Reklāmas risinājumu serviss, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
268 by profit
141 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 risinājumu serviss" |
| Registration number, date | 40103784553, 29.04.2014 |
| VAT number | LV40103784553 from 11.11.2014 Europe VAT register |
| Register, date | Commercial Register, 29.04.2014 |
| Legal address | Dārza iela 25, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reklāmas risinājumu serviss, 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 21.18 | 30.18 | 24.12 |
| Personal income tax (thousands, €) | 4.99 | 3.82 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 6.19 | 5.54 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 645.17 € | ||
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 | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.08.2020 | 11.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 16-26 | Until 09.01.2015 | 9 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 14 - 45 | Until 21.07.2016 | 8 years ago |
| Ogres nov., Ogre, Rīgas iela 14 | Until 20.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (438.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (211.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (601.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (82.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (417.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 29.04.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.92 KB | 11.09.2020 | 25.08.2020 | 1 |
Articles of Association |
DOCX | 19.92 KB | 11.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 11.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 11.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 11.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 11.09.2020 | 25.08.2020 | 1 |
Memorandum of Association |
TIF | 38.27 KB | 04.06.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 53.16 KB | 04.06.2014 | 24.04.2014 | 2 |
Articles of Association |
TIF | 18.16 KB | 04.06.2014 | 23.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.48 KB | 20.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 46.5 KB | 11.09.2020 | 26.08.2020 | 1 |
Application |
DOCX | 46.5 KB | 11.09.2020 | 26.08.2020 | 1 |
Application |
EDOC | 51.39 KB | 11.09.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 25.17 KB | 11.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 11.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 11.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 11.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.36 KB | 11.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 11.09.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 14.02.2019 | 14.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 30.05.2017 | 30.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 25.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 886.37 KB | 25.07.2016 | 08.07.2016 | 14 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 25.07.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.9 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 164.31 KB | 12.01.2015 | 07.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 12.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.06 KB | 04.06.2014 | 29.04.2014 | 2 |
Application |
TIF | 1010.13 KB | 04.06.2014 | 24.04.2014 | 7 |
Announcement regarding the legal address |
TIF | 18.7 KB | 04.06.2014 | 23.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.74 KB | 04.06.2014 | 23.04.2014 | 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