Reprise, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
1 by paid taxes
2 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 | Limited Liability Company |
| Registered name | SIA "Reprise" |
| Registration number, date | 40203158689, 30.07.2018 |
| VAT number | LV40203158689 from 14.09.2018 Europe VAT register |
| Register, date | Commercial Register, 30.07.2018 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 1317.52 | 931.73 | 756.96 |
| Personal income tax (thousands, €) | 144.3 | 109.96 | 76.69 |
| Statutory social insurance contributions (thousands, €) | 273.67 | 207.12 | 145.44 |
| Average employees count | 33 | 26 | 24 |
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 09.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Playground AdvertisingReg. no. 11609968
|
72 % | 216 | € 10 | € 2 160 | Estonia | 04.08.2021 | 09.08.2021 |
SIA "Digitn"Reg. no. 40203014289
|
28 % | 84 | € 10 | € 840 | Latvia | 04.08.2021 | 09.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Reprise 07.05.2024. Final VadZin el.sign RM LG | EDOC | ||||
| ZR Reprise.sign 07.05.2024. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 paraksts | |||||
| ZR Reprise 2022 11zon | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums REPRISE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (417.06 KB) | €11.00 |
2018 |
Annual report | 30.07.2018 - 31.12.2018 | 12.04.2019 | PDF (1.7 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.26 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.26 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.47 KB | 10.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
DOCX | 23.79 KB | 17.12.2020 | 01.09.2020 | 1 |
Memorandum of association |
TIF | 75.79 KB | 27.07.2018 | 15.06.2018 | 3 |
Articles of Association |
TIF | 17.04 KB | 26.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
TIF | 65.06 KB | 26.06.2018 | 15.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.52 KB | 08.01.2024 | 04.01.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 21.47 KB | 08.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28 KB | 08.01.2024 | 04.01.2024 | 2 |
Application |
EDOC | 569.33 KB | 28.11.2023 | 28.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.88 KB | 28.11.2023 | 16.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 205 KB | 28.11.2023 | 16.11.2023 | 1 |
Application |
DOCX | 50 KB | 09.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 50 KB | 09.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.08.2021 | 09.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.95 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.16 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.95 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.16 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 45.7 KB | 09.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 40.6 KB | 26.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 45.94 KB | 26.03.2021 | 25.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 28.24 KB | 26.03.2021 | 25.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.7 KB | 26.03.2021 | 25.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.82 KB | 26.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.16 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.61 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.93 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.03.2021 | 10.03.2021 | 2 |
Shareholders’ register |
EDOC | 49.93 KB | 10.03.2021 | 02.03.2021 | 1 |
Application |
259.11 KB | 26.02.2021 | 25.02.2021 | 2 | |
Application |
277.19 KB | 26.02.2021 | 25.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
323.51 KB | 15.12.2020 | 14.12.2020 | 6 | |
Application |
342.4 KB | 15.12.2020 | 14.12.2020 | 6 | |
Consent of a member of the Board / executive director |
104.19 KB | 17.12.2020 | 01.09.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 79.47 KB | 17.12.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.84 KB | 17.12.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.13 KB | 17.12.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 49.39 KB | 17.12.2020 | 01.09.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ZIP | 314.49 KB | 16.12.2020 | 12.05.2020 | 13 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 327.2 KB | 16.12.2020 | 12.05.2020 | 13 |
Copy of the personal identification document |
TIF | 197.82 KB | 17.12.2020 | 31.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.45 KB | 17.12.2020 | 23.03.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.07.2018 | 30.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 20.07.2018 | 19.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 20.07.2018 | 15.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 33.75 KB | 20.07.2018 | 15.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 26.06.2018 | 15.06.2018 | 1 |
Application |
TIF | 476.48 KB | 26.06.2018 | 15.06.2018 | 7 |
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