REKLĀMAS NAMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.05.2016
Business form Limited Liability Company
Registered name SIA "REKLĀMAS NAMS"
Registration number, date 40003847814, 11.08.2006
VAT number None (excluded 14.02.2014) Europe VAT register
Register, date Commercial Register, 11.08.2006
Legal address Cepļa iela 9 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 000 LVL , registered 11.08.2006 (registered payment 29.06.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.63
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Anniņmuižas bulvāris 46-34 Until 05.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 04.02.2011  ZIP (117.04 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (302.81 KB)

2008

 Annual report 07.04.2009  TIF (852.31 KB)

2007

 Annual report 15.05.2008  TIF (300.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.43 KB 06.12.2013 05.12.2013 2

Shareholders’ register

TIF 25.01 KB 14.11.2013 26.06.2007 1

Articles of Association

 TIF 113.4 KB 14.11.2013 31.07.2006 4

Memorandum of association

 TIF 54.46 KB 14.11.2013 31.07.2006 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

 TIF 34.97 KB 26.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.11 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 901.84 KB 21.03.2016 21.03.2016 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 16.03.2016 15.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.42 KB 16.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.09 KB 01.09.2014 29.08.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.71 KB 16.04.2014 16.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 48 KB 11.04.2014 10.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 42.81 KB 11.04.2014 10.04.2014 1

Application

 TIF 133.33 KB 03.01.2014 20.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 03.01.2014 20.12.2013 2

Power of attorney, act of empowerment

 TIF 20.53 KB 03.01.2014 20.12.2013 1

Protocols/decisions of a company/organisation

 TIF 50.92 KB 03.01.2014 20.12.2013 2

Submission/Application

 TIF 17.58 KB 03.01.2014 20.12.2013 1

Consent of a member of the Board / executive director

 TIF 631.83 KB 03.01.2014 12.12.2013 3

Application

 TIF 147.36 KB 06.12.2013 05.12.2013 4

Decisions / letters / protocols of public notaries

 TIF 39.67 KB 06.12.2013 05.12.2013 2

Power of attorney, act of empowerment

 TIF 12.51 KB 06.12.2013 05.12.2013 1

Protocols/decisions of a company/organisation

 TIF 41.6 KB 06.12.2013 05.12.2013 2

Confirmation or consent to legal address

 TIF 12.97 KB 06.12.2013 04.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 52.02 KB 14.11.2013 23.07.2009 2

Sample report

 TIF 34.3 KB 14.11.2013 21.07.2009 1

Application

 TIF 196.41 KB 14.11.2013 14.07.2009 3

Protocols/decisions of a company/organisation

 TIF 14.69 KB 14.11.2013 14.07.2009 1

Receipts on the publication and state fees

 TIF 74.59 KB 14.11.2013 13.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 14.11.2013 29.06.2007 1

Application

 TIF 124.65 KB 14.11.2013 26.06.2007 2

Protocols/decisions of a company/organisation

 TIF 31.16 KB 14.11.2013 26.06.2007 1

Receipts on the publication and state fees

 TIF 174.56 KB 14.11.2013 26.06.2007 2

Statement of the Board regarding the payment of the equity

 TIF 15.63 KB 14.11.2013 25.06.2007 1

Protocols/decisions of a company/organisation

 TIF 25 KB 14.11.2013 25.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.96 KB 14.11.2013 11.08.2006 2

Registration certificates

 TIF 30.03 KB 14.11.2013 11.08.2006 1

Receipts on the publication and state fees

 TIF 67.94 KB 14.11.2013 03.08.2006 2

Announcement regarding the legal address

 TIF 12.86 KB 14.11.2013 31.07.2006 1

Application

 TIF 226.87 KB 14.11.2013 31.07.2006 4

Appraisal reports

 TIF 22.8 KB 14.11.2013 31.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.53 KB 14.11.2013 31.07.2006 1

Consent of a member of the Board / executive director

 TIF 12.55 KB 14.11.2013 31.07.2006 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