ESmedia, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
114 by profit
71 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ESmedia
Registration number, date 50203273801, 16.11.2020
VAT number LV50203273801 from 15.12.2020 Europe VAT register
Register, date Commercial Register, 16.11.2020
Legal address Dainas iela 10A – 59, Rīga, LV-1001 Check address owners
Fixed capital 10 EUR, registered payment 16.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.31 24.62 14.02
Personal income tax (thousands, €) 13.91 12.1 3.96
Statutory social insurance contributions (thousands, €) 2.51 2.33 3.16
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (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 16.11.2020
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   16.11.2020
* 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 % 1 € 10 € 10 16.11.2020 16.11.2020

Apply information changes

"ESmedia", SIA

Prūšu 73-10, Rīga LV-1057 Check address owners

Reklāmas un mediju aģentūras

http://www.esmedia.lv

Historical addresses

Rīga, Prūšu iela 73 - 10 Until 07.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Protokols parskats ES Media SIA 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
Protokols parskats ES Media SIA 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Protokols parskats ES Media SIA 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 90.7 KB 16.11.2020 16.11.2020 1

Memorandum of Association

PDF 91.16 KB 16.11.2020 16.11.2020 1

Shareholders’ register

PDF 57.01 KB 16.11.2020 16.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 181.21 KB 04.09.2023 04.09.2023 2

Announcement regarding the legal address

PDF 84.71 KB 16.11.2020 16.11.2020 1

Announcement regarding the legal address

EDOC 87 KB 16.11.2020 16.11.2020 1

Articles of Association

EDOC 92.62 KB 16.11.2020 16.11.2020 1

Application

PDF 212.38 KB 16.11.2020 16.11.2020 1

Application

EDOC 203.27 KB 16.11.2020 16.11.2020 1

Confirmation or consent to legal address

PDF 81.63 KB 16.11.2020 16.11.2020 1

Confirmation or consent to legal address

EDOC 83.99 KB 16.11.2020 16.11.2020 1

Memorandum of Association

EDOC 91.82 KB 16.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 16.11.2020 16.11.2020 2

Shareholders’ register

EDOC 58.89 KB 16.11.2020 16.11.2020 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