IDEA MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
79 by profit
57 by paid taxes
19 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 "IDEA MEDIA" |
| Registration number, date | 40003411809, 25.09.1998 |
| VAT number | LV40003411809 from 05.10.1998 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Viestura iela 14 – 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.07.2015 |
| 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, €) | 1.51 | 1.5 | 2.8 |
| Personal income tax (thousands, €) | 0.16 | 0.35 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.41 | 0.3 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2008 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 23.01.2023 | 31.01.2023 |
Historical addresses
| Rīga, Kr.Valdemāra iela 79/81-34 | Until 02.03.1999 | 25 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 79/81 - 34 | Until 26.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (183.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (122.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (463.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (429.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (298.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (617.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (191.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (644.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.04.2009 | ||
2007 |
Annual report | 25.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 17.05.2007 | PDF (523.86 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (644.43 KB) | ||
2004 |
Annual report | 01.08.2007 | PDF (1.64 MB) | ||
2003 |
Annual report | 01.08.2007 | PDF (1.83 MB) | ||
2002 |
Annual report | 01.08.2007 | PDF (1.24 MB) | ||
2001 |
Annual report | 01.08.2007 | PDF (1.93 MB) | ||
2000 |
Annual report | 01.08.2007 | PDF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.56 KB | 31.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 31.01.2023 | 23.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 31.01.2023 | 29.06.2015 | 1 |
Articles of Association |
TIF | 15.48 KB | 31.01.2023 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 91.42 KB | 31.01.2023 | 29.06.2015 | 2 |
Articles of Association |
TIF | 26.01 KB | 31.01.2023 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 21.73 KB | 31.01.2023 | 14.03.2008 | 1 |
Articles of Association |
TIF | 23.51 KB | 31.01.2023 | 17.12.2004 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 31.01.2023 | 17.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.12 KB | 31.01.2023 | 31.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 31.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
247.08 KB | 15.08.2016 | 14.08.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 11.04 KB | 31.01.2023 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.66 KB | 31.01.2023 | 03.08.2015 | 2 |
Application |
TIF | 93.89 KB | 31.01.2023 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 31.01.2023 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.84 KB | 31.01.2023 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 31.01.2023 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 31.01.2023 | 17.03.2008 | 1 |
Application |
TIF | 248.48 KB | 31.01.2023 | 14.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.72 KB | 31.01.2023 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.74 KB | 31.01.2023 | 21.12.2004 | 2 |
Registration certificates |
TIF | 24.62 KB | 31.01.2023 | 21.12.2004 | 1 |
Application |
TIF | 213.11 KB | 31.01.2023 | 20.12.2004 | 6 |
Consent of the auditor |
TIF | 10.66 KB | 31.01.2023 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 31.01.2023 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 31.01.2023 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 31.01.2023 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 31.01.2023 | 17.12.2004 | 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.
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