Business Media, AS
Public Limited Company, Micro company
Place in branch
117 by turnover
66 by paid taxes
25 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Business Media" |
| Registration number, date | 40003236779, 22.12.1994 |
| VAT number | LV40003236779 from 15.11.1995 Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Rīga, Blaumaņa iela 38/40 Check address owners |
| Fixed capital | 37 590 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.98 | 4.97 | 4.94 |
| Personal income tax (thousands, €) | 0.13 | 0.12 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.21 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Starpniecība reklāmas izvietošanā masu informācijas līdzekļos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.01.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.02.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LT Holding"Reg. no. 40103273771
|
100 % | 10 | € 3 759 | € 37 590 | Latvia | 26.09.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "Heise Latvia" | Until 19.05.2010 | 14 years ago |
|---|---|---|
| Akciju sabiedrība "Izdevniecība Heise Latvia" | Until 18.02.2005 | 19 years ago |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 29.09.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (424.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BM revidentu zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Business Media vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM VadZinojums 2012 | DOCX | ||||
2011 |
Annual report | 09.08.2012 | TIF (549.28 KB) | ||
2010 |
Annual report | 04.10.2011 | TIF (636.93 KB) | ||
2009 |
Annual report | 26.11.2010 | TIF (1.62 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (536.23 KB) | ||
2007 |
Annual report | 07.11.2011 | TIF (481.22 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (281.24 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (253.96 KB) | ||
2004 |
Annual report | 20.07.2017 | TIF (252.38 KB) | ||
2003 |
Annual report | 20.07.2017 | TIF (210.9 KB) | ||
2002 |
Annual report | 20.07.2017 | TIF (348.09 KB) | ||
2001 |
Annual report | 20.07.2017 | TIF (512.42 KB) | ||
2000 |
Annual report | 20.07.2017 | TIF (1.11 MB) | ||
1999 |
Annual report | 20.07.2017 | TIF (1.16 MB) | ||
1998 |
Annual report | 20.07.2017 | TIF (993.42 KB) | ||
1997 |
Consolidated financial statement | 20.07.2017 | TIF (348.85 KB) | ||
1997 |
Annual report | 20.07.2017 | TIF (667.76 KB) | ||
1996 |
Annual report | 20.07.2017 | TIF (828.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 183.47 KB | 21.07.2017 | 14.07.2014 | 9 |
Articles of Association |
TIF | 51.08 KB | 21.07.2017 | 12.05.2010 | 1 |
Articles of Association |
TIF | 48.12 KB | 20.07.2017 | 04.02.2005 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.18 KB | 20.07.2017 | 22.11.2002 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 73.9 KB | 20.07.2017 | 29.01.1996 | 3 |
Articles of Association |
TIF | 47.72 KB | 20.07.2017 | 26.01.1996 | 3 |
Articles of Association |
TIF | 473.96 KB | 20.07.2017 | 17.12.1994 | 11 |
Memorandum of association |
TIF | 157.13 KB | 20.07.2017 | 14.12.1994 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.23 KB | 21.07.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.66 KB | 11.10.2024 | 09.10.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
155.29 KB | 10.10.2024 | 25.09.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
156.45 KB | 10.10.2024 | 25.09.2024 | 2 | |
Copy of the personal identification document |
TIF | 88.92 KB | 10.10.2024 | 19.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 22.02.2021 | 22.02.2021 | 3 |
Application |
DOCX | 50.82 KB | 22.02.2021 | 19.02.2021 | 4 |
Application |
EDOC | 55.9 KB | 22.02.2021 | 19.02.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.49 KB | 22.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.58 KB | 22.02.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.97 KB | 22.02.2021 | 22.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.61 KB | 22.02.2021 | 22.04.2020 | 5 |
Copy of the personal identification document |
TIF | 87.29 KB | 22.02.2021 | 15.04.2020 | 3 |
Copy of the personal identification document |
TIF | 102.66 KB | 22.02.2021 | 15.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 25.02.2019 | 25.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 38.43 KB | 22.02.2019 | 25.01.2019 | 1 |
Application |
TIF | 95.63 KB | 22.02.2019 | 14.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.2 KB | 22.02.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.45 KB | 22.01.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
DOCX | 39.22 KB | 22.01.2018 | 19.01.2018 | 2 |
Application |
EDOC | 53.75 KB | 22.01.2018 | 19.01.2018 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 27.5 KB | 22.01.2018 | 19.01.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 25.63 KB | 22.01.2018 | 19.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 72.16 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 108.96 KB | 17.01.2018 | 29.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 02.01.2018 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 10.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 51.33 KB | 21.07.2017 | 23.02.2017 | 2 |
Consent of members of the supervisory board |
TIF | 10.57 KB | 21.07.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 67.99 KB | 09.03.2017 | 22.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.89 KB | 09.03.2017 | 22.02.2017 | 6 |
Application |
TIF | 42.91 KB | 21.07.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 21.07.2017 | 30.12.2015 | 2 |
Application |
TIF | 440.84 KB | 21.07.2017 | 17.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.19 KB | 21.07.2017 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.38 KB | 21.07.2017 | 17.12.2015 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIFF | 88.36 KB | 10.10.2024 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 21.07.2017 | 21.10.2014 | 2 |
Application |
