CoMedia, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
28 by paid taxes
15 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 "CoMedia" |
| Registration number, date | 40103630348, 28.01.2013 |
| VAT number | LV40103630348 from 23.07.2015 Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Induļu iela 5, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 10.10.2019 |
| 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, €) | 7.94 | 25.41 | 20.01 |
| Personal income tax (thousands, €) | 3.19 | 8.31 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 1.12 | 7.81 | 4.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2) | Televīzijas programmu izstrāde un apraide (60.20) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2024 | 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 | 14.03.2024 |
* 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 |
51 % | 2 550 | € 1 | € 2 550 | Latvia | 23.05.2024 | 29.05.2024 |
Natural person |
49 % | 2 450 | € 1 | € 2 450 | Latvia | 23.05.2024 | 29.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Brīvības iela 39 | Until 29.05.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (83.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (80.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (182.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vad.zin | |||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.67 KB | 29.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 31.44 KB | 14.03.2024 | 13.03.2024 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 30.12.2019 | 29.11.2019 | 1 |
Articles of Association |
DOCX | 13.13 KB | 10.10.2019 | 30.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.74 KB | 10.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 10.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
TIF | 62.24 KB | 22.12.2017 | 20.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 06.02.2017 | 25.01.2017 | 1 |
Articles of Association |
TIF | 39.77 KB | 06.02.2017 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 41.26 KB | 06.02.2017 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 83.27 KB | 06.02.2017 | 25.01.2017 | 4 |
Articles of Association |
TIF | 12.59 KB | 30.01.2013 | 15.01.2013 | 1 |
Memorandum of association |
TIF | 28.05 KB | 30.01.2013 | 15.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 03.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 106.64 KB | 29.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 104.87 KB | 14.03.2024 | 14.03.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 23.55 KB | 14.03.2024 | 17.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 85.24 KB | 30.12.2019 | 29.11.2019 | 24 |
Application |
DOCX | 77.71 KB | 30.12.2019 | 29.11.2019 | 24 |
Consent of a member of the Board / executive director |
DOCX | 13.03 KB | 30.12.2019 | 29.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.69 KB | 30.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.94 KB | 30.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.75 KB | 30.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
EDOC | 39.3 KB | 30.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 86.44 KB | 10.10.2019 | 10.10.2019 | 2 |
Articles of Association |
EDOC | 22.66 KB | 10.10.2019 | 30.09.2019 | 1 |
Application |
EDOC | 84.24 KB | 10.10.2019 | 30.09.2019 | 23 |
Application |
DOCX | 76.66 KB | 10.10.2019 | 30.09.2019 | 23 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.74 KB | 10.10.2019 | 30.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.43 KB | 10.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.49 KB | 10.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.69 KB | 10.10.2019 | 30.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.43 KB | 10.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 27.53 KB | 10.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 28.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 253.76 KB | 27.12.2017 | 22.12.2017 | 5 |
Application |
TIF | 139.03 KB | 22.12.2017 | 20.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 22.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 06.12.2017 | 06.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.03 KB | 05.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.84 KB | 05.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.66 KB | 05.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.43 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 30.06.2017 | 30.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.95 KB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 1.76 MB | 06.02.2017 | 26.01.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 46.51 KB | 06.02.2017 | 25.01.2017 | 2 |
Notary’s decision |
TIF | 36.28 KB | 30.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 62.35 KB | 30.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 251.95 KB | 30.01.2013 | 24.01.2013 | 5 |
Announcement regarding the legal address |
TIF | 6.99 KB | 30.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 30.01.2013 | 15.01.2013 | 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