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Sabiedrība ar ierobežotu atbildību "Resort Marketing Russia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Resort Marketing Russia"
Legal form Limited Liability Company
Reg. No 43603038203
Reg. date 07.01.2009
Register Commercial Register
Legal Address Kungu iela 7 - 2, Jelgava, LV-3001
Registered share capital, date 2,845 EUR, 29.05.2019
Paid-in share capital, date 2,845 EUR, 29.05.2019
NACE 79.90 Other reservation service and related activities
VAT payer
LV43603038203 Registered Excluded
04.12.2019 17.09.2021
21.12.2010 25.09.2019
Last updated in the RE 29.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 105,118 EUR Net profit -24,286 EUR Equity -10,140 EUR Date submitted08.07.2020 Number of employees 1
Year2018 Net sales 164,396 EUR Net profit 30,099 EUR Equity 14,146 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 120,607 EUR Net profit -7,833 EUR Equity -15,953 EUR Date submitted28.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions190 EUR Personal Income Tax0 EUR Other-190 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other-20 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions2,670 EUR Personal Income Tax1,200 EUR Other290 EUR Total4,160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
24.01.2011 Announcement regarding the legal address 22.12.2008 (TIF) •
Annual report (full) (3)
08.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (5)
29.05.2019 Application 20.05.2019 (TIF) •
07.02.2012 Application 19.01.2012 (TIF) •
24.01.2011 Application 27.04.2009 (TIF) •
24.01.2011 Application 05.01.2011 (TIF) •
24.01.2011 Application 23.12.2008 (TIF) •
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Articles of Association (2)
21.05.2019 Articles of Association 20.05.2019 (TIF)
24.01.2011 Articles of Association 22.12.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.01.2011 Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
Consent of a member of the Board / executive director (1)
07.02.2012 Consent of a member of the Board / executive director 19.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
07.02.2012 Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
24.01.2011 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
24.01.2011 Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
24.01.2011 Decisions / letters / protocols of public notaries 24.01.2011 (TIF) •
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Memorandum of Association (1)
24.01.2011 Memorandum of Association 22.12.2008 (TIF)
Power of attorney, act of empowerment (1)
24.01.2011 Power of attorney, act of empowerment 05.02.2007 (TIF) •
Protocols/decisions of a company/organisation (2)
21.05.2019 Protocols/decisions of a company/organisation 20.05.2019 (TIF) •
07.02.2012 Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
Receipts on the publication and state fees (2)
24.01.2011 Receipts on the publication and state fees 05.01.2009 (TIF) •
24.01.2011 Receipts on the publication and state fees 01.04.2009 (TIF) •
Registration certificates (1)
24.01.2011 Registration certificates 07.01.2009 (TIF) •
Shareholders’ register (5)
24.05.2019 Shareholders’ register 20.05.2019 (docx)
24.05.2019 Shareholders’ register 20.05.2019 (docx)
24.05.2019 Shareholders’ register 20.05.2019 (EDOC) •
24.01.2011 Shareholders’ register 12.04.2009 (TIF)
24.01.2011 Shareholders’ register 23.12.2010 (TIF)
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2020 (1)
08.07.2020 2019 Annual report (full) (PDF)
2019 (9)
29.05.2019 Application 20.05.2019 (TIF) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
24.05.2019 Shareholders’ register 20.05.2019 (docx)
24.05.2019 Shareholders’ register 20.05.2019 (docx)
24.05.2019 Shareholders’ register 20.05.2019 (EDOC) •
21.05.2019 Articles of Association 20.05.2019 (TIF)
21.05.2019 Protocols/decisions of a company/organisation 20.05.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2012 (4)
07.02.2012 Application 19.01.2012 (TIF) •
07.02.2012 Consent of a member of the Board / executive director 19.01.2012 (TIF) •
07.02.2012 Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
07.02.2012 Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
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2011 (16)
24.01.2011 Announcement regarding the legal address 22.12.2008 (TIF) •
24.01.2011 Application 27.04.2009 (TIF) •
24.01.2011 Application 05.01.2011 (TIF) •
24.01.2011 Application 23.12.2008 (TIF) •
24.01.2011 Articles of Association 22.12.2008 (TIF)
24.01.2011 Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
24.01.2011 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
24.01.2011 Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
24.01.2011 Decisions / letters / protocols of public notaries 24.01.2011 (TIF) •
24.01.2011 Memorandum of Association 22.12.2008 (TIF)
24.01.2011 Power of attorney, act of empowerment 05.02.2007 (TIF) •
24.01.2011 Receipts on the publication and state fees 05.01.2009 (TIF) •
24.01.2011 Receipts on the publication and state fees 01.04.2009 (TIF) •
24.01.2011 Registration certificates 07.01.2009 (TIF) •
24.01.2011 Shareholders’ register 12.04.2009 (TIF)
24.01.2011 Shareholders’ register 23.12.2010 (TIF)
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