Havas Media, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
2 by profit
7 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Havas Media SIA
Registration number, date 40003615516, 13.01.2003
VAT number LV40003615516 from 04.02.2003 Europe VAT register
Register, date Commercial Register, 13.01.2003
Legal address Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 13.06.2014
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, €) 986.23 644.43 605.93
Personal income tax (thousands, €) 135.87 106.82 76.35
Statutory social insurance contributions (thousands, €) 260.46 205.92 149.48
Average employees count 27 25 20
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 Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

Spēkā no Status
19.08.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2014
* 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

Baltic Media Holding OÜ

Reg. no. 14097902
Tartu mnt 13, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 2 845 € 1 € 2 845 Estonia 09.08.2022 19.08.2022

Apply information changes

"Havas Media", SIA

Krišjāņa Barona 36 - 9, Rīga, LV-1011 Check address owners

Reklāma

http://www.ideagroup.lv

Historical company names

Idea Havas Media SIA Until 10.12.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "MEDIA PLANNING GROUP" Until 21.11.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "MEDIA STOCK" Until 06.05.2004 20 years ago

Historical addresses

Rīga, Stabules iela 17-1 Until 15.02.2006 18 years ago
Rīga, Krišjāņa Barona iela 36 - 9 Until 09.06.2016 8 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
Neatkarigu revidentu zinojums 2023 Havas Media EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 Havas Media Elektroniski EDOC
Vad bas Apliecin jums 2022 rev zija Havas Media 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums Havas Media 2021 PDF
Vadibas Zinojums 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zinojums PDF
vad bas zi ojums Havas Media PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF
revidentu zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revid zonojums LV PDF
vadibas zinojums IHM PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
IHM revidenti PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu Zinojums IHM PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 16.04.2012  TIF (556.33 KB)

2010

 Annual report 20.05.2011  TIF (765.58 KB)

2009

 Annual report 23.03.2010  TIF (829.25 KB)

2008

 Annual report 11.03.2009  TIF (567.74 KB)

2007

 Annual report 19.06.2008  TIF (695.77 KB)

2006

 Annual report 21.05.2007  PDF (326.31 KB)

2005

 Annual report 13.06.2006  PDF (216.86 KB)

2004

 Annual report 07.06.2018  TIF (336.35 KB)

2003

 Annual report 07.06.2018  TIF (266.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 30.04 KB 19.08.2022 09.08.2022 1

Shareholders’ register

DOCX 30.04 KB 19.08.2022 09.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.94 KB 20.09.2022 26.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 21.62 KB 12.04.2022 12.04.2022 2

Amendments to the Articles of Association

 DOC 33.5 KB 07.12.2020 02.12.2020 1

Articles of Association

 DOCX 13.6 KB 07.12.2020 02.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 286.08 KB 07.12.2020 25.11.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.06 KB 07.12.2020 25.11.2020 7

Shareholders’ register

TIF 168.03 KB 07.06.2018 18.10.2016 4

Shareholders’ register

TIF 116.47 KB 07.06.2018 28.09.2016 4

Amendments to the Articles of Association

 TIF 12.38 KB 07.06.2018 03.06.2014 1

Articles of Association

 TIF 11.94 KB 07.06.2018 03.06.2014 1

Shareholders’ register

TIF 16.87 KB 07.06.2018 03.06.2014 1

Amendments to the Articles of Association

 TIF 17.92 KB 07.06.2018 15.11.2013 1

Articles of Association

 TIF 59.05 KB 07.06.2018 15.11.2013 2

Shareholders’ register

TIF 99.08 KB 07.06.2018 15.11.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 79.94 KB 07.06.2018 13.11.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 80.75 KB 07.06.2018 13.11.2013 3

Shareholders’ register

TIF 25.21 KB 31.01.2012 13.12.2011 1

Amendments to the Articles of Association

 TIF 14.72 KB 07.06.2018 11.11.2009 1

Articles of Association

 TIF 146.4 KB 07.06.2018 11.11.2009 5

Shareholders’ register

TIF 22.63 KB 07.06.2018 11.11.2009 1

Articles of Association

 TIF 140.23 KB 07.06.2018 06.02.2006 5

Articles of Association

 TIF 156.14 KB 07.06.2018 14.04.2004 5

Shareholders’ register

TIF 40.99 KB 07.06.2018 14.04.2004 1

Articles of Association

 TIF 91.33 KB 07.06.2018 07.01.2003 2

Memorandum of Association

 TIF 54.6 KB 07.06.2018 07.01.2003 1

Shareholders’ register

TIF 48.46 KB 07.06.2018 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 62.05 KB 20.09.2022 20.09.2022 2

Application

 DOCX 45.53 KB 14.09.2022 14.09.2022 2

Application

 DOCX 45.53 KB 14.09.2022 14.09.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 288.95 KB 19.08.2022 19.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 19.08.2022 19.08.2022 2

Application

 DOCX 72.48 KB 19.08.2022 16.08.2022 1

Application

 DOCX 72.48 KB 19.08.2022 16.08.2022 1

Shareholders’ register

EDOC 35.78 KB 19.08.2022 09.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.67 KB 20.09.2022 26.05.2022 2

