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 "REKLĀMAS ATTĒLS" |
| Registration number, date | 40003127154, 28.04.1993 |
| VAT number | None (excluded 26.10.2023) Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Patversmes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.04 | 0.02 |
| 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
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Signs, SIAReg. no. 40003824281
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 28.04.2014 | 30.04.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "REKLĀMAS ATTĒLS" | Until 12.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Stirnu iela 43-3 | Until 03.11.1995 | 30 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 10 | Until 12.08.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (679.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (677.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (664.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (665.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (701.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (121.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (131.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP2015 RA | |||||
2014 |
Annual report | 08.04.2015 | TIF (638.83 KB) | €7.00 | |
2013 |
Annual report | 04.07.2014 | TIF (1.06 MB) | ||
2012 |
Annual report | 30.07.2013 | TIF (618.5 KB) | ||
2011 |
Annual report | 12.09.2012 | TIF (569.22 KB) | ||
2010 |
Annual report | 01.09.2011 | TIF (1.61 MB) | ||
2009 |
Annual report | 30.09.2010 | TIF (1.96 MB) | ||
2008 |
Annual report | 29.05.2009 | TIF (475.79 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (648.82 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (341.28 KB) | ||
2005 |
Annual report | 30.08.2010 | TIF (699.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.18 KB | 30.06.2020 | 28.04.2014 | 1 |
Articles of Association |
TIF | 72.5 KB | 30.06.2020 | 28.04.2014 | 3 |
Shareholders’ register |
TIF | 88.13 KB | 30.06.2020 | 28.04.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.51 KB | 30.06.2020 | 15.04.2014 | 6 |
Shareholders’ register |
TIF | 51.45 KB | 30.06.2020 | 28.04.2013 | 3 |
Shareholders’ register |
TIF | 23.8 KB | 05.09.2011 | 22.08.2011 | 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 |
EDOC | 35.46 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 43.17 KB | 01.07.2020 | 26.06.2020 | 1 |
Application |
EDOC | 48.32 KB | 01.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 30.04.2014 | 30.04.2014 | 2 |
Application |
TIF | 211.11 KB | 30.06.2020 | 28.04.2014 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 16.2 KB | 30.06.2020 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.68 KB | 30.06.2020 | 28.04.2014 | 3 |
Submission/Application |
TIF | 22.5 KB | 30.06.2020 | 28.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 657.96 KB | 30.06.2020 | 15.04.2014 | 12 |
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