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 | SIA "Reklāmas nams" |
| Registration number, date | 40103920022, 07.08.2015 |
| VAT number | None (excluded 15.03.2021) Europe VAT register |
| Register, date | Commercial Register, 07.08.2015 |
| Legal address | Dzirciema iela 119C, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 21.01.2019 | 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 | 28.02.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 07.08.2015 | 28.02.2022 |
Historical company names
| "ADFAB" SIA | Until 03.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 46 - 39 | Until 09.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Slokas iela 52L | Until 28.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Rekl mas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Rekl mas | |||||
2016 |
Annual report | 07.08.2015 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Reklaamas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
90.11 KB | 26.05.2016 | 26.05.2016 | 3 | |
Articles of Association |
130 KB | 23.07.2015 | 21.07.2015 | 3 | |
Memorandum of Association |
118.14 KB | 23.07.2015 | 20.07.2015 | 1 | |
Shareholders’ register |
113.51 KB | 23.07.2015 | 20.07.2015 | 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 |
EDOC | 61.95 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
135.85 KB | 28.02.2022 | 23.02.2022 | 4 | |
Application |
135.85 KB | 28.02.2022 | 23.02.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 21.01.2019 | 21.01.2019 | 2 |
Statement regarding the beneficial owners |
418.22 KB | 21.01.2019 | 14.01.2019 | 5 | |
Statement regarding the beneficial owners |
393.01 KB | 21.01.2019 | 14.01.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.68 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
170.16 KB | 09.06.2017 | 31.05.2017 | 2 | |
Application |
139.32 KB | 09.06.2017 | 31.05.2017 | 2 | |
Confirmation or consent to legal address |
TIF | 26.68 KB | 09.06.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 03.06.2016 | 03.06.2016 | 2 |
Articles of Association |
121.09 KB | 26.05.2016 | 26.05.2016 | 3 | |
Application |
135.39 KB | 26.05.2016 | 26.05.2016 | 2 | |
Application |
166.32 KB | 26.05.2016 | 26.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 79.18 KB | 31.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
65.61 KB | 31.05.2016 | 25.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 07.08.2015 | 07.08.2015 | 2 |
Announcement regarding the legal address |
94.49 KB | 23.07.2015 | 21.07.2015 | 1 | |
Application |
172.75 KB | 23.07.2015 | 21.07.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 11.06 KB | 07.09.2015 | 20.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
28.88 KB | 06.08.2015 | 17.07.2015 | 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