Advert Media, SIA

Limited Liability Company, Micro company
Place in branch
491 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Advert Media"
Registration number, date 40103269916, 22.01.2010
VAT number LV40103269916 from 10.02.2010 Europe VAT register
Register, date Commercial Register, 22.01.2010
Legal address Dammes iela 28 – 51, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.99 1.46 1.22
Personal income tax (thousands, €) 0.15 0.04 0.07
Statutory social insurance contributions (thousands, €) 0.3 0.18 0.37
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.08.2013
* 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 % 20 € 140 € 2 800 Latvia 09.04.2016 10.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (79.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (80.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (80.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (81.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (79.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (572.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Advert Media 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Advert Media 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Advert Media 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 18.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Advert Media 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad zin Advert XLSX

2010

 Annual report 22.01.2010 - 31.12.2010 04.08.2011  ZIP
1_HTML izdruka HTML
Vad zin Advert RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 65.08 KB 05.05.2016 09.04.2016 1

Amendments to the Articles of Association

 EDOC 72.38 KB 11.04.2016 09.04.2016 1

Shareholders’ register

EDOC 1.52 MB 11.04.2016 09.04.2016 2

Shareholders’ register

TIF 25.53 KB 15.08.2013 12.08.2013 1

Shareholders’ register

TIF 9.21 KB 25.02.2011 21.02.2011 1

Articles of Association

 TIF 33.26 KB 27.01.2010 08.01.2010 1

Memorandum of Association

 TIF 57.85 KB 27.01.2010 08.01.2010 1

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 179.28 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 10.05.2016 10.05.2016 2

Articles of Association

 EDOC 65.08 KB 05.05.2016 09.04.2016 1

Amendments to the Articles of Association

 EDOC 72.38 KB 11.04.2016 09.04.2016 1

Application

 DOCX 28.29 KB 11.04.2016 09.04.2016 1

Application

 EDOC 40.91 KB 11.04.2016 09.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 73.47 KB 11.04.2016 09.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 93.8 KB 11.04.2016 09.04.2016 1

Shareholders’ register

EDOC 1.52 MB 11.04.2016 09.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 15.08.2013 15.08.2013 2

Application

 TIF 136.29 KB 15.08.2013 12.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 32.88 KB 25.02.2011 24.02.2011 1

Application

 TIF 125.99 KB 25.02.2011 21.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.27 KB 25.02.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.4 KB 27.01.2010 22.01.2010 1

Registration certificates

 TIF 23.56 KB 27.01.2010 22.01.2010 1

Application

 TIF 218.94 KB 27.01.2010 12.01.2010 5

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 27.01.2010 12.01.2010 1

Announcement regarding the legal address

 TIF 12.56 KB 27.01.2010 08.01.2010 1

Appraisal reports

 TIF 23.1 KB 27.01.2010 08.01.2010 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