AA media, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
51 by profit
46 by paid taxes
20 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AA media |
| Registration number, date | 40103959740, 08.01.2016 |
| VAT number | LV40103959740 from 03.02.2016 Europe VAT register |
| Register, date | Commercial Register, 08.01.2016 |
| Legal address | "Vīnkalni", Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.9 | 8.53 | 9.97 |
| Personal income tax (thousands, €) | 2.26 | 1.02 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 3.31 | 4.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2020 | 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 | 25.05.2020 |
* 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 % | 10 | € 300 | € 3 000 | Latvia | 08.05.2020 | 25.05.2020 |
Historical addresses
| Cēsu nov., Cēsis, Leona Paegles iela 19A - 15 | Until 25.05.2020 | 5 years ago |
|---|---|---|
| Rundāles nov., Rundāles pag., Pilsrundāle, "Vīnkalni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (426.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (426.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (82.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (81.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 08.01.2016 - 31.12.2016 | 16.03.2017 | PDF (656.76 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.58 KB | 25.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 25.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
TIF | 76.38 KB | 22.01.2018 | 18.12.2017 | 4 |
Articles of Association |
TIF | 14.74 KB | 12.01.2016 | 06.01.2016 | 1 |
Memorandum of Association |
TIF | 28.1 KB | 12.01.2016 | 06.01.2016 | 1 |
Shareholders’ register |
TIF | 44.69 KB | 12.01.2016 | 06.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.53 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
DOC | 154 KB | 25.05.2020 | 12.05.2020 | 1 |
Application |
DOC | 154 KB | 25.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 35.75 KB | 25.05.2020 | 12.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 25.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 25.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 13.7 KB | 25.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.27 KB | 25.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.27 KB | 25.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 25.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.91 KB | 25.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 182.87 KB | 22.01.2018 | 29.12.2017 | 8 |
Statement regarding the beneficial owners |
TIF | 143.76 KB | 08.01.2018 | 29.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.81 KB | 08.01.2018 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 08.01.2018 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 12.01.2016 | 08.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.45 KB | 12.01.2016 | 06.01.2016 | 1 |
Application |
TIF | 89.7 KB | 12.01.2016 | 06.01.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 161.55 KB | 12.01.2016 | 06.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 12.01.2016 | 04.01.2016 | 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