City Media Group, SIA

Limited Liability Company, Micro company
Place in branch
538 by turnover
344 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "City Media Group"
Registration number, date 40103222366, 30.03.2009
VAT number None (excluded 10.04.2015) Europe VAT register
Register, date Commercial Register, 30.03.2009
Legal address Rīga, Brīvības iela 58 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 0.77 7.58
Personal income tax (thousands, €) 0 0.57 1.97
Statutory social insurance contributions (thousands, €) 0 0.19 1.64
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2009
* 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

100 % 2 000 LVL 1 LVL 2 000 Latvia 30.03.2009 30.03.2009

Historical addresses

Rīga, Skanstes iela 29A-49 Until 03.12.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (208.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (201.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (203.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (205.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (203.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (206.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (159.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (252.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.docxVID PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.docxVID PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.docxVID PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.docxVID PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.docxVID RTF

2009

 Annual report 02.06.2010  TIF (178.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.14 KB 06.08.2009 18.03.2009 1

Memorandum of Association

 TIF 35.01 KB 06.08.2009 18.03.2009 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 75.86 KB 16.07.2015 16.07.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 546.55 KB 15.07.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.29 KB 19.01.2015 19.01.2015 1

Orders/request/cover notes of court bailiffs

 TIF 62.57 KB 20.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.2 KB 06.12.2010 03.12.2010 1

Application

 TIF 80.6 KB 06.12.2010 30.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 71.39 KB 06.08.2009 30.03.2009 2

Registration certificates

 TIF 22.64 KB 06.08.2009 30.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.84 KB 06.08.2009 20.03.2009 1

Receipts on the publication and state fees

 TIF 92.67 KB 06.08.2009 20.03.2009 2

Announcement regarding the legal address

 TIF 8.95 KB 06.08.2009 18.03.2009 1

Application

 TIF 386.78 KB 06.08.2009 18.03.2009 4
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