REKLĀMAS APGĀDS, SIA
Limited Liability Company, Micro company
Place in branch
239 by turnover
128 by paid taxes
32 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REKLĀMAS APGĀDS" |
| Registration number, date | 42103028721, 05.04.2002 |
| VAT number | LV42103028721 from 10.07.2002 Europe VAT register |
| Register, date | Commercial Register, 05.04.2002 |
| Legal address | Vītolu iela 6/10 – 15, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REKLĀMAS APGĀDS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 35.91 | 30.57 | 22.9 |
| Personal income tax (thousands, €) | 3.5 | 0.93 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 17.52 | 13.71 | 11.89 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
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. | 29.05.2009 |
* 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 | € 142 | € 2 840 | 15.02.2024 | 16.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Priežu iela 51 | Until 13.01.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.02.2025 | PDF (80.12 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | PDF (80.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (278.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | PDF (279.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (217.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (152.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums par2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums par2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RTF (16.2 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (610.5 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (572.26 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (501.43 KB) | ||
2005 |
Annual report | 25.01.2017 | TIF (511.71 KB) | ||
2004 |
Annual report | 25.01.2017 | TIF (494.94 KB) | ||
2003 |
Annual report | 25.01.2017 | TIF (481.3 KB) | ||
2002 |
Annual report | 25.01.2017 | TIF (469.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 572.19 KB | 16.02.2024 | 15.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 21.55 KB | 08.12.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 29.17 KB | 08.12.2014 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 50.45 KB | 08.12.2014 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 172.24 KB | 08.12.2014 | 22.09.2014 | 2 |
Articles of Association |
TIF | 71.33 KB | 07.08.2024 | 17.01.2006 | 1 |
Memorandum of Association |
TIF | 139.29 KB | 07.08.2024 | 21.03.2002 | 2 |
Articles of Association |
TIF | 410.44 KB | 08.12.2014 | 21.03.2002 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 19.09 KB | 16.02.2024 | 12.02.2024 | 5 |
Notice of a member of the Board regarding the resignation |
160.31 KB | 16.02.2024 | 22.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.08 KB | 15.03.2018 | 15.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.4 KB | 15.03.2018 | 15.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.02 KB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.27 KB | 08.12.2014 | 05.12.2014 | 1 |
Application |
TIF | 402.1 KB | 08.12.2014 | 23.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.18 KB | 08.12.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.81 KB | 08.12.2014 | 29.05.2009 | 1 |
Application |
TIF | 555.94 KB | 08.12.2014 | 19.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 08.12.2014 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 07.08.2024 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 07.08.2024 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.5 KB | 08.12.2014 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.05 KB | 07.08.2024 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 07.08.2024 | 07.01.2009 | 1 |
Application |
TIF | 440.76 KB | 08.12.2014 | 07.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 131.52 KB | 08.12.2014 | 24.01.2006 | 2 |
Application |
TIF | 306.53 KB | 07.08.2024 | 17.01.2006 | 4 |
Consent of the auditor |
TIF | 20.38 KB | 07.08.2024 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.66 KB | 07.08.2024 | 17.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 07.08.2024 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 07.08.2024 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.19 KB | 07.08.2024 | 13.01.2006 | 1 |
Registration certificates |
TIF | 172.92 KB | 07.08.2024 | 05.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.44 KB | 08.12.2014 | 05.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.84 KB | 07.08.2024 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.75 KB | 07.08.2024 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 07.08.2024 | 22.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 31.55 KB | 07.08.2024 | 21.03.2002 | 1 |
Application |
TIF | 350.85 KB | 07.08.2024 | 21.03.2002 | 4 |
Appraisal reports |
TIF | 42.75 KB | 07.08.2024 | 21.03.2002 | 1 |
Appraisal reports |
TIF | 63.56 KB | 07.08.2024 | 21.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.74 KB | 07.08.2024 | 21.03.2002 | 1 |
Sample report |
TIF | 81.3 KB | 07.08.2024 | 21.03.2002 | 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