LATREKLAMA, SIA

Limited Liability Company, Micro company
Place in branch
431 by turnover
286 by profit
108 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATREKLAMA"
Registration number, date 40103857594, 29.12.2014
VAT number LV40103857594 from 23.12.2015 Europe VAT register
Register, date Commercial Register, 29.12.2014
Legal address Ūnijas iela 59 – 34, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 7 107.28 0.00 0.00 0.00 10.02.2025
20.01.2025 7 042.69 0.00 0.00 0.00 20.01.2025
16.12.2024 6 926.19 0.00 0.00 0.00 16.12.2024
12.11.2024 7 006.64 0.00 0.00 0.00 12.11.2024
07.10.2024 7 217.47 0.00 0.00 0.00 07.10.2024
09.09.2024 7 164.48 0.00 0.00 0.00 09.09.2024
12.08.2024 7 254.64 0.00 0.00 0.00 12.08.2024
08.07.2024 7 159.93 0.00 0.00 0.00 08.07.2024
12.06.2024 7 088.44 0.00 0.00 0.00 12.06.2024
08.05.2024 6 992.19 0.00 0.00 0.00 08.05.2024
12.04.2024 6 816.63 0.00 0.00 0.00 12.04.2024
13.03.2024 6 836.53 0.00 0.00 0.00 13.03.2024
14.02.2024 6 761.77 0.00 0.00 0.00 14.02.2024
15.01.2024 5 714.50 0.00 0.00 0.00 15.01.2024
18.12.2023 5 647.86 0.00 0.00 0.00 18.12.2023
15.11.2023 5 976.15 0.00 0.00 0.00 15.11.2023
13.10.2023 5 614.98 0.00 0.00 0.00 13.10.2023
11.09.2023 5 640.75 0.00 0.00 0.00 11.09.2023
07.08.2023 5 625.80 0.00 0.00 0.00 07.08.2023
11.07.2023 5 325.31 0.00 0.00 0.00 11.07.2023
07.06.2023 5 344.26 0.00 0.00 0.00 07.06.2023
09.05.2023 5 472.36 0.00 0.00 0.00 09.05.2023
12.04.2023 5 822.35 0.00 0.00 0.00 12.04.2023
07.03.2023 5 555.49 0.00 0.00 0.00 07.03.2023
07.02.2023 5 357.98 0.00 0.00 0.00 07.02.2023
09.01.2023 5 377.47 0.00 0.00 0.00 09.01.2023
08.12.2022 4 629.69 0.00 0.00 0.00 08.12.2022
07.11.2022 3 680.20 0.00 0.00 0.00 07.11.2022
18.10.2022 3 168.26 0.00 0.00 0.00 18.10.2022
07.06.2022 1 508.26 0.00 0.00 0.00 07.06.2022
09.05.2022 1 455.02 0.00 0.00 0.00 09.05.2022
07.04.2022 1 442.15 0.00 0.00 0.00 07.04.2022
07.03.2022 1 265.63 0.00 0.00 0.00 07.03.2022
07.12.2020 240.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 236.92 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 163.53 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 211.23 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 204.31 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 201.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 195.52 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 199.18 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 208.69 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 205.90 0.00 0.00 0.00 18.02.2020 16:58

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, €) 1.58 1.22 0.59
Personal income tax (thousands, €) 0 0.06 0
Statutory social insurance contributions (thousands, €) 0.09 0.09 0.02
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   25.05.2017
* 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 % 20 € 140 € 2 800 19.05.2017 25.05.2017

Historical addresses

Rīga, Ainavas iela 2A - 25 Until 26.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.03.2025  PDF (79.95 KB)

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (79.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (79.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (79.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.02.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (77.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
LATREKLAMA SIA Vadibas zinojums PDF

2014

Annual report 29.12.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
LATREKLAMA SIA Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.82 KB 25.05.2017 19.05.2017 3

Articles of Association

TIF 16.51 KB 29.01.2015 10.12.2014 2

Memorandum of Association

TIF 29.66 KB 29.01.2015 10.12.2014 1

Shareholders’ register

TIF 50.05 KB 29.01.2015 12.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 26.02.2019 26.02.2019 2

Application

TIF 115.03 KB 22.02.2019 15.02.2019 3

Confirmation or consent to legal address

TIF 11.32 KB 22.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 25.05.2017 25.05.2017 2

Application

TIF 202.69 KB 23.05.2017 19.05.2017 6

Protocols/decisions of a company/organisation

TIF 58.93 KB 23.05.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

TIF 58.35 KB 29.01.2015 29.12.2014 2

Registration certificates

TIF 25.35 KB 29.01.2015 29.12.2014 1

Confirmation or consent to legal address

TIF 11.78 KB 29.01.2015 18.12.2014 1

Application

TIF 395.11 KB 29.01.2015 12.12.2014 8

Bank statements or other document regarding the payment of the equity

TIF 59.17 KB 29.01.2015 12.12.2014 1

Announcement regarding the legal address

TIF 13.01 KB 29.01.2015 10.12.2014 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