IDT Media, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
22 by profit
19 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IDT Media"
Registration number, date 40103659860, 15.04.2013
VAT number LV40103659860 from 04.03.2015 Europe VAT register
Register, date Commercial Register, 15.04.2013
Legal address Aleksandra Čaka iela 125 – 7, Rīga, LV-1011 Check address owners
Fixed capital 102 000 EUR, registered payment 06.06.2022
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, €) 1894 1300.3 817.22
Personal income tax (thousands, €) 562.02 365.55 239.52
Statutory social insurance contributions (thousands, €) 1028.59 669.95 426.05
Average employees count 107 81 60

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   19.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2016
* 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

SIA "IDT Media"

Reg. no. 40103659860
Rīga, Aleksandra Čaka iela 125 - 7

0.97 % 986 € 1 € 986 Latvia 21.10.2024 14.11.2024

Natural person

0 % 1 € 1 € 1 Latvia 21.10.2024 14.11.2024

Natural person

0 % 1 € 1 € 1 Canada 21.10.2024 14.11.2024

Natural person

58.82 % 60 000 € 1 € 60 000 Latvia 17.07.2024 01.08.2024

Natural person

39.22 % 40 000 € 1 € 40 000 Latvia 17.07.2024 01.08.2024

SIA "IDT Media"

Reg. no. 40103659860
Rīga, Aleksandra Čaka iela 125 - 7

0.98 % 1 000 € 1 € 1 000 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Natural person

0 % 1 € 1 € 1 Latvia 17.07.2024 01.08.2024

Apply information changes

ML

"IDT Media", SIA

Aleksandra Čaka 125-7, Rīga LV-1011 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums IDT Media SIA 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas Zinojums GP 2022 IDT Media SIA 13.04.2023 EDOC
Zinojums IDT Media SIA 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
IDT Media zinojums tirs E signed PDF
Vadibas zinojums Gada p rskats 2021 IDT Media SIA EDOC

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums IDT Media 4.lpp EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2019 04 30 42058 PM PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (298.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (101.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014idt DOCX

2013

Annual report 15.04.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013idt DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.14 KB 14.11.2024 14.11.2024 3

Amendments to the Articles of Association

EDOC 24.5 KB 14.11.2024 21.10.2024 1

Articles of Association

EDOC 32.28 KB 14.11.2024 21.10.2024 1

Shareholders’ register

EDOC 31.24 KB 14.11.2024 21.10.2024 1

Shareholders’ register

EDOC 29.67 KB 14.11.2024 21.10.2024 1

Articles of Association

EDOC 34.59 KB 01.08.2024 17.07.2024 1

Shareholders’ register

EDOC 44.84 KB 01.08.2024 17.07.2024 1

Shareholders’ register

EDOC 46.9 KB 01.08.2024 17.07.2024 1

Amendments to the Articles of Association

EDOC 31.17 KB 22.02.2024 16.02.2024 1

Articles of Association

EDOC 39.02 KB 22.02.2024 16.02.2024 1

Shareholders’ register

EDOC 38.63 KB 22.02.2024 16.02.2024 1

Shareholders’ register

EDOC 38.64 KB 22.02.2024 16.02.2024 1

Amendments to the Articles of Association

EDOC 29.72 KB 01.02.2024 26.01.2024 1

Articles of Association

EDOC 38.17 KB 01.02.2024 26.01.2024 1

Shareholders’ register

EDOC 37.84 KB 01.02.2024 26.01.2024 1

Shareholders’ register

EDOC 38.12 KB 01.02.2024 26.01.2024 1

Shareholders’ register

EDOC 61.92 KB 06.09.2023 01.09.2023 1

Amendments to the Articles of Association

EDOC 47.53 KB 03.08.2023 31.07.2023 2

Articles of Association

EDOC 46.7 KB 03.08.2023 31.07.2023 2

Shareholders’ register

EDOC 59.54 KB 03.08.2023 31.07.2023 2

Shareholders’ register

EDOC 59.94 KB 03.08.2023 31.07.2023 2

Shareholders’ register

DOCX 47.24 KB 06.06.2022 25.05.2022 2

Amendments to the Articles of Association

DOCX 38.5 KB 06.06.2022 24.05.2022 1

Amendments to the Articles of Association

DOCX 38.5 KB 06.06.2022 24.05.2022 1

Articles of Association

DOCX 36.33 KB 06.06.2022 24.05.2022 2

Regulations for the increase/reduction of the equity

DOCX 19.92 KB 06.06.2022 24.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.92 KB 06.06.2022 24.05.2022 1

Shareholders’ register

DOCX 45.5 KB 06.06.2022 24.05.2022 1

Shareholders’ register

DOCX 45.5 KB 06.06.2022 24.05.2022 1

Amendments to the Articles of Association

DOCX 15.5 KB 02.11.2020 26.10.2020 1

Articles of Association

DOCX 13.83 KB 02.11.2020 26.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.33 KB 02.11.2020 26.10.2020 1

