REKLĀMA & POLIGRĀFIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REKLĀMA & POLIGRĀFIJA"
Registration number, date 42103021738, 06.08.1999
VAT number None (excluded 20.12.2021) Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Lielā iela 2 – 30, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.01.2008
* 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 LVL 100 LVL 2 000 23.12.2004 23.12.2004

Apply information changes

"Reklāma & poligrāfija", SIA

Lielā 2-30, Liepāja LV-3401 Check address owners

Reklāma: vides

Historical company names

Sabiedrība ar ierobežotu atbildību "REKLĀMA & POLIGRĀFIJA" Until 23.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2023  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums 3 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba-2 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas z JPG

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
070819 045 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 22.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report 11.05.2010  TIF (420 KB)

2008

 Annual report 30.04.2009  TIF (270.88 KB)

2007

 Annual report 30.05.2008  TIF (568.72 KB)

2006

 Annual report 29.05.2007  TIF (1.93 MB)

2004

 Annual report 05.10.2017  TIF (1.39 MB)

2003

 Annual report 05.10.2017  TIF (1.29 MB)

2002

 Annual report 05.10.2017  TIF (1.68 MB)

2001

 Annual report 05.10.2017  TIF (1.64 MB)

2000

 Annual report 05.10.2017  TIF (1.55 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.19 KB 09.10.2017 03.12.2004 1

Articles of Association

 TIF 311.6 KB 20.02.2024 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 379.79 KB 12.10.2023 12.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 53.22 KB 09.10.2017 11.01.2008 1

Receipts on the publication and state fees

 TIF 34.24 KB 20.02.2024 07.01.2008 1

Receipts on the publication and state fees

 TIF 35.1 KB 20.02.2024 07.01.2008 1

Application

 TIF 128.46 KB 09.10.2017 07.01.2008 3

Protocols/decisions of a company/organisation

 TIF 24 KB 09.10.2017 03.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.06 KB 09.10.2017 23.12.2004 1

Registration certificates

 TIF 28.97 KB 09.10.2017 23.12.2004 1

Application

 TIF 277.07 KB 09.10.2017 16.12.2004 7

Receipts on the publication and state fees

 TIF 30.39 KB 20.02.2024 03.12.2004 1

Receipts on the publication and state fees

 TIF 30.75 KB 20.02.2024 03.12.2004 1

Protocols/decisions of a company/organisation

 TIF 14.24 KB 09.10.2017 20.11.2004 1

Consent of the auditor

 TIF 9.72 KB 09.10.2017 19.11.2004 1

Consent of a member of the Board / executive director

 TIF 11.34 KB 09.10.2017 19.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.88 KB 09.10.2017 12.05.2004 1

Cover letter

 TIF 32.76 KB 09.10.2017 08.05.2004 1

State Revenue Service decisions/letters/statements

 TIF 30.34 KB 09.10.2017 08.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.15 KB 09.10.2017 18.10.2002 1

State Revenue Service decisions/letters/statements

 TIF 58.32 KB 20.02.2024 16.10.2002 2

State Revenue Service decisions/letters/statements

 TIF 31.11 KB 09.10.2017 16.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.24 KB 09.10.2017 06.08.1999 1

Registration certificates

 TIF 53.05 KB 09.10.2017 06.08.1999 1

Application

 TIF 139.75 KB 20.02.2024 26.07.1999 4

Receipts on the publication and state fees

 TIF 14.65 KB 20.02.2024 26.07.1999 1

Receipts on the publication and state fees

 TIF 25.23 KB 20.02.2024 26.07.1999 1

Sample report

 TIF 26.45 KB 20.02.2024 26.07.1999 1

Submission/Application

 TIF 11.29 KB 06.10.2017 26.07.1999 1

Appraisal reports

 TIF 20.87 KB 20.02.2024 20.07.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 150.36 KB 20.02.2024 12.08.1998 4

Copy of the personal identification document

 TIF 27.47 KB 20.02.2024 13.10.1994 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