Reklāmas un Zīmogu Fabrika, AS
Public Limited Company, Micro company
Place in branch
45 by turnover
36 by paid taxes
28 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Reklāmas un Zīmogu Fabrika" |
| Registration number, date | 40003205675, 11.07.1994 |
| VAT number | LV40003205675 from 01.04.1996 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Atlasa iela 8, Rīga, LV-1026 Check address owners |
| Fixed capital | 85 300 EUR, registered payment 16.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reklāmas un Zīmogu Fabrika, AS
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (23.03.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 25 136.25 | 0.00 | 0.00 | 17 960.46 | 07.11.2024 |
| 07.10.2024 | 29 910.77 | 0.00 | 0.00 | 19 813.71 | 07.10.2024 |
| 09.09.2024 | 29 621.34 | 0.00 | 0.00 | 19 748.17 | 09.09.2024 |
| 12.08.2024 | 19 599.70 | 0.00 | 0.00 | 19 599.70 | 12.08.2024 |
| 08.07.2024 | 20 490.66 | 0.00 | 0.00 | 20 490.66 | 08.07.2024 |
| 12.06.2024 | 21 357.29 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 33 104.11 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 23 611.11 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 14 828.88 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 348.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 18.10.2022 | 1 204.41 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 09.05.2022 | 11 679.88 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.03.2022 | 6 914.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.09.2020 | 5 929.27 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 5 489.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 131.03 | 121.98 | 131.62 |
| Personal income tax (thousands, €) | 20.43 | 18.06 | 19.21 |
| Statutory social insurance contributions (thousands, €) | 40.84 | 42.95 | 43.95 |
| Average employees count | 10 | 11 | 13 |
| Received COVID-19 downtime support | 23.03.2021, 2 506.68 € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 31.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 31.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.02.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.02.2015 | ||
Natural person |
Supervisory Board | Priekšsēdētāja vietnieks | 16.02.2015 |
* Date on which the decision of the notary public on the appointment took effect
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2019 |
Right to represent individually |
Natural person
(from 19.06.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Reklāmas un Zīmogu Fabrika", AS
Merķeļa 11, Rīga LV-1050 Check address owners
Poligrāfijas pakalpojumi
Historical company names
| Akciju sabiedrība "Licorice Printing Factory" | Until 06.03.2012 | 12 years ago |
|---|---|---|
| Akciju sabiedrība "STAMPLINE" | Until 18.05.2010 | 14 years ago |
Historical addresses
| Rīga, Merķeļa iela 11 | Until 18.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Stabu iela 49-12 | Until 08.01.2002 | 22 years ago |
| Rīga, Matīsa iela 27-46a | Until 20.12.2006 | 18 years ago |
| Rīga, Elizabetes iela 57a | Until 18.05.2010 | 14 years ago |
| Rīga, Atlasa iela 7A | Until 11.05.2011 | 13 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 23.05.2011 | 13 years ago |
| Auces nov., Auce, Tehnikas iela 8 | Until 22.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (871.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (178.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (848.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 RuZF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RuZF 2019. gada parskats | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums RuZF 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (322.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (91.01 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.62 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (90.07 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.7 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.58 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 06.05.2009 | TIF (559.78 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (609.16 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (501.81 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (790.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 284.09 KB | 11.02.2015 | 05.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.46 KB | 15.11.2021 | 20.05.2021 | 1 |
Application |
DOCX | 46.4 KB | 15.11.2021 | 20.05.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 14.82 KB | 15.11.2021 | 20.05.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 24.5 KB | 15.11.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 286.65 KB | 06.03.2020 | 06.03.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.62 KB | 06.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 31.07.2019 | 31.07.2019 | 2 |
Power of attorney, act of empowerment |
14.82 KB | 31.07.2019 | 25.07.2019 | 1 | |
Power of attorney, act of empowerment |
14.82 KB | 31.07.2019 | 25.07.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 30.74 KB | 31.07.2019 | 25.07.2019 | 1 |
Application |
122.37 KB | 31.07.2019 | 18.07.2019 | 4 | |
Application |
153.49 KB | 31.07.2019 | 18.07.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 130.4 KB | 17.06.2019 | 10.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.09 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 44.57 KB | 09.05.2019 | 03.05.2019 | 4 |
Application |
DOCX | 44.57 KB | 09.05.2019 | 03.05.2019 | 4 |
Application |
EDOC | 53.74 KB | 09.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
129.96 KB | 22.03.2019 | 18.03.2019 | 1 | |
Application |
161.07 KB | 22.03.2019 | 18.03.2019 | 1 | |
Confirmation or consent to legal address |
159.67 KB | 22.03.2019 | 16.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 119.32 KB | 22.03.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 16.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 906.71 KB | 16.02.2015 | 10.02.2015 | 3 |
Consent of members of the supervisory board |
EDOC | 214.61 KB | 11.02.2015 | 10.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.2 KB | 11.02.2015 | 10.02.2015 | 3 |
Articles of Association |
EDOC | 284.09 KB | 11.02.2015 | 05.02.2015 | 1 |
Application |
EDOC | 176.75 KB | 11.02.2015 | 05.02.2015 | 6 |
Consent of members of the supervisory board |
EDOC | 271.6 KB | 11.02.2015 | 05.02.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 409.51 KB | 11.02.2015 | 05.02.2015 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 56.19 KB | 11.02.2015 | 05.02.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 56.65 KB | 11.02.2015 | 05.02.2015 | 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