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 | Sabiedrība ar ierobežotu atbildību "Atver Media" |
| Registration number, date | 40103184469, 06.08.2008 |
| VAT number | LV40103184469 from 08.09.2008 Europe VAT register |
| Register, date | Commercial Register, 06.08.2008 |
| Legal address | Uzvaras prospekts 17 – 30, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.58 | 1.48 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.12.2018 | 03.01.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Underground Media" | Until 03.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 109 k-2 -22 | Until 18.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Āgenskalna iela 22A-35 | Until 01.08.2012 | 12 years ago |
| Rīga, Zvaigžņu iela 24 - 61 | Until 03.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.07.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (85.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | PDF (171.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | HTML (90.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.01.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | HTML (90.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 06.08.2009 - 31.12.2009 | 09.02.2010 | ||
2008 |
Annual report: Board statement | 06.08.2008 - 31.12.2008 | 28.04.2009 | RTF (75.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.36 KB | 03.01.2019 | 13.12.2018 | 1 |
Articles of Association |
DOCX | 16.19 KB | 03.01.2019 | 13.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 03.01.2019 | 13.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 01.09.2016 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 01.09.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 01.09.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 01.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 01.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 01.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
TIF | 10.07 KB | 11.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 36.97 KB | 06.04.2009 | 06.08.2008 | 1 |
Memorandum of Association |
TIF | 47.94 KB | 06.04.2009 | 06.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 03.01.2019 | 03.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.38 KB | 03.01.2019 | 13.12.2018 | 1 |
Articles of Association |
EDOC | 26.01 KB | 03.01.2019 | 13.12.2018 | 1 |
Application |
DOCX | 85.86 KB | 03.01.2019 | 13.12.2018 | 8 |
Application |
EDOC | 94.25 KB | 03.01.2019 | 13.12.2018 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 21.8 KB | 03.01.2019 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.95 KB | 03.01.2019 | 13.12.2018 | 1 |
Shareholders’ register |
EDOC | 42.16 KB | 03.01.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.41 KB | 03.01.2019 | 26.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.98 KB | 03.01.2019 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 05.09.2016 | 05.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.66 KB | 01.09.2016 | 31.08.2016 | 1 |
Articles of Association |
EDOC | 22.82 KB | 01.09.2016 | 31.08.2016 | 1 |
Application |
DOCX | 28.96 KB | 01.09.2016 | 31.08.2016 | 1 |
Application |
EDOC | 41.5 KB | 01.09.2016 | 31.08.2016 | 1 |
Application |
DOCX | 28.96 KB | 01.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 01.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
327.18 KB | 01.09.2016 | 30.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
356.5 KB | 01.09.2016 | 30.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 94.51 KB | 03.08.2012 | 01.08.2012 | 2 |
Application |
TIF | 323.24 KB | 03.08.2012 | 27.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 11.08.2009 | 06.08.2009 | 1 |
Application |
TIF | 47.84 KB | 11.08.2009 | 03.08.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 11.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 11.08.2009 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 06.04.2009 | 18.08.2008 | 1 |
Application |
TIF | 166.91 KB | 06.04.2009 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.15 KB | 06.04.2009 | 13.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.31 KB | 06.04.2009 | 06.08.2008 | 1 |
Application |
TIF | 290.89 KB | 06.04.2009 | 06.08.2008 | 3 |
Appraisal reports |
TIF | 28.97 KB | 06.04.2009 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 06.04.2009 | 06.08.2008 | 1 |
Registration certificates |
TIF | 28.91 KB | 06.04.2009 | 06.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 06.04.2009 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.01 KB | 06.04.2009 | 30.07.2008 | 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