Marketing Technologies, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
23 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marketing Technologies" |
| Registration number, date | 40103340894, 04.11.2010 |
| VAT number | LV40103340894 from 05.06.2014 Europe VAT register |
| Register, date | Commercial Register, 04.11.2010 |
| Legal address | Lutriņu iela 1A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.87 | 21.23 | 20.1 |
| Personal income tax (thousands, €) | 7.66 | 7.63 | 7.34 |
| Statutory social insurance contributions (thousands, €) | 15.52 | 15.39 | 15.58 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2) | Tirgus un sabiedriskās domas izpēte (73.2) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2019 | 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 | 13.09.2022 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 05.02.2019 | 15.02.2019 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 05.02.2019 | 15.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Marketing Technologies", SIA
Kungu 8, Rīga, LV-1050 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical addresses
| Rīga, Lielirbes iela 17A-33 | Until 21.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Kungu iela 8 | Until 15.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (83.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (82.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (243.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (83.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (86.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (316.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (494.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (690.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marketing zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 04.11.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.22 KB | 07.02.2019 | 05.02.2019 | 1 |
Articles of Association |
TIF | 70.61 KB | 07.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
TIF | 72.55 KB | 07.02.2019 | 05.02.2019 | 2 |
Articles of Association |
TIF | 46.43 KB | 09.11.2010 | 18.10.2010 | 1 |
Memorandum of association |
TIF | 56.36 KB | 09.11.2010 | 18.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 50.94 KB | 13.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 50.94 KB | 13.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 13.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 13.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 121.67 KB | 13.02.2019 | 12.02.2019 | 3 |
Application |
TIF | 144.38 KB | 07.02.2019 | 05.02.2019 | 4 |
Application |
TIF | 99.2 KB | 07.02.2019 | 05.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 07.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.02 KB | 07.02.2019 | 05.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 26.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 219.14 KB | 26.05.2014 | 08.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 26.05.2014 | 08.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.61 KB | 26.05.2014 | 25.04.2014 | 1 |
Purchase/lease agreement |
TIF | 285.62 KB | 26.05.2014 | 01.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.67 KB | 09.11.2010 | 04.11.2010 | 2 |
Registration certificates |
TIF | 159.51 KB | 09.11.2010 | 04.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.52 KB | 09.11.2010 | 26.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.71 KB | 09.11.2010 | 18.10.2010 | 1 |
Application |
TIF | 906.61 KB | 09.11.2010 | 18.10.2010 | 6 |
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