Latgales Reklāma, SIA
Limited Liability Company, Micro company
Place in branch
261 by turnover
237 by profit
151 by paid taxes
37 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 | SIA "Latgales Reklāma" |
| Registration number, date | 41503000107, 30.04.1991 |
| VAT number | LV41503000107 from 20.09.1996 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Rīgas iela 26, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 996 EUR, registered payment 14.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latgales Reklāma, 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
- Negative 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, €) | 11.43 | 13.85 | 8.61 |
| Personal income tax (thousands, €) | 1.42 | 0.73 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 2.95 | 3.63 |
| Average employees count | 2 | 2 | 3 |
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 14.06.2019 | 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 | 04.12.2020 |
* 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 |
100 % | 107 | € 28 | € 2 996 | Latvia | 11.06.2019 | 14.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Daugavpils izdevniecības firma "LATGALES REKLĀMA" | Until 14.06.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LATGALES REKLĀMA" | Until 26.08.1996 | 28 years ago |
Historical addresses
| Daugavpils, Ļeņina 65 | Until 06.07.1995 | 29 years ago |
|---|---|---|
| Daugavpils, Rīgas 6 | Until 20.01.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2023 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (264.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 LR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 LR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 LR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 LR | |||||
2012 |
Annual report | 24.04.2013 | TIF (456.71 KB) | ||
2011 |
Annual report | 16.04.2012 | TIF (476.73 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (401.33 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (806.17 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (1.94 MB) | ||
2003 |
Annual report | 09.08.2011 | TIF (972.16 KB) | ||
2002 |
Annual report | 09.08.2011 | TIF (1.21 MB) | ||
2001 |
Annual report | 09.08.2011 | TIF (1.27 MB) | ||
2000 |
Annual report | 09.08.2011 | TIF (1.23 MB) | ||
1999 |
Annual report | 09.08.2011 | TIF (600.55 KB) | ||
1998 |
Annual report | 09.08.2011 | TIF (570.81 KB) | ||
1997 |
Annual report | 09.08.2011 | TIF (807.22 KB) | ||
1996 |
Annual report | 09.08.2011 | TIF (879.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.3 KB | 17.06.2019 | 11.06.2019 | 3 |
Shareholders’ register |
TIF | 45.97 KB | 17.06.2019 | 11.06.2019 | 2 |
Shareholders’ register |
TIF | 92.73 KB | 17.06.2019 | 11.06.2019 | 4 |
Shareholders’ register |
TIF | 6.44 KB | 21.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 85.07 KB | 09.08.2011 | 22.11.2004 | 4 |
Shareholders’ register |
TIF | 19.49 KB | 09.08.2011 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.89 KB | 09.08.2011 | 20.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 34.4 KB | 09.08.2011 | 27.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 21.21 KB | 09.08.2011 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.84 KB | 09.08.2011 | 22.11.1995 | 1 |
Shareholders’ register |
TIF | 26.82 KB | 09.08.2011 | 22.11.1995 | 1 |
Articles of Association |
TIF | 221.63 KB | 09.08.2011 | 06.07.1995 | 6 |
Memorandum of association |
TIF | 49.83 KB | 09.08.2011 | 05.04.1991 | 1 |
Shareholders’ register |
TIF | 25.32 KB | 09.08.2011 | 05.04.1991 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.6 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 728.82 KB | 17.06.2019 | 11.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.46 KB | 17.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.73 KB | 21.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 40.31 KB | 21.11.2012 | 12.11.2012 | 2 |
Other documents |
TIF | 30.95 KB | 21.11.2012 | 30.09.2010 | 2 |
Other documents |
TIF | 82.19 KB | 21.11.2012 | 30.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 09.08.2011 | 22.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 09.08.2011 | 20.07.2009 | 1 |
Sample report |
TIF | 28.67 KB | 09.08.2011 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.34 KB | 09.08.2011 | 10.07.2009 | 2 |
Application |
TIF | 278.21 KB | 09.08.2011 | 09.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 09.08.2011 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 09.08.2011 | 14.12.2007 | 1 |
Application |
TIF | 101.1 KB | 09.08.2011 | 11.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.97 KB | 09.08.2011 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 09.08.2011 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 09.08.2011 | 06.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 09.08.2011 | 22.06.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 20.96 KB | 09.08.2011 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 09.08.2011 | 09.05.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.02 KB | 09.08.2011 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 09.08.2011 | 14.12.2004 | 1 |
Registration certificates |
TIF | 26.51 KB | 09.08.2011 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 09.08.2011 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.76 KB | 09.08.2011 | 22.11.2004 | 1 |
Application |
TIF | 122.21 KB | 09.08.2011 | 22.11.2004 | 4 |
Consent of the auditor |
TIF | 11.36 KB | 09.08.2011 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 09.08.2011 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 09.08.2011 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 09.08.2011 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 09.08.2011 | 27.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 29.67 KB | 09.08.2011 | 27.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 42.54 KB | 09.08.2011 | 26.08.2003 | 2 |
Submission/Application |
TIF | 25.7 KB | 09.08.2011 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 09.08.2011 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.99 KB | 09.08.2011 | 12.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 50.13 KB | 09.08.2011 | 29.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.07 KB | 09.08.2011 | 28.08.2000 | 1 |
Submission/Application |
TIF | 20.33 KB | 09.08.2011 | 28.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.32 KB | 09.08.2011 | 20.01.1998 | 1 |
Registration certificates |
TIF | 116.5 KB | 09.08.2011 | 20.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 09.08.2011 | 19.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.23 KB | 09.08.2011 | 19.01.1998 | 1 |
Submission/Application |
TIF | 11.55 KB | 09.08.2011 | 19.01.1998 | 1 |
Sample report |
TIF | 32.74 KB | 09.08.2011 | 29.12.1997 | 1 |
Other documents |
TIF | 150.64 KB | 09.08.2011 | 15.05.1997 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 09.08.2011 | 20.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 09.08.2011 | 28.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.87 KB | 09.08.2011 | 27.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 09.08.2011 | 27.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.65 KB | 09.08.2011 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 09.08.2011 | 19.12.1995 | 1 |
Submission/Application |
TIF | 21.1 KB | 09.08.2011 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 09.08.2011 | 23.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 09.08.2011 | 22.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.26 KB | 09.08.2011 | 06.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.53 KB | 09.08.2011 | 05.07.1995 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 19.56 KB | 09.08.2011 | 28.06.1995 | 1 |
Other documents |
TIF | 32.38 KB | 09.08.2011 | 02.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 09.08.2011 | 20.04.1994 | 1 |
Registration certificates |
TIF | 103.04 KB | 09.08.2011 | 24.04.1991 | 3 |
Registration certificates |
TIF | 52.87 KB | 09.08.2011 | 24.04.1991 | 2 |
Registration certificates |
TIF | 19.46 KB | 09.08.2011 | 24.04.1991 | 1 |
Application |
TIF | 84.29 KB | 09.08.2011 | 19.04.1991 | 4 |
Submission/Application |
TIF | 22.55 KB | 09.08.2011 | 19.04.1991 | 1 |
Appraisal reports |
TIF | 22.46 KB | 09.08.2011 | 05.04.1991 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 364.24 KB | 09.08.2011 | 05.04.1991 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 09.08.2011 | 05.04.1991 | 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