Reklāmas nams SERĪNA, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
124 by profit
139 by paid taxes
38 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 nams SERĪNA" |
| Registration number, date | 44103071737, 15.11.2011 |
| VAT number | LV44103071737 from 24.11.2011 Europe VAT register |
| Register, date | Commercial Register, 15.11.2011 |
| Legal address | Gaides iela 1 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 11.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reklāmas nams SERĪNA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 23.38 | 19.16 | 11.54 |
| Personal income tax (thousands, €) | 2.43 | 3.04 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 5.46 | 6.51 | 4.3 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.11.2011 |
* 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 % | 800 | € 10 | € 8 000 | Latvia | 09.12.2014 | 11.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Gaides iela 1 - 1 | 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 | 04.06.2024 | PDF (200.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (200.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (190.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (507.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (242.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (332.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (859.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (526.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 15.11.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
297.45 KB | 05.10.2020 | 24.09.2020 | 1 | |
Articles of Association |
227.03 KB | 05.10.2020 | 24.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 17.95 KB | 11.02.2015 | 09.12.2014 | 1 |
Articles of Association |
TIF | 132.85 KB | 11.02.2015 | 09.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.63 KB | 11.02.2015 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 230.99 KB | 11.02.2015 | 09.12.2014 | 3 |
Articles of Association |
TIF | 13.37 KB | 22.10.2012 | 10.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.64 KB | 22.10.2012 | 05.10.2012 | 1 |
Shareholders’ register |
TIF | 9.47 KB | 22.10.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 11.84 KB | 16.11.2011 | 10.11.2011 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 16.11.2011 | 10.11.2011 | 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 | 65.82 KB | 05.10.2020 | 05.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 299.17 KB | 05.10.2020 | 24.09.2020 | 1 |
Articles of Association |
EDOC | 230.9 KB | 05.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
360.58 KB | 05.10.2020 | 24.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 354.32 KB | 05.10.2020 | 24.09.2020 | 1 |
Application |
993.72 KB | 05.10.2020 | 23.09.2020 | 1 | |
Application |
EDOC | 901.2 KB | 05.10.2020 | 23.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
365.04 KB | 05.10.2020 | 23.09.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 358.81 KB | 05.10.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.74 KB | 11.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 522.14 KB | 11.02.2015 | 12.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.46 KB | 11.02.2015 | 09.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.83 KB | 11.02.2015 | 09.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.23 KB | 11.02.2015 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.4 KB | 11.02.2015 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 22.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 122.74 KB | 22.10.2012 | 12.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.73 KB | 22.10.2012 | 12.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.08 KB | 22.10.2012 | 05.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 22.10.2012 | 05.10.2012 | 1 |
Owner’s decisions |
TIF | 17.45 KB | 22.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 16.11.2011 | 15.11.2011 | 2 |
Registration certificates |
TIF | 30.32 KB | 16.11.2011 | 15.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 16.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 247.82 KB | 16.11.2011 | 10.11.2011 | 7 |
Appraisal reports |
TIF | 32.36 KB | 16.11.2011 | 10.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 16.11.2011 | 10.11.2011 | 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