Protocols/decisions of a company/organisation

 DOCX 24.39 KB 14.09.2022 26.05.2022 2

Protocols/decisions of a company/organisation

 DOCX 24.39 KB 14.09.2022 26.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 21.04.2022 21.04.2022 2

Announcement regarding the reorganisation

 DOC 49.5 KB 21.04.2022 12.04.2022 1

Announcement regarding the reorganisation

 DOC 49.5 KB 21.04.2022 12.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.34 KB 12.04.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 10.12.2020 10.12.2020 2

Application

 TIF 105.28 KB 08.12.2020 07.12.2020 2

Amendments to the Articles of Association

 EDOC 16.72 KB 07.12.2020 02.12.2020 1

Articles of Association

 EDOC 27.83 KB 07.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 31.58 KB 07.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 26.34 KB 07.12.2020 02.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 313.95 KB 07.12.2020 25.11.2020 7

Power of attorney, act of empowerment

 TIF 51.04 KB 08.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.37 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 23.11.2020 23.11.2020 2

Application

 EDOC 33.23 KB 23.11.2020 16.11.2020 1

Application

 DOCX 27.54 KB 23.11.2020 16.11.2020 1

Application

 DOCX 27.54 KB 23.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 11.04.2018 11.04.2018 1

Power of attorney, act of empowerment

 TIF 12.17 KB 10.04.2018 28.03.2018 1

Statement regarding the beneficial owners

 TIF 258.97 KB 10.04.2018 28.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 02.11.2016 02.11.2016 1

Application

 TIF 112.87 KB 07.06.2018 18.10.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 12.10.2016 12.10.2016 2

Application

 TIF 77.62 KB 07.06.2018 28.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 42.54 KB 07.06.2018 09.06.2016 2

Application

 TIF 151.45 KB 07.06.2018 06.06.2016 3

Power of attorney, act of empowerment

 TIF 7.87 KB 07.06.2018 06.06.2016 1

Confirmation or consent to legal address

 TIF 10.2 KB 07.06.2018 29.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.57 KB 07.06.2018 13.06.2014 2

Application

 TIF 84.11 KB 07.06.2018 03.06.2014 2

Power of attorney, act of empowerment

 TIF 36.94 KB 07.06.2018 03.06.2014 1

Protocols/decisions of a company/organisation

 TIF 33.37 KB 07.06.2018 03.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 66.06 KB 07.06.2018 30.05.2014 2

Power of attorney, act of empowerment

 TIF 15.52 KB 07.06.2018 26.05.2014 1

Application

 TIF 169.51 KB 07.06.2018 15.05.2014 5

Protocols/decisions of a company/organisation

 TIF 77.7 KB 07.06.2018 12.05.2014 2

List of members of the Board / Supervisory Board

 TIF 54.75 KB 07.06.2018 21.11.2013 2

Registration certificates

 TIF 46.45 KB 07.06.2018 21.11.2013 1

Application

 TIF 143.54 KB 07.06.2018 15.11.2013 3

Consent of a member of the Board / executive director

 TIF 48.14 KB 07.06.2018 15.11.2013 2

Protocols/decisions of a company/organisation

 TIF 143.44 KB 07.06.2018 15.11.2013 5

Decisions / letters / protocols of public notaries

 TIF 46.52 KB 07.06.2018 26.01.2012 2

Application

 TIF 121.88 KB 07.06.2018 29.12.2011 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 169.36 KB 07.06.2018 20.12.2011 6

Decisions / judgements of courts and other law enforcement authorities

 TIF 126.77 KB 07.06.2018 20.12.2011 3

Protocols/decisions of a company/organisation

 TIF 76.03 KB 07.06.2018 12.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 58.86 KB 07.06.2018 19.04.2010 2

Application

 TIF 154.21 KB 07.06.2018 01.04.2010 4

Protocols/decisions of a company/organisation

 TIF 50.99 KB 07.06.2018 01.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 50.91 KB 07.06.2018 25.11.2009 1

Application

 TIF 96.62 KB 07.06.2018 16.11.2009 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 93.15 KB 07.06.2018 12.11.2009 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 123.3 KB 07.06.2018 12.11.2009 3

Power of attorney, act of empowerment

 TIF 20.31 KB 07.06.2018 11.11.2009 1

Protocols/decisions of a company/organisation

 TIF 75.48 KB 07.06.2018 11.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.61 KB 07.06.2018 11.12.2008 2

Receipts on the publication and state fees

 TIF 23.67 KB 07.06.2018 02.12.2008 1

Receipts on the publication and state fees

 TIF 20.85 KB 07.06.2018 02.12.2008 1

Application

 TIF 143.76 KB 07.06.2018 01.12.2008 4

Protocols/decisions of a company/organisation

 TIF 35.73 KB 07.06.2018 01.12.2008 1

Sample report

 TIF 32.39 KB 07.06.2018 28.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.43 KB 07.06.2018 18.09.2008 2

