Reklāmas studija REDAKORS, SIA

Limited Liability Company, Micro company
Place in branch
429 by turnover
370 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reklāmas studija REDAKORS"
Registration number, date 50003936921, 06.07.2007
VAT number None (excluded 21.12.2020) Europe VAT register
Register, date Commercial Register, 06.07.2007
Legal address Skandu iela 11, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 6 364.98 0.00 0.00 0.00 09.12.2024
07.11.2024 6 362.08 0.00 0.00 0.00 07.11.2024
07.10.2024 6 358.71 0.00 0.00 0.00 07.10.2024
09.09.2024 6 355.63 0.00 0.00 0.00 09.09.2024
19.08.2024 6 353.13 0.00 0.00 0.00 19.08.2024
16.07.2024 6 349.56 0.00 0.00 0.00 16.07.2024
17.06.2024 6 346.10 0.00 0.00 0.00 17.06.2024
08.05.2024 6 341.22 0.00 0.00 0.00 08.05.2024
12.04.2024 6 337.38 0.00 0.00 0.00 12.04.2024
13.03.2024 6 333.08 0.00 0.00 0.00 13.03.2024
14.02.2024 6 329.01 0.00 0.00 0.00 14.02.2024
15.01.2024 6 370.61 0.00 0.00 0.00 15.01.2024
20.12.2023 6 365.42 0.00 0.00 0.00 20.12.2023
21.11.2023 6 359.41 0.00 0.00 0.00 21.11.2023
18.10.2023 6 352.06 0.00 0.00 0.00 18.10.2023
18.09.2023 6 399.78 0.00 0.00 0.00 18.09.2023
16.08.2023 6 426.83 0.00 0.00 0.00 16.08.2023
13.06.2023 510.23 0.00 0.00 0.00 13.06.2023
09.05.2023 447.40 0.00 0.00 0.00 09.05.2023
12.04.2023 441.03 0.00 0.00 0.00 12.04.2023
07.03.2023 432.78 0.00 0.00 0.00 07.03.2023
07.02.2023 426.23 0.00 0.00 0.00 07.02.2023
09.01.2023 369.95 0.00 0.00 0.00 09.01.2023
19.12.2022 341.84 0.00 0.00 0.00 19.12.2022
07.11.2022 334.35 0.00 0.00 0.00 07.11.2022
10.10.2022 294.22 0.00 0.00 0.00 10.10.2022
07.09.2022 288.89 0.00 0.00 0.00 07.09.2022
15.08.2022 425.15 0.00 0.00 0.00 15.08.2022
21.07.2022 416.03 0.00 0.00 0.00 21.07.2022
07.07.2022 413.13 0.00 0.00 0.00 07.07.2022
07.06.2022 385.97 0.00 0.00 0.00 07.06.2022
25.05.2022 483.16 0.00 0.00 0.00 25.05.2022
07.11.2020 2 067.16 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 672.11 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 664.25 0.00 0.00 131.97 16.09.2020 16:22
07.08.2020 657.00 0.00 0.00 264.08 11.08.2020 16:07
07.07.2020 1 071.41 0.00 0.00 396.19 09.07.2020 10:30
07.06.2020 1 060.89 0.00 0.00 528.30 16.06.2020 10:47
07.05.2020 1 050.89 0.00 0.00 660.41 13.05.2020 15:53
07.04.2020 1 568.78 0.00 0.00 1 494.59 14.04.2020 09:58
07.03.2020 1 673.15 0.00 0.00 1 743.73 09.03.2020 13:15
07.02.2020 1 912.49 0.00 0.00 1 992.87 18.02.2020 16:58
07.01.2020 1 980.84 0.00 0.00 2 242.01 16.01.2020 11:18
07.12.2019 2 340.39 0.00 0.00 2 491.15 16.12.2019 18:30
07.11.2019 2 910.15 0.00 0.00 2 740.29 14.11.2019 16:30
07.10.2019 2 988.20 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 036.03 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 152.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 262.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 704.82 0.00 0.00 251.90 17.06.2019 14:41
07.05.2019 5 858.56 0.00 0.00 2 329.83 10.05.2019 15:30
07.04.2019 5 822.53 0.00 0.00 2 475.42 12.04.2019 10:28
07.09.2018 3 531.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 742.72 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 565.70 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 440.54 0.00 0.00 0.00 29.05.2018 15:57
26.01.2018 1 834.02 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 915.10 0.00 0.00 0.00 18.12.2017 07:52
07.08.2017 614.69 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 531.07 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.18 0.39 1.83
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 3
Received COVID-19 downtime support 29.04.2021, 1 227.82 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 844 € 1 € 2 844 Latvia 07.08.2024 14.08.2024

