Reflector Audio Design, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
49 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 "Reflector Audio Design" |
| Registration number, date | 40103312547, 09.08.2010 |
| VAT number | LV40103312547 from 27.08.2010 Europe VAT register |
| Register, date | Commercial Register, 09.08.2010 |
| Legal address | Tīklu iela 11A – 22, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 151 816 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.59 | 1.03 | -2.03 |
| Personal income tax (thousands, €) | 0.39 | 0.32 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.71 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sadzīves elektronisko iekārtu ražošana (26.40) |
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Israel | Israel |
|
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 | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2023 |
* 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 % | 10 844 | € 14 | € 151 816 | Israel | 26.07.2016 | 07.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LN 22" | Until 11.08.2016 | 8 years ago |
|---|
Historical addresses
| Jūrmala, Jomas iela 46 - 1 | Until 30.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (2.67 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (886.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (2.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.45 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (2.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (280.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2010 |
Annual report | 09.08.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 82.91 KB | 04.04.2024 | 03.04.2024 | 1 |
Articles of Association |
EDOC | 71.53 KB | 04.04.2024 | 03.04.2024 | 1 |
Shareholders’ register |
TIF | 56.31 KB | 15.08.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 15.08.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 54.88 KB | 15.08.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 11.51 KB | 28.04.2012 | 03.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 28.04.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 11.75 KB | 28.04.2012 | 17.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.55 KB | 02.03.2012 | 17.02.2012 | 1 |
Shareholders’ register |
TIF | 23.53 KB | 31.08.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 65.08 KB | 16.08.2010 | 05.08.2010 | 1 |
Memorandum of Association |
TIF | 423.19 KB | 16.08.2010 | 05.08.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 156.17 KB | 04.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.98 KB | 04.04.2024 | 03.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.25 KB | 05.10.2023 | 05.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.24 KB | 04.10.2023 | 04.10.2023 | 1 | |
Application |
EDOC | 20.66 KB | 07.06.2023 | 07.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 12.46 KB | 07.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.67 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.26 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 30.09.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 25.09.2019 | 13.09.2019 | 1 |
Application |
TIF | 360.76 KB | 10.09.2019 | 02.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 15.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 323.71 KB | 15.08.2016 | 23.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.9 KB | 15.08.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 90.76 KB | 28.04.2012 | 03.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 28.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 02.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 75.08 KB | 02.03.2012 | 17.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.55 KB | 02.03.2012 | 17.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 31.08.2010 | 27.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 31.08.2010 | 27.08.2010 | 1 |
Application |
TIF | 68.45 KB | 31.08.2010 | 25.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 31.08.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.36 KB | 16.08.2010 | 09.08.2010 | 1 |
Registration certificates |
TIF | 175.21 KB | 16.08.2010 | 09.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.72 KB | 16.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 671.67 KB | 16.08.2010 | 05.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 120.57 KB | 16.08.2010 | 05.08.2010 | 2 |
Appraisal reports |
TIF | 155.52 KB | 16.08.2010 | 04.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 115.16 KB | 31.08.2010 | 30.06.2010 | 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.
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