Amalgama Baltic Media, SIA
Limited Liability Company, Micro 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, 22.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amalgama Baltic Media" |
| Registration number, date | 40103317188, 27.08.2010 |
| VAT number | None (excluded 22.09.2020) Europe VAT register |
| Register, date | Commercial Register, 27.08.2010 |
| Legal address | Nīcgales iela 38 – 13, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.04.2015 (registered payment 30.04.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | -2.62 | 0.45 |
| Personal income tax (thousands, €) | 0.29 | 0.3 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.42 | 0.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
Historical company names
| SIA "Boheme International" | Until 12.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Jeruzalemes iela 2/4 - 15 | Until 04.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 | Until 12.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (284.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (642.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103317188 Boheme 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 27.08.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 28.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.11.2019 | 21.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 09.11.2015 | 09.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 09.11.2015 | 09.11.2015 | 1 |
Articles of Association |
DOC | 49 KB | 29.10.2015 | 29.10.2015 | 2 |
Articles of Association |
DOC | 49 KB | 29.10.2015 | 29.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 06.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 56.21 KB | 06.05.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 105.57 KB | 06.05.2015 | 27.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 11.69 KB | 12.09.2012 | 15.08.2012 | 1 |
Shareholders’ register |
TIF | 11.33 KB | 12.09.2012 | 15.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.98 KB | 11.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 42.62 KB | 11.03.2011 | 03.03.2011 | 2 |
Shareholders’ register |
TIF | 19.28 KB | 11.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 56.67 KB | 02.03.2011 | 23.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 26.88 KB | 02.03.2011 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 02.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 72.99 KB | 31.08.2010 | 24.08.2010 | 2 |
Memorandum of Association |
TIF | 64.23 KB | 31.08.2010 | 24.08.2010 | 2 |
Articles of Association |
TIF | 32.89 KB | 12.09.2012 | 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 |
EDOC | 69.88 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.06 KB | 22.09.2020 | 22.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 22.09.2020 | 22.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.98 KB | 22.09.2020 | 22.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.98 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 42.16 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 36.2 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 36.2 KB | 22.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 43.55 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
EDOC | 49.37 KB | 24.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 43.55 KB | 24.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 24.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 24.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.48 KB | 24.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
DOCX | 48.05 KB | 28.11.2019 | 21.11.2019 | 4 |
Application |
EDOC | 56.72 KB | 28.11.2019 | 21.11.2019 | 4 |
Application |
DOCX | 48.05 KB | 28.11.2019 | 21.11.2019 | 4 |
Shareholders’ register |
EDOC | 21.4 KB | 28.11.2019 | 21.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 374.95 KB | 22.11.2019 | 15.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 55.66 KB | 04.10.2019 | 04.09.2019 | 4 |
Application |
EDOC | 64.09 KB | 04.10.2019 | 04.09.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 04.10.2019 | 04.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 04.10.2019 | 04.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 273.13 KB | 05.09.2019 | 19.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 144.29 KB | 05.09.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.82 KB | 12.11.2015 | 12.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 17.94 KB | 09.11.2015 | 09.11.2015 | 1 |
Application |
EDOC | 23.23 KB | 09.11.2015 | 29.10.2015 | 2 |
Application |
DOC | 36 KB | 09.11.2015 | 29.10.2015 | 2 |
Articles of Association |
EDOC | 32.95 KB | 29.10.2015 | 29.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.44 KB | 29.10.2015 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 29.10.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 627.47 KB | 16.11.2015 | 18.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 271.94 KB | 16.11.2015 | 21.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 06.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 118.84 KB | 06.05.2015 | 27.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 06.05.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.92 KB | 16.11.2015 | 24.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 176.29 KB | 06.05.2015 | 24.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 21.09.2012 | 20.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 12.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 162.09 KB | 21.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 118.15 KB | 12.09.2012 | 15.08.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 29.93 KB | 12.09.2012 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 12.09.2012 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 12.09.2012 | 15.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 733.52 KB | 16.11.2015 | 05.02.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 06.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 54.7 KB | 06.10.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 11.03.2011 | 10.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.68 KB | 11.03.2011 | 04.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 11.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 82.98 KB | 11.03.2011 | 03.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 11.03.2011 | 03.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 02.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 111.08 KB | 02.03.2011 | 23.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.62 KB | 02.03.2011 | 23.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 02.03.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.01 KB | 31.08.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 112.92 KB | 31.08.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.43 KB | 31.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 193.06 KB | 31.08.2010 | 24.08.2010 | 4 |
Appraisal reports |
TIF | 40.19 KB | 31.08.2010 | 24.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.74 KB | 31.08.2010 | 24.08.2010 | 1 |
Copy of the personal identification document |
TIF | 1.34 MB | 22.11.2019 | 16.09.2009 | 20 |
Copy of the personal identification document |
TIF | 1.09 MB | 02.10.2019 | 15.12.2005 | 15 |
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