REKLAMIS LV, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
442 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REKLAMIS LV
Registration number, date 40103786889, 09.05.2014
VAT number LV40103786889 from 28.12.2017 Europe VAT register
Register, date Commercial Register, 09.05.2014
Legal address Brīvības gatve 193A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.74 0.63 7.14
Personal income tax (thousands, €) 0 0.21 0.02
Statutory social insurance contributions (thousands, €) 0 0.33 0.06
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas izejmateriāli un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
 Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2021
Lithuania Lithuania

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   11.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2021
* 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 Lithuania 30.03.2021 15.04.2021

Apply information changes

"Reklamis LV", SIA

Brīvības gatve 193A, Rīga, LV-1039 Check address owners

Reklāmas izejmateriāli un iekārtas

https://reklamis.lt/

Historical company names

Sabiedrība ar ierobežotu atbildību "RA-804" Until 27.04.2021 4 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Lejas iela 21 Until 15.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (80.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (80 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (79.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
RA804 GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (91.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 09.05.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
File0010 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 654.83 KB 29.12.2022 01.12.2022 1

Articles of Association

 PDF 593.88 KB 29.12.2022 01.12.2022 1

Amendments to the Articles of Association

 PDF 129.22 KB 07.07.2022 24.05.2022 1

Articles of Association

 PDF 157 KB 07.07.2022 24.05.2022 1

Amendments to the Articles of Association

 PDF 104.42 KB 29.04.2021 28.04.2021 1

Articles of Association

 PDF 108.36 KB 29.04.2021 28.04.2021 1

Amendments to the Articles of Association

 PDF 103.33 KB 22.04.2021 20.04.2021 1

Articles of Association

 PDF 108.28 KB 22.04.2021 20.04.2021 1

Shareholders’ register

PDF 175.47 KB 15.04.2021 30.03.2021 1

Amendments to the Articles of Association

 PDF 100.27 KB 31.03.2021 30.03.2021 1

Shareholders’ register

DOCX 17.97 KB 15.04.2021 26.03.2021 1

Articles of Association

 PDF 109.53 KB 31.03.2021 26.03.2021 1

Regulations for the increase/reduction of the equity

 PDF 108.94 KB 31.03.2021 26.03.2021 1

Shareholders’ register

DOCX 20.88 KB 02.11.2020 23.10.2020 1

Articles of Association

 TIF 14.22 KB 18.06.2014 24.04.2014 1

Memorandum of Association

 TIF 30.63 KB 18.06.2014 24.04.2014 1

Shareholders’ register

TIF 49.22 KB 18.06.2014 24.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 698.15 KB 29.12.2022 20.12.2022 5

Notice of a member of the Board regarding the resignation

 EDOC 21.56 KB 29.12.2022 01.12.2022 1

Protocols/decisions of a company/organisation

 PDF 694.77 KB 29.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 11.07.2022 11.07.2022 2

Application

 PDF 413.48 KB 07.07.2022 27.06.2022 5

Application

 PDF 413.48 KB 07.07.2022 27.06.2022 5

Protocols/decisions of a company/organisation

 PDF 141.12 KB 07.07.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 06.05.2021 06.05.2021 2

Application

 PDF 462.37 KB 29.04.2021 28.04.2021 10

Consent of a member of the Board / executive director

 DOCX 13.03 KB 29.04.2021 28.04.2021 1

Consent of a member of the Board / executive director

 EDOC 18.15 KB 29.04.2021 28.04.2021 1

Protocols/decisions of a company/organisation

 PDF 117.94 KB 29.04.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 27.04.2021 27.04.2021 2

Application

 PDF 376.15 KB 22.04.2021 22.04.2021 5

Protocols/decisions of a company/organisation

 PDF 117.51 KB 22.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 15.04.2021 15.04.2021 2

Application

 PDF 495.5 KB 15.04.2021 13.04.2021 11

Bank statements or other document regarding the payment of the equity

PDF 771.92 KB 15.04.2021 30.03.2021 1

Announcement regarding the legal address

 PDF 190.34 KB 31.03.2021 30.03.2021 1

Shareholders’ register

EDOC 32.22 KB 15.04.2021 26.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 123.51 KB 31.03.2021 26.03.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 17.72 KB 31.03.2021 26.03.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 23.5 KB 31.03.2021 26.03.2021 1

Consent of a member of the Board / executive director

 PDF 154.45 KB 31.03.2021 26.03.2021 1

Protocols/decisions of a company/organisation

 PDF 124.06 KB 31.03.2021 26.03.2021 1

Confirmation or consent to legal address

 DOC 27.5 KB 31.03.2021 24.03.2021 1

Confirmation or consent to legal address

 EDOC 16.44 KB 31.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 02.11.2020 02.11.2020 2

Application

 DOCX 69.82 KB 02.11.2020 26.10.2020 1

Application

 EDOC 83.15 KB 02.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.8 KB 02.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 27 KB 02.11.2020 23.10.2020 1

Shareholders’ register

EDOC 34.9 KB 02.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 79.95 KB 18.06.2014 09.05.2014 2

Announcement regarding the legal address

 TIF 12.79 KB 18.06.2014 24.04.2014 1

Application

 TIF 564.27 KB 18.06.2014 24.04.2014 3

Confirmation or consent to legal address

 TIF 10.68 KB 18.06.2014 24.04.2014 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