Rīgas Reklāmas Fabrika, SIA

Limited Liability Company, Micro company
Place in branch
661 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas Reklāmas Fabrika"
Registration number, date 40103489011, 07.12.2011
VAT number None (excluded 01.06.2023) Europe VAT register
Register, date Commercial Register, 07.12.2011
Legal address Lāču iela 9 – 14, Rīga, LV-1013 Check address owners
Fixed capital 142 EUR, registered payment 31.10.2014
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, €) 0.05 1.22 3.55
Personal income tax (thousands, €) 0 0.07 0.56
Statutory social insurance contributions (thousands, €) 0 0 1.03
Average employees count 1 1 1
Received COVID-19 downtime support 21.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 20.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.12.2019
* 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 % 142 € 1 € 142 Latvia 09.12.2019 20.12.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums2023RRF PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums2022RRF PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
lemums2021RRF PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums2020RRF PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums2019RRF PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums2018RRF PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.06.2018  ZIP €11.00
Annual report 2017 PDF
zinojums2017RRF PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.08.2017  ZIP €9.00
Annual report 2016 PDF
zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums2012 PDF

2011

 Annual report 06.07.2012  TIF (321.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.9 KB 20.12.2019 09.12.2019 1

Shareholders’ register

DOCX 20.71 KB 20.12.2019 09.12.2019 1

Shareholders’ register

TIF 130.12 KB 04.11.2014 28.10.2014 1

Articles of Association

 TIF 57.54 KB 04.11.2014 27.10.2014 2

Shareholders’ register

TIF 112.47 KB 04.11.2014 27.10.2014 3

Articles of Association

 TIF 12.66 KB 09.12.2011 22.11.2011 1

Memorandum of association

 TIF 42.85 KB 09.12.2011 22.11.2011 2

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 66.2 KB 20.12.2019 20.12.2019 2

Application

 DOCX 55.47 KB 20.12.2019 14.12.2019 5

Application

 EDOC 76.38 KB 20.12.2019 14.12.2019 5

Articles of Association

 EDOC 37.68 KB 20.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.12 KB 20.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 31.13 KB 20.12.2019 09.12.2019 1

Shareholders’ register

EDOC 42.42 KB 20.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 78.52 KB 04.11.2014 31.10.2014 2

Application

 TIF 498.96 KB 04.11.2014 28.10.2014 6

Notice of a member of the Board regarding the resignation

 TIF 18.29 KB 04.11.2014 28.10.2014 1

Protocols/decisions of a company/organisation

 TIF 54.18 KB 04.11.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 09.12.2011 07.12.2011 2

Registration certificates

 TIF 20 KB 09.12.2011 07.12.2011 1

Announcement regarding the legal address

 TIF 8.78 KB 09.12.2011 22.11.2011 1

Application

 TIF 206.02 KB 09.12.2011 22.11.2011 7

Bank statements or other document regarding the payment of the equity

TIF 18.15 KB 09.12.2011 22.11.2011 1

Confirmation or consent to legal address

 TIF 6.63 KB 09.12.2011 22.11.2011 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