REKLĀMAS BIROJS "FONDS", SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
161 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REKLĀMAS BIROJS "FONDS""
Registration number, date 48502001700, 13.01.1994
VAT number LV48502001700 from 08.01.1996 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Tūristu iela 1, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 10 628 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 156.38 0.00 0.00 0.00 12.11.2024
15.10.2024 6 108.19 0.00 0.00 0.00 15.10.2024
09.09.2024 6 043.64 0.00 0.00 0.00 09.09.2024
12.08.2024 5 989.42 0.00 0.00 0.00 12.08.2024
16.07.2024 5 934.54 0.00 0.00 0.00 16.07.2024
07.06.2024 5 855.52 0.00 0.00 0.00 07.06.2024
08.05.2024 5 794.57 0.00 0.00 0.00 08.05.2024
08.04.2024 5 732.50 0.00 0.00 0.00 08.04.2024
13.03.2024 5 676.37 0.00 0.00 0.00 13.03.2024
14.02.2024 7 248.78 0.00 0.00 0.00 14.02.2024
15.01.2024 6 897.83 0.00 0.00 0.00 15.01.2024
07.12.2023 7 485.52 0.00 0.00 0.00 07.12.2023
07.11.2023 7 395.19 0.00 0.00 0.00 07.11.2023
09.10.2023 7 276.98 0.00 0.00 0.00 09.10.2023
11.09.2023 7 292.04 0.00 0.00 0.00 11.09.2023
16.08.2023 7 212.92 0.00 0.00 0.00 16.08.2023
13.06.2023 6 546.07 0.00 0.00 0.00 13.06.2023
16.05.2023 6 246.17 0.00 0.00 0.00 16.05.2023
19.04.2023 6 176.10 0.00 0.00 0.00 19.04.2023
07.03.2023 6 211.30 0.00 0.00 0.00 07.03.2023
15.02.2023 6 158.94 0.00 0.00 0.00 15.02.2023
09.01.2023 5 779.11 0.00 0.00 0.00 09.01.2023
19.12.2022 5 826.81 0.00 0.00 0.00 19.12.2022
14.11.2022 5 887.67 0.00 0.00 0.00 14.11.2022
10.10.2022 5 317.93 0.00 0.00 0.00 10.10.2022
07.09.2022 4 989.88 0.00 0.00 0.00 07.09.2022
15.08.2022 4 947.21 0.00 0.00 0.00 15.08.2022
21.07.2022 4 825.13 0.00 0.00 0.00 21.07.2022
07.07.2022 5 050.08 0.00 0.00 0.00 07.07.2022
07.06.2022 5 049.68 0.00 0.00 0.00 07.06.2022
09.05.2022 5 099.59 0.00 0.00 0.00 09.05.2022
07.04.2022 5 215.43 0.00 0.00 0.00 07.04.2022
07.03.2022 4 965.23 0.00 0.00 0.00 07.03.2022
07.12.2020 3 545.16 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 457.13 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 891.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 780.25 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 048.35 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 795.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 707.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 338.39 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 809.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 605.16 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 672.36 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 569.01 0.00 0.00 477.74 16.01.2020 11:18
07.12.2019 2 816.78 0.00 0.00 955.48 16.12.2019 18:30
07.11.2019 3 340.50 0.00 0.00 1 433.22 14.11.2019 16:30
07.10.2019 3 269.35 0.00 0.00 1 910.96 08.10.2019 15:11
07.09.2019 3 264.28 0.00 0.00 2 781.26 11.09.2019 10:51
07.08.2019 3 408.98 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 697.93 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 714.50 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 976.48 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 444.96 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 906.97 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 684.82 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 402.04 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 476.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 456.67 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 520.04 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 774.15 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 670.19 0.00 0.00 19.01 14.08.2018 13:14
07.07.2018 1 891.24 0.00 0.00 38.48 16.07.2018 11:58
07.06.2018 1 948.96 0.00 0.00 57.95 11.06.2018 15:51
07.05.2018 2 055.60 0.00 0.00 77.42 29.05.2018 15:57
07.04.2018 2 125.29 0.00 0.00 103.62 15.05.2018 11:13
07.03.2018 2 358.04 0.00 0.00 210.93 14.03.2018 09:30
07.02.2018 2 543.58 0.00 0.00 325.90 15.02.2018 08:34
26.01.2018 2 016.53 0.00 0.00 325.90 02.02.2018 13:10
07.12.2017 2 468.57 0.00 0.00 555.84 18.12.2017 07:52
07.11.2017 2 504.77 0.00 0.00 670.81 15.11.2017 12:28
07.10.2017 2 467.41 0.00 0.00 785.78 13.10.2017 14:06
07.09.2017 2 577.02 0.00 0.00 900.75 15.09.2017 08:59
07.08.2017 2 529.96 0.00 0.00 1 015.72 15.08.2017 15:36
07.07.2017 2 406.22 0.00 0.00 1 130.69 17.07.2017 14:02
07.06.2017 2 671.93 0.00 0.00 1 245.66 15.06.2017 16:40

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, €) 1.47 2.29 1.8
Personal income tax (thousands, €) 0.09 0.16 0.4
Statutory social insurance contributions (thousands, €) 0.91 0.04 1.36
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS 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 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 5 314 € 5 314 Latvia 17.06.2015 27.06.2015

