REKLĀMA VISIEM, SIA
Limited Liability Company, Micro company
Place in branch
43 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 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 | SIA "REKLĀMA VISIEM" |
| Registration number, date | 40103205385, 10.12.2008 |
| VAT number | LV40103205385 from 12.01.2009 Europe VAT register |
| Register, date | Commercial Register, 10.12.2008 |
| Legal address | Ganu iela 3 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REKLĀMA VISIEM, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 73 | 30.28 | 33.79 |
| Personal income tax (thousands, €) | 28.95 | 13.63 | 9.13 |
| Statutory social insurance contributions (thousands, €) | 50.68 | 25.72 | 17.53 |
| Average employees count | 10 | 8 | 8 |
| Received COVID-19 downtime support | 18.03.2021, 1 512.12 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | 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 | 20.12.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 12.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (93.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | PDF (93.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.12.2021 | PDF (93.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (94.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (94.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (894.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.56 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 16.07.2010 | TIF (469.95 KB) | ||
2008 |
Annual report: Board statement | 12.12.2008 - 31.12.2008 | 07.05.2009 | RAR (4.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.86 KB | 20.12.2019 | 12.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.36 KB | 16.03.2016 | 30.11.2015 | 1 |
Articles of Association |
DOC | 125 KB | 16.03.2016 | 30.11.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 16.03.2016 | 30.11.2015 | 1 |
Articles of Association |
TIF | 24.98 KB | 15.06.2009 | 04.12.2008 | 1 |
Memorandum of Association |
TIF | 50.59 KB | 15.06.2009 | 04.12.2008 | 2 |
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 | 70.36 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 54.82 KB | 20.12.2019 | 16.12.2019 | 11 |
Application |
EDOC | 62.92 KB | 20.12.2019 | 16.12.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 20.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 20.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 35.83 KB | 20.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.03.2016 | 24.03.2016 | 2 |
Application |
DOCX | 23.32 KB | 21.03.2016 | 30.11.2015 | 2 |
Application |
EDOC | 36.05 KB | 21.03.2016 | 30.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.37 KB | 16.03.2016 | 30.11.2015 | 1 |
Articles of Association |
EDOC | 48.73 KB | 16.03.2016 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 16.03.2016 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.71 KB | 16.03.2016 | 30.11.2015 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 16.03.2016 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 134.63 KB | 12.12.2011 | 06.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.82 KB | 12.12.2011 | 06.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 12.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 15.06.2009 | 10.12.2008 | 1 |
Registration certificates |
TIF | 22.53 KB | 15.06.2009 | 10.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 15.06.2009 | 04.12.2008 | 1 |
Application |
TIF | 374.16 KB | 15.06.2009 | 04.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 15.06.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 15.06.2009 | 04.12.2008 | 2 |
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