Ausma Media, SIA
Limited Liability Company, Small company
Place in branch
7 by paid taxes
3 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 "Ausma Media" |
| Registration number, date | 40203194571, 11.02.2019 |
| VAT number | LV40203194571 from 26.09.2019 Europe VAT register |
| Register, date | Commercial Register, 11.02.2019 |
| Legal address | Krišjāņa Barona iela 28A – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 193.37 | 179.25 | 129.5 |
| Personal income tax (thousands, €) | 56.85 | 52.99 | 37.81 |
| Statutory social insurance contributions (thousands, €) | 45.54 | 45.76 | 33.7 |
| Average employees count | 12 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2021 | 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 | 11.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2022 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 05.03.2022 | 12.04.2022 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 05.03.2022 | 12.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Ausma Media", SIA
Krišjāņa Barona 28A - 9, Rīga, LV-1011 Check address owners
Filmu studijas, filmēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tuta Media" | Until 31.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ūdens iela 12 - 36 | Until 09.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA Ausma Media 2023gp | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (86.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (85.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.35 KB) | €11.00 |
2019 |
Annual report | 11.02.2019 - 31.12.2019 | 28.07.2020 | PDF (80.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.77 KB | 12.04.2022 | 05.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 12.04.2022 | 05.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.88 KB | 12.04.2022 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.88 KB | 12.04.2022 | 28.01.2022 | 1 |
Articles of Association |
DOC | 42 KB | 12.04.2022 | 28.01.2022 | 1 |
Articles of Association |
DOC | 42 KB | 12.04.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 12.04.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 12.04.2022 | 28.01.2022 | 1 |
Shareholders’ register |
81.16 KB | 27.04.2021 | 21.04.2021 | 1 | |
Articles of Association |
DOCX | 20.92 KB | 31.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 11.02.2019 | 31.01.2019 | 1 |
Articles of Association |
DOCX | 48.03 KB | 11.02.2019 | 30.01.2019 | 10 |
Memorandum of Association |
DOCX | 85.09 KB | 11.02.2019 | 30.01.2019 | 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 | 62.25 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 47.52 KB | 12.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 47.52 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 12.04.2022 | 05.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.23 KB | 12.04.2022 | 02.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.23 KB | 12.04.2022 | 02.03.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 30.98 KB | 12.04.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 26.77 KB | 12.04.2022 | 28.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 12.04.2022 | 28.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 12.04.2022 | 28.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 12.04.2022 | 28.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 12.04.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.45 KB | 12.04.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.45 KB | 12.04.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.9 KB | 12.04.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 32.49 KB | 28.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 38.12 KB | 28.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 90.73 KB | 27.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 31.03.2021 | 31.03.2021 | 2 |
Articles of Association |
EDOC | 25.99 KB | 31.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 46.23 KB | 31.03.2021 | 10.03.2021 | 3 |
Application |
DOCX | 41.09 KB | 31.03.2021 | 10.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 31.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.45 KB | 31.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
244.67 KB | 09.02.2021 | 04.02.2021 | 1 | |
Application |
EDOC | 235.48 KB | 09.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 93.5 KB | 09.02.2021 | 29.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 77.85 KB | 09.02.2021 | 29.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 266.2 KB | 09.02.2021 | 09.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 261.88 KB | 09.02.2021 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
DOCX | 163.44 KB | 11.02.2019 | 07.02.2019 | 1 |
Application |
EDOC | 156.46 KB | 11.02.2019 | 07.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 11.02.2019 | 06.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.56 KB | 11.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 11.02.2019 | 31.01.2019 | 1 |
Articles of Association |
EDOC | 47.81 KB | 11.02.2019 | 30.01.2019 | 10 |
Memorandum of Association |
EDOC | 85.31 KB | 11.02.2019 | 30.01.2019 | 1 |
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