 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 22.6 KB | 27.04.2009 | 23.12.2008 | 1 |
Articles of Association |
TIF | 26.93 KB | 27.04.2009 | 27.08.2008 | 1 |
Memorandum of association |
TIF | 52.79 KB | 27.04.2009 | 27.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.51 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.71 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 16.12.2015 | 28.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.83 KB | 25.03.2014 | 25.03.2014 | 1 |
Notary’s decision |
EDOC | 1.48 MB | 04.03.2013 | 04.03.2013 | 1 |
Notary’s decision |
RTF | 181.62 KB | 04.03.2013 | 04.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 27.02.2013 | 27.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 27.02.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 30.11.2010 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 30.11.2010 | 30.11.2010 | 2 |
Registration certificates |
TIF | 50.61 KB | 30.11.2010 | 30.11.2010 | 1 |
Application |
TIF | 120.27 KB | 30.11.2010 | 25.11.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.95 KB | 30.11.2010 | 25.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.66 KB | 30.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 79.67 KB | 30.11.2010 | 22.11.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 28.93 KB | 30.11.2010 | 22.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 30.11.2010 | 22.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 284.09 KB | 16.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 27.04.2009 | 06.01.2009 | 2 |
Application |
TIF | 286.48 KB | 27.04.2009 | 29.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 175.13 KB | 27.04.2009 | 29.12.2008 | 2 |
Sample report |
TIF | 37.97 KB | 27.04.2009 | 29.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.82 KB | 27.04.2009 | 23.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 27.04.2009 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 27.04.2009 | 28.08.2008 | 1 |
Registration certificates |
TIF | 26.07 KB | 27.04.2009 | 28.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.17 KB | 27.04.2009 | 27.08.2008 | 1 |
Application |
TIF | 247.06 KB | 27.04.2009 | 27.08.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.8 KB | 27.04.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.16 KB | 27.04.2009 | 27.08.2008 | 2 |
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