Marketing Investment Group Latvia, SIA

Basic data
Name SIA Marketing Investment Group Latvia
Legal form Limited liability company (SIA)
Registration number, date 40203028787, 27.10.2016
Register, Included in The Register Commercial register, 27.10.2016
SEPA identifier LV03ZZZ40203028787
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203028787 Is active 02.12.2016
Legal address Legal address: Rīga, Lienes iela 1 - 3, LV-1009 Other registered in this address
Postal address Lienes iela 1 - 3, Rīga, LV-1009
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.10.2016)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2024
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67881220
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.02.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Marketing Investment Group S.A.(Registration number: 351469736)Os.Dywizjonu 303 Paw. 1, 31-871, Krakova, Polijas Republika
From 27.10.2016 100 28.00 EUR 2 800.00 EUR 100.00 % 27.10.2016
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 14.02.2024
Comparative indices (2023 year)
Index Place
Age of the company * 121303 - 121327
 121303 - 121327
Net turnover
  1997 , Major
 1997
Major
Profit or loss
  5409 - 5410
 5409 - 5410
Equity capital
  7784
 7784
Fixed assets
  23445
 23445
Balance
  11271
 11271
Tangible assets
  29281
 29281
Liquidity
  23702 , Companies
 23702
Companies
Profitability
  42918 , Companies
 42918
Companies

About the company's comparative indices

Legal address on the map
Marketing Investment Group Latvia Legal address on the map
Publications (0)