ARTMEDIA, SIA
Limited Liability Company, Micro company
Place in branch
483 by turnover
324 by profit
38 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 | SIA "ARTMEDIA" |
| Registration number, date | 41503042420, 11.06.2007 |
| VAT number | LV41503042420 from 17.09.2007 Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Komunālā iela 100B, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARTMEDIA, 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.48 | 0.99 | 0.42 |
| Personal income tax (thousands, €) | 0.05 | 0.2 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.32 | 0.11 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.02.2015 | 18.02.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.02.2015 | 18.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Dzintaru iela 24 | Until 01.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (86.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (97.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| artm vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 14.05.2013 | TIF (244.84 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Artmedia vadib.zin. | |||||
2010 |
Annual report | 11.05.2011 | TIF (345.5 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (292.44 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (338 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (345.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.92 KB | 26.02.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 40.56 KB | 26.02.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 266.39 KB | 26.02.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 24.23 KB | 10.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 28.11.2008 | 14.11.2008 | 1 |
Articles of Association |
TIF | 24.46 KB | 04.07.2007 | 07.06.2007 | 1 |
Memorandum of association |
TIF | 45.61 KB | 04.07.2007 | 07.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 168.14 KB | 24.02.2023 | 22.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 26.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 190.8 KB | 26.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 26.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 10.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 71.7 KB | 10.08.2011 | 02.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 10.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.66 KB | 28.11.2008 | 22.11.2008 | 1 |
Application |
TIF | 102.12 KB | 28.11.2008 | 14.11.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 28.11.2008 | 14.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 28.11.2008 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 28.11.2008 | 14.11.2008 | 2 |
Sample report |
TIF | 18.25 KB | 28.11.2008 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 04.07.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 43.39 KB | 04.07.2007 | 11.06.2007 | 1 |
Application |
TIF | 145.97 KB | 04.07.2007 | 07.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 04.07.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.1 KB | 04.07.2007 | 07.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 53.46 KB | 10.08.2011 | 15.07.1994 | 2 |
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