Flash Media Group, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
49 by profit
39 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Flash Media Group
Registration number, date 40103537538, 23.04.2012
VAT number LV40103537538 from 22.10.2021 Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Sīmaņa iela 11 k-2 – 47, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 29.12.2021
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, €) 20.5 12.09 0.06
Personal income tax (thousands, €) 1.35 1.14 0
Statutory social insurance contributions (thousands, €) 2.2 1.85 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2022
Latvia Latvia

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   04.10.2021
* 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

66 % 198 € 10 € 1 980 Latvia 19.01.2022 25.01.2022

Sabiedrība ar ierobežotu atbildību "EMPIRE"

Reg. no. 50103864831
Rīga, Krišjāņa Valdemāra iela 20 - 23

34 % 102 € 10 € 1 020 Latvia 19.01.2022 25.01.2022

Historical addresses

Rīga, Sniega iela 2 k-1 -40 Until 09.12.2014 10 years ago
Rīga, Ziemeļu iela 20 - 98 Until 18.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (81.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (79.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.02.2021  PDF (133.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (134.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (134.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (133.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.02.2017  ZIP €9.00
Annual report 2016 PDF
vad zin DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vad zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 17.01.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

 Annual report 23.04.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 30.31 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOCX 30.31 KB 25.01.2022 20.01.2022 1

Articles of Association

 PDF 129.38 KB 29.12.2021 23.12.2021 1

Articles of Association

 PDF 129.38 KB 29.12.2021 23.12.2021 1

Regulations for the increase/reduction of the equity

 PDF 113.27 KB 29.12.2021 23.12.2021 1

Regulations for the increase/reduction of the equity

 PDF 113.27 KB 29.12.2021 23.12.2021 1

Shareholders’ register

PDF 124.44 KB 29.12.2021 23.12.2021 1

Shareholders’ register

PDF 124.44 KB 29.12.2021 23.12.2021 1

Amendments to the Articles of Association

 TIF 11.44 KB 10.12.2014 25.11.2014 1

Articles of Association

 TIF 12.05 KB 10.12.2014 25.11.2014 1

Shareholders’ register

TIF 159.45 KB 10.12.2014 25.11.2014 2

Articles of Association

 TIF 15.04 KB 24.04.2012 13.04.2012 1

Memorandum of Association

 TIF 22.63 KB 24.04.2012 13.04.2012 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 62.29 KB 25.01.2022 25.01.2022 2

Application

 DOCX 65.06 KB 25.01.2022 20.01.2022 1

Application

 DOCX 65.06 KB 25.01.2022 20.01.2022 1

Shareholders’ register

EDOC 52.42 KB 25.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 29.12.2021 29.12.2021 2

Articles of Association

 EDOC 129.55 KB 29.12.2021 23.12.2021 1

Application

 PDF 230.13 KB 29.12.2021 23.12.2021 1

Application

 PDF 230.13 KB 29.12.2021 23.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.19 KB 29.12.2021 23.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.19 KB 29.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

 PDF 118.72 KB 29.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

 PDF 118.72 KB 29.12.2021 23.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 113.72 KB 29.12.2021 23.12.2021 1

Shareholders’ register

EDOC 123.71 KB 29.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 04.10.2021 04.10.2021 2

Application

 PDF 200.58 KB 04.10.2021 29.09.2021 1

Application

 PDF 200.58 KB 04.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

 PDF 139.23 KB 04.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

 PDF 139.23 KB 04.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 01.04.2020 01.04.2020 2

Application

 PDF 137.11 KB 01.04.2020 30.03.2020 1

Application

 PDF 172.95 KB 01.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

 PDF 172.95 KB 01.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

 PDF 137.11 KB 01.04.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.73 KB 18.09.2018 18.09.2018 2

Application

 PDF 921.56 KB 18.09.2018 14.09.2018 2

Application

 EDOC 851.19 KB 18.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

 TIF 76.6 KB 10.12.2014 09.12.2014 2

Application

 TIF 147.75 KB 10.12.2014 25.11.2014 2

Protocols/decisions of a company/organisation

 TIF 17.17 KB 10.12.2014 25.11.2014 1

Confirmation or consent to legal address

 TIF 9.51 KB 10.12.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 24.04.2012 23.04.2012 2

Registration certificates

 TIF 46.84 KB 24.04.2012 23.04.2012 1

Confirmation or consent to legal address

 TIF 5.86 KB 24.04.2012 18.04.2012 1

Announcement regarding the legal address

 TIF 9.1 KB 24.04.2012 13.04.2012 1

Application

 TIF 119.93 KB 24.04.2012 13.04.2012 4

Consent of a member of the Board / executive director

 TIF 9.88 KB 24.04.2012 13.04.2012 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