Radio Reklāma, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
25 by paid taxes
7 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 "Radio Reklāma" |
| Registration number, date | 40103419955, 23.05.2011 |
| VAT number | LV40103419955 from 02.06.2011 Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Elijas iela 17 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Radio Reklāma, 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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 687.81 | 368.26 | 348.95 |
| Personal income tax (thousands, €) | 297.42 | 173.8 | 34.77 |
| Statutory social insurance contributions (thousands, €) | 148.98 | 192.52 | 57.87 |
| Average employees count | 35 | 35 | 18 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2020 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 06.10.2020 | 12.10.2020 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 06.10.2020 | 12.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.07.2013 |
Right to represent individually |
Natural person
(from 26.07.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EHR Reklāma" | Until 12.10.2020 | 4 years ago |
|---|---|---|
| SIA "Radio Reklāma" | Until 07.10.2016 | 8 years ago |
| SIA "Krievu komunikācijas eksperti" | Until 10.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Radio Reklama | EDOC | ||||
| Vadibas zinojums 2023 RR | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Radio Reklama | EDOC | ||||
| Vadibas zinojums 2022 Radio Reklama 1 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP RR 2021 last Copy vadibas zinojums | EDOC | ||||
| Radio Reklama zinojums 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RR Vadibas zin2020 scan | |||||
| Radio Reklama zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EHR Reklama parbaudes zinojums 2019 | |||||
| EHRR GP2019 vad zin scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EHRR GP2018 | |||||
| SKMBT C45119043019351 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EHRR Vadib zin2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EHR GP Vadibas zin2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RR vadibas zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RR Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1vadibaszinojums | |||||
2011 |
Annual report | 26.06.2012 | TIF (272.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.51 KB | 12.10.2020 | 12.10.2020 | 1 |
Articles of Association |
DOCX | 15.62 KB | 12.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 12.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 21.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 21.08.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 07.10.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 07.10.2016 | 27.09.2016 | 1 |
Articles of Association |
DOCX | 16.53 KB | 07.10.2016 | 27.09.2016 | 1 |
Articles of Association |
DOCX | 16.53 KB | 07.10.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.34 KB | 17.04.2015 | 14.04.2015 | 1 |
Articles of Association |
EDOC | 33.5 KB | 17.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
EDOC | 36.61 KB | 17.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 13.5 KB | 11.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 35.59 KB | 26.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 40.21 KB | 26.05.2011 | 16.05.2011 | 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 | 65.68 KB | 19.10.2020 | 19.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.46 KB | 12.10.2020 | 12.10.2020 | 1 |
Articles of Association |
EDOC | 41.79 KB | 12.10.2020 | 12.10.2020 | 1 |
Application |
DOC | 163 KB | 12.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 55.84 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 12.10.2020 | 12.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.06 KB | 12.10.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.04 KB | 12.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 53.3 KB | 12.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 32.25 KB | 25.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 38 KB | 25.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.09.2020 | 25.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
EDOC | 50.6 KB | 21.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 45.49 KB | 21.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 45.49 KB | 21.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 21.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 21.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 21.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.49 KB | 21.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
EDOC | 1.97 MB | 15.09.2017 | 12.09.2017 | 6 |
Application |
2.06 MB | 15.09.2017 | 12.09.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 07.10.2016 | 07.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.03 KB | 07.10.2016 | 27.09.2016 | 1 |
Articles of Association |
EDOC | 33.1 KB | 07.10.2016 | 27.09.2016 | 1 |
Application |
6.5 MB | 07.10.2016 | 27.09.2016 | 24 | |
Application |
EDOC | 6.22 MB | 07.10.2016 | 27.09.2016 | 24 |
Application |
6.5 MB | 07.10.2016 | 27.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 16.26 KB | 07.10.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.83 KB | 07.10.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.26 KB | 07.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 17.04.2015 | 17.04.2015 | 1 |
Application |
EDOC | 690.97 KB | 17.04.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.43 KB | 17.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 30.07.2013 | 26.07.2013 | 2 |
Application |
TIF | 71.45 KB | 30.07.2013 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 11.06.2013 | 10.06.2013 | 2 |
Registration certificates |
TIF | 44.13 KB | 11.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 60.24 KB | 11.06.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.33 KB | 11.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 26.06.2012 | 22.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.19 KB | 26.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 117.8 KB | 26.06.2012 | 14.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.17 KB | 26.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 128.85 KB | 26.05.2011 | 23.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.84 KB | 26.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.77 KB | 26.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 435.33 KB | 26.05.2011 | 16.05.2011 | 3 |
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