Shareholders’ register

DOCX 21.8 KB 02.11.2020 26.10.2020 1

Amendments to the Articles of Association

TIF 20.6 KB 23.02.2016 16.02.2016 1

Articles of Association

TIF 52.62 KB 23.02.2016 16.02.2016 2

Regulations for the increase/reduction of the equity

TIF 29.16 KB 23.02.2016 16.02.2016 1

Shareholders’ register

TIF 92.37 KB 23.02.2016 16.02.2016 3

Shareholders’ register

TIF 53.89 KB 23.02.2016 16.02.2016 2

Amendments to the Articles of Association

TIF 8.6 KB 03.09.2015 28.07.2015 1

Articles of Association

TIF 7.86 KB 03.09.2015 28.07.2015 1

Shareholders’ register

TIF 67.47 KB 03.09.2015 28.07.2015 2

Articles of Association

TIF 10.86 KB 13.05.2013 25.03.2013 2

Memorandum of Association

TIF 22.57 KB 13.05.2013 25.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.75 KB 14.11.2024 07.11.2024 1

Protocols/decisions of a company/organisation

EDOC 42.76 KB 14.11.2024 21.10.2024 1

Application

EDOC 41.35 KB 01.08.2024 29.07.2024 1

Protocols/decisions of a company/organisation

EDOC 48.2 KB 01.08.2024 17.07.2024 1

Application

EDOC 43.34 KB 22.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

EDOC 48.24 KB 22.02.2024 16.02.2024 13

Application

EDOC 61.51 KB 01.02.2024 26.01.2024 1

Protocols/decisions of a company/organisation

EDOC 57.35 KB 01.02.2024 26.01.2024 1

Application

EDOC 68.69 KB 06.09.2023 01.09.2023 1

Protocols/decisions of a company/organisation

EDOC 54.86 KB 06.09.2023 01.09.2023 1

Application

EDOC 51.98 KB 03.08.2023 31.07.2023 2

Protocols/decisions of a company/organisation

EDOC 57.91 KB 03.08.2023 31.07.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 06.06.2022 06.06.2022 2

Application

DOCX 59.41 KB 06.06.2022 26.05.2022 2

Application

DOCX 59.41 KB 06.06.2022 26.05.2022 2

Protocols/decisions of a company/organisation

DOCX 43.3 KB 06.06.2022 25.05.2022 2

Protocols/decisions of a company/organisation

DOCX 43.3 KB 06.06.2022 25.05.2022 2

Shareholders’ register

EDOC 59.71 KB 06.06.2022 25.05.2022 2

Amendments to the Articles of Association

EDOC 52.93 KB 06.06.2022 24.05.2022 1

Articles of Association

EDOC 50.71 KB 06.06.2022 24.05.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.92 KB 06.06.2022 24.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.92 KB 06.06.2022 24.05.2022 1

Protocols/decisions of a company/organisation

DOCX 51.96 KB 06.06.2022 24.05.2022 5

Protocols/decisions of a company/organisation

DOCX 51.96 KB 06.06.2022 24.05.2022 5

Regulations for the increase/reduction of the equity

EDOC 34.43 KB 06.06.2022 24.05.2022 1

Shareholders’ register

EDOC 58.06 KB 06.06.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 02.11.2020 02.11.2020 2

Amendments to the Articles of Association

EDOC 25.22 KB 02.11.2020 26.10.2020 1

Articles of Association

EDOC 35.62 KB 02.11.2020 26.10.2020 1

Application

DOCX 33.5 KB 02.11.2020 26.10.2020 1

Application

EDOC 42.5 KB 02.11.2020 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.64 KB 02.11.2020 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.59 KB 02.11.2020 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.62 KB 02.11.2020 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.47 KB 02.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

DOCX 20.25 KB 02.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

EDOC 41.84 KB 02.11.2020 26.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.1 KB 02.11.2020 26.10.2020 1

Shareholders’ register

EDOC 53.39 KB 02.11.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

TIF 81.04 KB 23.02.2016 19.02.2016 2

Application

TIF 235.25 KB 23.02.2016 16.02.2016 4

Protocols/decisions of a company/organisation

TIF 107.39 KB 23.02.2016 16.02.2016 3

Decisions / letters / protocols of public notaries

TIF 45.53 KB 03.09.2015 31.08.2015 2

Power of attorney, act of empowerment

TIF 12.47 KB 03.09.2015 29.07.2015 1

Application

TIF 102.5 KB 03.09.2015 28.07.2015 2

Protocols/decisions of a company/organisation

TIF 12.46 KB 03.09.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

TIF 34.05 KB 13.05.2013 15.04.2013 2

Registration certificates

TIF 55.44 KB 13.05.2013 15.04.2013 1

Confirmation or consent to legal address

TIF 11.47 KB 13.05.2013 09.04.2013 1

Announcement regarding the legal address

TIF 6.95 KB 13.05.2013 25.03.2013 1

Application

TIF 156.21 KB 13.05.2013 25.03.2013 5

Bank statements or other document regarding the payment of the equity

TIF 18.32 KB 13.05.2013 25.03.2013 1

Power of attorney, act of empowerment

TIF 18.52 KB 13.05.2013 25.03.2013 2
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