Natural person

50 % 1 € 5 314 € 5 314 Latvia 17.06.2015 27.06.2015

Apply information changes

ML

"Reklāmas birojs Fonds", SIA

Tūristu 1, Saldus, Saldus nov., LV-3801 Check address owners

Reklāma

Historical company names

SIA "REKLĀMAS BIROJS "FONDS"" Until 15.12.2004 20 years ago
Saldus Ģ.Rītera individuālais uzņēmums "FONDS" Until 07.01.2002 22 years ago

Historical addresses

Saldus rajons, Saldus pagasts, Druva, Skolas iela 1-17 Until 15.12.2004 20 years ago
Saldus rajons, Saldus, Tūristu iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2022  PDF (81.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (2.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (495.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (222.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (233.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (238.25 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
54P fonds 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  HTML (90.04 KB)

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  HTML (90.08 KB)

2009

Annual report 01.04.2010  TIF (269.66 KB)

2008

Annual report 30.04.2009  TIF (316.28 KB)

2007

Annual report 08.05.2008  TIF (1.63 MB)

2006

Annual report 23.08.2007  TIF (1.83 MB)

2005

Annual report 20.02.2017  TIF (783.13 KB)

2004

Annual report 20.02.2017  TIF (903.61 KB)

2003

Annual report 21.02.2017  TIF (658.66 KB)

2002

Annual report 21.02.2017  TIF (603.7 KB)

2001

Annual report 21.02.2017  TIF (330.32 KB)

2000

Annual report 21.02.2017  TIF (626.41 KB)

1999

Annual report 21.02.2017  TIF (974.09 KB)

1998

Annual report 21.02.2017  TIF (925.88 KB)

1997

Annual report 21.02.2017  TIF (434.9 KB)

1996

Annual report 21.02.2017  TIF (762.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.34 KB 10.01.2017 17.06.2015 1

Articles of Association

TIF 15.14 KB 10.01.2017 17.06.2015 1

Shareholders’ register

TIF 43.4 KB 10.01.2017 17.06.2015 2

Articles of Association

TIF 26.61 KB 20.02.2017 01.12.2004 1

Articles of Association

TIF 297.51 KB 21.02.2017 10.01.1994 6

Articles of Association

TIF 615.42 KB 21.02.2017 12

Shareholders’ register

TIF 20.22 KB 21.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.04 KB 15.04.2024 15.04.2024 1

Application

EDOC 99.8 KB 19.03.2024 14.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.92 KB 19.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 12.03.2021 12.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 78.01 KB 09.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 27.01.2021 27.01.2021 2

Application

TIF 190.45 KB 25.01.2021 21.01.2021 5

Notice of a member of the Board regarding the resignation

TIF 15.86 KB 25.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 02.09.2019 02.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.85 KB 30.08.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

TIF 72.13 KB 10.01.2017 27.06.2015 2

Application

TIF 103.94 KB 10.01.2017 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 29.7 KB 10.01.2017 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 67.62 KB 06.10.2008 30.09.2008 1

Receipts on the publication and state fees

TIF 110.2 KB 06.10.2008 26.09.2008 2

Application

TIF 442.42 KB 06.10.2008 25.09.2008 4

Protocols/decisions of a company/organisation

TIF 31.5 KB 06.10.2008 23.09.2008 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 20.02.2017 17.05.2005 1

Application

TIF 155.66 KB 20.02.2017 29.04.2005 3

Consent of the auditor

TIF 10.52 KB 20.02.2017 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 14.22 KB 20.02.2017 29.04.2005 1

Receipts on the publication and state fees

TIF 55.21 KB 20.02.2017 29.04.2005 2

Decisions / letters / protocols of public notaries

TIF 58.63 KB 20.02.2017 15.12.2004 1

Registration certificates

TIF 33.1 KB 20.02.2017 15.12.2004 1

Receipts on the publication and state fees

TIF 139.64 KB 21.02.2017 03.12.2004 2

Announcement regarding the legal address

TIF 13.02 KB 21.02.2017 01.12.2004 1

Application

TIF 519.14 KB 21.02.2017 01.12.2004 7

Consent of the auditor

TIF 10.3 KB 21.02.2017 01.12.2004 1

Consent of a member of the Board / executive director

TIF 9.05 KB 21.02.2017 01.12.2004 1

Consent of a member of the Board / executive director

TIF 9.44 KB 21.02.2017 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 20.03 KB 21.02.2017 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 32.73 KB 21.02.2017 10.12.2001 1

Protocols/decisions of a company/organisation

TIF 30.62 KB 21.02.2017 10.12.2001 1

Sample report

TIF 44.67 KB 21.02.2017 09.04.1998 1

Sample report

TIF 35.47 KB 21.02.2017 09.04.1998 1

Purchase/lease agreement

TIF 179.04 KB 21.02.2017 16.03.1998 4

Application

TIF 75.03 KB 21.02.2017 13.01.1994 2

Decisions / letters / protocols of public notaries

TIF 12.58 KB 21.02.2017 13.01.1994 1

Registration certificates

TIF 40.2 KB 21.02.2017 13.01.1994 1

Specimen signature without Identity number

TIF 16.08 KB 21.02.2017 13.01.1994 1

Receipts on the publication and state fees

TIF 23.39 KB 21.02.2017 10.01.1994 2

Appraisal reports

TIF 40.8 KB 21.02.2017 1

Copy of the personal identification document

TIF 26.56 KB 21.02.2017 2

Copy of the personal identification document

TIF 48.68 KB 21.02.2017 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