EYE MEDIA, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 10.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EYE MEDIA" |
| Registration number, date | 41203030969, 21.09.2007 |
| VAT number | None (excluded 25.12.2013) Europe VAT register |
| Register, date | Commercial Register, 21.09.2007 |
| Legal address | Mālkalnes prospekts 4 – 13, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 020 LVL , registered 25.05.2009 (registered payment 25.05.2009: 2 020 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.6 | 1.94 |
| Personal income tax (thousands, €) | 0.23 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 1.21 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ezersaules" | Until 25.05.2009 | 15 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 4-13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu rajons, Lībagu pagasts, "Jaunvēveri" | Until 25.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EYE MEDIA 2015 VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EYE MEDIA 2014 VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EYE MEDIA 2013 GP Vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EYE MEDIA 2012 VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EYE MED vadzin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EYE MEDIA 2010 GP VADzin | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | TXT (3.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | TXT (2.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.1 KB | 04.06.2013 | 14.05.2009 | 2 |
Amendments to the Articles of Association |
TIF | 577.01 KB | 04.06.2013 | 12.05.2009 | 20 |
Articles of Association |
TIF | 547.95 KB | 04.06.2013 | 12.05.2009 | 21 |
Regulations for the increase/reduction of the equity |
TIF | 16.44 KB | 04.06.2013 | 12.05.2009 | 1 |
Articles of Association |
TIF | 28.24 KB | 24.09.2007 | 29.08.2007 | 1 |
Memorandum of association |
TIF | 52 KB | 24.09.2007 | 29.08.2007 | 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 |
TIF | 55.55 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 19.11.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 04.06.2013 | 25.05.2009 | 2 |
Registration certificates |
TIF | 33.29 KB | 04.06.2013 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 04.06.2013 | 18.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 04.06.2013 | 14.05.2009 | 1 |
Application |
TIF | 168.62 KB | 04.06.2013 | 14.05.2009 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 11.32 KB | 04.06.2013 | 14.05.2009 | 1 |
Other documents |
TIF | 12.33 KB | 04.06.2013 | 14.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 04.06.2013 | 13.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.79 KB | 04.06.2013 | 12.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.2 KB | 04.06.2013 | 12.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.04 KB | 04.06.2013 | 12.05.2009 | 5 |
Sample report |
TIF | 27.62 KB | 04.06.2013 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 04.06.2013 | 16.04.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 22.02 KB | 04.06.2013 | 01.04.2008 | 1 |
Registration certificates |
TIF | 15.47 KB | 04.06.2013 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 24.09.2007 | 21.09.2007 | 1 |
Registration certificates |
TIF | 107.42 KB | 24.09.2007 | 21.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 24.09.2007 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 109.08 KB | 24.09.2007 | 05.09.2007 | 2 |
Application |
TIF | 781.4 KB | 24.09.2007 | 03.09.2007 | 6 |
Announcement regarding the legal address |
TIF | 14.81 KB | 24.09.2007 | 29.08.2007 | 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