AMSMEDIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMSMEDIA"
Registration number, date 40103247124, 07.09.2009
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 07.09.2009
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 36 006 EUR, registered payment 01.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 87 561.64 0.00 0.00 0.00 12.11.2024
07.10.2024 87 561.64 0.00 0.00 0.00 07.10.2024
09.09.2024 87 561.64 0.00 0.00 0.00 09.09.2024
12.08.2024 87 561.64 0.00 0.00 0.00 12.08.2024
08.07.2024 87 561.64 0.00 0.00 0.00 08.07.2024
12.06.2024 87 561.64 0.00 0.00 0.00 12.06.2024
08.05.2024 87 561.64 0.00 0.00 0.00 08.05.2024
12.04.2024 87 561.64 0.00 0.00 0.00 12.04.2024
07.03.2024 87 561.64 0.00 0.00 0.00 07.03.2024
14.02.2024 87 561.64 0.00 0.00 0.00 14.02.2024
15.01.2024 87 561.64 0.00 0.00 0.00 15.01.2024
18.12.2023 87 561.64 0.00 0.00 0.00 18.12.2023
15.11.2023 87 561.64 0.00 0.00 0.00 15.11.2023
09.10.2023 87 561.64 0.00 0.00 0.00 09.10.2023
11.09.2023 87 561.64 0.00 0.00 0.00 11.09.2023
07.08.2023 87 561.64 0.00 0.00 0.00 07.08.2023
13.06.2023 87 561.64 0.00 0.00 0.00 13.06.2023
09.05.2023 87 561.64 0.00 0.00 0.00 09.05.2023
12.04.2023 87 561.64 0.00 0.00 0.00 12.04.2023
07.03.2023 87 561.64 0.00 0.00 0.00 07.03.2023
07.02.2023 87 561.64 0.00 0.00 0.00 07.02.2023
09.01.2023 87 561.64 0.00 0.00 0.00 09.01.2023
19.12.2022 87 561.64 0.00 0.00 0.00 19.12.2022
07.11.2022 87 561.64 0.00 0.00 0.00 07.11.2022
10.10.2022 87 561.64 0.00 0.00 0.00 10.10.2022
07.09.2022 87 561.64 0.00 0.00 0.00 07.09.2022
15.08.2022 87 561.64 0.00 0.00 0.00 15.08.2022
21.07.2022 87 561.64 0.00 0.00 0.00 21.07.2022
07.07.2022 87 561.64 0.00 0.00 0.00 07.07.2022
07.06.2022 87 561.64 0.00 0.00 0.00 07.06.2022
13.05.2022 87 561.64 0.00 0.00 0.00 13.05.2022
07.04.2022 87 561.64 0.00 0.00 0.00 07.04.2022
18.03.2022 87 561.64 0.00 0.00 0.00 18.03.2022
07.12.2020 87 866.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 87 792.76 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 87 716.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 87 642.30 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 87 565.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 87 489.38 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 87 415.39 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 87 338.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 87 264.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 87 188.48 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 87 116.95 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 87 040.72 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 86 963.85 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 81 941.54 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 81 941.54 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 81 941.54 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 81 941.54 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 82 305.99 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 82 305.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 82 305.99 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 82 918.73 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 79 541.19 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 90 941.11 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 88 090.73 86 529.48 0.00 0.00 14.01.2019 09:29
07.12.2018 88 068.67 86 529.49 0.00 0.00 11.12.2018 14:02
07.11.2018 86 953.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 75 034.85 0.00 30 991.82 0.00 10.10.2018 15:19
07.09.2018 69 123.15 0.00 30 991.82 0.00 12.09.2018 10:31
07.08.2018 63 067.47 0.00 30 991.82 0.00 14.08.2018 13:14
07.07.2018 57 776.22 0.00 30 991.82 0.00 16.07.2018 11:58
07.06.2018 51 445.33 0.00 32 656.35 0.00 11.06.2018 15:51
07.05.2018 44 300.65 0.00 34 320.88 0.00 29.05.2018 15:57
07.04.2018 50 608.20 0.00 37 649.94 0.00 15.05.2018 11:13
07.03.2018 43 541.28 0.00 37 649.94 0.00 14.03.2018 09:30
07.02.2018 39 016.70 0.00 39 314.47 0.00 15.02.2018 08:34
26.01.2018 38 122.76 0.00 40 979.00 0.00 02.02.2018 13:10
07.12.2017 41 677.30 0.00 42 643.53 0.00 18.12.2017 07:52
07.10.2017 49 662.65 0.00 0.00 8 338.97 13.10.2017 14:06
07.09.2017 43 104.37 0.00 0.00 8 373.28 15.09.2017 08:59
07.08.2017 37 909.70 0.00 0.00 11 796.20 15.08.2017 15:36
07.07.2017 34 597.36 0.00 0.00 14 370.10 17.07.2017 14:02
07.06.2017 40 714.32 0.00 0.00 15 477.36 15.06.2017 16:40

