RĒZEKNES REKLĀMAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
391 by turnover
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 | Sabiedrība ar ierobežotu atbildību "RĒZEKNES REKLĀMAS CENTRS" |
| Registration number, date | 42403011067, 30.05.2000 |
| VAT number | None (excluded 12.07.2010) Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | "Vitas", Meļņova, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 389.30 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 387.96 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 385.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 384.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 382.68 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 326.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 325.49 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 324.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 323.66 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 322.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 321.92 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 320.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 318.41 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 317.09 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 314.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 313.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 311.11 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 308.23 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2019 | 1 155.13 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 155.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 155.13 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 153.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 150.57 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 147.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 010.69 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 007.90 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 005.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 950.92 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 950.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 950.53 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 948.49 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 946.38 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 944.34 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 942.23 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 940.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 938.09 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 900.52 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 900.52 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 900.52 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 900.52 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 900.52 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 898.15 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 896.65 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 895.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 893.60 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 892.05 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 890.50 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 889.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 887.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 08.05.2017 |
* 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 |
33.40 % | 950 | € 1 | € 950 | Latvia | 18.06.2015 | 29.06.2015 |
Natural person |
33.40 % | 950 | € 1 | € 950 | Latvia | 18.06.2015 | 29.06.2015 |
Natural person |
33.19 % | 944 | € 1 | € 944 | Latvia | 18.06.2015 | 29.06.2015 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 128-10 | Until 29.06.2015 | 10 years ago |
|---|---|---|
| Rēzekne, Kosmonautu iela 12/1 - 54 | Until 18.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2023 | PDF (78.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2023 | PDF (78.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2023 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 03.05.2013 | TIF (260.69 KB) | ||
2011 |
Annual report | 05.05.2012 | TIF (338.92 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (120.19 KB) | |
2010 |
Annual report | 08.06.2011 | TIF (827.94 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (337.52 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (179.88 KB) | ||
2005 |
Annual report | 07.10.2008 | TIF (162.21 KB) | ||
2004 |
Annual report | 07.10.2008 | TIF (148.41 KB) | ||
2003 |
Annual report | 06.10.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 06.10.2008 | TIF (142.4 KB) | ||
2000 |
Annual report | 06.10.2008 | TIF (136.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.53 KB | 30.06.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 212.2 KB | 30.06.2015 | 18.06.2015 | 3 |
Articles of Association |
TIF | 71.98 KB | 07.10.2008 | 15.02.2007 | 4 |
Shareholders’ register |
TIF | 43.09 KB | 07.10.2008 | 15.02.2007 | 1 |
Shareholders’ register |
TIF | 31.14 KB | 06.10.2008 | 12.05.2006 | 1 |
Articles of Association |
TIF | 40.81 KB | 06.10.2008 | 04.07.2005 | 3 |
Articles of Association |
TIF | 59.42 KB | 06.10.2008 | 17.12.2004 | 4 |
Articles of Association |
TIF | 328.21 KB | 06.10.2008 | 02.05.2000 | 10 |
Memorandum of association |
TIF | 56.87 KB | 06.10.2008 | 02.05.2000 | 2 |
Shareholders’ register |
TIF | 19.51 KB | 06.10.2008 | 02.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.02 KB | 07.02.2023 | 07.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.21 KB | 28.11.2022 | 25.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.08.2022 | 22.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 17.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 175.19 KB | 28.04.2017 | 26.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 123.66 KB | 28.04.2017 | 26.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 21.02.2017 | 21.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.03 KB | 16.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 21.03.2016 | 18.03.2016 | 2 |
Application |
TIF | 107.31 KB | 21.03.2016 | 15.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.07 KB | 21.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.28 KB | 30.06.2015 | 29.06.2015 | 2 |
Application |
TIF | 139.57 KB | 30.06.2015 | 18.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 30.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.57 KB | 30.06.2015 | 18.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 07.10.2008 | 06.03.2007 | 2 |
Sample report |
TIF | 27.55 KB | 07.10.2008 | 02.03.2007 | 1 |
Sample report |
TIF | 25.78 KB | 07.10.2008 | 02.03.2007 | 1 |
Sample report |
TIF | 27.24 KB | 07.10.2008 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.17 KB | 07.10.2008 | 01.03.2007 | 2 |
Application |
TIF | 224.63 KB | 07.10.2008 | 15.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.96 KB | 07.10.2008 | 15.01.2007 | 4 |
Submission/Application |
TIF | 13.61 KB | 07.10.2008 | 06.07.2006 | 1 |
Application |
TIF | 123.65 KB | 06.10.2008 | 12.05.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 32.12 KB | 06.10.2008 | 11.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.24 KB | 06.10.2008 | 15.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 06.10.2008 | 11.07.2005 | 3 |
Application |
TIF | 206.87 KB | 06.10.2008 | 05.07.2005 | 5 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 06.10.2008 | 05.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 06.10.2008 | 04.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 06.10.2008 | 04.01.2005 | 3 |
Registration certificates |
TIF | 25.43 KB | 06.10.2008 | 04.01.2005 | 1 |
Application |
TIF | 313.69 KB | 06.10.2008 | 23.12.2004 | 8 |
Sample report |
TIF | 21.2 KB | 06.10.2008 | 22.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.53 KB | 06.10.2008 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 9.39 KB | 06.10.2008 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 06.10.2008 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 06.10.2008 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 06.10.2008 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 06.10.2008 | 17.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 06.10.2008 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 06.10.2008 | 02.12.2004 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 29.45 KB | 06.10.2008 | 13.08.2002 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 28.62 KB | 06.10.2008 | 10.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.6 KB | 06.10.2008 | 20.11.2001 | 2 |
Application |
TIF | 14.79 KB | 06.10.2008 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 06.10.2008 | 06.11.2001 | 2 |
Sample report |
TIF | 18.2 KB | 06.10.2008 | 05.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 06.10.2008 | 29.10.2001 | 1 |
Submission/Application |
TIF | 9.86 KB | 06.10.2008 | 29.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.16 KB | 06.10.2008 | 30.05.2000 | 1 |
Registration certificates |
TIF | 77.87 KB | 06.10.2008 | 30.05.2000 | 2 |
Registration certificates |
TIF | 80.49 KB | 06.10.2008 | 30.05.2000 | 1 |
Application |
TIF | 94.02 KB | 06.10.2008 | 16.05.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 22.10.2015 | 02.05.2000 | 2 |
Appraisal reports |
TIF | 26.39 KB | 06.10.2008 | 02.05.2000 | 1 |
Appraisal reports |
TIF | 26.08 KB | 06.10.2008 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 06.10.2008 | 28.04.2000 | 1 |
Sample report |
TIF | 18.64 KB | 06.10.2008 | 03.03.2000 | 1 |
Copy of the personal identification document |
TIF | 35.47 KB | 22.10.2015 | 27.06.1997 | 2 |
Copy of the personal identification document |
TIF | 55.02 KB | 22.10.2015 | 21.12.1992 | 2 |
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