Baltic Media, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic Media |
| Registration number, date | 40003309127, 16.09.1996 |
| VAT number | None (excluded 28.03.2019) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | "Bērzi", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 2 840 EUR , registered 01.04.2015 (registered payment 01.04.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 20.05 | 352.82 |
| Personal income tax (thousands, €) | 0 | 3.42 | 58.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.37 | 81.82 |
| Average employees count | 2 | 12 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "AB LATVIA GROUP" | Until 12.07.2018 | 6 years ago |
|---|---|---|
| SIA "Alpha Baltic" | Until 13.03.2018 | 6 years ago |
| SIA "REKLĀMAS AĢENTŪRA "ALFA CENTRS"" | Until 02.12.2008 | 16 years ago |
| SIA "MĒDIJU AĢENTŪRA ALFA CENTRS" | Until 04.11.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "MĒDIJU AĢENTŪRA ALFA CENTRS" | Until 14.01.2002 | 22 years ago |
Historical addresses
| Rīga, Maskavas iela 250 k-2 - 56 | Until 02.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Stabu iela 19 | Until 18.07.2018 | 6 years ago |
| Rīga, Zaķusalas krastmala 3 | Until 08.05.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 20.08.2018.
Case number: C30675218 Started 20.08.2018,
ended 26.11.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.11.2018 |
27.11.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.08.2018 |
22.08.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0564 170817145832 001 | |||||
| 0565 170817145902 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin kons 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin kons 2013 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 13.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin kons 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin kons | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN AB | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2010 |
Annual report | 03.05.2011 | TIF (817.23 KB) | ||
2009 |
Consolidated financial statement | 11.05.2010 | TIF (780.26 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (790.52 KB) | ||
2008 |
Consolidated financial statement | 01.06.2009 | TIF (752.98 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.6 MB) | ||
2007 |
Consolidated financial statement | 12.06.2008 | TIF (841.18 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (441.61 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (466.36 KB) | ||
2004 |
Annual report | 21.02.2018 | TIF (504.51 KB) | ||
2003 |
Annual report | 21.02.2018 | TIF (437.71 KB) | ||
2002 |
Annual report | 23.07.2010 | TIF (401.94 KB) | ||
2001 |
Annual report | 23.07.2010 | TIF (377.05 KB) | ||
2000 |
Annual report | 21.02.2018 | TIF (700.45 KB) | ||
1999 |
Annual report | 21.02.2018 | TIF (660.61 KB) | ||
1998 |
Annual report | 21.02.2018 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 21.02.2018 | TIF (1.53 MB) | ||
1996 |
Annual report | 21.02.2018 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.66 KB | 26.06.2018 | 25.06.2018 | 2 |
Articles of Association |
TIF | 330.9 KB | 21.06.2018 | 19.06.2018 | 5 |
Articles of Association |
TIF | 345.42 KB | 12.03.2018 | 02.03.2018 | 7 |
Articles of Association |
TIF | 343.48 KB | 21.02.2018 | 27.02.2015 | 7 |
Shareholders’ register |
TIF | 58 KB | 21.02.2018 | 27.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 21.02.2018 | 05.12.2013 | 1 |
Articles of Association |
TIF | 328.77 KB | 21.02.2018 | 05.12.2013 | 9 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 21.02.2018 | 19.11.2013 | 1 |
Articles of Association |
TIF | 323.82 KB | 21.02.2018 | 19.11.2013 | 9 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 21.02.2018 | 24.11.2008 | 1 |
Articles of Association |
TIF | 330.16 KB | 21.02.2018 | 24.11.2008 | 8 |
Shareholders’ register |
TIF | 43.56 KB | 21.02.2018 | 20.08.2007 | 1 |
Articles of Association |
TIF | 286.31 KB | 21.02.2018 | 19.10.2004 | 7 |
Shareholders’ register |
TIF | 21.15 KB | 21.02.2018 | 19.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 21.02.2018 | 22.04.2003 | 1 |
Articles of Association |
TIF | 409.79 KB | 21.02.2018 | 21.12.2001 | 10 |
Shareholders’ register |
TIF | 36.45 KB | 21.02.2018 | 21.12.2001 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 230.84 KB | 21.02.2018 | 24.09.1997 | 9 |
Articles of Association |
TIF | 459.41 KB | 21.02.2018 | 26.07.1996 | 11 |
Shareholders’ register |
TIF | 19.81 KB | 21.02.2018 | 26.07.1996 | 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 | 99.53 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.75 KB | 02.06.2020 | 02.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 10.10.2019 | 10.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 02.05.2019 | 02.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
385.86 KB | 17.04.2019 | 17.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 379.7 KB | 17.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.97 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.65 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.03.2019 | 25.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 382.87 KB | 20.03.2019 | 20.03.2019 | 1 |
Application |
TIF | 146.92 KB | 29.04.2019 | 01.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 29.04.2019 | 01.02.2019 | 1 |
Notary’s decision |
EDOC | 69.98 KB | 27.11.2018 | 27.11.2018 | 2 |
Court decision/judgement |
DOC | 90 KB | 27.11.2018 | 26.11.2018 | 2 |
Court decision/judgement |
EDOC | 80.78 KB | 27.11.2018 | 26.11.2018 | 2 |
Court decision/judgement |
DOC | 90 KB | 27.11.2018 | 26.11.2018 | 2 |
Notary’s decision |
EDOC | 70.05 KB | 22.08.2018 | 22.08.2018 | 1 |
Court decision/judgement |
98.77 KB | 21.08.2018 | 20.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 91.28 KB | 17.07.2018 | 13.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 17.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 12.07.2018 | 12.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.11 KB | 03.07.2018 | 03.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.01 KB | 28.06.2018 | 28.06.2018 | 1 |