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 0 0.3
Personal income tax (thousands, €) -0.1 0 0.1
Statutory social insurance contributions (thousands, €) 0.1 0 0.2
Average employees count 0 0 0

Industries

Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

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

  Administrator Right to represent individually   24.02.2020
* 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

49 % 17 642 € 1 € 17 642 Latvia 27.11.2017 01.12.2017

OU Elbrus International

Reg. no. 12654385
Lootsi tn. 11, Harju apriņķis, Tallina, 10151

31 % 11 162 € 1 € 11 162 Estonia 27.11.2017 01.12.2017

SIA RHP Holding

Reg. no. 40203076221
Rīga, Elizabetes iela 35 - 18

20 % 7 202 € 1 € 7 202 Latvia 27.11.2017 01.12.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "AMSM" Until 18.02.2011 13 years ago

Historical addresses

Rīga, Tallinas iela 32-8 Until 18.02.2011 13 years ago
Rīga, Brīvības iela 33 Until 24.08.2011 13 years ago
Rīga, Tallinas iela 32-8 Until 19.07.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 03.04.2019. Case number: C30526019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.02.2020

24.02.2020   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.02.2020

24.02.2020   Appointment of an administrator in an insolvency case 
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.06.2019

11.06.2019   Filing a plan to sell the debtor's things 

03.04.2019

04.04.2019   Appointment of an administrator in an insolvency case 
Bogomols Arvīds (Certificate nr. 00258)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.04.2019

04.04.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.05.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 23.11.2018. Case number: C30804018
Started 23.11.2018, ended 29.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

29.01.2019

31.01.2019   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.11.2018

27.11.2018   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Bogomols Arvīds

Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 Nr. 00258 (valid from 03.10.2018 till 03.10.2020)
Cell phone 26313538

Balodis Arvīds

Uzvaras prospekts 28, Baloži, Ķekavas nov. Nr. 00560 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26456755
Phone 67331722

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 06.12.2018  PDF (82.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  PDF (1.6 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.10.2016  PDF (315.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.06.2014  HTML (88.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.65 KB)

2011

Annual report 17.08.2012  TIF (288.54 KB)

2010

Annual report 07.09.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 91.52 KB 01.12.2017 27.11.2017 1

Articles of Association

PDF 96.18 KB 01.12.2017 27.11.2017 1

Articles of Association

PDF 95.76 KB 01.12.2017 27.11.2017 1

Regulations for the increase/reduction of the equity

PDF 97.6 KB 01.12.2017 27.11.2017 1

Regulations for the increase/reduction of the equity

PDF 79.91 KB 01.12.2017 27.11.2017 1

Shareholders’ register

PDF 86.72 KB 01.12.2017 27.11.2017 1

Shareholders’ register

PDF 120.14 KB 01.12.2017 27.11.2017 1

Shareholders’ register

PDF 265.05 KB 01.12.2017 27.11.2017 1

Amendments to the Articles of Association

TIF 23.58 KB 25.05.2016 12.05.2016 2

Articles of Association

TIF 137.77 KB 25.05.2016 12.05.2016 4

Shareholders’ register

TIF 58.46 KB 25.05.2016 12.05.2016 2

Articles of Association

TIF 235.35 KB 22.02.2011 14.02.2011 4

Articles of Association

TIF 221.82 KB 08.10.2009 31.08.2009 5

Memorandum of association

TIF 56.7 KB 08.10.2009 31.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 66.14 KB 24.02.2020 24.02.2020 2

Notary’s decision

EDOC 66.16 KB 24.02.2020 24.02.2020 2

Court decision/judgement

PDF 96.71 KB 21.02.2020 21.02.2020 2

Court decision/judgement

PDF 95.44 KB 21.02.2020 21.02.2020 2

Notary’s decision

RTF 189.88 KB 11.06.2019 11.06.2019 1

Notary’s decision

EDOC 70.07 KB 11.06.2019 11.06.2019 1

Plan for the sale of the debtor’s property

DOC 132.5 KB 10.06.2019 09.06.2019 5

Plan for the sale of the debtor’s property

DOC 132.5 KB 10.06.2019 09.06.2019 5

Plan for the sale of the debtor’s property

EDOC 35.01 KB 10.06.2019 09.06.2019 5

Notary’s decision

RTF 196.29 KB 04.04.2019 04.04.2019 2

Notary’s decision

EDOC 70.46 KB 04.04.2019 04.04.2019 2

Court decision/judgement

PDF 94.75 KB 03.04.2019 03.04.2019 2

Notary’s decision

RTF 52.91 KB 31.01.2019 31.01.2019 2

Notary’s decision

EDOC 39.8 KB 31.01.2019 31.01.2019 2

Court decision/judgement

EDOC 71.57 KB 30.01.2019 29.01.2019 2

Court decision/judgement

DOCX 57.52 KB 30.01.2019 29.01.2019 2

Court decision/judgement

DOCX 57.52 KB 30.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 29.11.2018 29.11.2018 2

