BALTIC MEDIA LTD, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
15 by paid taxes
10 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 LTD" |
| Registration number, date | 40003172317, 05.01.1994 |
| VAT number | LV40003172317 from 17.01.1997 Europe VAT register |
| Register, date | Commercial Register, 02.09.2002 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 38 908 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC MEDIA LTD, SIA
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (13.01.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 13 355.58 | 0.00 | 0.00 | 13 355.58 | 07.11.2024 |
| 07.10.2024 | 13 800.82 | 0.00 | 0.00 | 13 800.82 | 07.10.2024 |
| 09.09.2024 | 14 246.06 | 0.00 | 0.00 | 14 246.06 | 09.09.2024 |
| 12.08.2024 | 15 090.81 | 0.00 | 0.00 | 14 691.30 | 12.08.2024 |
| 16.07.2024 | 14 691.30 | 0.00 | 0.00 | 14 691.30 | 16.07.2024 |
| 07.06.2024 | 15 437.18 | 0.00 | 0.00 | 15 581.79 | 07.06.2024 |
| 08.05.2024 | 16 027.04 | 0.00 | 0.00 | 16 027.04 | 08.05.2024 |
| 12.04.2024 | 16 025.78 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 10 930.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 258.97 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 4 059.95 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 110.33 | 102.63 | 81.23 |
| Personal income tax (thousands, €) | 35.95 | 31.64 | 23.96 |
| Statutory social insurance contributions (thousands, €) | 51.97 | 50.82 | 41.71 |
| Average employees count | 10 | 11 | 10 |
| Received COVID-19 downtime support | 13.01.2021, € | ||
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) |
| Types of activities from statues | Tulkošanas un tulku pakalpojumi Citur neklasificēta izglītība Kinofilmu, videofilmu, televīzijas programmu un skaņu ierakstu producēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2018 |
* 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 % | 274 | € 142 | € 38 908 | Latvia | 16.04.2018 | 20.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hospitāļu iela 30-23 | Until 25.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Elizabetes iela 41/43 | Until 28.05.1999 | 25 years ago |
| Rīga, Ulža iela 7 | Until 12.06.2000 | 24 years ago |
| Rīga, Elizabetes iela 41/43 | Until 30.03.2007 | 17 years ago |
| Rīga, Elizabetes iela 2, Pasaules tirdzniecības centrs, "Rīga" | Until 29.10.2019 | 5 years ago |
| Rīga, Elizabetes iela 11 - 1 | Until 18.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (89.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (88.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (88.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (94.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (264.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (546.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin BalticMedia | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPX2010 Balticmed vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (47.16 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (471.68 KB) | ||
2007 |
Annual report | 23.05.2011 | TIF (660.71 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (290.83 KB) | ||
2005 |
Annual report | 12.10.2006 | PDF (928.34 KB) | ||
2004 |
Annual report | 27.07.2007 | PDF (525.52 KB) | ||
2003 |
Annual report | 27.07.2007 | PDF (901.8 KB) | ||
2002 |
Annual report | 27.07.2007 | PDF (731.02 KB) | ||
2001 |
Annual report | 27.07.2007 | PDF (1.1 MB) | ||
2000 |
Annual report | 27.07.2007 | PDF (2.36 MB) | ||
1999 |
Annual report | 27.07.2007 | PDF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
248.91 KB | 22.10.2020 | 17.10.2020 | 3 | |
Shareholders’ register |
208.72 KB | 20.04.2018 | 16.04.2018 | 1 | |
Articles of Association |
236.73 KB | 29.04.2015 | 22.04.2015 | 3 | |
Amendments to the Articles of Association |
143.32 KB | 22.04.2015 | 22.04.2015 | 1 | |
Shareholders’ register |
166.59 KB | 22.04.2015 | 22.04.2015 | 1 | |
Articles of Association |
TIF | 67.83 KB | 27.04.2015 | 13.09.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
297.37 KB | 18.07.2024 | 18.07.2024 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.5 KB | 15.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.10.2020 | 22.10.2020 | 2 |
Articles of Association |
248.91 KB | 22.10.2020 | 17.10.2020 | 3 | |
Application |
242.77 KB | 22.10.2020 | 17.10.2020 | 1 | |
Application |
259.1 KB | 22.10.2020 | 17.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
160.77 KB | 22.10.2020 | 17.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
194.46 KB | 22.10.2020 | 17.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
325.5 KB | 29.10.2019 | 20.10.2019 | 4 | |
Application |
277.38 KB | 29.10.2019 | 20.10.2019 | 4 | |
Confirmation or consent to legal address |
872.85 KB | 29.10.2019 | 27.09.2019 | 1 | |
Confirmation that the list of arbitrators is updated |
872.85 KB | 29.10.2019 | 27.09.2019 | 1 | |
Confirmation that the list of arbitrators is updated |
841.03 KB | 29.10.2019 | 27.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
173.62 KB | 20.04.2018 | 16.04.2018 | 1 | |
Application |
244.99 KB | 20.04.2018 | 16.04.2018 | 1 | |
Shareholders’ register |
208.72 KB | 20.04.2018 | 16.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 23.07.2015 | 22.07.2015 | 2 |
Application |
380.49 KB | 17.07.2015 | 17.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 06.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 06.05.2015 | 06.05.2015 | 2 |
Application |
210.5 KB | 22.04.2015 | 22.04.2015 | 2 | |
Protocols/decisions of a company/organisation |
153.01 KB | 22.04.2015 | 22.04.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2019 |
ZL | Ar svešvalodām uz "tu" |