Argus Media Limited Latvijas filiāle

Branch of Foreign Company
Place in branch
172 by paid taxes
275 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Argus Media Limited Latvijas filiāle
Registration number, date 40103821351, 28.08.2014
VAT number LV40103821351 from 29.11.2014 Europe VAT register
Register, date Commercial Register, 28.08.2014
Legal address Rīga, Duntes iela 6, 214 kab. Check address owners
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, €) 348.69 314.66 272.53
Personal income tax (thousands, €) 120.47 112.17 98.2
Statutory social insurance contributions (thousands, €) 190.09 175.27 153.03
Average employees count 5 6 6

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2021
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   03.05.2018
* 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

Argus Media Limited

Reg. no. 1642534
Lacon House, 84 Theobald's Road, Londona, Apvienotā Karaliste WC1X8NL

100 % 0 € 0 € 0 United Kingdom 28.08.2014 26.10.2017

Historical addresses

Rīga, Bezdelīgu iela 12 Until 21.01.2015 9 years ago

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 219.18 KB 21.05.2021 07.05.2021 7

Articles of Association

TIF 2.16 MB 16.09.2014 22.06.2009 56

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 70.53 KB 18.06.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 18.06.2021 18.06.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 769.43 KB 18.06.2021 25.05.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 70.81 KB 18.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 85.55 KB 18.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 962.1 KB 18.06.2021 25.05.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 68.46 KB 18.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 70.31 KB 18.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 68.32 KB 18.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 70.07 KB 18.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 42.91 KB 21.05.2021 26.04.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 45.49 KB 21.05.2021 13.04.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 97.82 KB 21.05.2021 12.04.2021 2

Statement regarding the beneficial owners

TIF 150.69 KB 19.02.2021 18.02.2021 4

Power of attorney, act of empowerment

TIF 33.13 KB 24.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 03.05.2018 03.05.2018 2

Application

TIF 263.22 KB 02.05.2018 10.04.2018 7

Power of attorney, act of empowerment

TIF 62.16 KB 02.05.2018 10.04.2018 1

Power of attorney, act of empowerment

TIF 196.82 KB 02.05.2018 30.03.2018 4

Other documents

TIF 113.77 KB 02.05.2018 15.03.2018 6

Protocols/decisions of a company/organisation

TIF 156.27 KB 02.05.2018 15.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.54 KB 07.03.2018 07.03.2018 2

Application

TIF 250.48 KB 06.03.2018 02.03.2018 9

Power of attorney, act of empowerment

TIF 67.17 KB 06.03.2018 14.02.2018 1

Other documents

TIF 107.38 KB 06.03.2018 13.02.2018 6

Power of attorney, act of empowerment

TIF 198.2 KB 06.03.2018 13.02.2018 4

Protocols/decisions of a company/organisation

TIF 150.76 KB 06.03.2018 13.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 26.10.2017 26.10.2017 2

Application

TIF 117.96 KB 23.10.2017 20.10.2017 6

Copy of the personal identification document

TIF 141.18 KB 24.11.2020 21.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 07.08.2017 07.08.2017 2

Application

TIF 224.25 KB 07.08.2017 31.07.2017 8

Power of attorney, act of empowerment

TIF 374.68 KB 07.08.2017 31.07.2017 9

Power of attorney, act of empowerment

TIF 75.32 KB 07.08.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 52.98 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 13.02.2017 13.02.2017 2

Application

TIF 889.85 KB 15.02.2017 27.01.2017 6

Power of attorney, act of empowerment

TIF 358.31 KB 15.02.2017 27.01.2017 9

Power of attorney, act of empowerment

TIF 71.17 KB 15.02.2017 27.01.2017 2

Justification supporting beneficial ownership disclosure statement

TIF 2.75 MB 15.06.2021 16.06.2016 6

Decisions / letters / protocols of public notaries

TIF 48.14 KB 23.01.2015 21.01.2015 2

Confirmation or consent to legal address

TIF 15.31 KB 23.01.2015 07.01.2015 1

Announcement regarding the legal address

TIF 20.07 KB 23.01.2015 22.12.2014 1

Application

TIF 170.93 KB 23.01.2015 22.12.2014 2

Decisions / letters / protocols of public notaries

TIF 91.56 KB 16.09.2014 28.08.2014 2

Power of attorney, act of empowerment

TIF 220.5 KB 16.09.2014 14.07.2014 5

Application

TIF 250.18 KB 16.09.2014 03.07.2014 3

Confirmation or consent to legal address

TIF 10.67 KB 16.09.2014 02.07.2014 1

Other documents

TIF 189.41 KB 16.09.2014 30.06.2014 5
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