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 "CMEDIA" |
| Registration number, date | 40103295730, 29.05.2010 |
| VAT number | None (excluded 02.12.2024) Europe VAT register |
| Register, date | Commercial Register, 29.05.2010 |
| Legal address | "Dzintari", Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CMEDIA, 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, €) | -0.7 | 3.87 | 15.96 |
| Personal income tax (thousands, €) | 0 | 1.56 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.05 | 9.15 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2024 | 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 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru 4.4 panta otro daļu. | 17.09.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.09.2024 | 17.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Staraja Rusas iela 24/26-4/5 | Until 15.10.2010 | 15 years ago |
|---|---|---|
| Rīga, Ausekļa iela 11-210 | Until 17.03.2014 | 11 years ago |
| Rīga, Stabu iela 21 - 2 | Until 13.05.2021 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 103 - 47 | Until 05.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (184.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (105.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (161.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (111.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (247.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (257.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (254.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (221.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (530.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Cmedia VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Cmedia VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 CmediaVZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumscmedia2011 | |||||
2010 |
Annual report | 29.05.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS CMEDIA | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.42 KB | 17.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 26.01.2023 | 20.01.2023 | 1 |
Articles of Association |
TIF | 37.5 KB | 13.05.2016 | 03.05.2016 | 2 |
Articles of Association |
TIF | 11.92 KB | 13.05.2016 | 03.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.04 KB | 13.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 43.96 KB | 13.05.2016 | 03.05.2016 | 2 |
Articles of Association |
TIF | 50.95 KB | 12.06.2010 | 26.05.2010 | 1 |
Memorandum of Association |
TIF | 55.2 KB | 12.06.2010 | 26.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.18 KB | 17.09.2024 | 17.09.2024 | 3 |
Application |
EDOC | 984.01 KB | 05.02.2024 | 30.01.2024 | 1 |
Application |
EDOC | 130.97 KB | 26.01.2023 | 23.01.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 26.7 KB | 26.01.2023 | 20.01.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 99.57 KB | 26.01.2023 | 16.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOCX | 52.75 KB | 13.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 61.43 KB | 13.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
249.55 KB | 13.05.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
TXT | 135 B | 13.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 140.09 KB | 13.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 13.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 121.85 KB | 13.05.2016 | 03.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.97 KB | 13.05.2016 | 03.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.62 KB | 13.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.68 KB | 13.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.4 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 160.25 KB | 18.03.2014 | 12.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 18.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.09 KB | 19.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 371.39 KB | 19.10.2010 | 12.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 93.52 KB | 12.06.2010 | 29.05.2010 | 1 |
Registration certificates |
TIF | 160.81 KB | 12.06.2010 | 29.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.16 KB | 12.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 958.7 KB | 12.06.2010 | 26.05.2010 | 7 |
Receipts on the publication and state fees |
TIF | 143.04 KB | 12.06.2010 | 26.05.2010 | 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