AIR MEDIA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIR MEDIA" |
| Registration number, date | 40103286155, 14.04.2010 |
| VAT number | None (excluded 08.01.2018) Europe VAT register |
| Register, date | Commercial Register, 14.04.2010 |
| Legal address | Krasta iela 2B, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 71 000 EUR , registered 17.08.2016 (registered payment 17.08.2016: 71 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.98 | 1.32 | 1.44 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Radio programmu apraide (60.10) |
|---|---|
| CSP industry | Radio programmu apraide (60.10) |
Historical addresses
| Rīga, Bruņinieku iela 8A-11 | Until 10.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (247.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin AIR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | XLSX | ||||
2010 |
Annual report | 14.04.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.52 KB | 13.11.2017 | 03.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 26.31 KB | 22.08.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 139.34 KB | 22.08.2016 | 11.07.2016 | 3 |
Shareholders’ register |
TIF | 57.48 KB | 22.08.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 35.74 KB | 09.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 36.36 KB | 24.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 459.06 KB | 30.04.2010 | 25.03.2010 | 4 |
Memorandum of Association |
TIF | 282.4 KB | 30.04.2010 | 25.03.2010 | 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 | 188.62 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.24 KB | 05.01.2018 | 05.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.82 KB | 05.01.2018 | 05.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.24 KB | 05.01.2018 | 05.01.2018 | 1 |
Application |
284.89 KB | 08.01.2018 | 24.12.2017 | 2 | |
Application |
252.81 KB | 08.01.2018 | 24.12.2017 | 2 | |
Other documents |
DOCX | 15.69 KB | 08.01.2018 | 24.12.2017 | 1 |
Other documents |
DOCX | 15.69 KB | 08.01.2018 | 24.12.2017 | 1 |
Other documents |
EDOC | 28.57 KB | 08.01.2018 | 24.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 08.01.2018 | 24.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 08.01.2018 | 24.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.26 KB | 08.01.2018 | 24.12.2017 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 14.09 KB | 08.01.2018 | 23.12.2017 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 26.75 KB | 08.01.2018 | 23.12.2017 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 14.09 KB | 08.01.2018 | 23.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 17.11.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
252.61 KB | 13.11.2017 | 03.11.2017 | 3 | |
Application |
EDOC | 217.52 KB | 13.11.2017 | 03.11.2017 | 3 |
Shareholders’ register |
EDOC | 60.75 KB | 13.11.2017 | 03.11.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 43.96 KB | 17.11.2017 | 26.10.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 76.5 KB | 17.11.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.25 KB | 17.11.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.67 KB | 17.11.2017 | 06.10.2017 | 1 |
Application |
265.73 KB | 17.11.2017 | 08.09.2017 | 1 | |
Application |
226.05 KB | 17.11.2017 | 08.09.2017 | 1 | |
Consent of the liquidator |
EDOC | 22.08 KB | 17.11.2017 | 08.09.2017 | 1 |
Consent of the liquidator |
DOC | 25 KB | 17.11.2017 | 08.09.2017 | 1 |
Documents attesting the transfer of shares |
172.74 KB | 13.11.2017 | 23.12.2016 | 1 | |
Documents attesting the transfer of shares |
197.85 KB | 13.11.2017 | 23.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 22.08.2016 | 17.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 39.51 KB | 22.08.2016 | 15.08.2016 | 1 |
Application |
TIF | 408.03 KB | 22.08.2016 | 11.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.5 KB | 22.08.2016 | 11.07.2016 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 291.36 KB | 22.08.2016 | 16.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 195.45 KB | 11.09.2014 | 05.09.2014 | 4 |
Announcement regarding the legal address |
TIF | 17.74 KB | 11.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 09.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 81.17 KB | 09.11.2011 | 01.11.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 13.22 KB | 09.11.2011 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.82 KB | 09.11.2011 | 01.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 24.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 102.54 KB | 24.11.2010 | 15.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 24.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 174.23 KB | 30.04.2010 | 14.04.2010 | 1 |
Registration certificates |
TIF | 235.48 KB | 30.04.2010 | 14.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.57 KB | 30.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 706.88 KB | 30.04.2010 | 26.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 101.27 KB | 30.04.2010 | 25.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 110.96 KB | 30.04.2010 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 377.5 KB | 30.04.2010 | 17.03.2010 | 2 |
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