HISTORICAL MUSEUM, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
79 by profit
79 by paid taxes
11 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 "HISTORICAL MUSEUM" |
| Registration number, date | 40103829660, 23.09.2014 |
| VAT number | LV40103829660 from 14.10.2014 Europe VAT register |
| Register, date | Commercial Register, 23.09.2014 |
| Legal address | Zaķusalas krastmala 29, Rīga, LV-1050 Check address owners |
| Fixed capital | 327 200 EUR, registered payment 01.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.22 | 2.7 | 0.36 |
| Personal income tax (thousands, €) | 1.36 | 1.19 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 2.1 | 0.98 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2018 | 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 | 23.11.2015 |
* 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 |
52.23 % | 8 545 | € 20 | € 170 900 | Latvia | 27.05.2022 | 01.06.2022 |
Natural person |
47.77 % | 7 815 | € 20 | € 156 300 | Latvia | 27.05.2022 | 01.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.07.2021 |
Right to represent individually |
Natural person
(from 16.07.2021 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BG Media" | Until 17.07.2015 | 9 years ago |
|---|
Historical addresses
| Jūrmala, Raiņa iela 44-61 | Until 11.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Zaķusalas krastmala 5 | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (311.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (313.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (244.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (753.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (772.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HM Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 23.09.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BG Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 47 KB | 01.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOC | 47 KB | 01.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 58.76 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 58.76 KB | 13.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.22 KB | 13.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.22 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 13.05.2022 | 09.05.2022 | 2 |
Shareholders’ register |
DOC | 46.5 KB | 13.05.2022 | 09.05.2022 | 2 |
Shareholders’ register |
DOC | 44.5 KB | 16.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 12.04.2021 | 01.04.2021 | 2 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 11.02.2021 | 05.02.2021 | 1 |
Articles of Association |
DOCX | 58.15 KB | 11.02.2021 | 05.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.76 KB | 11.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 11.02.2021 | 05.02.2021 | 2 |
Shareholders’ register |
DOC | 29.5 KB | 16.07.2018 | 19.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 17 KB | 08.06.2018 | 01.06.2018 | 1 |
Articles of Association |
DOCX | 54.28 KB | 08.06.2018 | 01.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.71 KB | 08.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 08.06.2018 | 01.06.2018 | 2 |
Shareholders’ register |
1.59 MB | 06.06.2018 | 13.06.2016 | 3 | |
Shareholders’ register |
1.72 MB | 17.05.2016 | 16.05.2016 | 3 | |
Shareholders’ register |
1.72 MB | 17.05.2016 | 16.05.2016 | 3 | |
Shareholders’ register |
637.58 KB | 02.11.2015 | 29.10.2015 | 3 | |
Shareholders’ register |
637.58 KB | 02.11.2015 | 29.10.2015 | 3 | |
Articles of Association |
DOCX | 52.05 KB | 09.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
501.72 KB | 09.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
302.73 KB | 25.11.2014 | 25.11.2014 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 505.99 KB | 01.12.2014 | 21.10.2014 | 10 |
Shareholders’ register |
85.98 KB | 23.09.2014 | 23.09.2014 | 1 | |
Memorandum of Association |
DOCX | 70.3 KB | 18.09.2014 | 17.09.2014 | 9 |
Articles of Association |
EDOC | 49.15 KB | 23.09.2014 | 12.09.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142 KB | 01.12.2014 | 27.04.2010 | 4 |
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 | 62.15 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 45.24 KB | 01.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 45.24 KB | 01.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 18.54 KB | 01.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.05.2022 | 13.05.2022 | 2 |
Appraisal reports |
1.86 MB | 13.05.2022 | 10.05.2022 | 1 | |
Appraisal reports |
1.86 MB | 13.05.2022 | 10.05.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
EDOC | 54.97 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 45.08 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 45.08 KB | 13.05.2022 | 09.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 13.05.2022 | 09.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.39 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 13.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 58.99 KB | 16.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 53.73 KB | 16.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 46.59 KB | 16.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 51.8 KB | 16.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.55 KB | 16.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 44.14 KB | 12.04.2021 | 07.04.2021 | 3 |
