DMB MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
656 by turnover
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMB MEDIA" |
| Registration number, date | 40003806182, 27.02.2006 |
| VAT number | LV40003806182 from 14.04.2007 Europe VAT register |
| Register, date | Commercial Register, 27.02.2006 |
| Legal address | Rīga, Rūpniecības iela 1 / Vīlandes 2, ofiss 1 Check address owners |
| Fixed capital | 49 800 EUR, registered payment 23.10.2019 |
| 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
- No contacts information
- 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, €) | 0.1 | 0.03 | 0.24 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.12 |
| Average employees count | 1 | 1 | 2 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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. | 27.03.2009 |
* 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 % | 49 800 | € 1 | € 49 800 | Latvia | 13.11.2024 | 15.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DmbM zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DmbM zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DmbM zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DmbM zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DMB Media vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (252.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (260.88 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (4.46 MB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (333.14 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DMB Media valdes locekles zinojums | |||||
2012 |
Annual report | 25.06.2013 | TIF (358.69 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (426.63 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (513.87 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (565.77 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (494.85 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (406.22 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (489.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.27 KB | 15.11.2024 | 13.11.2024 | 1 |
Shareholders’ register |
EDOC | 23.04 KB | 15.11.2024 | 11.11.2024 | 1 |
Shareholders’ register |
TIF | 45.11 KB | 18.10.2019 | 01.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 28.65 KB | 06.08.2019 | 01.08.2019 | 1 |
Articles of Association |
TIF | 51.13 KB | 06.08.2019 | 01.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 369.48 KB | 06.08.2019 | 25.07.2019 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.02 KB | 14.11.2024 | 14.11.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 227.14 KB | 06.08.2019 | 05.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 06.08.2019 | 01.08.2019 | 2 |
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