REKLĀMAS DARBNĪCA 99ABC, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
73 by profit
38 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REKLĀMAS DARBNĪCA 99ABC"
Registration number, date 40103330612, 07.10.2010
VAT number LV40103330612 from 23.10.2010 Europe VAT register
Register, date Commercial Register, 07.10.2010
Legal address Skolas iela 4, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 1 EUR, registered payment 10.07.2015
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, €) 21.74 19.8 13
Personal income tax (thousands, €) 3.77 2.88 1.72
Statutory social insurance contributions (thousands, €) 10.08 9.17 6.07
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
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 11.07.2019
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.  07.10.2010
* 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 % 1 € 1 € 1 Latvia 30.06.2015 10.07.2015

Apply information changes

Historical addresses

Baldones nov., Baldone, Skolas iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
RD 99ABC Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
RD 99ABC Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
RD 99ABC Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
RD 99ABC Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
RD 99ABC Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
RD 99 ABC vad zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
RD 99 ABC vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
RD 99 ABC vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
99ABC vad zin 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
99 ABC vad zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
99ABC vadibas zin 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
RD 99 ABC vad zin 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
99ABC vadibas zinojums 2011 JPG

2010

Annual report 07.10.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 99ABC 2010 JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.68 KB 17.07.2015 30.06.2015 1

Articles of Association

TIF 10.76 KB 17.07.2015 30.06.2015 1

Shareholders’ register

TIF 39.33 KB 17.07.2015 30.06.2015 2

Articles of Association

TIF 72.87 KB 25.10.2010 30.09.2010 1

Memorandum of Association

TIF 76.92 KB 25.10.2010 30.09.2010 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

TIF 51.65 KB 17.07.2015 10.07.2015 2

Application

TIF 69.32 KB 17.07.2015 02.07.2015 2

Protocols/decisions of a company/organisation

TIF 22.47 KB 17.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 120.13 KB 25.10.2010 07.10.2010 1

Registration certificates

TIF 185.98 KB 25.10.2010 07.10.2010 1

Application

TIF 293.77 KB 25.10.2010 04.10.2010 3

Announcement regarding the legal address

TIF 42.97 KB 25.10.2010 30.09.2010 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