REKLĀMA BALTIJA PLUSS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REKLĀMA BALTIJA PLUSS" |
| Registration number, date | 40003545562, 10.05.2001 |
| VAT number | LV40003545562 from 11.03.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Turaidas iela 39 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 82.55 | 67.14 | 72.43 |
| Personal income tax (thousands, €) | 2.84 | 2.69 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 7.11 | 5.87 | 4.30 |
| Average employees count | 2 | 1 | 1 |
Industries
| 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 25.06.2025 | 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 | Member of the Board | Right to represent individually | 25.06.2025 |
* 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 % | 101 | € 28 | € 2 828 | 18.06.2025 | 25.06.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DALARA" | Until 26.02.2002 | 24 years ago |
|---|
Historical addresses
| Rīga, Dravnieku iela 2-69 | Until 26.02.2002 | 24 years ago |
|---|---|---|
| Rīga, Rēzeknes iela 10 | Until 04.08.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | JPEG (195.02 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (523.88 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (340.81 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (328.14 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (385.41 KB) | ||
2004 |
Annual report | 18.06.2025 | TIF (881.74 KB) | ||
2003 |
Annual report | 18.06.2025 | TIF (1.03 MB) | ||
2002 |
Annual report | 18.06.2025 | TIF (224.53 KB) | ||
2001 |
Annual report | 18.06.2025 | TIF (880.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.83 KB | 25.06.2025 | 18.06.2025 | 1 |
Articles of Association |
TIF | 108.17 KB | 18.06.2025 | 21.07.2016 | 5 |
Shareholders’ register |
TIF | 461.91 KB | 18.06.2025 | 21.07.2016 | 4 |
Articles of Association |
TIF | 68.01 KB | 18.06.2025 | 29.04.2016 | 3 |
Shareholders’ register |
TIF | 67.57 KB | 18.06.2025 | 29.04.2016 | 3 |
Articles of Association |
TIF | 82.13 KB | 18.06.2025 | 27.10.2004 | 4 |
Shareholders’ register |
TIF | 24.08 KB | 18.06.2025 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42 KB | 18.06.2025 | 25.02.2002 | 1 |
Articles of Association |
TIF | 540.17 KB | 18.06.2025 | 23.04.2001 | 10 |
Memorandum of association |
TIF | 155.57 KB | 18.06.2025 | 23.04.2001 | 4 |
Shareholders’ register |
TIF | 22.75 KB | 18.06.2025 | 23.04.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.22 KB | 25.06.2025 | 25.06.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 25.06.2025 | 18.06.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.49 KB | 18.06.2025 | 29.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 18.06.2025 | 04.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 18.06.2025 | 21.07.2016 | 1 |
Application |
TIF | 219.23 KB | 18.06.2025 | 21.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.46 KB | 18.06.2025 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 18.06.2025 | 20.05.2016 | 2 |
Application |
TIF | 233.48 KB | 18.06.2025 | 29.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 02.08.2012 | 10.07.2012 | 1 |
Application |
TIF | 134.97 KB | 18.06.2025 | 07.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 18.06.2025 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 18.06.2025 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 18.06.2025 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 18.06.2025 | 05.11.2004 | 1 |
Registration certificates |
TIF | 148.24 KB | 18.06.2025 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.03 KB | 18.06.2025 | 27.10.2004 | 1 |
Application |
TIF | 211.08 KB | 18.06.2025 | 27.10.2004 | 7 |
Consent of the auditor |
TIF | 13.84 KB | 18.06.2025 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 18.06.2025 | 27.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 18.06.2025 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 18.06.2025 | 27.10.2004 | 1 |
Submission/Application |
TIF | 24.06 KB | 18.06.2025 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 191.4 KB | 18.06.2025 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 157.2 KB | 18.06.2025 | 26.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 18.06.2025 | 26.02.2002 | 1 |
Registration certificates |
TIF | 59.08 KB | 18.06.2025 | 26.02.2002 | 1 |
Registration certificates |
TIF | 61.98 KB | 18.06.2025 | 26.02.2002 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 18.06.2025 | 25.02.2002 | 1 |
Other documents |
TIF | 8.76 KB | 18.06.2025 | 25.02.2002 | 1 |
Other documents |
TIF | 7.88 KB | 18.06.2025 | 25.02.2002 | 1 |
Other documents |
TIF | 7.95 KB | 18.06.2025 | 25.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 18.06.2025 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.91 KB | 18.06.2025 | 25.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 18.06.2025 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 18.06.2025 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 18.06.2025 | 25.02.2002 | 1 |
Sample report |
TIF | 25.85 KB | 18.06.2025 | 25.02.2002 | 1 |
Submission/Application |
TIF | 37.52 KB | 18.06.2025 | 25.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 18.06.2025 | 10.05.2001 | 1 |
Registration certificates |
TIF | 57.78 KB | 18.06.2025 | 10.05.2001 | 1 |
Registration certificates |
TIF | 41.36 KB | 18.06.2025 | 10.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.15 KB | 18.06.2025 | 25.04.2001 | 1 |
Appraisal reports |
TIF | 16.48 KB | 18.06.2025 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 18.06.2025 | 23.04.2001 | 1 |
Application |
TIF | 155.96 KB | 18.06.2025 | 02.04.2001 | 4 |
Other documents |
TIF | 19.75 KB | 18.06.2025 | 13.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 18.06.2025 | 13.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 18.06.2025 | 13.03.2001 | 1 |
Sample report |
TIF | 30.71 KB | 18.06.2025 | 06.02.2001 | 1 |
Copy of the personal identification document |
TIF | 71.63 KB | 18.06.2025 | 27.11.1998 | 1 |
Copy of the personal identification document |
TIF | 264.45 KB | 18.06.2025 | 23.09.1997 | 1 |
Copy of the personal identification document |
TIF | 102.36 KB | 18.06.2025 | 07.11.1994 | 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.
Request documents in Company register