SPLASHING PREZENTREKLĀMA, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
125 by profit
74 by paid taxes
37 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 "SPLASHING PREZENTREKLĀMA" |
| Registration number, date | 40103650240, 20.03.2013 |
| VAT number | LV40103650240 from 28.03.2013 Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Brīvības gatve 386 k-2 – 39A, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 950 EUR, registered payment 16.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPLASHING PREZENTREKLĀMA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.02.2021)
- 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, €) | 122.52 | 97.54 | 90.92 |
| Personal income tax (thousands, €) | 11.5 | 9.84 | 7.42 |
| Statutory social insurance contributions (thousands, €) | 22.35 | 19.66 | 15.6 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 24.02.2021, 1 656.57 € | ||
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 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 16.02.2017 |
* 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 |
60 % | 1 170 | € 1 | € 1 170 | Latvia | 29.12.2016 | 16.02.2017 |
Natural person |
40 % | 780 | € 1 | € 780 | Latvia | 29.12.2016 | 16.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 19 - 15 | Until 04.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (90.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (90.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (83.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (83.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (84.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (84.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (84.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 74.99 KB | 13.02.2017 | 13.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 74.99 KB | 13.02.2017 | 13.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 72.56 KB | 13.02.2017 | 13.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 72.56 KB | 13.02.2017 | 13.02.2017 | 1 |
Articles of Association |
DOCX | 65.13 KB | 13.02.2017 | 29.12.2016 | 1 |
Articles of Association |
DOCX | 65.13 KB | 13.02.2017 | 29.12.2016 | 1 |
Shareholders’ register |
1.75 MB | 13.02.2017 | 29.12.2016 | 3 | |
Shareholders’ register |
1.48 MB | 13.02.2017 | 29.12.2016 | 3 | |
Shareholders’ register |
1.75 MB | 13.02.2017 | 29.12.2016 | 3 | |
Shareholders’ register |
1.48 MB | 13.02.2017 | 29.12.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 74.43 KB | 20.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 56.37 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
1.44 MB | 20.06.2016 | 17.06.2016 | 3 | |
Articles of Association |
TIF | 17.52 KB | 17.04.2013 | 19.03.2013 | 1 |
Memorandum of Association |
TIF | 26.64 KB | 17.04.2013 | 19.03.2013 | 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 | 35.35 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 17.46 KB | 04.10.2019 | 01.10.2019 | 5 |
Application |
EDOC | 33.31 KB | 04.10.2019 | 01.10.2019 | 5 |
Confirmation or consent to legal address |
77.68 KB | 04.10.2019 | 17.09.2019 | 1 | |
Confirmation or consent to legal address |
RTF | 460 B | 04.10.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 79.18 KB | 04.10.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 16.02.2017 | 16.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 61.58 KB | 13.02.2017 | 13.02.2017 | 1 |
Application |
6.55 MB | 13.02.2017 | 13.02.2017 | 24 | |
Application |
6.55 MB | 13.02.2017 | 13.02.2017 | 24 | |
Application |
EDOC | 6.13 MB | 13.02.2017 | 13.02.2017 | 24 |
Regulations for the increase/reduction of the equity |
EDOC | 60.69 KB | 13.02.2017 | 13.02.2017 | 1 |
Articles of Association |
EDOC | 55.92 KB | 13.02.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 13.02.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.03 KB | 13.02.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 13.02.2017 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 13.02.2017 | 29.12.2016 | 3 |
Shareholders’ register |
EDOC | 1.45 MB | 13.02.2017 | 29.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 61.23 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
EDOC | 34.95 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 22.22 KB | 20.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.15 KB | 20.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 17.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 47.13 KB | 17.04.2013 | 20.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 17.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 84.14 KB | 17.04.2013 | 19.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.05 KB | 17.04.2013 | 19.03.2013 | 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.
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