LATVIJAS MEDIJI, AS

Public Limited Company, Small company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "LATVIJAS MEDIJI"
Registration number, date 40103027253, 22.10.1991
VAT number LV40103027253 from 21.08.1995 Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Toma iela 4, Rīga, LV-1003 Check address owners
Fixed capital 35 570 EUR, registered payment 12.09.2016
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, €) 847.26 860.04 955.9
Personal income tax (thousands, €) 379.05 377.17 314.77
Statutory social insurance contributions (thousands, €) 460.97 425.58 417.4
Average employees count 105 110 112

Industries

Industry from zl.lv Preses izdevumi
Branch from zl.lv (NACE2) Laikrakstu izdošana (58.13)
Field from SRS Laikrakstu izdošana (58.13)
CSP industry Laikrakstu izdošana (58.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Monaco Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   25.01.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   05.03.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.03.2024
* 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

Sabiedrība ar ierobežotu atbildību "N & J"

Reg. no. 41203043395
Ventspils, Skolas iela 6

100 % 35 570 € 1 € 35 570 Latvia 15.07.2024 15.07.2024

Apply information changes

Historical company names

Akciju sabiedrība "LAUKU AVĪZE" Until 31.07.2017 7 years ago
Akciju sabiedrība "LAUKU AVĪZE" Until 28.07.2017 7 years ago

Historical addresses

Rīga, Balasta dambis 3 Until 29.01.1999 25 years ago
Rīga, Dzirnavu iela 21 Until 15.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Latvijas Mediji 2023 GP un zi ojums EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
LM 2022 GP RZ EDOC
Vad bas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums par PDF
Vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vadibas zinojums0 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
LA Vad bas zi ojumi PDF
LA revidentu zi ojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 28.07.2016  ZIP
1_HTML izdruka HTML
VZ.KGP (1) PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
VZ.GP PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 21.07.2015  ZIP
1_HTML izdruka HTML
Doc005 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Doc001 PDF

2013

Consolidated financial statement 25.07.2014  TIF (1.72 MB)

2013

Annual report 25.07.2014  TIF (3.42 MB)

2012

Consolidated financial statement 30.07.2013  TIF (827.02 KB)

2012

Annual report 30.07.2013  TIF (915.32 KB)

2011

Consolidated financial statement 02.08.2012  TIF (969.22 KB)

2011

Annual report 02.08.2012  TIF (1.07 MB)

2010

Consolidated financial statement 19.08.2011  TIF (838.15 KB)

2010

Annual report 19.08.2011  TIF (988.75 KB)

2009

Consolidated financial statement 11.10.2010  TIF (744.42 KB)

2009

Annual report 11.10.2010  TIF (859.86 KB)

2008

Consolidated financial statement 15.05.2009  TIF (590.21 KB)

2008

Annual report 15.05.2009  TIF (886.24 KB)

2007

Annual report 20.05.2008  TIF (520.27 KB)

2006

Annual report 14.05.2007  TIF (591.44 KB)

2005

Annual report 31.08.2006  PDF (703.49 KB)

2004

Annual report 09.10.2006  PDF (794.13 KB)

2003

Consolidated financial statement 09.10.2006  PDF (1.27 MB)

2003

Annual report 09.10.2006  PDF (529.96 KB)

2002

Consolidated financial statement 09.10.2006  PDF (888.63 KB)

2002

Annual report 09.10.2006  PDF (888.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 35.3 KB 15.07.2024 04.07.2024 1

Articles of Association

EDOC 50.07 KB 15.07.2024 04.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 99.6 KB 07.04.2021 18.03.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.56 KB 21.09.2020 16.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.56 KB 21.09.2020 16.09.2020 3

Articles of Association

PDF 62.67 KB 14.10.2019 05.06.2019 9

Articles of Association

PDF 62.67 KB 14.10.2019 05.06.2019 9

Articles of Association

PDF 136.66 KB 31.07.2017 27.07.2017 1

Amendments to the Articles of Association

PDF 177.01 KB 08.09.2016 07.09.2016 8

Amendments to the Articles of Association

PDF 177.01 KB 08.09.2016 07.09.2016 8

Articles of Association

PDF 125.53 KB 08.09.2016 05.09.2016 8

Articles of Association

PDF 125.53 KB 08.09.2016 05.09.2016 8

Articles of Association

TIF 236.97 KB 08.04.2010 09.11.2009 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.66 KB 15.07.2024 04.07.2024 1

Protocols/decisions of a company/organisation

EDOC 40.52 KB 15.07.2024 04.07.2024 1

Application

EDOC 42.41 KB 11.06.2024 30.05.2024 1

List of members of the Board / Supervisory Board

EDOC 20.11 KB 11.06.2024 29.05.2024 1

Protocols/decisions of a company/organisation

EDOC 22.5 KB 11.06.2024 29.05.2024 1

Application

EDOC 61.75 KB 05.03.2024 05.03.2024 7

List of members of the Board / Supervisory Board

EDOC 20.09 KB 05.03.2024 15.02.2024 1

List of members of the Board / Supervisory Board

EDOC 21.07 KB 05.03.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 30.82 KB 05.03.2024 07.02.2024 1