Application |
TIF | 795.44 KB | 26.06.2018 | 25.06.2018 | 16 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.34 KB | 21.06.2018 | 21.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362 KB | 21.06.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.5 KB | 21.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 17.04.2018 | 17.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77 KB | 16.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.88 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 656.52 KB | 12.03.2018 | 02.03.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 73.5 KB | 12.03.2018 | 02.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
361.13 KB | 27.02.2018 | 27.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.72 KB | 27.02.2018 | 27.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.5 KB | 16.02.2018 | 16.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.97 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 03.03.2017 | 03.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 28.02.2017 | 28.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.04 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.61 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.61 KB | 22.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 19.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 21.02.2018 | 01.04.2015 | 2 |
Application |
TIF | 162.6 KB | 21.02.2018 | 27.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.03 KB | 21.02.2018 | 27.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 21.02.2018 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.41 KB | 21.02.2018 | 27.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 21.02.2018 | 27.12.2013 | 2 |
Application |
TIF | 120.64 KB | 21.02.2018 | 05.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 27.26 KB | 21.02.2018 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.29 KB | 21.02.2018 | 05.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 21.02.2018 | 26.11.2013 | 2 |
Application |
TIF | 176.87 KB | 21.02.2018 | 19.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 21.02.2018 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.46 KB | 21.02.2018 | 19.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 21.02.2018 | 04.08.2011 | 2 |
Application |
TIF | 154.62 KB | 21.02.2018 | 29.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.13 KB | 21.02.2018 | 19.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 21.02.2018 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 21.02.2018 | 02.12.2008 | 1 |
Application |
TIF | 134.31 KB | 21.02.2018 | 27.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 21.02.2018 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 21.02.2018 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 21.02.2018 | 24.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 21.02.2018 | 17.09.2007 | 2 |
Application |
TIF | 146.37 KB | 21.02.2018 | 23.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 45.33 KB | 21.02.2018 | 23.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.28 KB | 21.02.2018 | 20.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 314.71 KB | 21.02.2018 | 28.09.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 21.02.2018 | 04.11.2004 | 1 |
Registration certificates |
TIF | 145.88 KB | 21.02.2018 | 04.11.2004 | 1 |
Registration certificates |
TIF | 17.06 KB | 23.07.2010 | 04.11.2004 | 1 |
Sample report |
TIF | 30.71 KB | 21.02.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.54 KB | 21.02.2018 | 26.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 21.02.2018 | 19.10.2004 | 1 |
Application |
TIF | 124.97 KB | 21.02.2018 | 19.10.2004 | 5 |
Consent of the auditor |
TIF | 11.4 KB | 21.02.2018 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 21.02.2018 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.41 KB | 21.02.2018 | 19.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 21.02.2018 | 08.05.2003 | 1 |
Registration certificates |
TIF | 41.29 KB | 21.02.2018 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 21.02.2018 | 23.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 21.02.2018 | 22.04.2003 | 3 |
Submission/Application |
TIF | 21.97 KB | 21.02.2018 | 22.04.2003 | 1 |
Purchase/lease agreement |
TIF | 310.58 KB | 21.02.2018 | 03.02.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 257.6 KB | 21.02.2018 | 11.10.2002 | 5 |
Submission/Application |
TIF | 15.81 KB | 21.02.2018 | 29.07.2002 | 1 |
Other documents |
TIF | 22.73 KB | 21.02.2018 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 21.02.2018 | 14.01.2002 | 1 |
Registration certificates |
TIF | 76.65 KB | 21.02.2018 | 14.01.2002 | 1 |
Registration certificates |
TIF | 58.68 KB | 21.02.2018 | 14.01.2002 | 1 |
Submission/Application |
TIF | 25.22 KB | 21.02.2018 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.26 KB | 21.02.2018 | 21.12.2001 | 3 |
Receipts on the publication and state fees |
TIF | 104.66 KB | 21.02.2018 | 19.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 262.52 KB | 21.02.2018 | 12.10.2001 | 5 |
Copy of the personal identification document |
TIF | 29.69 KB | 21.02.2018 | 19.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.05 KB | 21.02.2018 | 16.09.1996 | 1 |
Rules of procedure |
TIF | 85.51 KB | 21.02.2018 | 16.09.1996 | 1 |
Registration certificates |
TIF | 40.4 KB | 23.07.2010 | 16.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 21.02.2018 | 12.09.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 19.02.2018 | 12.08.1996 | 1 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 21.02.2018 | 29.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 21.02.2018 | 26.07.1996 | 1 |
Sample report |
TIF | 11.44 KB | 21.02.2018 | 26.07.1996 | 1 |
Copy of the personal identification document |
TIF | 392.82 KB | 21.02.2018 | 08.04.1996 | 2 |
Copy of the personal identification document |
TIF | 35.82 KB | 21.02.2018 | 08.04.1996 | 3 |
Application |
TIF | 68.62 KB | 21.02.2018 | 2 | |
Submission/Application |
TIF | 13.13 KB | 21.02.2018 | 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