DP Reklāma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DP Reklāma"
Registration number, date 40203029710, 01.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2016
Legal address Mātera iela 23/25 – 69, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2016
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, €) 0.05 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2024
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   27.09.2024
* 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 % 1 € 2 800 € 2 800 Latvia 05.09.2024 27.09.2024

Historical company names

SIA "Ātrā veterinārā palīdzība" Until 10.06.2024 5.5 months ago
Sabiedrība ar ierobežotu atbildību "Yolo Vape" Until 31.03.2021 3 years ago

Historical addresses

Rīga, Staraja Rusas iela 7 - 25 Until 31.03.2021 3 years ago
Rīga, Lubānas iela 115 - 37 Until 10.06.2024 5.5 months ago
Jelgava, Māras iela 1 - 37 Until 27.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (282.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.12.2022  PDF (282.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
diblemums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
diblemums DOCX

2017

Annual report 01.11.2016 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
diblemums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.07 KB 27.09.2024 05.09.2024 1

Articles of Association

EDOC 29.79 KB 10.06.2024 24.05.2024 1

Shareholders’ register

EDOC 30.42 KB 10.06.2024 24.05.2024 1

Shareholders’ register

EDOC 30.7 KB 11.04.2024 06.04.2024 1

Articles of Association

DOCX 15.98 KB 31.03.2021 24.02.2021 1

Shareholders’ register

DOCX 18.43 KB 31.03.2021 24.02.2021 1

Articles of Association

TIF 37.89 KB 04.11.2016 11.10.2016 2

Memorandum of Association

TIF 58.36 KB 04.11.2016 10.10.2016 2

Shareholders’ register

TIF 78.84 KB 04.11.2016 10.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.73 KB 27.09.2024 26.09.2024 22

Protocols/decisions of a company/organisation

EDOC 27.48 KB 27.09.2024 04.09.2024 1

Application

EDOC 70.66 KB 10.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

EDOC 25.95 KB 10.06.2024 24.05.2024 1

Application

EDOC 64.01 KB 11.04.2024 06.04.2024 7

Protocols/decisions of a company/organisation

EDOC 25.48 KB 11.04.2024 06.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 31.03.2021 31.03.2021 2

Application

DOCX 49.47 KB 31.03.2021 25.03.2021 5

Application

EDOC 58.27 KB 31.03.2021 25.03.2021 5

Articles of Association

EDOC 25.86 KB 31.03.2021 24.02.2021 1

Confirmation or consent to legal address

DOCX 12.68 KB 31.03.2021 24.02.2021 2

Confirmation or consent to legal address

JPG 245.66 KB 31.03.2021 24.02.2021 2

Confirmation or consent to legal address

EDOC 147.83 KB 31.03.2021 24.02.2021 2

Protocols/decisions of a company/organisation

DOCX 18.84 KB 31.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 28.66 KB 31.03.2021 24.02.2021 1

Shareholders’ register

EDOC 36.18 KB 31.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

RTF 180.51 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 01.11.2016 01.11.2016 2

Application

TIF 364.85 KB 04.11.2016 11.10.2016 10

Announcement regarding the legal address

TIF 12.42 KB 04.11.2016 10.10.2016 1

Confirmation or consent to legal address

TIF 19.4 KB 04.11.2016 10.10.2016 1

Bank statements or other document regarding the payment of the equity

JPG 248.03 KB 25.10.2016 05.10.2016 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