Consent of a member of the Board / executive director

EDOC 17.43 KB 05.03.2024 05.02.2024 1

Consent of members of the supervisory board

EDOC 28.59 KB 05.03.2024 01.02.2024 1

Consent of members of the supervisory board

EDOC 76.97 KB 05.03.2024 01.02.2024 1

Protocols/decisions of a company/organisation

EDOC 21.76 KB 05.03.2024 01.02.2024 1

Application

EDOC 387.84 KB 25.01.2023 18.01.2023 1

Consent of a member of the Board / executive director

PDF 54.18 KB 25.01.2023 11.01.2023 1

List of members of the Board / Supervisory Board

EDOC 21.13 KB 25.01.2023 11.01.2023 1

Protocols/decisions of a company/organisation

EDOC 51.6 KB 25.01.2023 11.01.2023 1

Application

DOCX 50.86 KB 20.12.2021 15.12.2021 1

Application

EDOC 56.14 KB 20.12.2021 15.12.2021 1

List of members of the Board / Supervisory Board

DOCX 13.76 KB 20.12.2021 14.12.2021 1

List of members of the Board / Supervisory Board

EDOC 19.93 KB 20.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.05 KB 20.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

EDOC 38.27 KB 20.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.07 KB 18.06.2021 18.06.2021 2

Application

EDOC 44.65 KB 18.06.2021 15.06.2021 4

Application

DOCX 38.98 KB 18.06.2021 15.06.2021 4

List of members of the Board / Supervisory Board

EDOC 20.02 KB 18.06.2021 03.06.2021 1

List of members of the Board / Supervisory Board

DOCX 13.75 KB 18.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 18.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

EDOC 22.32 KB 18.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 07.04.2021 07.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 104.19 KB 07.04.2021 18.03.2021 3

Application

EDOC 147.09 KB 19.03.2021 18.03.2021 3

Application

PDF 148.41 KB 19.03.2021 18.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 15.03.2021 15.03.2021 2

Confirmation or consent to legal address

EDOC 19.03 KB 15.03.2021 11.03.2021 1

Confirmation or consent to legal address

DOCX 12.76 KB 15.03.2021 11.03.2021 1

Power of attorney, act of empowerment

EDOC 367.21 KB 15.03.2021 11.03.2021 1

Power of attorney, act of empowerment

DOCX 374.81 KB 15.03.2021 11.03.2021 1

Application

EDOC 127.02 KB 15.03.2021 03.03.2021 1

Application

DOCX 122.77 KB 15.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 11.02.2021 11.02.2021 2

Application

PDF 242.02 KB 11.02.2021 01.02.2021 1

Application

PDF 273.08 KB 11.02.2021 01.02.2021 1

Consent of members of the supervisory board

JPG 2.17 MB 11.02.2021 01.02.2021 1

Consent of members of the supervisory board

PDF 55.37 KB 11.02.2021 01.02.2021 1

Consent of members of the supervisory board

EDOC 2.25 MB 11.02.2021 01.02.2021 1

Consent of members of the supervisory board

PDF 15.96 KB 11.02.2021 01.02.2021 1

Consent of members of the supervisory board

EDOC 23.31 KB 11.02.2021 01.02.2021 1

List of members of the Board / Supervisory Board

PDF 73.69 KB 11.02.2021 01.02.2021 1

List of members of the Board / Supervisory Board

PDF 42.51 KB 11.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

PDF 32.56 KB 11.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 97.95 KB 11.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 38.83 KB 11.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

PDF 104.64 KB 11.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 24.09.2020 24.09.2020 2

Application

DOCX 38.48 KB 21.09.2020 21.09.2020 3

Application

EDOC 52.1 KB 21.09.2020 21.09.2020 3

Application

DOCX 38.48 KB 21.09.2020 21.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.47 KB 21.09.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

RTF 53.18 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 14.10.2019 14.10.2019 2