Notary’s decision

EDOC 70.37 KB 27.11.2018 27.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.11 KB 27.11.2018 26.11.2018 1

Court decision/judgement

PDF 95.33 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 01.12.2017 01.12.2017 2

Amendments to the Articles of Association

PDF 122.63 KB 01.12.2017 27.11.2017 1

Articles of Association

PDF 167.12 KB 01.12.2017 27.11.2017 1

Articles of Association

PDF 166.52 KB 01.12.2017 27.11.2017 1

Application

PDF 6.66 MB 01.12.2017 27.11.2017 1

Application

PDF 6.83 MB 01.12.2017 27.11.2017 1

Application

PDF 2.13 MB 01.12.2017 27.11.2017 1

Application

PDF 2.17 MB 01.12.2017 27.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 96.99 KB 01.12.2017 27.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 103.29 KB 01.12.2017 27.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 93.54 KB 01.12.2017 27.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 72.04 KB 01.12.2017 27.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 62.57 KB 01.12.2017 27.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 65.92 KB 01.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 63.06 KB 01.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 17.29 KB 01.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 74.55 KB 01.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 94.03 KB 01.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 30.04 KB 01.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 105.61 KB 01.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

PDF 135.5 KB 01.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

PDF 136.52 KB 01.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

PDF 136.52 KB 01.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

PDF 207.39 KB 01.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

PDF 207.39 KB 01.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

PDF 206.63 KB 01.12.2017 27.11.2017 1

Regulations for the increase/reduction of the equity

PDF 110.87 KB 01.12.2017 27.11.2017 1

Regulations for the increase/reduction of the equity

PDF 128.62 KB 01.12.2017 27.11.2017 1

Shareholders’ register

EDOC 126.21 KB 01.12.2017 27.11.2017 1

Shareholders’ register

PDF 117.68 KB 01.12.2017 27.11.2017 1

Shareholders’ register

EDOC 278.37 KB 01.12.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 20.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 20.01.2017 20.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 91.21 KB 20.01.2017 19.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 91.19 KB 19.01.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 25.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 43.03 KB 20.05.2016 18.05.2016 1

Application

TIF 83.99 KB 25.05.2016 12.05.2016 2

Power of attorney, act of empowerment

TIF 12.88 KB 25.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

TIF 47.64 KB 25.05.2016 12.05.2016 2

Application

TIF 119.03 KB 20.05.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 10.07.2014 10.07.2014 1

Orders/request/cover notes of court bailiffs

EDOC 298.95 KB 07.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.71 KB 26.06.2014 26.06.2014 1

Orders/request/cover notes of court bailiffs

EDOC 222.58 KB 20.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 44.52 KB 26.07.2012 19.07.2012 2

Announcement regarding the legal address

TIF 14.04 KB 26.07.2012 04.07.2012 1

Application

TIF 91.75 KB 26.07.2012 04.07.2012 2

Power of attorney, act of empowerment

TIF 18.93 KB 26.07.2012 04.07.2012 1

Confirmation or consent to legal address

TIF 16.08 KB 26.07.2012 27.06.2012 1

Decisions / letters / protocols of public notaries

TIF 32.23 KB 29.08.2011 24.08.2011 2

Announcement regarding the legal address

TIF 30.46 KB 29.08.2011 10.08.2011 1

Application

TIF 99.1 KB 29.08.2011 10.08.2011 2

Power of attorney, act of empowerment

TIF 33.43 KB 29.08.2011 10.08.2011 1

Registration certificates

TIF 96.74 KB 22.02.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 72.58 KB 22.02.2011 18.02.2011 2

Application

TIF 332.41 KB 22.02.2011 15.02.2011 2

Announcement regarding the legal address

TIF 21.36 KB 22.02.2011 14.02.2011 1

Power of attorney, act of empowerment

TIF 25.66 KB 22.02.2011 14.02.2011 1

Protocols/decisions of a company/organisation

TIF 38.81 KB 22.02.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

TIF 65.41 KB 08.10.2009 07.09.2009 1

Registration certificates

TIF 59.06 KB 08.10.2009 07.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 33.91 KB 08.10.2009 02.09.2009 1

Receipts on the publication and state fees

TIF 41.86 KB 08.10.2009 02.09.2009 2

Application

TIF 270.32 KB 08.10.2009 01.09.2009 7

Announcement regarding the legal address

TIF 12.68 KB 08.10.2009 31.08.2009 1

Power of attorney, act of empowerment

TIF 17.92 KB 08.10.2009 31.08.2009 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