Reklāmas māja, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
443 by paid taxes
279 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 māja" |
| Registration number, date | 40103867554, 04.02.2015 |
| VAT number | LV40103867554 from 14.01.2021 Europe VAT register |
| Register, date | Commercial Register, 04.02.2015 |
| Legal address | Kaivas iela 11, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.02.2015 |
| 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
- Received COVID-19 downtime support (07.05.2021)
- 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, €) | 16.61 | 15.48 | 10.35 |
| Personal income tax (thousands, €) | 1.14 | 1.55 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 1.82 | 0.3 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 07.05.2021, 903.23 € | ||
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 04.02.2015 |
* 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 | 04.02.2015 | 04.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils pag., Acone, "Acone 5" - 23 | Until 04.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (91.94 KB) | €9.00 |
2015 |
Annual report | 04.02.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 96.1 KB | 16.03.2015 | 26.01.2015 | 2 |
Articles of Association |
TIF | 27.2 KB | 16.03.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 102.7 KB | 16.03.2015 | 20.01.2015 | 2 |
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 | 62.01 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
TIF | 169.64 KB | 02.11.2021 | 29.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 16.03.2015 | 04.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 16.03.2015 | 26.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 16.03.2015 | 26.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.84 KB | 16.03.2015 | 20.01.2015 | 1 |
Application |
TIF | 359.46 KB | 16.03.2015 | 20.01.2015 | 8 |
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