FRESH MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
316 by profit
48 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "FRESH MEDIA" |
| Registration number, date | 50103488111, 05.12.2011 |
| VAT number | LV50103488111 from 16.12.2011 Europe VAT register |
| Register, date | Commercial Register, 05.12.2011 |
| Legal address | Krišjāņa Valdemāra iela 33 – 56, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRESH MEDIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 217.3 | 183.86 | 203.68 |
| Personal income tax (thousands, €) | 59.53 | 52.13 | 56.18 |
| Statutory social insurance contributions (thousands, €) | 86.6 | 74.93 | 85.11 |
| Average employees count | 16 | 13 | 14 |
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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
35.75 % | 1 017 | € 1 | € 1 017 | Latvia | 22.01.2019 | 04.03.2019 |
Natural person |
29.24 % | 832 | € 1 | € 832 | Latvia | 22.01.2019 | 04.03.2019 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 22.01.2019 | 04.03.2019 |
Natural person |
15.01 % | 427 | € 1 | € 427 | Latvia | 22.01.2019 | 04.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baložu iela 28-16 | Until 13.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 70-7 | Until 02.11.2012 | 12 years ago |
| Rīga, Raiņa bulvāris 31-7 | Until 09.05.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 33 | Until 04.04.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 12 | Until 17.07.2018 | 6 years ago |
| Rīga, Lāčplēša iela 27 - 22 | Until 15.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas protokolsGP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas protokolsGP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums GP 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums GP 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi bas zin ojums GP 2016 1 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 05.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 34.02 KB | 04.03.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 25.04.2014 | 23.04.2014 | 1 |
Articles of Association |
DOC | 31.5 KB | 25.04.2014 | 23.04.2014 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 25.04.2014 | 23.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 25.04.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 16.46 KB | 07.12.2011 | 22.11.2011 | 1 |
Memorandum of association |
TIF | 47.44 KB | 07.12.2011 | 22.11.2011 | 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 | 62.12 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 50.07 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 50.07 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
EDOC | 78.07 KB | 04.03.2019 | 20.02.2019 | 4 |
Application |
DOCX | 69.43 KB | 04.03.2019 | 20.02.2019 | 4 |
Consent of a member of the Board / executive director |
EDOC | 23.07 KB | 04.03.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.29 KB | 04.03.2019 | 22.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 54.49 KB | 04.03.2019 | 22.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.7 KB | 04.03.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.81 KB | 04.03.2019 | 22.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.42 KB | 04.03.2019 | 22.01.2019 | 2 |
Shareholders’ register |
EDOC | 78.13 KB | 04.03.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
DOCX | 43.63 KB | 17.07.2018 | 28.06.2018 | 2 |
Application |
EDOC | 51.31 KB | 17.07.2018 | 28.06.2018 | 2 |
Confirmation or consent to legal address |
319.33 KB | 17.07.2018 | 27.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 324.35 KB | 17.07.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
EDOC | 47.86 KB | 25.05.2017 | 19.05.2017 | 3 |
Application |
DOCX | 35.84 KB | 25.05.2017 | 19.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 25.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.23 KB | 25.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 103.14 KB | 05.04.2017 | 30.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 17.03.2017 | 14.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 118.23 KB | 17.07.2018 | 03.02.2017 | 2 |
Power of attorney, act of empowerment |
157.71 KB | 17.07.2018 | 03.02.2017 | 2 | |
Power of attorney, act of empowerment |
TXT | 110 B | 17.07.2018 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
DOCX | 41.03 KB | 15.06.2016 | 15.06.2016 | 4 |
Application |
DOCX | 41.03 KB | 15.06.2016 | 15.06.2016 | 4 |
Application |
EDOC | 71.42 KB | 15.06.2016 | 15.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 15.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.23 KB | 15.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOCX | 41.11 KB | 23.02.2016 | 19.02.2016 | 4 |
Application |
EDOC | 75.04 KB | 23.02.2016 | 19.02.2016 | 4 |
Application |
DOCX | 41.11 KB | 23.02.2016 | 19.02.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 62.57 KB | 07.03.2016 | 22.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 07.03.2016 | 22.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 07.03.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 30.04.2015 | 30.04.2015 | 1 |
Application |
EDOC | 59.62 KB | 27.04.2015 | 26.04.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 26.37 KB | 20.04.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.43 KB | 20.04.2015 | 20.04.2015 | 2 |
Shareholders’ register |
EDOC | 82.78 KB | 20.04.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 09.05.2014 | 09.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 57.02 KB | 25.04.2014 | 23.04.2014 | 1 |
Articles of Association |
EDOC | 57.56 KB | 25.04.2014 | 23.04.2014 | 1 |
Application |
EDOC | 53.13 KB | 25.04.2014 | 23.04.2014 | 2 |
Application |
DOCX | 34.26 KB | 25.04.2014 | 23.04.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 59.31 KB | 25.04.2014 | 23.04.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 33 KB | 25.04.2014 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 25.04.2014 | 23.04.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.08 KB | 25.04.2014 | 23.04.2014 | 2 |
Shareholders’ register |
EDOC | 67.22 KB | 25.04.2014 | 23.04.2014 | 1 |
Shareholders’ register |
EDOC | 80.51 KB | 25.04.2014 | 23.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 10.05.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 05.11.2012 | 02.11.2012 | 2 |
Application |
TIF | 87.58 KB | 05.11.2012 | 19.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 05.11.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 15.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 105.66 KB | 15.06.2012 | 16.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.3 KB | 15.06.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 07.12.2011 | 05.12.2011 | 2 |
Registration certificates |
TIF | 24.6 KB | 07.12.2011 | 05.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 07.12.2011 | 29.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 07.12.2011 | 22.11.2011 | 1 |
Application |
TIF | 159.54 KB | 07.12.2011 | 22.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 07.12.2011 | 22.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 134.39 KB | 05.11.2012 | 05.12.2006 | 3 |
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