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Akciju sabiedrība "Reklāmdruka"

Basic information
Status Registered
Name Akciju sabiedrība "Reklāmdruka"
Legal form Public Limited Company
Reg. No 40103775688
Reg. date 02.04.2014
Register Commercial Register
Legal Address Atlasa iela 8, Rīga, LV-1026
Registered share capital, date 41,640 EUR, 02.04.2014
Paid-in share capital, date 41,640 EUR, 02.04.2014
NACE 18.13 Pre-press and pre-media services
VAT payer
LV40103775688 Registered Excluded
29.04.2014 04.11.2020
Last updated in the RE 26.10.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -412 EUR Equity 15,821 EUR Date submitted12.05.2021 Number of employees 1
Year2019 Net sales 430 EUR Net profit -121 EUR Equity 16,233 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 11,000 EUR Net profit -307 EUR Equity 16,354 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -236 EUR Equity 16,661 EUR Date submitted03.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions120 EUR Personal Income Tax70 EUR Other220 EUR Total410 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.07.2016 Amendments to the Articles of Association 14.06.2016 (pdf)
13.07.2016 Amendments to the Articles of Association 14.06.2016 (PDF) •
Announcement regarding the legal address (1)
02.04.2014 Announcement regarding the legal address 30.11.2013 (EDOC) •
Annual report (full) (4)
12.05.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
18.07.2016 Application 15.07.2016 (EDOC) •
18.07.2016 Application 15.07.2016 (docx) •
18.07.2016 Application 15.07.2016 (docx) •
02.02.2015 Application 30.01.2015 (EDOC) •
02.02.2015 Application 30.01.2015 (pdf) •
02.04.2014 Application 28.03.2014 (EDOC) •
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Appraisal reports (1)
02.04.2014 Appraisal reports 25.10.2013 (EDOC) •
Articles of Association (6)
13.07.2016 Articles of Association 14.06.2016 (pdf)
13.07.2016 Articles of Association 14.06.2016 (pdf)
13.07.2016 Articles of Association 14.06.2016 (EDOC) •
02.02.2015 Articles of Association 30.01.2015 (pdf)
02.02.2015 Articles of Association 30.01.2015 (EDOC) •
02.04.2014 Articles of Association 30.11.2013 (EDOC)
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Bank statements or other document regarding the payment of the equity (1)
02.04.2014 Bank statements or other document regarding the payment of the equity 06.01.2014 (EDOC) •
Confirmation or consent to legal address (1)
02.04.2014 Confirmation or consent to legal address 21.01.2014 (EDOC) •
Consent of a member of the Board / executive director (3)
13.07.2016 Consent of a member of the Board / executive director 14.06.2016 (EDOC) •
13.07.2016 Consent of a member of the Board / executive director 14.06.2016 (docx) •
13.07.2016 Consent of a member of the Board / executive director 14.06.2016 (docx) •
Consent of members of the supervisory board (12)
02.02.2015 Consent of members of the supervisory board 30.01.2015 (EDOC) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (EDOC) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (EDOC) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.04.2014 Consent of members of the supervisory board 30.11.2013 (PDF) •
02.04.2014 Consent of members of the supervisory board 30.11.2013 (EDOC) •
02.04.2014 Consent of members of the supervisory board 30.11.2013 (PDF) •
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Decisions / letters / protocols of public notaries (6)
26.10.2018 Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
05.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (EDOC) •
02.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (EDOC) •
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List of members of the Board / Supervisory Board (7)
13.07.2016 List of members of the Board / Supervisory Board 14.06.2016 (EDOC) •
13.07.2016 List of members of the Board / Supervisory Board 14.06.2016 (docx) •
13.07.2016 List of members of the Board / Supervisory Board 14.06.2016 (docx) •
02.02.2015 List of members of the Board / Supervisory Board 30.01.2015 (EDOC) •
02.02.2015 List of members of the Board / Supervisory Board 30.01.2015 (EDOC) •
02.02.2015 List of members of the Board / Supervisory Board 30.01.2015 (pdf) •
02.02.2015 List of members of the Board / Supervisory Board 30.01.2015 (pdf) •
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Protocols/decisions of a company/organisation (11)
