BATMAN REKLĀMA, SIA
Limited Liability Company, Micro company
Place in branch
494 by turnover
38 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BATMAN REKLĀMA" |
| Registration number, date | 51503047491, 07.01.2009 |
| VAT number | LV51503047491 from 28.06.2011 Europe VAT register |
| Register, date | Commercial Register, 07.01.2009 |
| Legal address | Sakņu iela 15, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BATMAN REKLĀMA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.22 | 8.22 | 8.48 |
| Personal income tax (thousands, €) | 0.07 | 2.14 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 3.49 | 3.85 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2023 | 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 | 14.08.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.05.2023 | 14.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "STROPU NAMI" | Until 13.06.2011 | 13 years ago |
|---|
Historical addresses
| Daugavpils, Raiņa iela 28 | Until 07.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Vaļņu iela 21 - 11 | Until 13.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (911.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (300.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (355.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (137.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (412.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (244.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (86.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (316.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 PL vadibas pazinojums Batman Reklama | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2014 BR | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas BatmanR | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojumi gada atskaitei | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums no vadibas zinojuma | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (14.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2010 | RTF (14.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 67.93 KB | 14.08.2023 | 22.05.2023 | 1 |
Shareholders’ register |
TIF | 102.52 KB | 19.12.2019 | 17.12.2019 | 3 |
Shareholders’ register |
TIF | 49.56 KB | 09.12.2019 | 28.11.2019 | 2 |
Articles of Association |
TIF | 8.24 KB | 22.04.2015 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 23.62 KB | 22.04.2015 | 13.03.2015 | 3 |
Shareholders’ register |
TIF | 15.87 KB | 14.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 21.94 KB | 15.06.2011 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 15.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 13.67 KB | 13.01.2009 | 06.01.2009 | 1 |
Memorandum of Association |
TIF | 27.8 KB | 13.01.2009 | 06.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 204.68 KB | 08.08.2023 | 08.08.2023 | 28 |
Protocols/decisions of a company/organisation |
EDOC | 21.98 KB | 08.08.2023 | 22.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 550.57 KB | 19.12.2019 | 17.12.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 325.04 KB | 09.12.2019 | 03.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 151.71 KB | 14.07.2017 | 11.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 14.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 96.56 KB | 10.11.2016 | 07.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 02.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 02.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 02.06.2016 | 30.05.2016 | 1 |
Cover letter |
DOC | 105.5 KB | 25.05.2016 | 25.05.2016 | 1 |
Cover letter |
EDOC | 90.26 KB | 25.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.53 KB | 25.05.2016 | 25.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.31 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 24.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 24.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 24.05.2016 | 20.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 140.5 KB | 17.05.2016 | 17.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.5 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 22.04.2015 | 18.03.2015 | 2 |
Application |
TIF | 44.15 KB | 22.04.2015 | 13.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 22.04.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 14.03.2012 | 09.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 14.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 132.08 KB | 14.03.2012 | 06.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.78 KB | 14.03.2012 | 06.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 14.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 15.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 82.84 KB | 15.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 527.39 KB | 15.06.2011 | 06.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.78 KB | 15.06.2011 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 15.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 13.01.2009 | 07.01.2009 | 1 |
Registration certificates |
TIF | 26.96 KB | 13.01.2009 | 07.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 13.01.2009 | 06.01.2009 | 1 |
Application |
TIF | 98.3 KB | 13.01.2009 | 06.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.06 KB | 13.01.2009 | 06.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 5.61 KB | 13.01.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.73 KB | 13.01.2009 | 06.01.2009 | 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.
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