Application

EDOC 206.68 KB 14.10.2019 07.10.2019 7

Application

PDF 209.43 KB 14.10.2019 07.10.2019 7

Application

PDF 209.43 KB 14.10.2019 07.10.2019 7

Articles of Association

EDOC 85.95 KB 14.10.2019 05.06.2019 9

Consent of a member of the Board / executive director

DOCX 47.15 KB 14.10.2019 05.06.2019 1

Consent of a member of the Board / executive director

DOCX 47.15 KB 14.10.2019 05.06.2019 1

Consent of a member of the Board / executive director

EDOC 53.04 KB 14.10.2019 05.06.2019 1

Consent of members of the supervisory board

PDF 110.98 KB 14.10.2019 05.06.2019 1

Consent of members of the supervisory board

PDF 108.17 KB 14.10.2019 05.06.2019 1

List of members of the Board / Supervisory Board

PDF 27.6 KB 14.10.2019 05.06.2019 1

List of members of the Board / Supervisory Board

PDF 26.5 KB 14.10.2019 05.06.2019 1

List of members of the Board / Supervisory Board

PDF 26.5 KB 14.10.2019 05.06.2019 1

List of members of the Board / Supervisory Board

EDOC 41.02 KB 14.10.2019 05.06.2019 1

List of members of the Board / Supervisory Board

PDF 27.6 KB 14.10.2019 05.06.2019 1

List of members of the Board / Supervisory Board

EDOC 42.14 KB 14.10.2019 05.06.2019 1

Protocols/decisions of a company/organisation

PDF 95.29 KB 14.10.2019 05.06.2019 2

Protocols/decisions of a company/organisation

EDOC 42.48 KB 14.10.2019 05.06.2019 3

Protocols/decisions of a company/organisation

PDF 33.01 KB 14.10.2019 05.06.2019 3

Protocols/decisions of a company/organisation

EDOC 98.28 KB 14.10.2019 05.06.2019 2

Protocols/decisions of a company/organisation

PDF 95.29 KB 14.10.2019 05.06.2019 2

Protocols/decisions of a company/organisation

PDF 33.01 KB 14.10.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 26.06.2018 26.06.2018 2

Application

EDOC 70.23 KB 26.06.2018 29.05.2018 4

Application

DOCX 57.06 KB 26.06.2018 29.05.2018 4

List of members of the Board / Supervisory Board

DOCX 60.16 KB 26.06.2018 29.05.2018 1

List of members of the Board / Supervisory Board

EDOC 69.07 KB 26.06.2018 29.05.2018 1

Protocols/decisions of a company/organisation

TIF 64.15 KB 25.06.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.26 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.05 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

PDF 149.51 KB 23.02.2018 20.02.2018 1

Statement regarding the beneficial owners

EDOC 166.66 KB 23.02.2018 20.02.2018 1

Statement regarding the beneficial owners

PDF 149.51 KB 23.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 52.64 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 38 KB 31.07.2017 31.07.2017 2

Articles of Association

PDF 202.83 KB 31.07.2017 27.07.2017 1

Protocols/decisions of a company/organisation

PDF 67.79 KB 31.07.2017 18.07.2017 1

Protocols/decisions of a company/organisation

PDF 36.68 KB 31.07.2017 18.07.2017 1

Application

PDF 7.3 MB 26.01.2017 26.01.2017 27

Application

PDF 7.27 MB 26.01.2017 26.01.2017 27

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 26.01.2017 26.01.2017 2

Consent of a member of the Board / executive director

PDF 34.37 KB 23.01.2017 23.01.2017 1

Consent of a member of the Board / executive director

PDF 65.74 KB 23.01.2017 23.01.2017 1

Consent of a member of the Board / executive director

EDOC 37.92 KB 23.01.2017 23.01.2017 1

Consent of a member of the Board / executive director

PDF 24.66 KB 23.01.2017 23.01.2017 1

List of members of the Board / Supervisory Board

PDF 88.33 KB 23.01.2017 23.01.2017 1

List of members of the Board / Supervisory Board

PDF 119.71 KB 23.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 189.66 KB 23.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 221.16 KB 23.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

RTF 183.94 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 183.94 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 12.09.2016 12.09.2016 2

Amendments to the Articles of Association

EDOC 200.51 KB 08.09.2016 07.09.2016 8

Application

PDF 3.32 MB 08.09.2016 07.09.2016 24

Application

PDF 3.32 MB 08.09.2016 07.09.2016 24

Application

EDOC 2.46 MB 08.09.2016 07.09.2016 24

Articles of Association

EDOC 149.07 KB 08.09.2016 05.09.2016 8

Protocols/decisions of a company/organisation

PDF 41.98 KB 08.09.2016 05.09.2016 4

Protocols/decisions of a company/organisation

PDF 41.98 KB 08.09.2016 05.09.2016 4

Protocols/decisions of a company/organisation

EDOC 68.39 KB 08.09.2016 05.09.2016 4

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.09 KB 01.06.2016 01.06.2016 2

Application

PDF 209.78 KB 31.05.2016 31.05.2016 3

Application

PDF 178.5 KB 31.05.2016 31.05.2016 3

Consent of members of the supervisory board

EDOC 303 KB 31.05.2016 31.05.2016 2

Consent of members of the supervisory board

PDF 57.36 KB 31.05.2016 31.05.2016 2

Consent of members of the supervisory board

PDF 30.62 KB 31.05.2016 27.05.2016 1

Consent of members of the supervisory board

PDF 61.67 KB 31.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

EDOC 120.91 KB 31.05.2016 25.05.2016 3

Protocols/decisions of a company/organisation

PDF 39.51 KB 31.05.2016 25.05.2016 2

Protocols/decisions of a company/organisation

PDF 70.58 KB 31.05.2016 25.05.2016 2

Protocols/decisions of a company/organisation

PDF 95.14 KB 31.05.2016 25.05.2016 3

Decisions / letters / protocols of public notaries

TIF 48.36 KB 15.03.2010 28.01.2010 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