Reprise, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Reprise" |
| Registration number, date | 40203158689, 30.07.2018 |
| VAT number | LV40203158689 from 14.09.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2018 |
| Legal address | Audēju iela 15 – 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- 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, €) | 1 309.39 | 1 317.52 | 931.73 |
| Personal income tax (thousands, €) | 111.07 | 144.30 | 109.96 |
| Statutory social insurance contributions (thousands, €) | 204.15 | 273.67 | 207.12 |
| Average employees count | 23 | 33 | 26 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| 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 09.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU Playground AdvertisingReg. no. 11609968
|
72 % | 216 | € 10 | € 2 160 | Estonia | 04.08.2021 | 09.08.2021 |
SIA "Digitn"Reg. no. 40203014289
|
28 % | 84 | € 10 | € 840 | Latvia | 04.08.2021 | 09.08.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 16.10.2025 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAd.Zin.GP2025 RM LG | EDOC | ||||
| ZR Reprise.sign 09.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Reprise 07.05.2024. Final VadZin el.sign RM LG | EDOC | ||||
| ZR Reprise.sign 07.05.2024. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 paraksts | |||||
| ZR Reprise 2022 11zon | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums REPRISE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (417.06 KB) | €11.00 |
2018 |
Annual report | 30.07.2018 - 31.12.2018 | 12.04.2019 | PDF (1.7 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.26 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.26 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.47 KB | 10.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
DOCX | 23.79 KB | 17.12.2020 | 01.09.2020 | 1 |
Memorandum of association |
TIF | 75.79 KB | 27.07.2018 | 15.06.2018 | 3 |
Articles of Association |
TIF | 17.04 KB | 26.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
TIF | 65.06 KB | 26.06.2018 | 15.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 417.36 KB | 16.10.2025 | 14.10.2025 | 1 |
Application |
EDOC | 38.52 KB | 08.01.2024 | 04.01.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 21.47 KB | 08.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28 KB | 08.01.2024 | 04.01.2024 | 2 |
Application |
EDOC | 569.33 KB | 28.11.2023 | 28.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.88 KB | 28.11.2023 | 16.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 205 KB | 28.11.2023 | 16.11.2023 | 1 |
Application |
DOCX | 50 KB | 09.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 50 KB | 09.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.08.2021 | 09.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.16 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.95 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.16 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.95 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 45.7 KB | 09.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 40.6 KB | 26.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 45.94 KB | 26.03.2021 | 25.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 28.24 KB | 26.03.2021 | 25.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.7 KB | 26.03.2021 | 25.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.82 KB | 26.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.16 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.93 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.61 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.03.2021 | 10.03.2021 | 2 |
Shareholders’ register |
EDOC | 49.93 KB | 10.03.2021 | 02.03.2021 | 1 |
Application |
259.11 KB | 26.02.2021 | 25.02.2021 | 2 | |
Application |
277.19 KB | 26.02.2021 | 25.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
323.51 KB | 15.12.2020 | 14.12.2020 | 6 | |
Application |
342.4 KB | 15.12.2020 | 14.12.2020 | 6 | |
Consent of a member of the Board / executive director |
104.19 KB | 17.12.2020 | 01.09.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 79.47 KB | 17.12.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.84 KB | 17.12.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.13 KB | 17.12.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 49.39 KB | 17.12.2020 | 01.09.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ZIP | 314.49 KB | 16.12.2020 | 12.05.2020 | 13 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 327.2 KB | 16.12.2020 | 12.05.2020 | 13 |
Copy of the personal identification document |
TIF | 197.82 KB | 17.12.2020 | 31.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.45 KB | 17.12.2020 | 23.03.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.07.2018 | 30.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 20.07.2018 | 19.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 20.07.2018 | 15.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 33.75 KB | 20.07.2018 | 15.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 26.06.2018 | 15.06.2018 | 1 |
Application |
TIF | 476.48 KB | 26.06.2018 | 15.06.2018 | 7 |