Alpha Baltic Media, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
50 by profit
140 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alpha Baltic Media"
Registration number, date 40103170420, 16.05.2008
VAT number LV40103170420 from 16.06.2008 Europe VAT register
Register, date Commercial Register, 16.05.2008
Legal address Stabu iela 19 – 21, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 27.02.2015
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, €) 22.46 18.24 23.79
Personal income tax (thousands, €) 4.42 2.5 2.74
Statutory social insurance contributions (thousands, €) 9.51 4.35 4.04
Average employees count 2 3 3
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: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2017
* 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

AlphaAgency OU

Reg. no. 16183698
Harju apgabals, Kesklinna rajons, Tornimae iela 7-26, Tallina, 10145, Igaunijas Republika

100 % 569 € 5 € 2 845 Estonia 22.09.2021 27.10.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Alpha Baltic Creative" Until 27.01.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Online Expo" Until 11.08.2016 8 years ago

Historical addresses

Rīga, Ģertrūdes iela 10/12-16 Until 22.05.2009 15 years ago
Rīga, Jāņa Asara iela 9-1A Until 28.11.2011 13 years ago
Rīga, Zaļā iela 1 Until 31.10.2016 8 years ago
Rīga, Mūkusalas iela 42 - 2 Until 14.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums Alpha 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums Alpha 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums 2021 ABM PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (79.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (81.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.06.2019  PDF (81.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (587.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (450.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (666.33 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Zinojums RTF

2009

 Annual report 23.04.2010  TIF (506.83 KB)

2008

 Annual report 04.06.2009  TIF (544.75 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 198.37 KB 27.10.2021 29.09.2021 6

Shareholders’ register

DOC 36.5 KB 27.10.2021 22.09.2021 1

Shareholders’ register

DOC 36.5 KB 27.10.2021 22.09.2021 1

Shareholders’ register

TIF 182.4 KB 06.09.2017 30.08.2017 4

Articles of Association

 TIF 213.09 KB 02.02.2017 26.01.2017 6

Articles of Association

 TIF 182.57 KB 12.08.2016 09.08.2016 5

Articles of Association

 TIF 127.54 KB 04.03.2015 09.02.2015 4

Shareholders’ register

TIF 74.38 KB 04.03.2015 09.02.2015 2

Articles of Association

 TIF 81.26 KB 29.11.2011 03.11.2011 4

Shareholders’ register

TIF 23.35 KB 29.11.2011 21.10.2011 1

Articles of Association

 TIF 76.2 KB 09.03.2009 28.04.2008 3

Memorandum of association

 TIF 52.58 KB 09.03.2009 28.04.2008 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

 EDOC 62.44 KB 27.10.2021 27.10.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 226.52 KB 27.10.2021 29.09.2021 9

Application

 DOCX 51.43 KB 27.10.2021 24.09.2021 1

Application

 DOCX 51.43 KB 27.10.2021 24.09.2021 1

Shareholders’ register

EDOC 18.15 KB 27.10.2021 22.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.71 KB 15.10.2020 15.10.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.4 KB 08.10.2020 08.10.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 355.01 KB 28.06.2018 28.06.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 362 KB 21.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 14.11.2017 14.11.2017 2

Application

 TIF 98.71 KB 10.11.2017 06.11.2017 5

Confirmation or consent to legal address

 TIF 16.3 KB 10.11.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.22 KB 06.09.2017 06.09.2017 2

Application

 TIF 363.8 KB 06.09.2017 30.08.2017 7

Protocols/decisions of a company/organisation

 TIF 92.48 KB 06.09.2017 30.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 27.01.2017 27.01.2017 2

Application

 TIF 178.22 KB 02.02.2017 26.01.2017 4

Protocols/decisions of a company/organisation

 TIF 88.76 KB 02.02.2017 26.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 31.10.2016 31.10.2016 2

Application

 TIF 259.67 KB 04.11.2016 25.10.2016 4

Confirmation or consent to legal address

 TIF 21.19 KB 04.11.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 11.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 11.08.2016 10.08.2016 2

Application

 TIF 326.34 KB 12.08.2016 09.08.2016 4

Protocols/decisions of a company/organisation

 TIF 74.74 KB 12.08.2016 09.08.2016 2

Power of attorney, act of empowerment

 TIF 144.18 KB 04.11.2016 16.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 77.93 KB 04.03.2015 27.02.2015 2

Application

 TIF 190.39 KB 04.03.2015 09.02.2015 2

Power of attorney, act of empowerment

 TIF 16.61 KB 04.03.2015 09.02.2015 1

Protocols/decisions of a company/organisation

 TIF 41.25 KB 04.03.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 29.11.2011 28.11.2011 2

Announcement regarding the legal address

 TIF 15.71 KB 29.11.2011 09.11.2011 1

Application

 TIF 163.87 KB 29.11.2011 03.11.2011 4

Confirmation or consent to legal address

 TIF 11.74 KB 29.11.2011 21.10.2011 1

Protocols/decisions of a company/organisation

 TIF 35.16 KB 29.11.2011 06.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 51.82 KB 29.09.2009 24.09.2009 2

Receipts on the publication and state fees

 TIF 29.56 KB 29.09.2009 21.09.2009 2

Application

 TIF 149.93 KB 29.09.2009 10.09.2009 3

Notice of a member of the Board regarding the resignation

 TIF 14.33 KB 29.09.2009 10.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 27.75 KB 26.05.2009 22.05.2009 1

Power of attorney, act of empowerment

 TIF 22.87 KB 26.05.2009 20.05.2009 1

Announcement regarding the legal address

 TIF 28.43 KB 26.05.2009 14.05.2009 1

Application

 TIF 99.61 KB 26.05.2009 14.05.2009 5

Receipts on the publication and state fees

 TIF 28.62 KB 26.05.2009 13.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.03 KB 09.03.2009 16.05.2008 1

Registration certificates

 TIF 24.73 KB 09.03.2009 16.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.58 KB 09.03.2009 12.05.2008 1

Receipts on the publication and state fees

 TIF 26.93 KB 09.03.2009 12.05.2008 2

Announcement regarding the legal address

 TIF 5.69 KB 09.03.2009 28.04.2008 1

Application

 TIF 144.39 KB 09.03.2009 28.04.2008 5

Sample report

 TIF 24.61 KB 09.03.2009 28.04.2008 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