AMEDIA, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
105 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "AMEDIA" |
| Registration number, date | 40003818088, 11.04.2006 |
| VAT number | LV40003818088 from 09.05.2006 Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Latgales iela 243 – 72, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 491.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 12.12.2023 | 600.02 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.12.2020 | 242.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 221.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 245.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 223.80 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 202.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2020 | 430.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 403.96 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 365.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 2 892.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 827.26 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 712.49 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 655.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 593.62 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 387.71 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 325.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 281.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 058.06 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 000.10 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 941.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 760.30 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 197.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 945.57 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 160.81 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 098.07 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 972.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 591.57 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 344.46 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 763.18 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 257.89 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 209.27 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 586.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 532.48 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 412.10 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 492.52 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.97 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0.38 | 0.02 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.11 | 0.04 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2021 |
* 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 | 29.10.2021 | 03.11.2021 |
Historical addresses
| Rīga, Maskavas iela 164-19 | Until 14.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 243 - 72 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AMEDIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMEDIA vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vaditaja zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vaditaja zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vaditaja zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vaditaja zinojums | |||||
2014 |
Annual report | 01.06.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amedia | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.05.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID PASKAIDR | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VAD ZIN | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN1 | XLSX | ||||
2010 |
Annual report | 05.05.2011 | TIF (382.94 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (1.01 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (729.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 03.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.79 KB | 03.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
TIF | 74.23 KB | 04.04.2019 | 14.03.2019 | 3 |
Shareholders’ register |
TIF | 74.99 KB | 14.09.2015 | 08.09.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.46 KB | 21.11.2014 | 06.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.64 KB | 06.08.2014 | 31.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 20.06 KB | 19.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 19.35 KB | 19.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 11.5 KB | 19.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 63.94 KB | 13.01.2014 | 09.01.2014 | 2 |
Shareholders’ register |
TIF | 18.97 KB | 20.10.2010 | 02.02.2007 | 1 |
Articles of Association |
TIF | 18.56 KB | 20.10.2010 | 04.04.2006 | 2 |
Memorandum of Association |
TIF | 34.09 KB | 20.10.2010 | 04.04.2006 | 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 | 62.43 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 42.78 KB | 03.11.2021 | 29.10.2021 | 4 |
Application |
DOCX | 42.78 KB | 03.11.2021 | 29.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 03.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 03.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.79 KB | 03.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 467.35 KB | 04.04.2019 | 14.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 117.08 KB | 25.03.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 315.93 KB | 01.02.2016 | 15.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.13 KB | 01.02.2016 | 15.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.79 KB | 01.02.2016 | 15.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 14.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 103.68 KB | 14.09.2015 | 08.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 376.99 KB | 04.04.2019 | 13.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 21.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 59.96 KB | 21.11.2014 | 12.11.2014 | 2 |
Other documents |
TIF | 12.69 KB | 21.11.2014 | 12.11.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 25.49 KB | 21.11.2014 | 06.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 21.11.2014 | 06.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 06.08.2014 | 05.08.2014 | 2 |
Other documents |
TIF | 18.51 KB | 06.08.2014 | 31.07.2014 | 1 |
Submission/Application |
TIF | 17.13 KB | 06.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 19.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 70.72 KB | 19.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.92 KB | 19.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 22.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 211.2 KB | 22.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 472.74 KB | 13.01.2014 | 09.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 13.01.2014 | 09.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 15.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 124.06 KB | 15.11.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 20.10.2010 | 12.02.2010 | 2 |
Application |
TIF | 143.56 KB | 20.10.2010 | 08.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 20.10.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 20.10.2010 | 07.02.2007 | 2 |
Application |
TIF | 167.87 KB | 20.10.2010 | 02.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 20.10.2010 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 20.10.2010 | 02.02.2007 | 2 |
Sample report |
TIF | 21.62 KB | 20.10.2010 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 20.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 24.1 KB | 20.10.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 20.10.2010 | 06.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 20.10.2010 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.21 KB | 20.10.2010 | 04.04.2006 | 1 |
Application |
TIF | 84.59 KB | 20.10.2010 | 04.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.16 KB | 20.10.2010 | 04.04.2006 | 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