Marcom Management, SIA

Basic data
Name SIA "Marcom Management" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103876858, 04.03.2015
Register, Included in The Register Commercial register, 04.03.2015
SEPA identifier LV56ZZZ40103876858
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103876858 Is active 11.04.2015
Legal address Legal address: Rīga, Merķeļa iela 21, LV-1050 Previous addresses
Other registered in this address
Postal address Merķeļa iela 21, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.03.2015)
Activity code (NACE)
  • Activities of advertising agencies (73.11, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 08.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.02.2025
Find out current information about tax debts
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 (9)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2017 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AD3 OU(Registration number: 17085489)Metalli tn 3, 10615 Kristiine linnaosa, Tallinn, Harju maakond, Igaunija
From 27.11.2024 840 1.00 EUR 840.00 EUR 30.00 % 840 08.01.2025
Document country on the date of registration: Estonia
Medialab OU(Registration number: 17085526)Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, Estonia
From 27.11.2024 840 1.00 EUR 840.00 EUR 30.00 % 840 08.01.2025
Document country on the date of registration: Estonia
OU AGE Com(Registration number: 10366297)Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, 10615, Igaunija
From 27.11.2024 1120 1.00 EUR 1 120.00 EUR 40.00 % 1120 08.01.2025
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2021 Lithuania Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2025

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
08.01.2025

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

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
08.01.2025

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 110174 - 110203
 110174 - 110203
Net turnover
  16340 , Major
 16340
Major
Profit or loss
  29683
 29683
Equity capital
  34802 - 34803
 34802 - 34803
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  29958
 29958
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  55653 - 55655 , Companies
 55653 - 55655
Companies
Profitability
  66101 , Companies
 66101
Companies

About the company's comparative indices

Legal address on the map
Marcom Management Legal address on the map
Publications (0)