Reclame Boom, SIA
Limited Liability Company, Small company
Place in branch
65 by paid taxes
34 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 2022
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 "Reclame Boom" |
| Registration number, date | 40103494385, 22.12.2011 |
| VAT number | LV40103494385 from 12.01.2012 Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Veltas iela 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.05.2020)
- 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, €) | 153.02 | 152.42 | 139.47 |
| Personal income tax (thousands, €) | 5.52 | 6.24 | 5.89 |
| Statutory social insurance contributions (thousands, €) | 20.9 | 21.44 | 20.41 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 21.05.2020, € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.12.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.04.2021 | 28.04.2021 |
Historical addresses
| Rīga, Āraišu iela 38 - 45 | Until 28.04.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Veltas iela 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Veltas iela 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemuma vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2022 | PDF (81.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | PDF (142.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.04.2021 | 12.04.2021 | 1 |
Articles of Association |
DOC | 27 KB | 28.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 28.04.2021 | 12.04.2021 | 1 |
Articles of Association |
TIF | 12.25 KB | 23.12.2011 | 15.12.2011 | 1 |
Memorandum of Association |
TIF | 20.54 KB | 23.12.2011 | 15.12.2011 | 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 |
EDOC | 65.73 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 42.92 KB | 28.04.2021 | 23.04.2021 | 1 |
Application |
EDOC | 47.96 KB | 28.04.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.02 KB | 28.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.93 KB | 28.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.1 KB | 28.04.2021 | 12.04.2021 | 1 |
Articles of Association |
EDOC | 16.28 KB | 28.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 28.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.66 KB | 28.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
EDOC | 18.02 KB | 28.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 10.05.2019 | 10.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.36 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 22.03.2019 | 22.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.82 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.10.2018 | 02.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 27.09.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 17.11.2017 | 17.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 16.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 24.21 KB | 23.12.2011 | 22.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 23.12.2011 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 23.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 186.42 KB | 23.12.2011 | 15.12.2011 | 3 |
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