DJ REKLĀMAS AĢENTŪRA "KĀPNES", SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
78 by profit
100 by paid taxes
23 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 "DJ REKLĀMAS AĢENTŪRA "KĀPNES"" |
| Registration number, date | 40003451248, 05.07.1999 |
| VAT number | LV40003451248 from 22.08.2001 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Jaunciema 6. šķērslīnija 2, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DJ REKLĀMAS AĢENTŪRA "KĀPNES", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2.43 | 1.69 | 3.06 |
| Personal income tax (thousands, €) | 1.23 | 0.64 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 2.07 | 2.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2024 | 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 | 03.01.2024 |
* 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 | 06.06.2024 | 14.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"DJ reklāmas aģentūra Kāpnes", SIA
Jaunciema 6. šķērslīnija 2, Rīga LV-1023 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Blaumaņa iela 38/40 | Until 25.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02.protokols.par.GPapstiprinasanu parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 02.protokols.par.GPapstiprinasanu parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 02.protokols.par.GPapstiprinasanu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (99.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (121.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (139.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (147.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (498.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.47 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 08.paskaidrojums.par.GPapstiprinasanu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums.par.GPapstiprinasanu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums.par.GPapstiprinasanu | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RTF (39 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 | ||
2007 |
Annual report | 04.09.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 07.08.2007 | PDF (681.51 KB) | ||
2005 |
Annual report | 07.08.2007 | PDF (617.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.14 KB | 14.06.2024 | 06.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.98 KB | 11.06.2024 | 08.06.2016 | 1 |
Articles of Association |
TIF | 16.25 KB | 11.06.2024 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 79.97 KB | 11.06.2024 | 26.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.56 KB | 14.06.2024 | 13.06.2024 | 3 |
Other documents |
1.34 MB | 14.06.2024 | 22.04.2024 | 1 | |
Application |
159.86 KB | 03.01.2024 | 28.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
99.93 KB | 03.01.2024 | 28.12.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 269.6 KB | 03.01.2024 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 11.06.2024 | 21.07.2016 | 2 |
Application |
TIF | 115.23 KB | 11.06.2024 | 08.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 11.06.2024 | 08.06.2016 | 1 |
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