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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IB MEDIA" |
| Registration number, date | 40003601003, 23.08.2002 |
| VAT number | LV40003601003 from 03.09.2002 Europe VAT register |
| Register, date | Commercial Register, 23.08.2002 |
| Legal address | Ģimnastikas iela 7 – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| 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
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 13 235.20 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 13 147.91 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 12 966.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 359.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 202.79 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 486.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 911.10 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 224.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 315.79 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 966.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 859.89 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 849.45 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 839.37 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 826.77 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 816.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 806.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 793.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 783.93 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 778.89 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.04.2019 | 402.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 396.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 341.31 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 335.91 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 330.90 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 474.35 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
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, €) | 0 | -0.34 | -0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| 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. | 29.04.2010 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 09.01.2012 | 09.01.2012 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2024 | PDF (332.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (133.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (133.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA IB Media 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA IB Media 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA IB Media 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (103.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA IB Media 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 Media 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA IB Media 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA IB Media 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA IB Media 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA IB Media 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (6.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (6.59 KB) | |
2007 |
Annual report | 31.10.2008 | TIF (445.56 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (231.56 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (254.79 KB) | ||
2004 |
Annual report | 13.12.2007 | TIF (183.98 KB) | ||
2003 |
Annual report | 13.12.2007 | TIF (203.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.1 KB | 10.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 40.05 KB | 13.12.2007 | 12.08.2002 | 2 |
Memorandum of Association |
TIF | 37.07 KB | 13.12.2007 | 12.08.2002 | 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 |
TIF | 58.86 KB | 10.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 181.66 KB | 10.01.2012 | 29.12.2011 | 2 |
Cover letter |
TIF | 49.54 KB | 30.04.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 30.04.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 30.04.2010 | 29.04.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.5 KB | 30.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 144.06 KB | 30.04.2010 | 23.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 30.04.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 13.12.2007 | 26.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 13.12.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.63 KB | 13.12.2007 | 23.04.2007 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 50.42 KB | 13.12.2007 | 18.04.2007 | 2 |
Application |
TIF | 166.4 KB | 13.12.2007 | 22.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.45 KB | 13.12.2007 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 13.12.2007 | 21.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.87 KB | 13.12.2007 | 18.07.2006 | 2 |
Other documents |
TIF | 71.59 KB | 13.12.2007 | 01.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 13.12.2007 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 13.12.2007 | 23.08.2002 | 1 |
Registration certificates |
TIF | 58.2 KB | 13.12.2007 | 23.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 13.12.2007 | 22.08.2002 | 1 |
Other documents |
TIF | 6.45 KB | 13.12.2007 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 13.12.2007 | 15.08.2002 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 13.12.2007 | 12.08.2002 | 1 |
Application |
TIF | 64.01 KB | 13.12.2007 | 12.08.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 13.12.2007 | 12.08.2002 | 1 |
Sample report |
TIF | 17.77 KB | 13.12.2007 | 12.08.2002 | 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