KNK mediji, AS

Public Limited Company, Micro company
Place in branch
97 by turnover
35 by profit
61 by paid taxes
25 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "KNK mediji"
Registration number, date 40103425595, 07.06.2011
VAT number LV40103425595 from 27.04.2012 Europe VAT register
Register, date Commercial Register, 07.06.2011
Legal address Brīvības iela 38, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 35 570 EUR, registered payment 30.09.2015
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, €) 9.36 6.94 5.16
Personal income tax (thousands, €) 0.3 0.24 0.19
Statutory social insurance contributions (thousands, €) 2.52 2.06 0.68
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)
Types of activities from statues u.c. statūtos paredzētā darbība
Cita veida izdevumu iespiešana
Laikrakstu iespiešana
Citi informācijas tehnoloģiju un datoru pakalpojumi
Interneta portālu darbība
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   11.02.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.02.2020

Natural person

Supervisory Board Member of the Supervisory Board   11.02.2020
* 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

100 % 100 € 355.70 € 35 570 Latvia 26.09.2024 03.10.2024

Historical addresses

Rīga, Antonijas iela 24-12A Until 10.10.2011 13 years ago
Rīga, Lāčplēša iela 24 Until 23.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 KNK Vadibas zinojums EDOC
SVA 2023A KNK Mediji EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 KNK vadibas zinojums EDOC
SVA 2022A 40103425595 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 40103425595 EDOC
Vadibas zinojums KNK 18.07.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
RUG 2020 ATZI 40103425595 EDOC
Vadibas zinojums KNK 2020 13.07.2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 ATZI SVA 072 EDOC
Vadibas zinojums 2019 KNK 2407 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.34 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (217.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.2016 KNK PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
KNK GP2013 vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
knk vadzin 2012 PDF

2011

 Annual report 20.02.2013  TIF (446.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.4 KB 02.10.2015 23.09.2015 1

Articles of Association

 TIF 48.08 KB 02.10.2015 23.09.2015 1

Articles of Association

 TIF 73.87 KB 09.06.2011 30.05.2011 1

Memorandum of Association

 TIF 78.9 KB 09.06.2011 30.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 129.62 KB 03.10.2024 26.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.77 KB 11.02.2020 11.02.2020 2

Application

 TIF 692.79 KB 10.02.2020 06.02.2020 22

Consent of members of the supervisory board

 TIF 12.25 KB 17.01.2020 09.01.2020 1

Consent of members of the supervisory board

 TIF 12.93 KB 17.01.2020 09.01.2020 1

Consent of members of the supervisory board

 TIF 12.59 KB 17.01.2020 09.01.2020 1

List of members of the Board / Supervisory Board

 TIF 16.02 KB 17.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

 TIF 73.83 KB 17.01.2020 09.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 31.09 KB 14.12.2015 11.12.2015 2

Application

 TIF 81.3 KB 14.12.2015 08.12.2015 2

Consent of a member of the Board / executive director

 TIF 38.39 KB 14.12.2015 08.12.2015 2

List of members of the Board / Supervisory Board

 TIF 5.87 KB 14.12.2015 08.12.2015 1

Power of attorney, act of empowerment

 TIF 16.01 KB 14.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 64.51 KB 14.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.73 KB 08.12.2015 03.12.2015 2

Application

 TIF 161.28 KB 08.12.2015 26.11.2015 2

Notice of a member of the Board regarding the resignation

 TIF 12.33 KB 08.12.2015 26.11.2015 1

Power of attorney, act of empowerment

 TIF 19.73 KB 08.12.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.37 KB 02.10.2015 30.09.2015 2

