EGO MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
35 by profit
61 by paid taxes
7 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 | SIA "EGO MEDIA" |
| Registration number, date | 40003723976, 25.01.2005 |
| VAT number | LV40003723976 from 03.10.2005 Europe VAT register |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Vairoga iela 54 – 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 19.1 | 37.14 | -148.65 |
| Personal income tax (thousands, €) | 29.01 | 40.75 | 36.21 |
| Statutory social insurance contributions (thousands, €) | 19.29 | 16.27 | 29.28 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 17.08.2020 | 20.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums 2022 par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP EGO MEDIA 2021 vadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP EGO MEDIA 2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP EGO MEDIA 201 vadZin9 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP EGO MEDIA 2018 vadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP EGO MEDIA 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP EGO MEDIA 2016 vadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP EGO MEDIA 2015 vadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP EGO MEDIA 2014 VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP EGO MEDIA 2013 VADzIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP EGO MEDIA 2012 Vas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP EGO MEDIA 2011 Tikai vadibasZin | |||||
2010 |
Annual report | 22.08.2011 | TIF (500.27 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (362.04 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (328.37 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (369.98 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (189.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.5 KB | 20.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.5 KB | 20.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 20.42 KB | 20.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 20.42 KB | 20.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 20.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 20.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 20.08.2020 | 17.08.2020 | 1 |
Articles of Association |
TIF | 174.83 KB | 09.04.2020 | 06.03.2007 | 5 |
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 | 70.69 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 20.08.2020 | 20.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.92 KB | 20.08.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 25.7 KB | 20.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 41.94 KB | 20.08.2020 | 17.08.2020 | 4 |
Application |
DOCX | 41.94 KB | 20.08.2020 | 17.08.2020 | 4 |
Application |
EDOC | 47.09 KB | 20.08.2020 | 17.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.55 KB | 20.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 20.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.55 KB | 20.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 20.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
DOCX | 76.32 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 83.75 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 76.32 KB | 17.04.2020 | 14.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.51 KB | 17.04.2020 | 14.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.97 KB | 17.04.2020 | 14.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.51 KB | 17.04.2020 | 14.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.51 KB | 09.04.2020 | 04.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.51 KB | 09.04.2020 | 04.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.97 KB | 09.04.2020 | 04.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.68 KB | 09.04.2020 | 04.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.68 KB | 09.04.2020 | 04.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.48 KB | 09.04.2020 | 04.04.2020 | 1 |
Application |
EDOC | 83.64 KB | 09.04.2020 | 1 | |
Application |
DOCX | 76.19 KB | 09.04.2020 | 1 | |
Application |
DOCX | 76.19 KB | 09.04.2020 | 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