Basic data
Name SIA "Marshal Pro" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003517643, 09.11.2000
Register, Included in The Register Commercial register, 18.08.2003
SEPA identifier LV78ZZZ40003517643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003517643 Is active 19.02.2001
Legal address Legal address: Rīga, Aleksandra Grīna bulvāris 15 - 28, LV-1002 Other registered in this address
Postal address Aleksandra Grīna bulvāris 15 - 28, Rīga, LV-1002
Registration certificate number, date Nr. K078456. 27.08.2009
Fixed capital Paid capital - 2 864.00 EUR (Registered in State Enterprise register 08.11.2016)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2022
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 01.11.2024
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 (23)
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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Marshal Group, SIA(40103203187)Rīga, Bieķensalas iela 21
From 03.11.2016 16 179.00 EUR 2 864.00 EUR 100.00 % 08.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 46766 - 46771
 46766 - 46771
Net turnover
  64579 - 64580 , Major
 64579 - 64580
Major
Profit or loss
  80139 - 80150
 80139 - 80150
Equity capital
  26611
 26611
Fixed assets
  22989
 22989
Balance
  38662 - 38663
 38662 - 38663
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  18456 , Companies
 18456
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
Marshal Pro Legal address on the map
Publications (0)