Application |
EDOC | 52.9 KB | 12.04.2021 | 07.04.2021 | 3 |
Shareholders’ register |
EDOC | 21.92 KB | 12.04.2021 | 01.04.2021 | 2 |
Appraisal reports |
7.07 MB | 11.02.2021 | 11.02.2021 | 27 | |
Appraisal reports |
EDOC | 6.83 MB | 11.02.2021 | 11.02.2021 | 27 |
Decisions / letters / protocols of public notaries |
EDOC | 67.61 KB | 11.02.2021 | 11.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.05 KB | 11.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 78.74 KB | 11.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 44.47 KB | 11.02.2021 | 05.02.2021 | 3 |
Application |
EDOC | 53.24 KB | 11.02.2021 | 05.02.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 11.02.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.04 KB | 11.02.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 11.02.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.32 KB | 11.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 11.02.2021 | 05.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.59 KB | 11.02.2021 | 05.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.78 KB | 11.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 21.94 KB | 11.02.2021 | 05.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
EDOC | 54.29 KB | 16.07.2018 | 11.07.2018 | 3 |
Application |
DOCX | 40.47 KB | 16.07.2018 | 11.07.2018 | 3 |
Acceptance-conveyance act |
EDOC | 54.1 KB | 16.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
EDOC | 54.88 KB | 16.07.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
DOCX | 46.63 KB | 08.06.2018 | 05.06.2018 | 5 |
Application |
EDOC | 60.37 KB | 08.06.2018 | 05.06.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 19.75 KB | 08.06.2018 | 01.06.2018 | 1 |
Articles of Association |
EDOC | 82.79 KB | 08.06.2018 | 01.06.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 08.06.2018 | 01.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 08.06.2018 | 01.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.29 KB | 08.06.2018 | 01.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.41 KB | 08.06.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 08.06.2018 | 01.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.82 KB | 08.06.2018 | 01.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.58 KB | 08.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
EDOC | 56.32 KB | 08.06.2018 | 01.06.2018 | 2 |
Appraisal reports |
129.8 KB | 08.06.2018 | 25.05.2018 | 2 | |
Appraisal reports |
EDOC | 149.82 KB | 08.06.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.92 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 27.06 KB | 06.06.2018 | 13.06.2016 | 2 |
Application |
EDOC | 43.84 KB | 06.06.2018 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 06.06.2018 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOCX | 26.4 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
EDOC | 43.2 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOCX | 26.4 KB | 17.05.2016 | 17.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.73 MB | 17.05.2016 | 16.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
EDOC | 65.35 KB | 12.11.2015 | 11.11.2015 | 3 |
Application |
DOCX | 30.29 KB | 12.11.2015 | 11.11.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.76 KB | 12.11.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 12.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 11.11.2015 | 11.11.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 57.84 KB | 06.11.2015 | 06.11.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 63.17 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
DOCX | 27.89 KB | 02.11.2015 | 02.11.2015 | 2 |
Application |
EDOC | 44.53 KB | 02.11.2015 | 02.11.2015 | 2 |
Shareholders’ register |
EDOC | 702.22 KB | 02.11.2015 | 29.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
EDOC | 690.71 KB | 09.07.2015 | 09.07.2015 | 2 |
Articles of Association |
EDOC | 82.27 KB | 09.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 545.06 KB | 09.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.46 KB | 02.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 28.11.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 28.11.2014 | 28.11.2014 | 2 |
Shareholders’ register |
EDOC | 333.18 KB | 25.11.2014 | 25.11.2014 | 1 |
Application |
751.99 KB | 28.11.2014 | 21.11.2014 | 2 | |
Application |
EDOC | 690.27 KB | 28.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.02 KB | 21.10.2014 | 23.09.2014 | 2 |
Shareholders’ register |
EDOC | 84.28 KB | 23.09.2014 | 23.09.2014 | 1 |
Application |
EDOC | 40.79 KB | 18.09.2014 | 17.09.2014 | 3 |
Application |
DOCX | 23.16 KB | 18.09.2014 | 17.09.2014 | 3 |
Memorandum of Association |
EDOC | 69.68 KB | 18.09.2014 | 17.09.2014 | 9 |
Announcement regarding the legal address |
EDOC | 55.48 KB | 23.09.2014 | 12.09.2014 | 1 |
Appraisal reports |
178.7 KB | 23.09.2014 | 12.09.2014 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 58.04 KB | 23.09.2014 | 12.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 57.9 KB | 23.09.2014 | 11.09.2014 | 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