First Media, SIA
Limited Liability Company, Micro company
Place in branch
738 by turnover
238 by paid taxes
44 by employees
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 | SIA "First Media" |
| Registration number, date | 40103455532, 05.09.2011 |
| VAT number | LV40103455532 from 21.02.2020 Europe VAT register |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | Blaumaņa iela 12 – 27A, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 101 302 EUR, registered payment 14.06.2019 |
| 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
- Positive 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, €) | 82.18 | 83.92 | 30.88 |
| Personal income tax (thousands, €) | 19.04 | 10.04 | 5.35 |
| Statutory social insurance contributions (thousands, €) | 31.05 | 16.38 | 8.73 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "One Development"Reg. no. 40203105412
|
100 % | 3 101 300 | € 1 | € 3 101 300 | Latvia | 06.06.2019 | 14.06.2019 |
Natural person |
0 % | 2 | € 1 | € 2 | Latvia | 06.06.2019 | 14.06.2019 |
Contacts in cooperation with
Apply information changes
"First Media", SIA
Blaumaņa 12 - 27A, Rīga, LV-1011 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Rīga, Anniņmuižas iela 7 - 43 | Until 07.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 12 - 46 | Until 15.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP First Media 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP First Media 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP First Media 2021 F Vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2022 | PDF (215.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (129.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.05.2019 | PDF (77.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2019 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2019 | PDF (80.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va13 | TIF | ||||
2012 |
Annual report | 05.09.2011 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Va | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 18.71 KB | 13.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
TIF | 64.3 KB | 11.06.2019 | 06.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 06.06.2019 | 06.06.2019 | 1 |
Articles of Association |
TIF | 58.04 KB | 06.06.2019 | 06.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.17 KB | 22.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 11.81 KB | 22.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 54.76 KB | 22.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 5.27 KB | 13.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 11.25 KB | 13.06.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 12.51 KB | 13.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 13.45 KB | 07.09.2011 | 26.08.2011 | 1 |
Memorandum of association |
TIF | 37.26 KB | 07.09.2011 | 26.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.98 KB | 18.12.2023 | 12.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 58.23 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 58.23 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
EDOC | 66.13 KB | 07.04.2020 | 02.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 29.61 KB | 07.04.2020 | 01.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 29.61 KB | 07.04.2020 | 01.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.08 KB | 07.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 92.33 KB | 13.06.2019 | 06.06.2019 | 4 |
Acceptance-conveyance act |
TIF | 28.73 KB | 11.06.2019 | 06.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.19 KB | 06.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.87 KB | 06.06.2019 | 06.06.2019 | 2 |
Appraisal reports |
TIF | 112.55 KB | 14.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 22.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 114.08 KB | 22.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 22.06.2016 | 15.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 22.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 13.06.2012 | 12.06.2012 | 2 |
Application |
TIF | 85.53 KB | 13.06.2012 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 13.06.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 07.09.2011 | 05.09.2011 | 2 |
Registration certificates |
TIF | 36.29 KB | 07.09.2011 | 05.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 07.09.2011 | 26.08.2011 | 1 |
Application |
TIF | 257.36 KB | 07.09.2011 | 26.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 07.09.2011 | 26.08.2011 | 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