Historical addresses

Rīga, Kurzemes prospekts 3 Until 08.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (406.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (240.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (358.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (138.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (139.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (132.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
V Z 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
V.Z PDF

2015

Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
Reklamas studija REDAKORSvadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Reklamas studija REDAKORSvadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
valdeslemums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
vad.zin.Rek studija 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad.zinojums 2010.g.Rek.stud.Redakors RAR

2009

Annual report 10.05.2010  TIF (330.69 KB)

2008

Annual report 25.05.2009  TIF (902.43 KB)

2007

Annual report 06.02.2009  TIF (1.85 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.39 KB 14.08.2024 07.08.2024 1

Shareholders’ register

EDOC 26.82 KB 18.03.2021 11.03.2021 1

Shareholders’ register

DOCX 21.64 KB 18.03.2021 11.03.2021 1

Amendments to the Articles of Association

TIF 18.43 KB 28.06.2016 16.05.2016 1

Articles of Association

TIF 31.76 KB 28.06.2016 16.05.2016 1

Shareholders’ register

TIF 403.88 KB 28.06.2016 16.05.2016 3

Articles of Association

TIF 40.27 KB 10.07.2007 25.06.2007 2

Memorandum of association

TIF 81.86 KB 10.07.2007 25.06.2007 2

Shareholders’ register

TIF 18.65 KB 10.07.2007 25.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.77 KB 14.08.2024 09.08.2024 1

Protocols/decisions of a company/organisation

EDOC 34.22 KB 14.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 08.06.2022 08.06.2022 2

Application

DOCX 87.95 KB 24.05.2022 24.05.2022 21

Application

DOCX 87.95 KB 24.05.2022 24.05.2022 21

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 18.03.2021 18.03.2021 2

Application

DOCX 44.29 KB 18.03.2021 15.03.2021 3

Application

EDOC 49.66 KB 18.03.2021 15.03.2021 3

Protocols/decisions of a company/organisation

DOCX 18.87 KB 18.03.2021 11.03.2021 2

Protocols/decisions of a company/organisation

EDOC 33.14 KB 18.03.2021 11.03.2021 2

Shareholders’ register

EDOC 26.82 KB 18.03.2021 11.03.2021 1

Documents attesting the transfer of shares

PDF 1.49 MB 18.03.2021 04.06.2020 2

Documents attesting the transfer of shares

EDOC 1.25 MB 18.03.2021 04.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 08.10.2019 08.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.65 KB 07.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 14.09.2018 14.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 85.49 KB 11.09.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 20.02.2018 20.02.2018 2

State Revenue Service decisions/letters/statements

DOCX 78.79 KB 15.02.2018 15.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 96.56 KB 15.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.5 KB 05.02.2018 05.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 70.97 KB 02.02.2018 02.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 54.51 KB 02.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

TIF 57.13 KB 28.06.2016 20.06.2016 2

Application

TIF 403.17 KB 28.06.2016 16.05.2016 3

Protocols/decisions of a company/organisation

TIF 51.71 KB 28.06.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

TIF 65.51 KB 10.07.2007 06.07.2007 1

Registration certificates

TIF 71.16 KB 10.07.2007 06.07.2007 1

Receipts on the publication and state fees

TIF 53.74 KB 10.07.2007 03.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 193.75 KB 10.07.2007 27.06.2007 1

Announcement regarding the legal address

TIF 12.88 KB 10.07.2007 25.06.2007 1

Application

TIF 250.48 KB 10.07.2007 25.06.2007 6
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