Reklāmas un Dizaina pakalpojumu birojs, SIA
Limited Liability Company, Micro company
Place in branch
595 by turnover
389 by profit
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 un Dizaina pakalpojumu birojs" |
| Registration number, date | 40103503298, 20.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Valērijas Seiles iela 14 – 42, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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 | 0.21 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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 06.08.2021 | 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 | 06.08.2021 |
* 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 | 22.07.2021 | 06.08.2021 |
Historical addresses
| Rīga, Lilijas iela 20A-12 | Until 30.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Reņģes iela 2A - 12 | Until 06.08.2021 | 3 years ago |
| Ogres nov., Ikšķile, Lupīnu iela 41 | Until 12.08.2022 | 2 years ago |
| Rīga, Lomonosova iela 14 - 42 | Until 25.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (263.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RDPB Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RDPD Vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (2.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190709141300 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (330.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| rdpb vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.74 KB | 04.08.2021 | 22.07.2021 | 3 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 22.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 15.08 KB | 22.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 57.87 KB | 22.05.2014 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 11.3 KB | 27.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 13.25 KB | 24.01.2012 | 11.01.2012 | 1 |
Memorandum of Association |
TIF | 29.54 KB | 24.01.2012 | 11.01.2012 | 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 | 31.93 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
TIF | 142.23 KB | 10.08.2022 | 08.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.44 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
TIF | 208.42 KB | 22.07.2021 | 22.07.2021 | 4 |
Application |
TIF | 589.3 KB | 22.07.2021 | 14.07.2021 | 14 |
Protocols/decisions of a company/organisation |
TIF | 72.69 KB | 22.07.2021 | 14.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 22.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 288.68 KB | 22.05.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 22.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 27.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 65.71 KB | 27.06.2013 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 24.01.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 55.55 KB | 24.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 101.12 KB | 24.01.2012 | 17.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 24.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 24.01.2012 | 11.01.2012 | 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