BIG 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, 12.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIG Media" |
| Registration number, date | 40003897656, 12.02.2007 |
| VAT number | None (excluded 12.07.2018) Europe VAT register |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Braslas iela 29 – 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 270 EUR , registered 11.05.2015 (registered payment 11.05.2015: 3 270 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.21 | 72.84 | 60.06 |
| Personal income tax (thousands, €) | 3.82 | 17.32 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 13.85 | 9.14 |
| Average employees count | 2 | 5 | 7 |
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
| Sabiedrība ar ierobežotu atbildību "LETA reklāmas serviss" | Until 28.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Eduarda Smiļģa iela 9 - 1 | Until 05.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Marijas iela 2 | Until 29.02.2016 | 8 years ago |
| Rīga, Braslas iela 29A - 3 | Until 06.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (246.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | TXT (392 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (15.5 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (469.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 12.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 12.05.2017 | 11.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.65 KB | 30.09.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 54.51 KB | 30.09.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 67.93 KB | 30.09.2015 | 21.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 33.85 KB | 14.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 159.09 KB | 14.05.2015 | 28.04.2015 | 4 |
Shareholders’ register |
TIF | 47.35 KB | 14.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 15.69 KB | 19.07.2013 | 21.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 19.07.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 62.18 KB | 19.07.2013 | 08.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.62 KB | 19.07.2013 | 08.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 58.29 KB | 13.07.2010 | 04.06.2010 | 2 |
Articles of Association |
TIF | 68.51 KB | 13.07.2010 | 04.06.2010 | 2 |
Shareholders’ register |
TIF | 17.49 KB | 26.01.2009 | 07.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 26.01.2009 | 23.12.2008 | 1 |
Articles of Association |
TIF | 37.1 KB | 26.01.2009 | 23.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.61 KB | 26.01.2009 | 23.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 15.05.2007 | 26.04.2007 | 1 |
Articles of Association |
TIF | 30.77 KB | 15.05.2007 | 26.04.2007 | 1 |
Articles of Association |
TIF | 49.86 KB | 19.02.2007 | 01.02.2007 | 1 |
Memorandum of Association |
TIF | 39.91 KB | 19.02.2007 | 01.02.2007 | 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 | 102.61 KB | 12.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.22 KB | 29.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.85 KB | 29.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.75 KB | 29.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 29.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.22 KB | 29.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
EDOC | 59.16 KB | 30.05.2017 | 29.05.2017 | 4 |
Application |
DOCX | 47.13 KB | 30.05.2017 | 29.05.2017 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.24 KB | 30.05.2017 | 29.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.04 KB | 30.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 13.05.2017 | 13.05.2017 | 2 |
Shareholders’ register |
EDOC | 42.96 KB | 12.05.2017 | 11.05.2017 | 1 |
Application |
EDOC | 54.25 KB | 11.05.2017 | 11.05.2017 | 3 |
Application |
DOCX | 42.26 KB | 11.05.2017 | 11.05.2017 | 3 |
Application |
DOCX | 42.26 KB | 11.05.2017 | 11.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 05.04.2017 | 05.04.2017 | 1 |
Application |
EDOC | 57.35 KB | 04.04.2017 | 04.04.2017 | 3 |
Application |
DOCX | 45.43 KB | 04.04.2017 | 04.04.2017 | 3 |
Application |
DOCX | 45.43 KB | 04.04.2017 | 04.04.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 30.43 KB | 04.04.2017 | 03.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 17.66 KB | 04.04.2017 | 03.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 17.66 KB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 160.11 KB | 24.03.2017 | 24.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.79 KB | 24.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
DOCX | 35.31 KB | 01.02.2017 | 31.01.2017 | 2 |
Application |
EDOC | 50.43 KB | 01.02.2017 | 31.01.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 29.22 KB | 01.02.2017 | 31.01.2017 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 01.02.2017 | 31.01.2017 | 1 |
Registration certificates |
TIF | 40.82 KB | 25.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 25.08.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 25.08.2016 | 19.07.2016 | 2 |
Application |
DOCX | 23.35 KB | 14.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 35.96 KB | 14.07.2016 | 11.07.2016 | 2 |
Application |
DOCX | 23.35 KB | 14.07.2016 | 11.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 62.07 KB | 14.07.2016 | 11.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 68.19 KB | 14.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.83 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 131.67 KB | 01.03.2016 | 23.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 01.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 30.09.2015 | 28.09.2015 | 2 |
Application |
TIF | 211.52 KB | 30.09.2015 | 21.09.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 60.39 KB | 30.09.2015 | 21.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.91 KB | 30.09.2015 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 30.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 106.31 KB | 14.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.28 KB | 14.05.2015 | 28.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 19.07.2013 | 18.07.2013 | 1 |
Application |
TIF | 102.69 KB | 19.07.2013 | 05.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.73 KB | 19.07.2013 | 23.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.34 KB | 19.07.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 19.07.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 21.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 71.86 KB | 21.03.2013 | 19.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 21.03.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 13.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 65.47 KB | 13.07.2010 | 07.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.84 KB | 13.07.2010 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 22.03.2010 | 18.03.2010 | 2 |
Application |
TIF | 159.29 KB | 22.03.2010 | 08.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.37 KB | 22.03.2010 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 22.03.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 26.01.2009 | 23.01.2009 | 2 |
Application |
TIF | 88.3 KB | 26.01.2009 | 06.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 26.01.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.54 KB | 26.01.2009 | 06.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.72 KB | 26.01.2009 | 30.12.2008 | 1 |
Other documents |
TIF | 9.35 KB | 26.01.2009 | 29.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 26.01.2009 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 15.05.2007 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 15.05.2007 | 07.05.2007 | 2 |
Application |
TIF | 75.95 KB | 15.05.2007 | 26.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 15.05.2007 | 26.04.2007 | 1 |
Registration certificates |
TIF | 20.06 KB | 30.09.2015 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.37 KB | 19.02.2007 | 12.02.2007 | 1 |
Registration certificates |
TIF | 64.5 KB | 19.02.2007 | 12.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.42 KB | 19.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 447.9 KB | 19.02.2007 | 06.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 89.67 KB | 19.02.2007 | 05.02.2007 | 2 |
Sample report |
TIF | 31.26 KB | 19.02.2007 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 19.02.2007 | 01.02.2007 | 1 |
Sample report |
TIF | 19.36 KB | 15.05.2007 | 01.02.2005 | 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