Baltic Media Language Services, SIA
Limited Liability Company
Place in branch
267 by turnover
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 Baltic Media Language Services |
| Registration number, date | 40103232966, 03.06.2009 |
| VAT number | LV40103232966 from 21.10.2024 Europe VAT register |
| Register, date | Commercial Register, 03.06.2009 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Media Language Services, SIA
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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 25.03.2024 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "112 Tulkojumu palīdzības serviss" | Until 05.04.2024 | last year |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 - 9 | Until 31.07.2020 | 5 years ago |
|---|---|---|
| Rīga, Ulža iela 7 | Until 17.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (77.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (78.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (78.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (78.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (253.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (109.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (529.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin112 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (63.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
153.98 KB | 05.04.2024 | 25.03.2024 | 1 | |
Shareholders’ register |
235.14 KB | 05.04.2024 | 25.03.2024 | 2 | |
Shareholders’ register |
171.92 KB | 28.04.2015 | 22.04.2015 | 1 | |
Amendments to the Articles of Association |
141.35 KB | 22.04.2015 | 22.04.2015 | 1 | |
Articles of Association |
128.02 KB | 22.04.2015 | 22.04.2015 | 1 | |
Articles of Association |
TIF | 29.38 KB | 03.09.2009 | 01.06.2009 | 1 |
Memorandum of Association |
TIF | 30.2 KB | 03.09.2009 | 01.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
309.14 KB | 17.10.2024 | 12.10.2024 | 1 | |
Application |
343.86 KB | 05.04.2024 | 05.04.2024 | 5 | |
Protocols/decisions of a company/organisation |
224.35 KB | 05.04.2024 | 25.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
334.17 KB | 31.07.2020 | 24.07.2020 | 6 | |
Application |
326.73 KB | 31.07.2020 | 24.07.2020 | 6 | |
Confirmation or consent to legal address |
TIF | 11.18 KB | 31.07.2020 | 11.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 05.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 05.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
173.39 KB | 28.04.2015 | 22.04.2015 | 1 | |
Application |
211.57 KB | 22.04.2015 | 22.04.2015 | 2 | |
Registration certificates |
TIF | 52.74 KB | 30.11.2009 | 27.11.2009 | 1 |
Submission/Application |
TIF | 10.75 KB | 30.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 161.81 KB | 03.09.2009 | 03.06.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 03.09.2009 | 03.06.2009 | 1 |
Registration certificates |
TIF | 25.73 KB | 03.09.2009 | 03.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 03.09.2009 | 02.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 03.09.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.43 KB | 03.09.2009 | 28.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 03.09.2009 | 27.05.2009 | 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