Mārketinga grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.06.2020
Business form Limited Liability Company
Registered name "Mārketinga grupa" SIA
Registration number, date 42103052390, 01.11.2010
VAT number None (excluded 02.10.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2010
Legal address Padures iela 10A, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 49 770 EUR , registered 25.03.2015 (registered payment 25.03.2015: 49 770 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 11.44 4.39
Personal income tax (thousands, €) 0 3.37 0
Statutory social insurance contributions (thousands, €) 0 5.46 1.98
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Aizputes nov., Aizpute, Sakas iela 6 Until 17.07.2018 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 04.10.2017. Case number: C20196617
Started 04.10.2017, ended 06.12.2017
Court: Liepājas tiesa (1000055203)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

06.12.2017

12.12.2017   Completion of the legal protection process  
Liepājas tiesa (1000055203)

04.10.2017

05.10.2017   Initiation of the process of legal protection  
Liepājas tiesa (1000055203)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (243.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (261.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
MG vadibas paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.11.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.41 KB 22.08.2018 15.08.2018 3

Shareholders’ register

TIF 186.27 KB 21.10.2015 05.10.2015 3

Amendments to the Articles of Association

TIF 85.85 KB 31.03.2015 18.03.2015 1

Articles of Association

TIF 84.16 KB 31.03.2015 18.03.2015 1

Shareholders’ register

TIF 678.92 KB 31.03.2015 18.03.2015 2

Articles of Association

TIF 16.93 KB 02.11.2010 25.10.2010 1

Memorandum of Association

TIF 23.76 KB 02.11.2010 25.10.2010 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 103.78 KB 09.06.2020 09.06.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.71 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 07.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 07.10.2019 07.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.42 KB 02.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 17.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

RTF 189.67 KB 17.04.2019 17.04.2019 1

Application

DOCX 36.67 KB 17.04.2019 12.04.2019 2

Application

EDOC 50.44 KB 17.04.2019 12.04.2019 2

Application

DOCX 36.67 KB 17.04.2019 12.04.2019 2

Notice of a member of the Board regarding the resignation

EDOC 27.48 KB 17.04.2019 09.11.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.56 KB 17.04.2019 09.11.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.56 KB 17.04.2019 09.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 24.08.2018 24.08.2018 2

Application

TIF 241.62 KB 22.08.2018 21.08.2018 7

Protocols/decisions of a company/organisation

TIF 57.02 KB 22.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 17.07.2018 17.07.2018 2

Application

TIF 176.32 KB 12.07.2018 12.07.2018 5

Confirmation or consent to legal address

TIF 14.59 KB 12.07.2018 12.07.2018 1

Protocols/decisions of a company/organisation

TIF 53.46 KB 12.07.2018 12.07.2018 2

Statement regarding the beneficial owners

TIF 153.72 KB 12.07.2018 12.07.2018 4

Decisions / letters / protocols of public notaries

RTF 191.48 KB 22.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 22.03.2018 22.03.2018 1

State Revenue Service decisions/letters/statements

DOC 94 KB 20.03.2018 20.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 20.03.2018 20.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 368.46 KB 15.02.2018 15.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.9 KB 15.02.2018 15.02.2018 1

Notary’s decision

RTF 192.27 KB 12.12.2017 12.12.2017 1

Notary’s decision

EDOC 72.02 KB 12.12.2017 12.12.2017 1

Court decision/judgement

DOC 238 KB 12.12.2017 07.12.2017 1

Court decision/judgement

EDOC 136.41 KB 12.12.2017 07.12.2017 1

Court decision/judgement

DOC 238 KB 12.12.2017 07.12.2017 1

Notary’s decision

EDOC 71.88 KB 05.10.2017 05.10.2017 1

Notary’s decision

RTF 190.82 KB 05.10.2017 05.10.2017 1

Court decision/judgement

PDF 82.9 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 28.06.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.75 KB 28.06.2017 28.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 27.06.2017 27.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.62 MB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 30.01.2017 30.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 372.71 KB 25.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

TIF 67.38 KB 21.10.2015 08.10.2015 2

Application

TIF 197.75 KB 21.10.2015 05.10.2015 4

Protocols/decisions of a company/organisation

TIF 51.21 KB 21.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

TIF 104.07 KB 31.03.2015 25.03.2015 1

Application

TIF 391.91 KB 31.03.2015 18.03.2015 2

Protocols/decisions of a company/organisation

TIF 102.55 KB 31.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 39.46 KB 02.11.2010 01.11.2010 1

Registration certificates

TIF 71.34 KB 02.11.2010 01.11.2010 1

Application

TIF 121.53 KB 02.11.2010 26.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 02.11.2010 26.10.2010 1

Announcement regarding the legal address

TIF 7.23 KB 02.11.2010 25.10.2010 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