Advertising Communications, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Advertising Communications"
Registration number, date 40103615832, 11.12.2012
VAT number LV40103615832 from 20.12.2012 Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Kalēju iela 6A, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 21.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.4 7.2 6.16
Personal income tax (thousands, €) 0.14 1.93 2.63
Statutory social insurance contributions (thousands, €) 0.26 3.68 3.6
Average employees count 0 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 26.10.2016 21.11.2016

Apply information changes

ML

"Advertising Communications", SIA

Kalēju 6-7, Rīga, LV-1050 Check address owners

Reklāma

Historical addresses

Rīga, Kalēju iela 6 - 7 Until 19.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (1.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (271.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (1.46 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (1.51 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (1.56 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (245.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (211.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (222.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin AC PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin AC JPG

2013

Annual report 11.12.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.11 KB 01.12.2016 26.10.2016 1

Articles of Association

TIF 83.5 KB 01.12.2016 26.10.2016 2

Shareholders’ register

TIF 521.27 KB 01.12.2016 26.10.2016 2

Shareholders’ register

TIF 1.06 MB 01.12.2016 26.10.2016 3

Articles of Association

TIF 14.78 KB 17.12.2012 27.11.2012 1

Memorandum of Association

TIF 24.87 KB 17.12.2012 27.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 87.78 KB 01.12.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

TIF 73.28 KB 01.12.2016 21.11.2016 2

Application

TIF 1.68 MB 01.12.2016 26.10.2016 3

Application

TIF 2.46 MB 01.12.2016 26.10.2016 4

Protocols/decisions of a company/organisation

TIF 74.15 KB 01.12.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

TIF 36.66 KB 17.12.2012 11.12.2012 2

Registration certificates

TIF 66.65 KB 17.12.2012 11.12.2012 1

Power of attorney, act of empowerment

TIF 12.71 KB 17.12.2012 06.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.79 KB 17.12.2012 28.11.2012 1

Announcement regarding the legal address

TIF 9.96 KB 17.12.2012 27.11.2012 1

Application

TIF 287.38 KB 17.12.2012 27.11.2012 3

Confirmation or consent to legal address

TIF 8.87 KB 17.12.2012 27.11.2012 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 219 KB 17.12.2012 27.11.2012 6

Other documents

TIF 128.81 KB 17.12.2012 26.11.2001 3

Other documents

TIF 225.33 KB 17.12.2012 11.04.2001 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register