EHR Mediju Grupa, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
159 by profit
43 by paid taxes
23 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 "EHR Mediju Grupa" |
| Registration number, date | 40103265914, 22.12.2009 |
| VAT number | LV40103265914 from 06.01.2011 Europe VAT register |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | Krasta iela 44, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EHR Mediju Grupa, SIA
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
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 255.84 | 794.96 | 169.43 |
| Personal income tax (thousands, €) | 49.71 | 251.81 | 93.38 |
| Statutory social insurance contributions (thousands, €) | 76.72 | 91.23 | 52.94 |
| Average employees count | 22 | 28 | 16 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2022 | |
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. | 15.11.2022 |
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. | 08.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Guntars Traubergs Investment"Reg. no. 40103966329
|
33 % | 33 | € 28 | € 924 | Latvia | 09.11.2022 | 15.11.2022 |
Natural person |
34 % | 34 | € 28 | € 952 | Latvia | 03.02.2022 | 08.02.2022 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 03.02.2022 | 08.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Mediju grupa SUPER FM" | Until 07.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 - 5 | Until 30.09.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 EHR Mediju Grupa | EDOC | ||||
| Vadibas zinojums 2023 EHR Mediju Grupa | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS EHR Mediju Grupa | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MG VAD ZIN2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EHR MG 2019 vad zin scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EHRM GP2018 | |||||
| SKMBT C45119043019350 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EHRMG Vadib zin2017 | |||||
| EHR MG rev zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MG vadibas zinojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MG Vadibas zonijums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums MG2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2011 |
Annual report | 15.05.2012 | TIF (551.94 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.16 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (419.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.33 KB | 15.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 15.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 08.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 08.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.53 KB | 07.10.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.53 KB | 07.10.2016 | 27.09.2016 | 1 |
Articles of Association |
DOCX | 16.78 KB | 07.10.2016 | 27.09.2016 | 1 |
Articles of Association |
DOCX | 16.78 KB | 07.10.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.54 KB | 02.04.2015 | 17.03.2015 | 1 |
Articles of Association |
EDOC | 49.48 KB | 02.04.2015 | 17.03.2015 | 1 |
Shareholders’ register |
EDOC | 52.17 KB | 02.04.2015 | 17.03.2015 | 1 |
Articles of Association |
TIF | 34.76 KB | 11.03.2011 | 24.02.2011 | 1 |
Articles of Association |
TIF | 28.72 KB | 30.12.2009 | 01.12.2009 | 1 |
Memorandum of association |
TIF | 75.13 KB | 30.12.2009 | 01.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.21 KB | 30.09.2024 | 25.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 45.43 KB | 15.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 45.43 KB | 15.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 15.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 39.71 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 39.71 KB | 08.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.5 KB | 08.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 30.7 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 49.09 KB | 08.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 49.09 KB | 08.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.99 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.99 KB | 08.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 07.10.2016 | 07.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.14 KB | 07.10.2016 | 27.09.2016 | 1 |
Articles of Association |
EDOC | 51.96 KB | 07.10.2016 | 27.09.2016 | 1 |
Application |
6.49 MB | 07.10.2016 | 27.09.2016 | 24 | |
Application |
6.49 MB | 07.10.2016 | 27.09.2016 | 24 | |
Application |
EDOC | 6.21 MB | 07.10.2016 | 27.09.2016 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 61.26 KB | 07.10.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.42 KB | 07.10.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.42 KB | 07.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.04.2015 | 02.04.2015 | 2 |
Application |
EDOC | 690.93 KB | 02.04.2015 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.19 KB | 02.04.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 18.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 74.8 KB | 18.01.2012 | 05.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 18.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 11.03.2011 | 07.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.01 KB | 11.03.2011 | 02.03.2011 | 2 |
Application |
TIF | 224.03 KB | 11.03.2011 | 24.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.76 KB | 11.03.2011 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 30.12.2009 | 22.12.2009 | 2 |
Registration certificates |
TIF | 57 KB | 30.12.2009 | 22.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 30.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 147.08 KB | 30.12.2009 | 16.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 30.12.2009 | 02.12.2009 | 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
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|---|---|---|
15.03.2024 |
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20.12.2021 |
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