Reklāmas dizaina darbnīca, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
47 by paid taxes
21 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 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 | Sabiedrība ar ierobežotu atbildību "Reklāmas dizaina darbnīca" |
| Registration number, date | 43603029253, 27.12.2006 |
| VAT number | LV43603029253 from 10.01.2007 Europe VAT register |
| Register, date | Commercial Register, 27.12.2006 |
| Legal address | Pionieru iela 4, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 66 160 EUR, registered payment 12.02.2024 |
| 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
- 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, €) | 9.34 | 7.17 | 5.98 |
| Personal income tax (thousands, €) | 1.34 | 0.92 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 1.51 | 1.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 21.03.2024 | 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 | 21.03.2024 |
* 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 | € 3 308 | € 66 160 | Latvia | 18.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Reklāmas dizaina darbnīca", SIA
Pionieru 4, Bauska, Bauskas nov., LV-3901 Check address owners
Reklāma: vides
Historical addresses
| Bauskas rajons, Bauska, Pionieru iela 4 | 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 | 08.04.2024 | PDF (89.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (89.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (89.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (86.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (106.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (297.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (133 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums pie GP RDD 15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie GP RDD 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie GP RDD 13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie GP RDD | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pask | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums pie GP RDD 10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (9.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.03.2009 | TIF (24.3 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (446.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 174.76 KB | 21.03.2024 | 18.03.2024 | 1 |
Articles of Association |
EDOC | 59.91 KB | 12.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.52 KB | 12.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
TIF | 29.74 KB | 10.01.2017 | 28.09.2007 | 1 |
Articles of Association |
TIF | 39.83 KB | 10.01.2017 | 07.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.35 KB | 10.01.2017 | 07.09.2007 | 1 |
Shareholders’ register |
TIF | 36.5 KB | 10.01.2017 | 07.09.2007 | 1 |
Articles of Association |
TIF | 32.71 KB | 10.01.2017 | 20.12.2006 | 1 |
Memorandum of Association |
TIF | 44.71 KB | 10.01.2017 | 14.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 213.39 KB | 21.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.09 KB | 21.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 52.86 KB | 12.02.2024 | 12.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 143.39 KB | 12.02.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 91.38 KB | 11.05.2017 | 09.05.2017 | 4 |
Other documents |
TIF | 9.64 KB | 11.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.97 KB | 10.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 156.54 KB | 10.11.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 10.01.2017 | 02.06.2010 | 2 |
Application |
TIF | 331.12 KB | 10.01.2017 | 31.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 10.01.2017 | 31.05.2010 | 1 |
Application |
TIF | 125.07 KB | 10.01.2017 | 05.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 10.01.2017 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 10.01.2017 | 26.09.2007 | 2 |
Application |
TIF | 86.41 KB | 10.01.2017 | 21.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.4 KB | 10.01.2017 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 10.01.2017 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.36 KB | 10.01.2017 | 21.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.11 KB | 10.01.2017 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.14 KB | 10.01.2017 | 07.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 10.01.2017 | 06.09.2007 | 2 |
Application |
TIF | 93.11 KB | 10.01.2017 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 10.01.2017 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.11 KB | 10.01.2017 | 04.09.2007 | 1 |
Appraisal reports |
TIF | 4.61 MB | 10.01.2017 | 13.02.2007 | 58 |
Decisions / letters / protocols of public notaries |
TIF | 61.59 KB | 10.01.2017 | 27.12.2006 | 2 |
Registration certificates |
TIF | 28.7 KB | 10.01.2017 | 27.12.2006 | 1 |
Application |
TIF | 97.52 KB | 10.01.2017 | 21.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 10.01.2017 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 10.01.2017 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 10.01.2017 | 21.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 10.01.2017 | 20.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 10.01.2017 | 20.12.2006 | 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