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (PDF) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (EDOC) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (pdf) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (pdf) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (pdf) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (EDOC) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (EDOC) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (pdf) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (pdf) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (pdf) •
02.04.2014 Protocols/decisions of a company/organisation 30.11.2013 (EDOC) •
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
02.04.2014 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2014 (EDOC)
Statement regarding the beneficial owners (2)
26.10.2018 Statement regarding the beneficial owners 23.10.2018 (edoc) •
26.10.2018 Statement regarding the beneficial owners 23.10.2018 (docx) •
2021 (1)
12.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
26.10.2018 Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
26.10.2018 Statement regarding the beneficial owners 23.10.2018 (edoc) •
26.10.2018 Statement regarding the beneficial owners 23.10.2018 (docx) •
03.05.2018 2017 Annual report (full) (PDF)
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2016 (22)
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
18.07.2016 Application 15.07.2016 (EDOC) •
18.07.2016 Application 15.07.2016 (docx) •
18.07.2016 Application 15.07.2016 (docx) •
13.07.2016 Amendments to the Articles of Association 14.06.2016 (pdf)
13.07.2016 Amendments to the Articles of Association 14.06.2016 (PDF) •
13.07.2016 Articles of Association 14.06.2016 (pdf)
13.07.2016 Articles of Association 14.06.2016 (pdf)
13.07.2016 Articles of Association 14.06.2016 (EDOC) •
13.07.2016 Consent of a member of the Board / executive director 14.06.2016 (EDOC) •
13.07.2016 Consent of a member of the Board / executive director 14.06.2016 (docx) •
13.07.2016 Consent of a member of the Board / executive director 14.06.2016 (docx) •
13.07.2016 List of members of the Board / Supervisory Board 14.06.2016 (EDOC) •
13.07.2016 List of members of the Board / Supervisory Board 14.06.2016 (docx) •
13.07.2016 List of members of the Board / Supervisory Board 14.06.2016 (docx) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (PDF) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (EDOC) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (pdf) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (pdf) •
13.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (pdf) •
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2015 (23)
05.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (EDOC) •
02.02.2015 Application 30.01.2015 (EDOC) •
02.02.2015 Application 30.01.2015 (pdf) •
02.02.2015 Articles of Association 30.01.2015 (pdf)
02.02.2015 Articles of Association 30.01.2015 (EDOC) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (EDOC) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (EDOC) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (EDOC) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 Consent of members of the supervisory board 30.01.2015 (pdf) •
02.02.2015 List of members of the Board / Supervisory Board 30.01.2015 (EDOC) •
02.02.2015 List of members of the Board / Supervisory Board 30.01.2015 (EDOC) •
02.02.2015 List of members of the Board / Supervisory Board 30.01.2015 (pdf) •
02.02.2015 List of members of the Board / Supervisory Board 30.01.2015 (pdf) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (EDOC) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (EDOC) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (pdf) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (pdf) •
02.02.2015 Protocols/decisions of a company/organisation 30.01.2015 (pdf) •
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2014 (12)
02.04.2014 Announcement regarding the legal address 30.11.2013 (EDOC) •
02.04.2014 Application 28.03.2014 (EDOC) •
02.04.2014 Appraisal reports 25.10.2013 (EDOC) •
02.04.2014 Articles of Association 30.11.2013 (EDOC)
02.04.2014 Bank statements or other document regarding the payment of the equity 06.01.2014 (EDOC) •
02.04.2014 Confirmation or consent to legal address 21.01.2014 (EDOC) •
02.04.2014 Consent of members of the supervisory board 30.11.2013 (PDF) •
02.04.2014 Consent of members of the supervisory board 30.11.2013 (EDOC) •
02.04.2014 Consent of members of the supervisory board 30.11.2013 (PDF) •
02.04.2014 Decisions / letters / protocols of public notaries 02.04.2014 (EDOC) •
02.04.2014 Protocols/decisions of a company/organisation 30.11.2013 (EDOC) •
02.04.2014 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2014 (EDOC)
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