Baltic Media Vision, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
65 by profit
97 by paid taxes
46 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 Vision" |
| Registration number, date | 40203099027, 13.10.2017 |
| VAT number | LV40203099027 from 11.09.2019 Europe VAT register |
| Register, date | Commercial Register, 13.10.2017 |
| Legal address | Stāmerienas iela 2 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Media Vision, SIA
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
- Received COVID-19 downtime support (15.06.2021)
- 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, €) | 9.49 | 12.07 | 43.2 |
| Personal income tax (thousands, €) | -5.03 | 7.84 | 10.8 |
| Statutory social insurance contributions (thousands, €) | -3.05 | 6.88 | 25.01 |
| Average employees count | 1 | 2 | 5 |
| Received COVID-19 downtime support | 15.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
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|
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 | 07.05.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.08.2022 | 29.09.2022 |
Sabiedrība ar ierobežotu atbildību "GREEN 24"Reg. no. 40103921719
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.10.2017 | 13.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Media Vision", SIA
Džohara Dudajeva gatve 1-59, Rīga LV-1084 Check address owners
Uzkopšanas serviss
Historical addresses
| Rīga, Džohara Dudajeva gatve 1 - 59 | Until 29.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (443.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (766.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (176.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (206.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (847.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (818.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.54 KB | 29.09.2022 | 14.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 29.09.2022 | 14.08.2022 | 1 |
Shareholders’ register |
TIF | 215.04 KB | 13.10.2017 | 03.10.2017 | 4 |
Articles of Association |
TIF | 17.59 KB | 11.10.2017 | 03.10.2017 | 1 |
Memorandum of association |
TIF | 72.44 KB | 11.10.2017 | 03.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.22 KB | 07.05.2024 | 30.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.42 KB | 07.05.2024 | 30.04.2024 | 2 |
Application |
EDOC | 50.98 KB | 08.08.2023 | 07.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.21 KB | 08.08.2023 | 07.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 53.22 KB | 29.09.2022 | 19.09.2022 | 6 |
Application |
DOCX | 53.22 KB | 29.09.2022 | 19.09.2022 | 6 |
Shareholders’ register |
EDOC | 33.51 KB | 29.09.2022 | 14.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 13.10.2017 | 13.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.61 KB | 11.10.2017 | 10.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.29 KB | 11.10.2017 | 09.10.2017 | 1 |
Application |
TIF | 827.41 KB | 11.10.2017 | 03.10.2017 | 7 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 11.10.2017 | 03.10.2017 | 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