MĀRKETINGA AĢENTŪRA "RALLIJS", Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MĀRKETINGA AĢENTŪRA "RALLIJS""
Legal form Limited liability company (SIA)
Registration number, date 40003781086, 08.11.2005
Register, Included in The Register Commercial register, 08.11.2005
SEPA identifier LV30ZZZ40003781086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003781086 Isn't active 17.01.200608.05.2009
Legal address Legal address: Rīga, Viskaļu iela 20, LV-1026 Previous addresses
Other registered in this address
Postal address Viskaļu iela 20, Rīga, LV-1026
Registration certificate number, date Nr. K045680. 09.05.2007
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 08.11.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 08.11.2005)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
Encumbrances
Liquidation process 12.08.2009. Dalībnieku 06.08.2009. lēmums Nr.1
Suspension of economic activity
  • 18.03.2019. Decision on the suspension of economic activity. From 28.03.2019. it is not allowed to perform transactions. (Source: SRS)
  • 22.03.2019. Valsts ieņēmumu dienesta 18.03.2019. lēmums Nr. 30.1-8.59.2/106064 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2009 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2005 90 14.23 EUR" 1 280.58 EUR" 45.00 % 08.11.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2005 90 14.23 EUR" 1 280.58 EUR" 45.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2005 20 14.23 EUR" 284.57 EUR" 10.00 % 08.11.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 60266 - 60282
 60266 - 60282
Registered capital * 25246 - 80141
 25246 - 80141

About the company's comparative indices

Legal address on the map
MĀRKETINGA AĢENTŪRA "RALLIJS" Legal address on the map
Publications (0)