IB Media Productions, SIA
Limited Liability Company, Micro company
Place in branch
154 by paid taxes
38 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 2022
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 "IB Media Productions" |
| Registration number, date | 40003375724, 22.01.1998 |
| VAT number | None (excluded 16.10.2023) Europe VAT register |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Mēmeles iela 42, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IB Media Productions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 900.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 895.32 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 640.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 630.94 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 618.69 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 891.44 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 369.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 334.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 011.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 977.66 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 120.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 084.08 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 041.17 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 2 998.26 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 928.10 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 877.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 488.27 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 615.49 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 981.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 856.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 249.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 311.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 497.23 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 5 723.36 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 4 517.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 269.19 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 4 025.48 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 4 463.66 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 586.77 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 332.18 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 841.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 950.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 963.37 | 0.00 | 0.00 | 900.88 | 08.12.2020 16:31 |
| 07.11.2020 | 1 675.37 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 259.28 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 374.14 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 168.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 431.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 791.90 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 244.65 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 267.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.06.2018 | 1 292.27 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 293.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.11.2017 | 277.24 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 185.05 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 523.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 151.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.39 | 7.5 | 6.35 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 1.95 | 1.35 | 2.06 |
| Average employees count | 1 | 1 | 1 |
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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 08.08.2014 | 08.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KULTŪRMENEDŽMENTA CENTRS" | Until 08.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Jaunzemdegas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Jaunzemdegas" | Until 07.09.2020 | 4 years ago |
| Mārupes nov., Mārupe, Mēmeles iela 42 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 42 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.10.2024 | PDF (273.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (288.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (136.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA IB Pro 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA IB Pro 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA IB Pro 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (133.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA IB Pro 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA IB Pro 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA KMC 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA KMC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA KMC 2009 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA KMC 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (5.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (5.91 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (403.87 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (226.36 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (219.67 KB) | ||
2004 |
Annual report | 26.08.2020 | TIF (216.96 KB) | ||
2003 |
Annual report | 26.08.2020 | TIF (261.21 KB) | ||
2001 |
Annual report | 26.08.2020 | TIF (616.69 KB) | ||
2000 |
Annual report | 26.08.2020 | TIF (704.54 KB) | ||
1999 |
Annual report | 26.08.2020 | TIF (670.63 KB) | ||
1998 |
Annual report | 26.08.2020 | TIF (1008.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.13 KB | 26.08.2020 | 07.08.2014 | 2 |
Articles of Association |
TIF | 41.16 KB | 26.08.2020 | 01.07.2014 | 2 |
Articles of Association |
TIF | 26.07 KB | 26.08.2020 | 29.12.2004 | 1 |
Articles of Association |
TIF | 271.11 KB | 26.08.2020 | 16.10.2002 | 7 |
Shareholders’ register |
TIF | 26.05 KB | 26.08.2020 | 16.10.2002 | 1 |
Articles of Association |
TIF | 404.98 KB | 26.08.2020 | 07.01.1998 | 9 |
Memorandum of association |
TIF | 181.73 KB | 26.08.2020 | 07.01.1998 | 4 |
Shareholders’ register |
TIF | 38.41 KB | 26.08.2020 | 07.01.1998 | 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 |
TIF | 74.51 KB | 26.08.2020 | 08.08.2014 | 2 |
Registration certificates |
TIF | 20.15 KB | 26.08.2020 | 08.08.2014 | 1 |
Application |
TIF | 102.09 KB | 26.08.2020 | 07.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 26.08.2020 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 26.08.2020 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 26.08.2020 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 26.08.2020 | 19.11.2008 | 1 |
Submission/Application |
TIF | 17 KB | 26.08.2020 | 19.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.67 KB | 26.08.2020 | 20.10.2008 | 1 |
Application |
TIF | 134.76 KB | 26.08.2020 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.38 KB | 26.08.2020 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 26.08.2020 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 26.08.2020 | 23.09.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 32.05 KB | 26.08.2020 | 22.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.26 KB | 26.08.2020 | 22.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 26.08.2020 | 12.01.2005 | 2 |
Registration certificates |
TIF | 30.98 KB | 26.08.2020 | 12.01.2005 | 1 |
Registration certificates |
TIF | 28.36 KB | 26.08.2020 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 26.08.2020 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 26.08.2020 | 03.01.2005 | 1 |
Application |
TIF | 145.06 KB | 26.08.2020 | 30.12.2004 | 5 |
Consent of the auditor |
TIF | 8.59 KB | 26.08.2020 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 26.08.2020 | 29.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 26.08.2020 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 26.08.2020 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 26.08.2020 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 26.08.2020 | 16.10.2002 | 1 |
Submission/Application |
TIF | 24.77 KB | 26.08.2020 | 16.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 26.08.2020 | 22.01.1998 | 1 |
Registration certificates |
TIF | 51.46 KB | 26.08.2020 | 22.01.1998 | 1 |
Application |
TIF | 137.87 KB | 26.08.2020 | 09.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 26.08.2020 | 08.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 26.08.2020 | 08.01.1998 | 1 |
Sample report |
TIF | 33.76 KB | 26.08.2020 | 08.01.1998 | 1 |
Appraisal reports |
TIF | 32.73 KB | 26.08.2020 | 07.01.1998 | 1 |
Appraisal reports |
TIF | 23.44 KB | 26.08.2020 | 07.01.1998 | 1 |
Appraisal reports |
TIF | 23.38 KB | 26.08.2020 | 07.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.04 KB | 26.08.2020 | 07.01.1998 | 3 |
Other documents |
TIF | 72.42 KB | 26.08.2020 | 21.05.1997 | 1 |
Copy of the personal identification document |
TIF | 240 KB | 26.08.2020 | 11.02.1994 | 1 |
Copy of the personal identification document |
TIF | 30.38 KB | 26.08.2020 | 18.05.1993 | 1 |
Copy of the personal identification document |
TIF | 177.29 KB | 26.08.2020 | 28.07.1992 | 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