BALTIJAS MEDIJU ALIANSE, SIA
Limited Liability Company, Micro company
Place in branch
38 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 "BALTIJAS MEDIJU ALIANSE" |
| Registration number, date | 40003924920, 21.05.2007 |
| VAT number | LV40003924920 from 17.08.2007 Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Ģertrūdes iela 12 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 579 518 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS MEDIJU ALIANSE, 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, €) | 0 | 0 | -2.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | -0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2024 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.10.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.10.2024 |
* 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 % | 1 789 759 | € 1 | € 1 789 759 | Latvia | 27.09.2024 | 02.10.2024 |
Natural person |
50 % | 1 789 759 | € 1 | € 1 789 759 | Latvia | 27.09.2024 | 02.10.2024 |
Contacts in cooperation with
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Historical addresses
| Rīga, Brīvības iela 57-21 | Until 07.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-31 | Until 18.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.10.2024 | PDF (1.26 MB) | €11.00 |
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 25.11.2021 | ZIP | |
| Annual report 2020 | |||||
| vadibas zinojums konsolidetais | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRZ Baltijas Mediju Alianse 2020 ar iebildi lidzdaliba | |||||
| vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | |
| Annual report 2019 | |||||
| BMA KGP vadibas zinojums parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP BMA vadibas zinojums parakst ts | |||||
| ZRZ Baltijas Mediju Alianse 2019 ar iebildi lidzdaliba | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | |
| Annual report 2018 | |||||
| konsolidetais vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ Baltijas Mediju Alianse 2018 ar iebildi | |||||
| vadibas zinojums BMA 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | |
| Annual report 2017 | |||||
| kons.vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZRZ Baltijas Mediju Alianse 2017 ar iebildi | |||||
| vadibas zinojums | JPG | ||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZRZ Baltijas Mediju Alianse 2016 akcents PK | |||||
| vadibas zinojums2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsoidetais zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Consolidated financial statement | 01.08.2011 | TIF (992.47 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.07 MB) | ||
2009 |
Consolidated financial statement | 09.08.2010 | TIF (957.95 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1 MB) | ||
2008 |
Consolidated financial statement | 22.07.2009 | TIF (947.25 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (939.19 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (624.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.77 KB | 30.09.2024 | 27.09.2024 | 4 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 16.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 23.4 KB | 16.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 113.46 KB | 16.07.2015 | 11.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.49 KB | 18.02.2015 | 10.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.5 KB | 09.10.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 30.92 KB | 04.10.2007 | 01.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 476.35 KB | 02.10.2007 | 24.09.2007 | 1 |
Articles of Association |
TIF | 475.74 KB | 02.10.2007 | 24.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.39 MB | 02.10.2007 | 24.09.2007 | 3 |
Shareholders’ register |
TIF | 31.61 KB | 02.10.2007 | 24.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 26.07.2007 | 17.07.2007 | 1 |
Articles of Association |
TIF | 17.31 KB | 26.07.2007 | 17.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.48 KB | 24.07.2007 | 13.07.2007 | 1 |
Articles of Association |
TIF | 15.34 KB | 24.07.2007 | 13.07.2007 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 24.07.2007 | 13.07.2007 | 1 |
Articles of Association |
TIF | 15.54 KB | 23.05.2007 | 12.04.2007 | 1 |
Memorandum of Association |
TIF | 22.66 KB | 23.05.2007 | 12.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.11 KB | 02.10.2024 | 01.10.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.59 KB | 30.09.2024 | 27.09.2024 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72 KB | 16.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 85.27 KB | 16.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 16.07.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 30.41 KB | 16.07.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 18.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 42.62 KB | 18.02.2015 | 06.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.99 KB | 18.02.2015 | 03.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 18.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 09.10.2014 | 19.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 22.09.2014 | 18.09.2014 | 2 |
Cover letter |
TIF | 38.01 KB | 09.10.2014 | 15.09.2014 | 1 |
Application |
TIF | 132.39 KB | 22.09.2014 | 08.09.2014 | 2 |
Other documents |
TIF | 136.7 KB | 22.09.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 08.01.2010 | 07.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 08.01.2010 | 14.12.2009 | 1 |
Application |
TIF | 22.3 KB | 08.01.2010 | 14.12.2009 | 1 |
Application |
TIF | 60 KB | 08.01.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 12.10.2007 | 10.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 12.10.2007 | 05.10.2007 | 2 |
Application |
TIF | 90.01 KB | 12.10.2007 | 03.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.14 KB | 12.10.2007 | 03.10.2007 | 1 |
Application |
TIF | 952.29 KB | 04.10.2007 | 01.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 476.75 KB | 04.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 240.61 KB | 04.10.2007 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 478.04 KB | 02.10.2007 | 27.09.2007 | 1 |
Application |
TIF | 1.39 MB | 02.10.2007 | 24.09.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 950.87 KB | 02.10.2007 | 24.09.2007 | 2 |
Other documents |
TIF | 475.54 KB | 02.10.2007 | 24.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 475.94 KB | 02.10.2007 | 24.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.86 MB | 02.10.2007 | 24.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 479.54 KB | 02.10.2007 | 24.09.2007 | 2 |
Appraisal reports |
TIF | 4.18 MB | 02.10.2007 | 14.09.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 26.07.2007 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 26.07.2007 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 26.07.2007 | 17.07.2007 | 2 |
Sample report |
TIF | 18.68 KB | 26.07.2007 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 24.07.2007 | 16.07.2007 | 2 |
Application |
TIF | 151.82 KB | 26.07.2007 | 13.07.2007 | 3 |
Application |
TIF | 102.89 KB | 24.07.2007 | 13.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 24.07.2007 | 13.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 24.07.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 24.07.2007 | 13.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 23.05.2007 | 21.05.2007 | 2 |
Registration certificates |
TIF | 10.04 KB | 23.05.2007 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 23.05.2007 | 16.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 23.05.2007 | 11.05.2007 | 1 |
Application |
TIF | 118.22 KB | 23.05.2007 | 12.04.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.97 KB | 23.05.2007 | 10.04.2007 | 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.
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