Vides reklāmas risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
41 by profit
46 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vides reklāmas risinājumi"
Registration number, date 40103554792, 13.06.2012
VAT number LV40103554792 from 12.07.2012 Europe VAT register
Register, date Commercial Register, 13.06.2012
Legal address Parka iela 8 – 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
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, €) 10.67 21.85 42.41
Personal income tax (thousands, €) 3.24 3.18 6.48
Statutory social insurance contributions (thousands, €) 4.77 4.8 12.07
Average employees count 2 2 5

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
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 12.07.2019
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   13.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2012
* 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

50 % 5 LVL 1 LVL 5 Latvia 13.06.2012 13.06.2012

Natural person

50 % 5 LVL 1 LVL 5 Latvia 13.06.2012 13.06.2012

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (596.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (414.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (705.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (112.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.88 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (484.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1021.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 13.06.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.59 KB 15.06.2012 31.05.2012 1

Memorandum of association

TIF 72.02 KB 15.06.2012 31.05.2012 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

TIF 77.98 KB 15.06.2012 13.06.2012 2

Registration certificates

TIF 51.03 KB 15.06.2012 13.06.2012 1

Announcement regarding the legal address

TIF 25.7 KB 15.06.2012 31.05.2012 1

Confirmation or consent to legal address

TIF 26.94 KB 15.06.2012 31.05.2012 1

Application

TIF 214.87 KB 15.06.2012 25.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 58.73 KB 15.06.2012 24.05.2012 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