Vides reklāma, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
29 by profit
7 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "Vides reklāma" |
| Registration number, date | 40103231231, 25.05.2009 |
| VAT number | LV40103231231 from 29.06.2009 Europe VAT register |
| Register, date | Commercial Register, 25.05.2009 |
| Legal address | Dauguļu iela 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 024 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 429.68 | 508.69 | 295.37 |
| Personal income tax (thousands, €) | 83.82 | 101.1 | 60.38 |
| Statutory social insurance contributions (thousands, €) | 169.98 | 195.87 | 134.78 |
| Average employees count | 25 | 31 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Apgaismes ierīču ražošana (27.40) |
| Types of activities from statues | Mēbeļu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Elektrisko iekārtu ražošana Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2022 | 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 | 29.06.2022 |
* 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 % | 108 | € 28 | € 3 024 | Latvia | 20.06.2022 | 29.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Vides reklāma", SIA
Ulbroka, Dauguļu 6, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Reklāma: vides
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRĒZE CNC" | Until 05.08.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 209 | Until 14.09.2017 | 7 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Dauguļu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.08.2011 | TIF (158.57 KB) | ||
2009 |
Annual report: Board statement | 01.05.2009 - 31.12.2009 | 03.05.2010 | XML (28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
78.42 KB | 29.06.2022 | 20.06.2022 | 1 | |
Shareholders’ register |
EDOC | 89.03 KB | 29.06.2022 | 20.06.2022 | 1 |
Articles of Association |
TIF | 26.37 KB | 01.06.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 55.56 KB | 01.06.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 39.72 KB | 31.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 40.22 KB | 31.08.2009 | 10.05.2009 | 1 |
Memorandum of Association |
TIF | 40.93 KB | 31.08.2009 | 10.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
277.96 KB | 29.06.2022 | 29.06.2022 | 6 | |
Application |
277.96 KB | 29.06.2022 | 29.06.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 29.06.2022 | 29.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
113.18 KB | 29.06.2022 | 20.06.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
113.18 KB | 29.06.2022 | 20.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
110.42 KB | 29.06.2022 | 20.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
110.42 KB | 29.06.2022 | 20.06.2022 | 1 | |
Shareholders’ register |
EDOC | 89.03 KB | 29.06.2022 | 20.06.2022 | 1 |
Submission/Application |
TIF | 25.92 KB | 29.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 149.93 KB | 14.09.2017 | 08.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 14.09.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.47 KB | 01.06.2016 | 25.05.2016 | 2 |
Application |
TIF | 349.29 KB | 01.06.2016 | 16.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 01.06.2016 | 07.03.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 930.38 KB | 29.05.2020 | 30.07.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 13.07.2011 | 12.07.2011 | 1 |
Submission/Application |
TIF | 21.17 KB | 13.07.2011 | 07.07.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 391.14 KB | 13.07.2011 | 29.06.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 47.32 KB | 13.07.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 31.08.2009 | 05.08.2009 | 2 |
Application |
TIF | 140.46 KB | 31.08.2009 | 03.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 31.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.62 KB | 31.08.2009 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 31.08.2009 | 25.05.2009 | 2 |
Registration certificates |
TIF | 33.19 KB | 31.08.2009 | 25.05.2009 | 1 |
Registration certificates |
TIF | 58.21 KB | 31.08.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.66 KB | 31.08.2009 | 21.05.2009 | 2 |
Application |
TIF | 192.93 KB | 31.08.2009 | 19.05.2009 | 4 |
Announcement regarding the legal address |
TIF | 15.54 KB | 31.08.2009 | 10.05.2009 | 1 |
Appraisal reports |
TIF | 73.12 KB | 31.08.2009 | 14.04.2009 | 1 |
Appraisal reports |
TIF | 1.07 MB | 31.08.2009 | 14.04.2009 | 23 |
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