AKG Reklāma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AKG Reklāma SIA
Registration number, date 40103501827, 17.01.2012
VAT number LV40103501827 from 20.02.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2012
Legal address Bajāru iela 67 – 2, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 19.44 18.19 2.17
Personal income tax (thousands, €) 0.63 1.10 0
Statutory social insurance contributions (thousands, €) 2.95 2.99 0
Average employees count 2 2 1
Received COVID-19 downtime support 17.05.2021, 1 500.00 €

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Chairperson of the Board Right to represent individually   04.09.2017
* 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

100 % 20 € 142 € 2 840 14.08.2017 04.09.2017

Apply information changes

"AKG Reklāma", SIA

Bajāru 67, Rīga, LV-1006 Check address owners

Reklāmas un mediju aģentūras

Historical company names

SIA "Parrot Reklāma" Until 14.04.2023 2 years ago

Historical addresses

Rīga, Bajāru iela 67 Until 14.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
AKG Rekl ma SIA GP protokols 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.07.2024  ZIP €11.00
Annual report 2023 PDF
AKG Rekl ma SIA GP protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 AKG Rekla ma SIA vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Parrot Reklama PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 31.07.2020. Parrot Reklama PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (97.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (102.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (114.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.02 KB)

2012

Annual report 17.01.2012 - 31.12.2012 05.05.2013  HTML (89.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.35 KB 14.04.2023 04.04.2023 1

Shareholders’ register

PDF 552.82 KB 04.09.2017 22.08.2017 1

Articles of Association

TIF 13.75 KB 19.01.2012 05.01.2012 1

Memorandum of Association

TIF 52.04 KB 19.01.2012 05.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.62 KB 14.04.2023 12.04.2023 23

Protocols/decisions of a company/organisation

EDOC 18.67 KB 14.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

RTF 192.4 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 04.09.2017 04.09.2017 2

Application

PDF 6.37 MB 04.09.2017 22.08.2017 4

Application

EDOC 6.11 MB 04.09.2017 22.08.2017 4

Shareholders’ register

EDOC 524.78 KB 04.09.2017 22.08.2017 1

Protocols/decisions of a company/organisation

DOCX 4.61 KB 04.09.2017 15.08.2017 1

Protocols/decisions of a company/organisation

EDOC 23.32 KB 04.09.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 08.06.2015 08.06.2015 2

Articles of Association

EDOC 195.38 KB 21.05.2015 21.05.2015 1

Application

EDOC 294.28 KB 21.05.2015 21.05.2015 2

Protocols/decisions of a company/organisation

EDOC 215.82 KB 21.05.2015 21.05.2015 2

Shareholders’ register

EDOC 275.82 KB 21.05.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

TIF 75.2 KB 12.06.2015 09.09.2014 2

Decisions / letters / protocols of public notaries

TIF 35.91 KB 19.01.2012 17.01.2012 2

Registration certificates

TIF 58.44 KB 19.01.2012 17.01.2012 1

Confirmation or consent to legal address

TIF 10.87 KB 19.01.2012 11.01.2012 1

Announcement regarding the legal address

TIF 11.74 KB 19.01.2012 05.01.2012 1

Application

TIF 203.43 KB 19.01.2012 05.01.2012 7

Bank statements or other document regarding the payment of the equity

TIF 46.79 KB 19.01.2012 05.01.2012 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