Receipts on the publication and state fees

 TIF 18.04 KB 07.06.2018 15.09.2008 1

Receipts on the publication and state fees

 TIF 22.19 KB 07.06.2018 15.09.2008 1

Sample report

 TIF 30.36 KB 07.06.2018 11.09.2008 1

Application

 TIF 458.8 KB 07.06.2018 10.09.2008 13

Protocols/decisions of a company/organisation

 TIF 31.76 KB 07.06.2018 10.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.53 KB 07.06.2018 27.06.2008 2

Receipts on the publication and state fees

 TIF 18.46 KB 07.06.2018 20.06.2008 1

Receipts on the publication and state fees

 TIF 23.02 KB 07.06.2018 20.06.2008 1

Application

 TIF 113.12 KB 07.06.2018 13.06.2008 4

Sample report

 TIF 35.3 KB 07.06.2018 12.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.14 KB 07.06.2018 23.08.2007 2

Receipts on the publication and state fees

 TIF 21.58 KB 07.06.2018 13.08.2007 1

Receipts on the publication and state fees

 TIF 21.86 KB 07.06.2018 13.08.2007 1

Application

 TIF 163.42 KB 07.06.2018 03.08.2007 4

Consent of a member of the Board / executive director

 TIF 16.86 KB 07.06.2018 03.08.2007 1

Power of attorney, act of empowerment

 TIF 15.93 KB 07.06.2018 03.08.2007 1

Protocols/decisions of a company/organisation

 TIF 26.17 KB 07.06.2018 03.08.2007 1

Sample report

 TIF 27.13 KB 07.06.2018 03.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.8 KB 07.06.2018 20.09.2006 2

Receipts on the publication and state fees

 TIF 23.4 KB 07.06.2018 15.09.2006 1

Receipts on the publication and state fees

 TIF 19.54 KB 07.06.2018 15.09.2006 1

Application

 TIF 118.76 KB 07.06.2018 14.09.2006 3

Protocols/decisions of a company/organisation

 TIF 46.71 KB 07.06.2018 14.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 59.88 KB 07.06.2018 15.02.2006 2

Receipts on the publication and state fees

 TIF 16.6 KB 07.06.2018 10.02.2006 1

Receipts on the publication and state fees

 TIF 22 KB 07.06.2018 10.02.2006 1

Announcement regarding the legal address

 TIF 22.87 KB 07.06.2018 06.02.2006 1

Application

 TIF 137.76 KB 07.06.2018 06.02.2006 5

Consent of the auditor

 TIF 14.23 KB 07.06.2018 06.02.2006 1

Consent of a member of the Board / executive director

 TIF 16.1 KB 07.06.2018 06.02.2006 1

Protocols/decisions of a company/organisation

 TIF 75.05 KB 07.06.2018 06.02.2006 3

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 07.06.2018 06.05.2004 1

Registration certificates

 TIF 99.11 KB 07.06.2018 06.05.2004 1

Receipts on the publication and state fees

 TIF 19.31 KB 07.06.2018 05.05.2004 1

Submission/Application

 TIF 37.03 KB 07.06.2018 05.05.2004 1

Receipts on the publication and state fees

 TIF 18.23 KB 07.06.2018 22.04.2004 1

Receipts on the publication and state fees

 TIF 16.09 KB 07.06.2018 22.04.2004 1

Application

 TIF 100.39 KB 07.06.2018 14.04.2004 4

Protocols/decisions of a company/organisation

 TIF 77.17 KB 07.06.2018 14.04.2004 3

Decisions / letters / protocols of public notaries

 TIF 29.38 KB 07.06.2018 25.02.2003 1

Receipts on the publication and state fees

 TIF 17.31 KB 07.06.2018 11.02.2003 1

Receipts on the publication and state fees

 TIF 24.81 KB 07.06.2018 11.02.2003 1

Application

 TIF 90.89 KB 07.06.2018 10.02.2003 3

Power of attorney, act of empowerment

 TIF 15.71 KB 07.06.2018 10.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 07.06.2018 31.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 48.31 KB 07.06.2018 13.01.2003 1

Registration certificates

 TIF 53.45 KB 07.06.2018 13.01.2003 1

Submission/Application

 TIF 18.19 KB 07.06.2018 09.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 07.06.2018 08.01.2003 1

Receipts on the publication and state fees

 TIF 23.24 KB 07.06.2018 08.01.2003 1

Receipts on the publication and state fees

 TIF 22.72 KB 07.06.2018 08.01.2003 1

Announcement regarding the legal address

 TIF 9.83 KB 07.06.2018 07.01.2003 1

Application

 TIF 144.79 KB 07.06.2018 07.01.2003 5

Consent of a member of the Board / executive director

 TIF 12.56 KB 07.06.2018 07.01.2003 1

Sample report

 TIF 24.12 KB 07.06.2018 07.01.2003 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

Connected articles

Date Source Title

18.03.2015

 LETA "Idea Havas Media" pērn apgrozījusi 4,95 miljonus eiro