Reclame fabriek, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
8 by profit
138 by paid taxes
15 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 "Reclame fabriek" |
| Registration number, date | 41503088500, 14.05.2020 |
| VAT number | LV41503088500 from 29.05.2020 Europe VAT register |
| Register, date | Commercial Register, 14.05.2020 |
| Legal address | Komunālā iela 100B, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reclame fabriek, 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
- 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, €) | 24.8 | 18.98 | 69.71 |
| Personal income tax (thousands, €) | 23.51 | 18.59 | 20.72 |
| Statutory social insurance contributions (thousands, €) | 69.81 | 58.9 | 61.33 |
| Average employees count | 23 | 23 | 31 |
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 | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | 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 | 14.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.05.2020 | 14.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Reclame Fabriek", SIA
Komunālā 100B, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Reklāma
Historical addresses
| Daugavpils nov., Kalkūnes pag., Kalkūni, Komunālā iela 100B | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zonojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF VAD ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (94.16 KB) | €11.00 |
2020 |
Annual report | 14.05.2020 - 31.12.2020 | 29.07.2021 | PDF (92.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 14.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 62.5 KB | 14.05.2020 | 27.04.2020 | 1 |
Articles of Association |
DOC | 62.5 KB | 14.05.2020 | 27.04.2020 | 1 |
Memorandum of Association |
DOC | 37.5 KB | 14.05.2020 | 27.04.2020 | 1 |
Memorandum of Association |
DOC | 37.5 KB | 14.05.2020 | 27.04.2020 | 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 | 191.92 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 14.05.2020 | 14.05.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.04 KB | 14.05.2020 | 29.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
47.55 KB | 14.05.2020 | 29.04.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26 KB | 14.05.2020 | 29.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
47.55 KB | 14.05.2020 | 29.04.2020 | 2 | |
Shareholders’ register |
EDOC | 25.87 KB | 14.05.2020 | 29.04.2020 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 14.05.2020 | 27.04.2020 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 14.05.2020 | 27.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 24.61 KB | 14.05.2020 | 27.04.2020 | 1 |
Articles of Association |
EDOC | 29.2 KB | 14.05.2020 | 27.04.2020 | 1 |
Application |
DOC | 98.5 KB | 14.05.2020 | 27.04.2020 | 3 |
Application |
EDOC | 39.46 KB | 14.05.2020 | 27.04.2020 | 3 |
Application |
DOC | 98.5 KB | 14.05.2020 | 27.04.2020 | 3 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 14.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 14.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.35 KB | 14.05.2020 | 27.04.2020 | 1 |
Memorandum of Association |
EDOC | 26.77 KB | 14.05.2020 | 27.04.2020 | 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