TIF | 66.43 KB | 21.07.2017 | 28.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.34 KB | 21.07.2017 | 14.07.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 209.7 KB | 21.07.2017 | 14.07.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 21.07.2017 | 12.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.22 KB | 21.07.2017 | 07.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.19 KB | 21.07.2017 | 06.04.2011 | 2 |
Application |
TIF | 125.9 KB | 21.07.2017 | 01.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.51 KB | 21.07.2017 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.63 KB | 21.07.2017 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 21.07.2017 | 19.05.2010 | 2 |
Registration certificates |
TIF | 64.34 KB | 21.07.2017 | 19.05.2010 | 1 |
Application |
TIF | 104.9 KB | 21.07.2017 | 14.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 177.68 KB | 21.07.2017 | 12.05.2010 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.13 KB | 22.02.2021 | 18.01.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 21.07.2017 | 23.04.2009 | 2 |
Cover letter |
TIF | 25.36 KB | 21.07.2017 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.55 KB | 21.07.2017 | 10.03.2009 | 2 |
Application |
TIF | 132.09 KB | 21.07.2017 | 04.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.5 KB | 21.07.2017 | 04.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.6 KB | 21.07.2017 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 21.07.2017 | 14.02.2008 | 2 |
Application |
TIF | 135.77 KB | 21.07.2017 | 04.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.74 KB | 21.07.2017 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.83 KB | 21.07.2017 | 04.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.05 KB | 21.07.2017 | 13.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 21.07.2017 | 08.02.2007 | 1 |
Sample report |
TIF | 28.04 KB | 21.07.2017 | 08.02.2007 | 1 |
Application |
TIF | 72.19 KB | 21.07.2017 | 07.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 21.07.2017 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 21.07.2017 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.43 KB | 20.07.2017 | 26.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.32 KB | 21.07.2017 | 22.09.2006 | 1 |
Application |
TIF | 78.69 KB | 21.07.2017 | 22.09.2006 | 3 |
Other documents |
TIF | 64.54 KB | 20.07.2017 | 24.05.2005 | 2 |
Registration certificates |
TIF | 32.51 KB | 21.07.2017 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.39 KB | 20.07.2017 | 18.02.2005 | 2 |
Registration certificates |
TIF | 32.67 KB | 20.07.2017 | 18.02.2005 | 1 |
Application |
TIF | 184.48 KB | 20.07.2017 | 04.02.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.21 KB | 20.07.2017 | 04.02.2005 | 3 |
Consent of the auditor |
TIF | 18.01 KB | 20.07.2017 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 20.07.2017 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 20.07.2017 | 21.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.23 KB | 20.07.2017 | 20.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.81 KB | 20.07.2017 | 20.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 23.24 KB | 20.07.2017 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 20.07.2017 | 12.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 20.07.2017 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.63 KB | 20.07.2017 | 10.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 20.07.2017 | 30.12.2002 | 1 |
Submission/Application |
TIF | 25.79 KB | 20.07.2017 | 30.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.28 KB | 20.07.2017 | 10.08.1999 | 1 |
Submission/Application |
TIF | 32.23 KB | 20.07.2017 | 26.07.1999 | 1 |
Sample report |
TIF | 25.48 KB | 20.07.2017 | 10.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.74 KB | 20.07.2017 | 21.08.1998 | 3 |
Submission/Application |
TIF | 47.09 KB | 20.07.2017 | 21.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 20.07.2017 | 31.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 20.07.2017 | 31.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 20.07.2017 | 31.01.1996 | 2 |
Appraisal reports |
TIF | 35.65 KB | 20.07.2017 | 26.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 31.97 KB | 20.07.2017 | 26.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.55 KB | 20.07.2017 | 26.01.1996 | 3 |
Submission/Application |
TIF | 9.2 KB | 20.07.2017 | 28.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 20.07.2017 | 20.06.1995 | 1 |
Submission/Application |
TIF | 21.45 KB | 20.07.2017 | 06.02.1995 | 1 |
Sample report |
TIF | 18.22 KB | 20.07.2017 | 27.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 20.07.2017 | 22.12.1994 | 1 |
Registration certificates |
TIF | 33.56 KB | 20.07.2017 | 22.12.1994 | 1 |
Other documents |
TIF | 18.05 KB | 20.07.2017 | 20.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 20.07.2017 | 20.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 20.07.2017 | 20.12.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.3 KB | 20.07.2017 | 19.12.1994 | 2 |
Application |
TIF | 145.19 KB | 20.07.2017 | 15.12.1994 | 4 |
Copy of the personal identification document |
TIF | 32.57 KB | 20.07.2017 | 03.09.1993 | 1 |
Copy of the personal identification document |
TIF | 20.66 KB | 20.07.2017 | 22.04.1993 | 1 |
Copy of the personal identification document |
TIF | 78.1 KB | 20.07.2017 | 12.01.1993 | 3 |
Copy of the personal identification document |
TIF | 46.95 KB | 20.07.2017 | 08.10.1992 | 1 |
Copy of the personal identification document |
TIF | 54.5 KB | 20.07.2017 | 24.09.1992 | 1 |
Application |
TIF | 114.96 KB | 20.07.2017 | 4 | |
Copy of the personal identification document |
TIF | 184.96 KB | 20.07.2017 | 1 | |
Other documents |
TIF | 12.8 KB | 20.07.2017 | 1 | |
Other documents |
TIF | 193.62 KB | 20.07.2017 | 8 | |
Other documents |
TIF | 135.51 KB | 20.07.2017 | 3 | |
Other documents |
TIF | 29.64 KB | 20.07.2017 | 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