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Sabiedrība ar ierobežotu atbildību "REKLĀMAS BIROJS "FONDS""

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "REKLĀMAS BIROJS "FONDS""
Legal form Limited Liability Company
Reg. No 48502001700
Reg. date 13.01.1994
Register Commercial Register
Legal Address Tūristu iela 1, Saldus, LV-3801
Registered share capital, date 10,628 EUR, 27.06.2015
Paid-in share capital, date 10,628 EUR, 27.06.2015
NACE 73.11 Activities of advertising agencies
VAT payer
LV48502001700 Registered Excluded
08.01.1996 -
Last updated in the RE 12.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 17,682 EUR Net profit 1,270 EUR Equity -8,288 EUR Date submitted19.01.2022 Number of employees 1
Year2019 Net sales 22,982 EUR Net profit 155 EUR Equity -9,557 EUR Date submitted07.04.2020 Number of employees 1
Year2018 Net sales 20,092 EUR Net profit 1,010 EUR Equity -9,712 EUR Date submitted28.02.2019 Number of employees 1
Year2017 Net sales 23,542 EUR Net profit 128 EUR Equity -10,724 EUR Date submitted28.04.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions920 EUR Personal Income Tax150 EUR Other990 EUR Total2,060 EUR Number of employees1
Year2023 Social Insurance Contributions910 EUR Personal Income Tax90 EUR Other470 EUR Total1,470 EUR Number of employees1
Year2022 Social Insurance Contributions60 EUR Personal Income Tax0 EUR Other2,090 EUR Total2,150 EUR Number of employees1
Year2021 Social Insurance Contributions1,360 EUR Personal Income Tax400 EUR Other40 EUR Total1,800 EUR Number of employees1
Year2020 Social Insurance Contributions450 EUR Personal Income Tax220 EUR Other1,460 EUR Total2,130 EUR Number of employees1
Year2019 Social Insurance Contributions2,590 EUR Personal Income Tax630 EUR Other1,830 EUR Total5,050 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.01.2017 Amendments to the Articles of Association 17.06.2015 (TIF)
Announcement regarding the legal address (1)
21.02.2017 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (4)
19.01.2022 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (6)
25.01.2021 Application 21.01.2021 (TIF) •
21.02.2017 Application 01.12.2004 (TIF) •
21.02.2017 Application 13.01.1994 (TIF) •
20.02.2017 Application 29.04.2005 (TIF) •
10.01.2017 Application 19.06.2015 (TIF) •
06.10.2008 Application 25.09.2008 (TIF) •
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Appraisal reports (1)
21.02.2017 Appraisal reports (TIF) •
Articles of Association (4)
21.02.2017 Articles of Association 10.01.1994 (TIF)
21.02.2017 Articles of Association (TIF)
20.02.2017 Articles of Association 01.12.2004 (TIF)
10.01.2017 Articles of Association 17.06.2015 (TIF)
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Consent of a member of the Board / executive director (2)
21.02.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
21.02.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
Consent of the auditor (2)
21.02.2017 Consent of the auditor 01.12.2004 (TIF) •
20.02.2017 Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (2)
21.02.2017 Copy of the personal identification document (TIF) •
21.02.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
21.02.2017 Decisions / letters / protocols of public notaries 13.01.1994 (TIF) •
20.02.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
20.02.2017 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
10.01.2017 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
25.01.2021 Notice of a member of the Board regarding the resignation 21.01.2021 (TIF) •
Protocols/decisions of a company/organisation (6)
21.02.2017 Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
20.02.2017 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
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Purchase/lease agreement (1)
21.02.2017 Purchase/lease agreement 16.03.1998 (TIF) •
Receipts on the publication and state fees (4)
21.02.2017 Receipts on the publication and state fees 03.12.2004 (TIF) •
21.02.2017 Receipts on the publication and state fees 10.01.1994 (TIF) •
20.02.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
06.10.2008 Receipts on the publication and state fees 26.09.2008 (TIF) •
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Registration certificates (2)
21.02.2017 Registration certificates 13.01.1994 (TIF) •
20.02.2017 Registration certificates 15.12.2004 (TIF) •
Sample report (2)
21.02.2017 Sample report 09.04.1998 (TIF) •
21.02.2017 Sample report 09.04.1998 (TIF) •
Shareholders’ register (2)
21.02.2017 Shareholders’ register (TIF)
10.01.2017 Shareholders’ register 17.06.2015 (TIF)
Specimen signature without Identity number (1)
21.02.2017 Specimen signature without Identity number 13.01.1994 (TIF) •
State Revenue Service decisions/letters/statements (2)
09.03.2021 State Revenue Service decisions/letters/statements 09.03.2021 (EDOC) •
30.08.2019 State Revenue Service decisions/letters/statements 30.08.2019 (EDOC) •
2022 (1)
19.01.2022 2020 Annual report (full) (PDF)
2021 (5)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
09.03.2021 State Revenue Service decisions/letters/statements 09.03.2021 (EDOC) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
25.01.2021 Application 21.01.2021 (TIF) •
25.01.2021 Notice of a member of the Board regarding the resignation 21.01.2021 (TIF) •
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2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (3)
02.09.2019 Decisions / letters / protocols of public notaries 02.09.2019 (edoc) •
30.08.2019 State Revenue Service decisions/letters/statements 30.08.2019 (EDOC) •
28.02.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (37)
21.02.2017 Announcement regarding the legal address 01.12.2004 (TIF) •
21.02.2017 Application 01.12.2004 (TIF) •
21.02.2017 Application 13.01.1994 (TIF) •
21.02.2017 Appraisal reports (TIF) •
21.02.2017 Articles of Association 10.01.1994 (TIF)
21.02.2017 Articles of Association (TIF)
21.02.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
21.02.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
21.02.2017 Consent of the auditor 01.12.2004 (TIF) •
21.02.2017 Copy of the personal identification document (TIF) •
21.02.2017 Copy of the personal identification document (TIF) •
21.02.2017 Decisions / letters / protocols of public notaries 13.01.1994 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
21.02.2017 Purchase/lease agreement 16.03.1998 (TIF) •
21.02.2017 Receipts on the publication and state fees 03.12.2004 (TIF) •
21.02.2017 Receipts on the publication and state fees 10.01.1994 (TIF) •
21.02.2017 Registration certificates 13.01.1994 (TIF) •
21.02.2017 Sample report 09.04.1998 (TIF) •
21.02.2017 Sample report 09.04.1998 (TIF) •
21.02.2017 Shareholders’ register (TIF)
21.02.2017 Specimen signature without Identity number 13.01.1994 (TIF) •
20.02.2017 Application 29.04.2005 (TIF) •
20.02.2017 Articles of Association 01.12.2004 (TIF)
20.02.2017 Consent of the auditor 29.04.2005 (TIF) •
20.02.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
20.02.2017 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
20.02.2017 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
20.02.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
20.02.2017 Registration certificates 15.12.2004 (TIF) •
10.01.2017 Amendments to the Articles of Association 17.06.2015 (TIF)
10.01.2017 Application 19.06.2015 (TIF) •
10.01.2017 Articles of Association 17.06.2015 (TIF)
10.01.2017 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
10.01.2017 Shareholders’ register 17.06.2015 (TIF)
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2008 (4)
06.10.2008 Application 25.09.2008 (TIF) •
06.10.2008 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
06.10.2008 Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
06.10.2008 Receipts on the publication and state fees 26.09.2008 (TIF) •
Show all
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