Reklāmdruka, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.06.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Reklāmdruka" |
| Registration number, date | 40103775688, 02.04.2014 |
| VAT number | None (excluded 04.11.2020) Europe VAT register |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Atlasa iela 8, Rīga, LV-1026 Check address owners |
| Fixed capital | 41 640 EUR , registered 02.04.2014 (registered payment 02.04.2014: 41 640 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.41 | 0 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Salikšana un iespiedformu izgatavošana (18.13) |
|---|---|
| CSP industry | Salikšana un iespiedformu izgatavošana (18.13) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (77.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (331.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (995.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (312.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (385.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (689.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (327.06 KB) | €8.00 |
2014 |
Annual report | 02.04.2014 - 31.12.2014 | 01.05.2015 | HTML (90.7 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
65.37 KB | 13.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
174.4 KB | 13.07.2016 | 14.06.2016 | 2 | |
Articles of Association |
174.4 KB | 13.07.2016 | 14.06.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 77.73 KB | 02.04.2014 | 28.03.2014 | 3 |
Articles of Association |
EDOC | 78.36 KB | 02.04.2014 | 30.11.2013 | 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 | 69.98 KB | 26.10.2018 | 26.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.24 KB | 26.10.2018 | 23.10.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.91 KB | 26.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
DOCX | 25.75 KB | 18.07.2016 | 15.07.2016 | 3 |
Application |
DOCX | 25.75 KB | 18.07.2016 | 15.07.2016 | 3 |
Application |
EDOC | 42.26 KB | 18.07.2016 | 15.07.2016 | 3 |
Amendments to the Articles of Association |
96.71 KB | 13.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
EDOC | 110.98 KB | 13.07.2016 | 14.06.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.58 KB | 13.07.2016 | 14.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.24 KB | 13.07.2016 | 14.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.58 KB | 13.07.2016 | 14.06.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.98 KB | 13.07.2016 | 14.06.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.7 KB | 13.07.2016 | 14.06.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.98 KB | 13.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
185.44 KB | 13.07.2016 | 14.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
62.93 KB | 13.07.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
185.44 KB | 13.07.2016 | 14.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
174.13 KB | 13.07.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 122.12 KB | 13.07.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 05.02.2015 | 05.02.2015 | 2 |
Articles of Association |
EDOC | 231.49 KB | 02.02.2015 | 30.01.2015 | 1 |
Application |
EDOC | 179.11 KB | 02.02.2015 | 30.01.2015 | 6 |
Consent of members of the supervisory board |
EDOC | 386.8 KB | 02.02.2015 | 30.01.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 380.56 KB | 02.02.2015 | 30.01.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 340.07 KB | 02.02.2015 | 30.01.2015 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 55.97 KB | 02.02.2015 | 30.01.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 105.24 KB | 02.02.2015 | 30.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 252.09 KB | 02.02.2015 | 30.01.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 244.83 KB | 02.02.2015 | 30.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.79 KB | 02.04.2014 | 02.04.2014 | 1 |
Application |
EDOC | 130.74 KB | 02.04.2014 | 28.03.2014 | 3 |
Confirmation or consent to legal address |
EDOC | 96.63 KB | 02.04.2014 | 21.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 370.95 KB | 02.04.2014 | 06.01.2014 | 2 |
Announcement regarding the legal address |
EDOC | 43.7 KB | 02.04.2014 | 30.11.2013 | 1 |
Consent of members of the supervisory board |
EDOC | 102.62 KB | 02.04.2014 | 30.11.2013 | 2 |
Consent of members of the supervisory board |
636.99 KB | 02.04.2014 | 30.11.2013 | 1 | |
Consent of members of the supervisory board |
638.7 KB | 02.04.2014 | 30.11.2013 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.33 KB | 02.04.2014 | 30.11.2013 | 3 |
Appraisal reports |
EDOC | 475.2 KB | 02.04.2014 | 25.10.2013 | 3 |
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