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 "Elm Media" |
| Registration number, date | 40003742500, 06.05.2005 |
| VAT number | None (excluded 20.05.2022) Europe VAT register |
| Register, date | Commercial Register, 06.05.2005 |
| Legal address | "Silnieki", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.06.2016 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Skaņu ierakstu producēšana (59.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 16.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"elm media", SIA
Piebalgas 19, Cēsis, Cēsu nov., LV-4101 Check address owners
Filmu studijas, filmēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "elm media" | Until 06.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 3-13 | Until 17.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-19/2 | Until 28.08.2007 | 17 years ago |
| Cēsu rajons, Vaives pagasts, "Silnieki" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (163.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2021 | PDF (164.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (125.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (111.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (436.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| elm media vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums elmmedia 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums elmmedia 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums elmmedia 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums elm media 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums elmmedia 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (5.03 KB) | |
2007 |
Annual report | 02.10.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 23.08.2007 | TIF (371.69 KB) | ||
2005 |
Annual report | 06.02.2007 | PDF (331.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 330.58 KB | 06.11.2019 | 01.11.2019 | 1 |
Articles of Association |
DOCX | 320.91 KB | 06.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 30.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOC | 56 KB | 16.05.2016 | 16.05.2016 | 1 |
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 | 65.61 KB | 06.11.2019 | 06.11.2019 | 2 |
Articles of Association |
EDOC | 330.58 KB | 06.11.2019 | 01.11.2019 | 1 |
Application |
EDOC | 592.15 KB | 06.11.2019 | 01.11.2019 | 1 |
Application |
DOCX | 588.16 KB | 06.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 326.29 KB | 06.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 315.08 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 02.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
EDOC | 32.56 KB | 30.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 30.36 KB | 16.05.2016 | 16.05.2016 | 1 |
Application |
DOC | 56.5 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
EDOC | 32.58 KB | 16.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 16.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 16.05.2016 | 16.05.2016 | 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