Application

 TIF 189.12 KB 02.10.2015 23.09.2015 3

Consent of members of the supervisory board

 TIF 47 KB 02.10.2015 23.09.2015 3

Power of attorney, act of empowerment

 TIF 24.97 KB 02.10.2015 23.09.2015 1

Protocols/decisions of a company/organisation

 TIF 253.19 KB 02.10.2015 23.09.2015 5

Decisions / letters / protocols of public notaries

 TIF 76.04 KB 17.07.2015 13.07.2015 2

Application

 TIF 223.42 KB 17.07.2015 02.07.2015 2

Notice of a member of the Board regarding the resignation

 TIF 12.46 KB 17.07.2015 01.07.2015 1

List of members of the Board / Supervisory Board

 TIF 8.61 KB 17.07.2015 01.07.2015 1

Power of attorney, act of empowerment

 TIF 20.78 KB 17.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.02 KB 17.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.15 KB 17.02.2014 13.02.2014 1

Application

 TIF 187.42 KB 17.02.2014 31.01.2014 3

Consent of a member of the Board / executive director

 TIF 50.79 KB 17.02.2014 31.01.2014 2

List of members of the Board / Supervisory Board

 TIF 13.2 KB 17.02.2014 31.01.2014 1

Power of attorney, act of empowerment

 TIF 20.44 KB 17.02.2014 31.01.2014 1

Protocols/decisions of a company/organisation

 TIF 112.48 KB 17.02.2014 31.01.2014 3

Application

 TIF 103.33 KB 17.02.2014 16.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 20.08.2013 19.08.2013 2

Application

 TIF 111.6 KB 20.08.2013 07.08.2013 3

Consent of members of the supervisory board

 TIF 102.68 KB 20.08.2013 06.08.2013 6

Protocols/decisions of a company/organisation

 TIF 80.95 KB 20.08.2013 06.08.2013 2

Power of attorney, act of empowerment

 TIF 11.72 KB 20.08.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.33 KB 25.04.2013 25.04.2013 2

Power of attorney, act of empowerment

 TIF 17.45 KB 17.02.2014 24.04.2013 1

Application

 TIF 98.76 KB 25.04.2013 24.04.2013 2

Power of attorney, act of empowerment

 TIF 15.18 KB 25.04.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 05.10.2012 02.10.2012 2

Application

 TIF 132.51 KB 05.10.2012 01.10.2012 3

Power of attorney, act of empowerment

 TIF 14.01 KB 05.10.2012 01.10.2012 1

Consent of members of the supervisory board

 TIF 23.48 KB 05.10.2012 27.09.2012 3

Protocols/decisions of a company/organisation

 TIF 16.35 KB 05.10.2012 27.09.2012 1

Protocols/decisions of a company/organisation

 TIF 30.82 KB 05.10.2012 27.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.61 KB 11.10.2011 10.10.2011 1

Application

 TIF 130.6 KB 11.10.2011 30.09.2011 2

Confirmation or consent to legal address

 TIF 25.04 KB 11.10.2011 30.09.2011 1

Power of attorney, act of empowerment

 TIF 19.13 KB 11.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.83 KB 19.08.2011 18.08.2011 2

Application

 TIF 171.75 KB 19.08.2011 17.08.2011 2

Consent of members of the supervisory board

 TIF 35.18 KB 19.08.2011 16.08.2011 2

Consent of members of the supervisory board

 TIF 24.04 KB 19.08.2011 16.08.2011 1

Protocols/decisions of a company/organisation

 TIF 39.32 KB 19.08.2011 16.08.2011 1

Protocols/decisions of a company/organisation

 TIF 33.18 KB 19.08.2011 16.08.2011 1

Protocols/decisions of a company/organisation

 TIF 70.28 KB 19.08.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 104.49 KB 09.06.2011 07.06.2011 2

Registration certificates

 TIF 130.67 KB 09.06.2011 07.06.2011 1

Application

 TIF 404.66 KB 09.06.2011 01.06.2011 6

Bank statements or other document regarding the payment of the equity

TIF 50.22 KB 09.06.2011 01.06.2011 1

Consent of members of the supervisory board

 TIF 75.06 KB 09.06.2011 30.05.2011 3

Power of attorney, act of empowerment

 TIF 42.15 KB 09.06.2011 30.05.2011 1

Purchase/lease agreement

 TIF 719.93 KB 11.10.2011 09.04.2010 11
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