Innovative Media Centre, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
150 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Innovative Media Centre"
Registration number, date 40203073583, 05.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2017
Legal address Blaumaņa iela 6 – 19, Rīga, LV-1011 Check address owners
Fixed capital 50 EUR, registered payment 05.06.2017
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, €) 0.37 0.05 0
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.2 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2017
* 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 % 1 € 50 € 50 Latvia 05.06.2017 05.06.2017

Apply information changes

ML

"Innovative Media Centre", SIA

Blaumaņa 6-19, Rīga, LV-1011 Check address owners

Informatīvie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (598.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (598.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (598.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (317.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (317.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.08.2019  PDF (431.6 KB) €11.00

2017

Annual report 05.06.2017 - 31.12.2017 29.06.2018  PDF (599.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.02 KB 05.06.2017 31.05.2017 1

Shareholders’ register

DOCX 11.54 KB 05.06.2017 31.05.2017 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

EDOC 66.87 KB 05.06.2017 05.06.2017 2

Announcement regarding the legal address

DOCX 11.2 KB 05.06.2017 31.05.2017 1

Announcement regarding the legal address

EDOC 24.36 KB 05.06.2017 31.05.2017 1

Articles of Association

EDOC 25.85 KB 05.06.2017 31.05.2017 1

Application

DOCX 39.65 KB 05.06.2017 31.05.2017 4

Application

EDOC 51.82 KB 05.06.2017 31.05.2017 4

Confirmation or consent to legal address

DOCX 12.59 KB 05.06.2017 31.05.2017 1

Confirmation or consent to legal address

EDOC 28.89 KB 05.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

DOCX 11.84 KB 05.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

EDOC 25.05 KB 05.06.2017 31.05.2017 1

Shareholders’ register

EDOC 24.72 KB 05.06.2017 31.05.2017 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