SALES HOUSE, SIA

Limited Liability Company, Micro company
Place in branch
57 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALES HOUSE"
Registration number, date 44103077176, 18.06.2012
VAT number LV44103077176 from 28.06.2012 Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners
Fixed capital 102 000 EUR, registered payment 20.02.2015
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, €) 182.31 126.58 88.29
Personal income tax (thousands, €) 50.85 46.39 23.01
Statutory social insurance contributions (thousands, €) 19.05 20.28 21.87
Average employees count 4 5 5
Received COVID-19 downtime support 14.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
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 29.04.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2015
* 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

Skonto Reklāma, SIA

Reg. no. 40003682127
Rīga, Krišjāņa Valdemāra iela 100

100 % 102 000 € 1 € 102 000 Latvia 24.03.2015 15.04.2015

Apply information changes

ML

"Sales House", SIA

Rīgas 13, Valmiera, Valmieras nov. LV-4201 Check address owners

Reklāma

http://www.radiotev.lv

Historical addresses

Valmiera, Rīgas iela 13 Until 08.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.04.2023 - 31.03.2024 06.09.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums SALES HOUSE 2023.2024 LV EDOC

2022

 Annual report 01.04.2022 - 31.03.2023 30.08.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums SALES HOUSE 2022.2023 LV EDOC

2021

 Annual report 01.04.2021 - 31.03.2022 31.10.2022  ZIP €11.00
Annual report 2021 PDF
ZR zinojums SALES HOUSE 2021.2022 LV EDOC

2020

 Annual report 01.04.2020 - 31.03.2021 09.05.2022  ZIP €11.00
Annual report 2020 PDF
RevidentaZinjojums PDF

2019

 Annual report 01.04.2019 - 31.03.2020 02.08.2020  ZIP €11.00
Annual report 2019 PDF
doc03561320200731113902 PDF

2019

 Annual report 01.01.2019 - 31.03.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
doc03560920200731113707 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (5.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.07.2018  PDF (625.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
SH revidenta 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  PDF (615.9 KB) €8.00

2014

 Annual report 29.04.2015  TIF (703.9 KB) €7.00

2013

 Annual report 28.04.2014  TIF (917.53 KB)

2012

 Annual report 03.05.2013  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 127.7 KB 26.04.2019 23.04.2019 4

Articles of Association

 TIF 243.17 KB 11.05.2015 25.03.2015 6

Shareholders’ register

TIF 84.51 KB 11.05.2015 24.03.2015 3

Shareholders’ register

TIF 296.63 KB 24.02.2015 17.02.2015 2

Amendments to the Articles of Association

 TIF 41.98 KB 24.02.2015 05.02.2015 1

Amendments to the Articles of Association

 TIF 41.62 KB 24.02.2015 05.02.2015 1

Articles of Association

 TIF 79.1 KB 24.02.2015 05.02.2015 2

Articles of Association

 TIF 78.4 KB 24.02.2015 05.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 73.68 KB 24.02.2015 05.02.2015 1

Shareholders’ register

TIF 162.23 KB 24.02.2015 05.02.2015 2

Shareholders’ register

TIF 37.02 KB 08.07.2013 18.06.2013 1

Articles of Association

 TIF 16.13 KB 18.06.2012 17.06.2012 1

Memorandum of Association

 TIF 16.78 KB 18.06.2012 17.06.2012 1

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 35.65 KB 22.01.2021 22.01.2021 2

Application

 EDOC 76.35 KB 22.01.2021 19.01.2021 1

Application

 DOCX 67.3 KB 22.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.46 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 29.04.2019 29.04.2019 2

Application

 TIF 296 KB 26.04.2019 23.04.2019 6

Protocols/decisions of a company/organisation

 TIF 66.66 KB 26.04.2019 23.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 112.8 KB 11.05.2015 08.05.2015 2

Confirmation or consent to legal address

 TIF 13.25 KB 11.05.2015 27.04.2015 1

Power of attorney, act of empowerment

 TIF 47.24 KB 11.05.2015 25.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.98 KB 11.05.2015 15.04.2015 1

Application

 TIF 245.82 KB 11.05.2015 08.04.2015 5

Application

 TIF 93.47 KB 11.05.2015 08.04.2015 2

Protocols/decisions of a company/organisation

 TIF 79.53 KB 11.05.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 136.21 KB 24.02.2015 20.02.2015 2

Application

 TIF 964.58 KB 24.02.2015 17.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 282.49 KB 24.02.2015 10.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.86 KB 24.02.2015 05.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 781.66 KB 24.02.2015 05.02.2015 1

Protocols/decisions of a company/organisation

 TIF 144.53 KB 24.02.2015 05.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 30.38 KB 08.07.2013 05.07.2013 2

Application

 TIF 128.76 KB 08.07.2013 18.06.2013 4

Protocols/decisions of a company/organisation

 TIF 22.24 KB 08.07.2013 18.06.2013 1

Application

 TIF 89.32 KB 18.06.2012 18.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 12.6 KB 18.06.2012 18.06.2012 1

Confirmation or consent to legal address

 TIF 12.03 KB 18.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 24.52 KB 18.06.2012 18.06.2012 1

Registration certificates

 TIF 20.41 KB 18.06.2012 18.06.2012 1

Announcement regarding the legal address

 TIF 4.75 KB 18.06.2012 17.06.2012 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