iReklāma, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "iReklāma"
Registration number, date 40203505562, 01.09.2023
VAT number LV40203505562 from 02.10.2023 Europe VAT register
Register, date Commercial Register, 01.09.2023
Legal address Jaunatnes iela 24 – 17, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 EUR, registered payment 01.09.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.10.2024
* 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 € 1 € 2 Latvia 30.09.2024 04.10.2024

Apply information changes

"iReklāma", SIA

Jaunatnes 24 - 17, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Reklāma

https://ireklama.lv/

Historical company names

SIA "CARGO CONNECT" Until 04.10.2024 last year

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 1" - 17 Until 21.09.2023 2 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.48 KB 04.10.2024 30.09.2024 1

Articles of Association

EDOC 47.89 KB 04.10.2024 30.09.2024 1

Shareholders’ register

EDOC 43.15 KB 04.10.2024 30.09.2024 1

Articles of Association

EDOC 39.64 KB 01.09.2023 23.08.2023 1

Shareholders’ register

EDOC 35.08 KB 01.09.2023 23.08.2023 1

Memorandum of association

EDOC 37.56 KB 01.09.2023 10.08.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.52 KB 04.10.2024 30.09.2024 5

Protocols/decisions of a company/organisation

EDOC 81.11 KB 04.10.2024 30.09.2024 2

Application

EDOC 62.49 KB 01.09.2023 29.08.2023 6

Bank statements or other document regarding the payment of the equity

PDF 232.91 KB 01.09.2023 14.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.32 KB 01.09.2023 14.08.2023 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