Baltic media line, SIA
Limited Liability Company, Small company
Place in branch
16 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Baltic media line" |
| Registration number, date | 40203035897, 30.11.2016 |
| VAT number | LV40203035897 from 30.12.2016 Europe VAT register |
| Register, date | Commercial Register, 30.11.2016 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic media line, 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
- 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, €) | 252.93 | 349.14 | 211.17 |
| Personal income tax (thousands, €) | 58.23 | 67.43 | 42.29 |
| Statutory social insurance contributions (thousands, €) | 94.12 | 110.2 | 70.32 |
| Average employees count | 14 | 15 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2023 |
* 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 |
35 % | 1 050 | € 1 | € 1 050 | Latvia | 30.11.2016 | 30.11.2016 |
Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"Reg. no. 40103265558
|
30 % | 900 | € 1 | € 900 | Latvia | 30.11.2016 | 30.11.2016 |
Sabiedrība ar ierobežotu atbildību "WELL MEDIA RĪGA"Reg. no. 40103238969
|
30 % | 900 | € 1 | € 900 | Latvia | 30.11.2016 | 30.11.2016 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 30.11.2016 | 30.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Media Line", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "e-BML" | Until 09.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltic media line GP 2023 15.08.2024. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BML GP 2022 AK LZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP BML 2021 paraksti | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (742.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (883.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10001 | |||||
2017 |
Annual report | 30.11.2016 - 31.12.2017 | 09.03.2018 | PDF (80.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.49 KB | 05.07.2019 | 01.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 225.17 KB | 05.07.2019 | 01.02.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 224.07 KB | 18.12.2018 | 12.12.2018 | 4 |
Shareholders’ register |
TIF | 197.08 KB | 07.12.2016 | 17.11.2016 | 6 |
Articles of Association |
TIF | 19.69 KB | 07.12.2016 | 01.11.2016 | 1 |
Memorandum of association |
TIF | 92.42 KB | 07.12.2016 | 01.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.5 KB | 19.09.2023 | 14.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.21 KB | 19.09.2023 | 14.09.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.2 KB | 19.09.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
TIF | 84.88 KB | 05.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 66.53 KB | 05.07.2019 | 04.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.49 KB | 05.07.2019 | 01.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.1 KB | 05.07.2019 | 01.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 20.12.2018 | 20.12.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 31.04 KB | 18.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.4 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 215.15 KB | 09.02.2018 | 07.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 07.12.2016 | 30.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 07.12.2016 | 24.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 07.12.2016 | 23.11.2016 | 1 |
Application |
TIF | 315.32 KB | 07.12.2016 | 17.11.2016 | 7 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 07.12.2016 | 31.10.2016 | 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