RELLER, SIA

Limited Liability Company, Small company
Place in branch
28 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RELLER"
Registration number, date 45403011859, 25.04.2003
VAT number LV45403011859 from 07.05.2003 Europe VAT register
Register, date Commercial Register, 25.04.2003
Legal address Raņķa dambis 30 – 1709, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 18.03.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 125.46 113.11 109.86
Personal income tax (thousands, €) 14.23 13.19 12.97
Statutory social insurance contributions (thousands, €) 25.71 23.24 22.38
Average employees count 4 4 5
Received COVID-19 downtime support 12.01.2022, 4 817.47 €

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
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
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2007
* 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 % 2 845 € 1 € 2 845 12.03.2019 18.03.2019

Apply information changes

"Reller", SIA

Purvciema 20 - 4, Rīga, LV-1035 Check address owners

Reklāmas un mediju aģentūras

http://www.reller.lv

Historical addresses

Jēkabpils rajons, Jēkabpils, Bebru iela 29-6 Until 25.05.2007 18 years ago
Rīga, Purvciema iela 20 - 4 Until 26.09.2024 last year

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.24 KB 18.03.2019 12.03.2019 1

Articles of Association

EDOC 28.17 KB 18.03.2019 12.03.2019 1

Shareholders’ register

EDOC 59.73 KB 18.03.2019 12.03.2019 1

Shareholders’ register

EDOC 32.31 KB 18.03.2019 12.03.2019 1

Shareholders’ register

TIF 17.38 KB 23.10.2007 14.05.2007 1

Articles of Association

TIF 173.44 KB 23.10.2007 08.04.2003 3

Memorandum of Association

TIF 76.11 KB 23.10.2007 08.04.2003 2

Restricted documents
available by request to LR Company register

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
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