REKLĀMAS SŪTĪJUMI UN SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
389 by turnover
197 by profit
157 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 | Activity suspended , 07.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REKLĀMAS SŪTĪJUMI UN SERVISS" |
| Registration number, date | 50003640271, 06.08.2003 |
| VAT number | LV50003640271 from 18.08.2003 Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Kreimeņu iela 6 – 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REKLĀMAS SŪTĪJUMI UN 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
- 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, €) | 5.34 | 1.62 | 2.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 0.52 | 0.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
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 10.07.2019 | 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 | 20.11.2024 |
* 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 | € 28.46 | € 2 846 | Latvia | 12.11.2024 | 20.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ādmiņu iela 4 | Until 05.01.2006 | 19 years ago |
|---|---|---|
| Rīga, Krustpils iela 12 | Until 18.06.2007 | 18 years ago |
| Rīga, Krišjāņa Barona iela 136 | Until 30.04.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 88 | Until 29.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (335.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (382.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (200.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (246.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (273.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (537.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (288.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (299.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (987.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | PDF (984.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.15 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 24.04.2009 | ||
2006 |
Annual report | 08.08.2007 | TIF (111.56 KB) | ||
2005 |
Annual report | 21.08.2007 | TIF (108.28 KB) | ||
2004 |
Annual report | 07.11.2024 | TIF (840.81 KB) | ||
2003 |
Annual report | 07.11.2024 | TIF (972.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
184.6 KB | 20.11.2024 | 12.11.2024 | 1 | |
Shareholders’ register |
142.51 KB | 20.11.2024 | 12.11.2024 | 1 | |
Shareholders’ register |
TIF | 14.71 KB | 07.11.2024 | 20.03.2012 | 1 |
Articles of Association |
TIF | 72.31 KB | 07.11.2024 | 02.01.2006 | 4 |
Articles of Association |
TIF | 104.38 KB | 07.11.2024 | 18.07.2003 | 5 |
Memorandum of Association |
TIF | 78.25 KB | 07.11.2024 | 18.07.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 288.65 KB | 07.01.2025 | 02.01.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 77.57 KB | 07.01.2025 | 20.12.2024 | 1 |
Application |
336.86 KB | 20.11.2024 | 12.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
165.34 KB | 20.11.2024 | 12.11.2024 | 1 | |
Application |
DOCX | 69.98 KB | 28.06.2016 | 27.06.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 07.11.2024 | 29.05.2013 | 1 |
Application |
TIF | 121.87 KB | 07.11.2024 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 07.11.2024 | 16.04.2012 | 2 |
Application |
TIF | 153.89 KB | 07.11.2024 | 20.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.62 KB | 07.11.2024 | 20.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 07.11.2024 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 07.11.2024 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 07.11.2024 | 30.04.2009 | 1 |
Application |
TIF | 100.32 KB | 07.11.2024 | 28.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 07.11.2024 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 07.11.2024 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 07.11.2024 | 21.01.2009 | 1 |
Application |
TIF | 54.24 KB | 07.11.2024 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 07.11.2024 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 07.11.2024 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 07.11.2024 | 16.06.2008 | 1 |
Application |
TIF | 135.33 KB | 07.11.2024 | 11.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 07.11.2024 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 07.11.2024 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 07.11.2024 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 07.11.2024 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 07.11.2024 | 18.06.2007 | 2 |
Application |
TIF | 115.04 KB | 07.11.2024 | 13.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 07.11.2024 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 07.11.2024 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 07.11.2024 | 12.01.2006 | 2 |
Application |
TIF | 416.91 KB | 07.11.2024 | 09.01.2006 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 98.46 KB | 07.11.2024 | 05.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.32 KB | 07.11.2024 | 02.01.2006 | 1 |
Application |
TIF | 197.95 KB | 07.11.2024 | 02.01.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 07.11.2024 | 30.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 07.11.2024 | 30.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 07.11.2024 | 02.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 07.11.2024 | 02.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 07.11.2024 | 02.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 07.11.2024 | 06.08.2003 | 1 |
Registration certificates |
TIF | 56.62 KB | 07.11.2024 | 06.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 07.11.2024 | 18.07.2003 | 1 |
Application |
TIF | 141.33 KB | 07.11.2024 | 18.07.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 07.11.2024 | 18.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 07.11.2024 | 18.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 07.11.2024 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 07.11.2024 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 07.11.2024 | 18.07.2003 | 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