Reklāmas un Zīmogu Fabrika, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Reklāmas un Zīmogu Fabrika" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003205675, 11.07.1994
Register, Included in The Register Commercial register, 22.11.2004
SEPA identifier LV25ZZZ40003205675
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003205675 Is active 01.04.1996
Legal address Legal address: Rīga, Atlasa iela 8, LV-1026 Previous addresses
Other registered in this address
Postal address Atlasa iela 8, Rīga, LV-1026
Registration certificate number, date Nr. K117982. 06.03.2012
Fixed capital Paid capital - 85 300.00 EUR (Registered in State Enterprise register 16.02.2015)
Activity code (NACE)
  • Other printing (18.12, version 2.0) (Source: SRS, CSB)
  • Retail sale of newspapers and stationery in specialised stores (47.62, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
The State support The State support history  (Actual record: 17.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 25 179.59 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67073511
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2015 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2015 Deputy chairperson
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2015 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.06.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.06.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28501 - 28513
 28501 - 28513
Net turnover
  11989 , Major
 11989
Major
Profit or loss
  102590
 102590
Equity capital
  63134 - 63142
 63134 - 63142
Fixed assets
  26363
 26363
Balance
  25402
 25402
Tangible assets
  23352
 23352
Liquidity
  67814 , Companies
 67814
Companies
Profitability
  42697 , Companies
 42697
Companies

About the company's comparative indices

Legal address on the map
Reklāmas un Zīmogu Fabrika Legal address on the map
Publications (0)