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Sabiedrība ar ierobežotu atbildību "MARKETING PROMOTION GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MARKETING PROMOTION GROUP"
Legal form Limited Liability Company
Reg. No 40103463506
Reg. date 27.09.2011
Register Commercial Register
Legal Address Kalna iela 1, Gardene, Auru pag., Dobeles nov., LV-3701
Registered share capital, date 2,845 EUR, 21.07.2016
Paid-in share capital, date 2,845 EUR, 21.07.2016
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40103463506 Registered Excluded
12.02.2013 -
Micro-enterprise tax payer
No payer status From Till
27.09.2011 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 29,601 EUR Net profit -10,661 EUR Equity -81,132 EUR Date submitted30.07.2021 Number of employees 5
Year2019 Net sales 39,895 EUR Net profit -6,092 EUR Equity -70,471 EUR Date submitted22.05.2020 Number of employees 5
Year2018 Net sales 13,956 EUR Net profit -22,126 EUR Equity -64,379 EUR Date submitted31.03.2019 Number of employees 5
Year2017 Net sales 14,912 EUR Net profit -10,193 EUR Equity -42,253 EUR Date submitted16.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,220 EUR Total2,220 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,120 EUR Total2,120 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,350 EUR Total1,350 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,410 EUR Total2,410 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,390 EUR Total5,390 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.07.2016 Amendments to the Articles of Association 22.06.2016 (TIF)
Announcement regarding the legal address (1)
29.09.2011 Announcement regarding the legal address 16.09.2011 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
31.03.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (4)
01.07.2016 Application 22.06.2016 (TIF) •
19.07.2013 Application 17.06.2013 (TIF) •
24.08.2012 Application 24.05.2012 (TIF) •
29.09.2011 Application 14.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.07.2013 Application of shareholders or third persons for the acquisition of shares 03.07.2013 (TIF) •
Articles of Association (3)
01.07.2016 Articles of Association 22.06.2016 (TIF)
19.07.2013 Articles of Association 03.07.2013 (TIF)
29.09.2011 Articles of Association 16.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.07.2013 Bank statements or other document regarding the payment of the equity 03.07.2013 (TIF) •
Confirmation or consent to legal address (2)
19.07.2013 Confirmation or consent to legal address 18.06.2013 (TIF) •
29.09.2011 Confirmation or consent to legal address 14.09.2011 (TIF) •
Consent of a member of the Board / executive director (2)
24.08.2012 Consent of a member of the Board / executive director 01.06.2012 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 16.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
19.07.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
24.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
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Memorandum of association (1)
29.09.2011 Memorandum of association 14.09.2011 (TIF)
Protocols/decisions of a company/organisation (3)
01.07.2016 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
19.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
24.08.2012 Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
Registration certificates (1)
29.09.2011 Registration certificates 27.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.07.2013 Regulations for the increase/reduction of the equity 03.07.2013 (TIF)
Shareholders’ register (3)
01.07.2016 Shareholders’ register 22.06.2016 (TIF)
19.07.2013 Shareholders’ register 03.07.2013 (TIF)
24.08.2012 Shareholders’ register 25.07.2012 (TIF)
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.05.2020 2019 Annual report (full) (PDF)
2019 (1)
31.03.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2016 (8)
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
01.07.2016 Amendments to the Articles of Association 22.06.2016 (TIF)
01.07.2016 Application 22.06.2016 (TIF) •
01.07.2016 Articles of Association 22.06.2016 (TIF)
01.07.2016 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
01.07.2016 Shareholders’ register 22.06.2016 (TIF)
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2013 (9)
19.07.2013 Application 17.06.2013 (TIF) •
19.07.2013 Application of shareholders or third persons for the acquisition of shares 03.07.2013 (TIF) •
19.07.2013 Articles of Association 03.07.2013 (TIF)
19.07.2013 Bank statements or other document regarding the payment of the equity 03.07.2013 (TIF) •
19.07.2013 Confirmation or consent to legal address 18.06.2013 (TIF) •
19.07.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
19.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
19.07.2013 Regulations for the increase/reduction of the equity 03.07.2013 (TIF)
19.07.2013 Shareholders’ register 03.07.2013 (TIF)
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2012 (5)
24.08.2012 Application 24.05.2012 (TIF) •
24.08.2012 Consent of a member of the Board / executive director 01.06.2012 (TIF) •
24.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
24.08.2012 Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
24.08.2012 Shareholders’ register 25.07.2012 (TIF)
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2011 (8)
29.09.2011 Announcement regarding the legal address 16.09.2011 (TIF) •
29.09.2011 Application 14.09.2011 (TIF) •
29.09.2011 Articles of Association 16.09.2011 (TIF)
29.09.2011 Confirmation or consent to legal address 14.09.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 16.09.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
29.09.2011 Memorandum of association 14.09.2011 (TIF)
29.09.2011 Registration certificates 27.09.2011 (TIF) •
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