Reklāmas risinājumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reklāmas risinājumi"
Registration number, date 40203053375, 28.02.2017
VAT number None (excluded 26.10.2018) Europe VAT register
Register, date Commercial Register, 28.02.2017
Legal address Rūpniecības iela 54, Rīga, LV-1045 Check address owners
Fixed capital 2 900 EUR , registered 28.02.2017 (registered payment 28.02.2017: 2 900 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 6.67 14.81
Personal income tax (thousands, €) 0 0.79 2.23
Statutory social insurance contributions (thousands, €) 0 1.84 4.09
Average employees count 1 2 3

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Dzirnavu iela 37 - 12 Until 11.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 28.02.2017 - 31.12.2017 19.04.2018  PDF (316.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.38 KB 20.06.2018 14.06.2018 1

Articles of Association

DOCX 12.71 KB 20.06.2018 14.06.2018 1

Shareholders’ register

DOCX 13.13 KB 20.06.2018 22.05.2018 1

Articles of Association

TIF 30.21 KB 08.03.2017 15.02.2017 1

Memorandum of association

TIF 68.96 KB 08.03.2017 15.02.2017 2

Shareholders’ register

TIF 220.64 KB 08.03.2017 15.02.2017 4

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 99.58 KB 20.02.2020 20.02.2020 2

State Revenue Service decisions/letters/statements

DOC 95 KB 27.06.2019 27.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.83 KB 27.06.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

RTF 914.83 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

RTF 189.93 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 27.12.2018 27.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.85 KB 19.12.2018 19.12.2018 1

State Revenue Service decisions/letters/statements

DOC 86 KB 19.12.2018 19.12.2018 1

Orders/request/cover notes of court bailiffs

PDF 419.35 KB 03.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 20.06.2018 20.06.2018 2

Amendments to the Articles of Association

EDOC 21.09 KB 20.06.2018 14.06.2018 1

Articles of Association

EDOC 31.97 KB 20.06.2018 14.06.2018 1

Application

EDOC 53.13 KB 20.06.2018 14.06.2018 5

Application

DOCX 45.38 KB 20.06.2018 14.06.2018 5

Protocols/decisions of a company/organisation

DOCX 13.82 KB 20.06.2018 07.06.2018 1

Protocols/decisions of a company/organisation

EDOC 22.41 KB 20.06.2018 07.06.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.23 KB 20.06.2018 22.05.2018 1

Notice of a member of the Board regarding the resignation

EDOC 20.92 KB 20.06.2018 22.05.2018 1

Notice of a member of the Board regarding the resignation

EDOC 20.92 KB 20.06.2018 22.05.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.24 KB 20.06.2018 22.05.2018 1

Shareholders’ register

EDOC 43 KB 20.06.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 11.05.2018 11.05.2018 2

Power of attorney, act of empowerment

TIF 18.02 KB 10.05.2018 29.04.2018 1

Application

TIF 185.22 KB 10.05.2018 24.04.2018 4

Confirmation or consent to legal address

TIF 12.85 KB 26.04.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

TIF 59.58 KB 08.03.2017 28.02.2017 2

Application

TIF 536.03 KB 08.03.2017 15.02.2017 8

Bank statements or other document regarding the payment of the equity

TIF 78.84 KB 08.03.2017 15.02.2017 2

Gift agreement

TIF 68.96 KB 08.03.2017 15.02.2017 2

Confirmation or consent to legal address

TIF 31.71 KB 08.03.2017 11.01.2017 1

Power of attorney, act of empowerment

TIF 147.17 KB 08.03.2017 30.03.2011 2
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