Euromedia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Euromedia"
Registration number, date 40103244382, 19.08.2009
VAT number None (excluded 30.09.2016) Europe VAT register
Register, date Commercial Register, 19.08.2009
Legal address Baltā iela 3B, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 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

Field from SRS Ierakstu reproducēšana (18.20)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Kurzemes prospekts 68-30 Until 21.12.2009 15 years ago
Rīga, Rumbulas iela 7-51 Until 13.05.2010 14 years ago
Rīga, Kurzemes prospekts 84-98 Until 19.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (132.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
EUROMEDIA 2014 vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin TIF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Euromedia 2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Euromedia 2011 vadibas zinojums PDF

2010

 Annual report 12.05.2011  TIF (773.55 KB)

2009

 Annual report 13.05.2010  TIF (359.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.35 KB 25.10.2012 15.10.2012 1

Shareholders’ register

TIF 18.36 KB 17.05.2010 10.05.2010 1

Shareholders’ register

TIF 7.43 KB 22.12.2009 16.12.2009 1

Articles of Association

 TIF 23.89 KB 29.09.2009 18.08.2009 1

Memorandum of Association

 TIF 34.53 KB 29.09.2009 18.08.2009 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 99.12 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.96 KB 05.11.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.43 KB 05.11.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.28 KB 05.11.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 30.05.2016 30.05.2016 2

Application

 PDF 131.33 KB 25.05.2016 24.05.2016 3

Application

 EDOC 145.25 KB 25.05.2016 24.05.2016 3

Application

 PDF 131.33 KB 25.05.2016 24.05.2016 3

Notice of a member of the Board regarding the resignation

 PDF 59.3 KB 25.05.2016 24.05.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 77.32 KB 25.05.2016 24.05.2016 1

Notice of a member of the Board regarding the resignation

 PDF 59.3 KB 25.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.42 KB 12.10.2015 06.10.2015 2

Application

 TIF 40.56 KB 12.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

 TIF 29.63 KB 12.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.41 KB 25.10.2012 24.10.2012 2

Application

 TIF 177.43 KB 25.10.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.65 KB 25.05.2010 19.05.2010 1

Application

 TIF 119.84 KB 25.05.2010 14.05.2010 3

Decisions / letters / protocols of public notaries

 TIF 84.57 KB 17.05.2010 13.05.2010 2

Application

 TIF 436.83 KB 17.05.2010 10.05.2010 4

Consent of a member of the Board / executive director

 TIF 66.67 KB 17.05.2010 10.05.2010 2

Protocols/decisions of a company/organisation

 TIF 69.9 KB 17.05.2010 10.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.19 KB 22.12.2009 21.12.2009 2

Application

 TIF 121.66 KB 22.12.2009 16.12.2009 4

Protocols/decisions of a company/organisation

 TIF 21.49 KB 22.12.2009 16.12.2009 1

Sample report

 TIF 26.32 KB 22.12.2009 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.6 KB 29.09.2009 19.08.2009 1

Registration certificates

 TIF 22.92 KB 29.09.2009 19.08.2009 1

Application

 TIF 201.35 KB 29.09.2009 18.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 29.09.2009 18.08.2009 1

Receipts on the publication and state fees

 TIF 65.87 KB 29.09.2009 18.08.2009 2
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