Mārketinga aģentūra, SIA
Limited Liability 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.
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 | Removed from the register, 12.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mārketinga aģentūra" |
| Registration number, date | 40103276886, 26.02.2010 |
| VAT number | None (excluded 31.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2010 |
| Legal address | Brīvības gatve 338 – 31, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.02.2016.
Case number: C30442316 Started 08.02.2016,
ended 10.05.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.05.2016 |
10.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2016 |
09.02.2016 | Appointment of an administrator in an insolvency case |
Vēbers Elvijs (Certificate nr. 00539)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2016 |
09.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GP-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maret.ag vad.p. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums | |||||
2010 |
Annual report | 21.06.2011 | TIF (313.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.61 KB | 17.08.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 12.67 KB | 17.08.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 78.12 KB | 17.08.2015 | 17.07.2015 | 2 |
Memorandum of Association |
TIF | 46.74 KB | 23.03.2010 | 23.02.2010 | 1 |
Articles of Association |
TIF | 30.05 KB | 23.03.2010 | 22.02.2010 | 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 |
DOCX | 34.96 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 12.05.2016 | 12.05.2016 | 1 |
Application |
EDOC | 25.23 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
DOC | 38.5 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
DOC | 38.5 KB | 11.05.2016 | 11.05.2016 | 2 |
Court decision/judgement |
TIF | 157.79 KB | 11.05.2016 | 10.05.2016 | 2 |
Notary’s decision |
TIF | 63 KB | 11.05.2016 | 10.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.68 KB | 11.05.2016 | 02.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 11.05.2016 | 02.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 11.05.2016 | 02.05.2016 | 1 |
Notary’s decision |
TIF | 69.15 KB | 10.02.2016 | 09.02.2016 | 2 |
Court decision/judgement |
TIF | 178.18 KB | 10.02.2016 | 08.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 17.08.2015 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.25 KB | 17.08.2015 | 10.08.2015 | 1 |
Application |
TIF | 302.55 KB | 17.08.2015 | 17.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 17.08.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 17.08.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 23.03.2010 | 26.02.2010 | 2 |
Registration certificates |
TIF | 72.09 KB | 23.03.2010 | 26.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 23.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 595.67 KB | 23.03.2010 | 22.02.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.11 KB | 23.03.2010 | 22.02.2010 | 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