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 "Global Media" |
| Registration number, date | 40103976242, 10.03.2016 |
| VAT number | LV40103976242 from 08.04.2016 Europe VAT register |
| Register, date | Commercial Register, 10.03.2016 |
| Legal address | Kuģu iela 10, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Global 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
- No contacts information
- 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, €) | -1.59 | 505.44 | 820.67 |
| Personal income tax (thousands, €) | 35.44 | 30.07 | 28.11 |
| Statutory social insurance contributions (thousands, €) | 30.38 | 37.93 | 38.17 |
| Average employees count | 5 | 6 | 4 |
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 | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.11.2018 | 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 | 10.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2016 |
* 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 |
47.50 % | 1 330 | € 1 | € 1 330 | Latvia | 19.12.2023 | 29.12.2023 |
Natural person |
31 % | 868 | € 1 | € 868 | Latvia | 19.12.2023 | 29.12.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 19.12.2023 | 29.12.2023 |
Natural person |
1.50 % | 42 | € 1 | € 42 | Latvia | 19.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Kuģu iela 10 - 1 | Until 09.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GLOBAL MEDIA GP23 VadZin 1 | EDOC | ||||
| GLOBAL MEDIA SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GLOBAL MEDIA VadZin22 FINAL 1 2 1 | EDOC | ||||
| RZ GLOBAL MEDIA SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GLOBAL MEDIA SIA 2021 signed | EDOC | ||||
| VadZin Global Media FINAL 1 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 09 22 16 46 | |||||
| RA GLOBAL MEDIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Global Media SIA | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (92.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.57 KB) | €11.00 |
2016 |
Annual report | 10.03.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzinojums2016 GM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.7 KB | 29.12.2023 | 19.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.25 KB | 16.05.2023 | 18.01.2023 | 3 |
Shareholders’ register |
DOCX | 21.67 KB | 14.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 14.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.56 KB | 19.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
TIF | 115.46 KB | 31.08.2018 | 30.08.2018 | 4 |
Articles of Association |
49.51 KB | 30.10.2018 | 27.08.2018 | 1 | |
Articles of Association |
TIF | 134.4 KB | 13.07.2017 | 05.07.2017 | 5 |
Shareholders’ register |
TIF | 297.35 KB | 13.07.2017 | 05.07.2017 | 11 |
Shareholders’ register |
TIF | 507.89 KB | 19.05.2016 | 13.05.2016 | 4 |
Articles of Association |
TIF | 35.36 KB | 14.03.2016 | 07.03.2016 | 1 |
Memorandum of association |
TIF | 59.62 KB | 14.03.2016 | 07.03.2016 | 2 |
Shareholders’ register |
TIF | 145.38 KB | 14.03.2016 | 07.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.48 KB | 29.12.2023 | 27.12.2023 | 3 |
Application |
EDOC | 45.13 KB | 16.05.2023 | 10.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.76 KB | 16.05.2023 | 16.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 43.74 KB | 14.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 43.74 KB | 14.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 43.16 KB | 14.11.2022 | 10.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.36 KB | 28.09.2022 | 28.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.77 KB | 27.09.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 09.10.2020 | 09.10.2020 | 1 |
Application |
199.46 KB | 09.10.2020 | 06.10.2020 | 1 | |
Application |
EDOC | 176.89 KB | 09.10.2020 | 06.10.2020 | 1 |
Confirmation or consent to legal address |
72.09 KB | 09.10.2020 | 06.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 77.14 KB | 09.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
DOCX | 40.61 KB | 19.07.2019 | 17.07.2019 | 1 |
Application |
EDOC | 71.64 KB | 19.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 54.13 KB | 19.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 147.94 KB | 31.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 248.79 KB | 31.08.2018 | 30.08.2018 | 3 |
Articles of Association |
EDOC | 91.87 KB | 30.10.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.38 KB | 31.08.2018 | 27.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 611.6 KB | 01.11.2018 | 22.05.2018 | 14 |
Set of documents of a foreign company |
TIF | 1.9 MB | 01.11.2018 | 05.12.2017 | 30 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 178.08 KB | 13.07.2017 | 05.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 145.29 KB | 13.07.2017 | 05.07.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 525.68 KB | 19.07.2019 | 22.06.2017 | 11 |
Power of attorney, act of empowerment |
TIF | 1.3 MB | 13.07.2017 | 10.04.2017 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 19.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 179.4 KB | 19.05.2016 | 13.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 861.3 KB | 19.05.2016 | 08.04.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 198.1 KB | 19.05.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 14.03.2016 | 10.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.8 KB | 14.03.2016 | 07.03.2016 | 1 |
Application |
TIF | 178.9 KB | 14.03.2016 | 07.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.67 KB | 14.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 14.03.2016 | 07.03.2016 | 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