NRJ reklāmai, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
93 by profit
73 by paid taxes
27 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 "NRJ reklāmai" |
| Registration number, date | 40103461844, 22.09.2011 |
| VAT number | LV40103461844 from 11.10.2011 Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Starta iela 4A, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NRJ reklāmai, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (07.08.2020)
- 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, €) | 126.35 | 101.94 | 78.92 |
| Personal income tax (thousands, €) | 30.98 | 18.42 | 19.46 |
| Statutory social insurance contributions (thousands, €) | 54.95 | 35.42 | 36.34 |
| Average employees count | 12 | 9 | 11 |
| Received COVID-19 downtime support | 07.08.2020, € | ||
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 11.07.2019 | 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 | 22.09.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.02.2017 | 14.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 05.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (81.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (81.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (80.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin NRJ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums NRJ R 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums NRJ 2013 | |||||
2012 |
Annual report | 22.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums NRJ 2012.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
100.2 KB | 09.02.2017 | 09.02.2017 | 1 | |
Amendments to the Articles of Association |
104.09 KB | 09.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
100.08 KB | 09.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
96.85 KB | 09.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
TIF | 12.2 KB | 23.09.2011 | 09.09.2011 | 1 |
Memorandum of Association |
TIF | 19.72 KB | 23.09.2011 | 09.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 05.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 27.04.2022 | 27.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.08 KB | 22.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 07.10.2021 | 07.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.03 KB | 04.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 07.05.2021 | 07.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.94 KB | 30.04.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 04.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.79 KB | 30.10.2020 | 30.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.42 KB | 30.10.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 14.04.2020 | 14.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.91 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.01 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 154.79 KB | 01.03.2019 | 28.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.94 KB | 01.03.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 01.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.31 KB | 29.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
6.71 MB | 09.02.2017 | 09.02.2017 | 24 | |
Application |
6.94 MB | 09.02.2017 | 09.02.2017 | 24 | |
Regulations for the increase/reduction of the equity |
100.2 KB | 09.02.2017 | 09.02.2017 | 1 | |
Amendments to the Articles of Association |
104.09 KB | 09.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
100.08 KB | 09.02.2017 | 01.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
101.28 KB | 09.02.2017 | 01.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.94 KB | 09.02.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.86 KB | 09.02.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.66 KB | 09.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
67.64 KB | 09.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
99.04 KB | 09.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
96.85 KB | 09.02.2017 | 01.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 08.07.2016 | 08.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 183.47 KB | 05.07.2016 | 05.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 96.77 KB | 05.07.2016 | 05.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 72.96 KB | 05.07.2016 | 05.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 23.09.2011 | 22.09.2011 | 1 |
Registration certificates |
TIF | 22.91 KB | 23.09.2011 | 22.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 23.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 23.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 94.66 KB | 23.09.2011 | 12.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.98 KB | 23.09.2011 | 09.09.2011 | 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