EURO MEDIA, SIA
Limited Liability Company, Micro company
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 "EURO MEDIA" |
| Registration number, date | 40003648837, 08.10.2003 |
| VAT number | None (excluded 19.04.2018) Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Jaunsētas iela 4, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EURO MEDIA, SIA
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, €) | 0.13 | 0 | 0 |
| 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 | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2021 | 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 | 12.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 114 | € 1 | € 7 114 | Latvia | 08.03.2021 | 12.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pils iela 16 | Until 26.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Skolas iela 1 | Until 12.05.2009 | 15 years ago |
| Rīga, Brīvības gatve 363A | Until 10.03.2016 | 8 years ago |
| Garkalnes nov., Bukulti, Jaunsētas iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.12.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.10.2022 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2021 | PDF (81.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2019 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2017 | PDF (92.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parakstits | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZE | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIELIKUMI | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TXT (23.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.09.2009 | TXT (23.5 KB) | |
2005 |
Annual report | 11.01.2007 | TIF (247.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.35 KB | 12.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
ODT | 6.67 KB | 12.03.2021 | 08.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 185.14 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 195.76 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 01.07.2016 | 29.06.2016 | 2 |
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 | 65.97 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
ODT | 26.57 KB | 12.03.2021 | 08.03.2021 | 4 |
Application |
EDOC | 35.09 KB | 12.03.2021 | 08.03.2021 | 4 |
Protocols/decisions of a company/organisation |
ODT | 7.53 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.03 KB | 12.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 12.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 53.58 KB | 16.10.2019 | 11.10.2019 | 1 |
Application |
DOCX | 53.58 KB | 16.10.2019 | 11.10.2019 | 1 |
Application |
EDOC | 62.14 KB | 16.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.47 KB | 16.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.47 KB | 16.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 16.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 11.07.2016 | 11.07.2016 | 2 |
Articles of Association |
EDOC | 195.76 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 345.7 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 188.65 KB | 01.07.2016 | 29.06.2016 | 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.
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