ADWORDS REKLĀMA, SIA

Limited Liability Company, Micro company
Place in branch
471 by turnover
320 by profit
159 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADWORDS REKLĀMA"
Registration number, date 42403047350, 18.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 18.03.2020
Legal address "Nokalne", Šalgunova, Susāju pag., Balvu nov., LV-4584 Check address owners
Fixed capital 2 EUR, registered payment 18.03.2020
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, €) 3.47 2.27 0
Personal income tax (thousands, €) 3.42 2.22 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.03.2020
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   18.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2020
* 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

50 % 1 € 1 € 1 18.03.2020 18.03.2020

Natural person

50 % 1 € 1 € 1 18.03.2020 18.03.2020

Apply information changes

"Adwords reklāma", SIA

"Nokalne", Šalgunova, Susāju pagasts, Balvu nov., LV-4584 Check address owners

Reklāma

https://www.adwordsreklama.com

Historical addresses

Viļakas nov., Susāju pag., Šalgunova, "Nokalne" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
8.Vadibas pazinojums 2023 AR skan PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
8.Vadibas pazinojums 2022 AR skan PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
8.Vadibas pazinojums 2021 AR skan PDF

2020

Annual report 18.03.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
8.Vadibas pazinojums 2020 AR skan.docx PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 18.03.2020 12.03.2020 1

Shareholders’ register

DOCX 15.8 KB 18.03.2020 12.03.2020 1

Memorandum of association

DOC 40 KB 18.03.2020 11.03.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 18.03.2020 18.03.2020 2

Application

DOCX 35.84 KB 18.03.2020 13.03.2020 5

Application

EDOC 60.29 KB 18.03.2020 13.03.2020 5

Announcement regarding the legal address

DOCX 12.95 KB 18.03.2020 12.03.2020 1

Announcement regarding the legal address

EDOC 22.62 KB 18.03.2020 12.03.2020 1

Articles of Association

EDOC 36.2 KB 18.03.2020 12.03.2020 1

Shareholders’ register

EDOC 42 KB 18.03.2020 12.03.2020 1

Memorandum of association

EDOC 39.11 KB 18.03.2020 11.03.2020 2
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