Arena Media, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
68 by profit
155 by paid taxes
37 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 | Arena Media SIA |
| Registration number, date | 40003966746, 31.10.2007 |
| VAT number | LV40003966746 from 12.02.2008 Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | Krišjāņa Barona iela 36 – 32, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arena Media, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- Request debt return with VERDIKTS
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, €) | 7.8 | -4.97 | -7.72 |
| Personal income tax (thousands, €) | 4.82 | 5.12 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 8.85 | 9.5 | 7.22 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.08.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Media Holding OÜReg. no. 14097902
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 05.02.2024 | 12.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.06.2023 |
Right to represent individually |
Natural person
(from 08.06.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Idea Metrix SIA | Until 01.02.2017 | 7 years ago |
|---|---|---|
| Media Contacts SIA | Until 28.11.2013 | 11 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 36 - 9 | Until 09.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36 - 33 | Until 01.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Arena Media SIA vad bas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (701.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid zinojums LV | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 1 (2) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | JPG | ||||
2011 |
Annual report | 27.04.2012 | TIF (395.89 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (498.02 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (424.29 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (250.9 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (276.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.45 KB | 08.02.2024 | 05.02.2024 | 1 |
Shareholders’ register |
DOCX | 30.26 KB | 15.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 30.26 KB | 15.08.2022 | 09.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.07 KB | 07.02.2017 | 09.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 07.02.2017 | 28.12.2016 | 1 |
Articles of Association |
TIF | 138.05 KB | 07.02.2017 | 28.12.2016 | 5 |
Shareholders’ register |
TIF | 229.48 KB | 04.11.2016 | 18.10.2016 | 3 |
Shareholders’ register |
TIF | 154.3 KB | 18.10.2016 | 28.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 16.12.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 16.98 KB | 16.12.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 24.1 KB | 16.12.2014 | 27.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 29.11.2013 | 15.11.2013 | 1 |
Articles of Association |
TIF | 48.71 KB | 29.11.2013 | 15.11.2013 | 2 |
Shareholders’ register |
TIF | 67.93 KB | 29.11.2013 | 15.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.1 KB | 29.11.2013 | 13.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.62 KB | 06.01.2012 | 20.12.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.03 KB | 06.01.2012 | 20.12.2011 | 3 |
Shareholders’ register |
TIF | 38.11 KB | 06.01.2012 | 13.12.2011 | 1 |
Articles of Association |
TIF | 14.26 KB | 02.11.2007 | 24.10.2007 | 1 |
Memorandum of Association |
TIF | 25.42 KB | 02.11.2007 | 24.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.56 KB | 08.02.2024 | 05.02.2024 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 233.11 KB | 08.02.2024 | 28.09.2023 | 1 |
Application |
EDOC | 71.71 KB | 08.06.2023 | 08.06.2023 | 2 |
Application |
EDOC | 65.52 KB | 08.06.2023 | 16.05.2023 | 2 |
Application |
DOCX | 78.06 KB | 15.08.2022 | 15.08.2022 | 4 |
Application |
DOCX | 78.06 KB | 15.08.2022 | 15.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 256.78 KB | 15.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 15.08.2022 | 15.08.2022 | 2 |
Shareholders’ register |
EDOC | 36.02 KB | 15.08.2022 | 09.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.5 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.08 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.5 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.08 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.05 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.02 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 269.29 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.06 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 269.29 KB | 15.08.2022 | 17.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
321.21 KB | 15.08.2022 | 13.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
321.21 KB | 15.08.2022 | 13.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
926.28 KB | 15.08.2022 | 10.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
926.28 KB | 15.08.2022 | 10.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
9.55 MB | 15.08.2022 | 10.11.2020 | 32 | |
Justification supporting beneficial ownership disclosure statement |
9.55 MB | 15.08.2022 | 10.11.2020 | 32 | |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 11.04.2018 | 11.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 10.04.2018 | 28.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 225.18 KB | 10.04.2018 | 28.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 151.26 KB | 07.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 2.9 MB | 07.02.2017 | 12.01.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 199.54 KB | 07.02.2017 | 11.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.75 KB | 07.02.2017 | 11.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 07.02.2017 | 02.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.58 KB | 07.02.2017 | 28.12.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.61 KB | 07.02.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 220.64 KB | 04.11.2016 | 18.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 18.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 150.36 KB | 18.10.2016 | 28.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 13.06.2016 | 09.06.2016 | 1 |
Application |
TIF | 163.28 KB | 13.06.2016 | 06.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 7.32 KB | 13.06.2016 | 06.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 13.06.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 16.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 111.25 KB | 16.12.2014 | 24.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 16.12.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 16.12.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 29.11.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 135.16 KB | 29.11.2013 | 28.11.2013 | 1 |
Application |
TIF | 154.5 KB | 29.11.2013 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.69 KB | 29.11.2013 | 15.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 06.01.2012 | 03.01.2012 | 2 |
Submission/Application |
TIF | 34.81 KB | 06.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 153.15 KB | 06.01.2012 | 22.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.41 KB | 06.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 26.08.2011 | 23.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.39 KB | 26.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 283.27 KB | 26.08.2011 | 29.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 26.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 29.06.2011 | 27.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.66 KB | 29.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 81.5 KB | 29.06.2011 | 24.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 21.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 130.54 KB | 21.01.2011 | 06.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 21.01.2011 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 07.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 07.10.2009 | 30.09.2009 | 2 |
Application |
TIF | 82.12 KB | 07.10.2009 | 29.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 07.10.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 07.09.2009 | 02.09.2009 | 2 |
Other documents |
TIF | 11.75 KB | 07.09.2009 | 27.08.2009 | 1 |
Application |
TIF | 79.28 KB | 07.09.2009 | 26.08.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.84 KB | 07.09.2009 | 26.08.2009 | 1 |
Other documents |
TIF | 41.52 KB | 07.09.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.73 KB | 07.09.2009 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.89 KB | 07.09.2009 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 15.01.2009 | 10.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 15.01.2009 | 07.01.2009 | 2 |
Sample report |
TIF | 23.41 KB | 15.01.2009 | 07.01.2009 | 1 |
Application |
TIF | 79.36 KB | 15.01.2009 | 27.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.81 KB | 15.01.2009 | 27.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 15.01.2009 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 11.12.2008 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 11.12.2008 | 03.11.2008 | 2 |
Submission/Application |
TIF | 10.3 KB | 11.12.2008 | 03.11.2008 | 1 |
Application |
TIF | 80.95 KB | 11.12.2008 | 31.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 15.02.2008 | 12.02.2008 | 2 |
Application |
TIF | 88.23 KB | 15.02.2008 | 18.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 15.02.2008 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 15.02.2008 | 17.12.2007 | 2 |
Sample report |
TIF | 19.08 KB | 15.02.2008 | 17.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.23 KB | 15.02.2008 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 02.11.2007 | 31.10.2007 | 2 |
Registration certificates |
TIF | 37.83 KB | 02.11.2007 | 31.10.2007 | 1 |
Application |
TIF | 105.24 KB | 02.11.2007 | 26.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 48.51 KB | 02.11.2007 | 26.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 02.11.2007 | 25.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 02.11.2007 | 24.10.2007 | 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