Intense Media Baltic, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
12 by profit
9 by paid taxes
11 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 | SIA "Intense Media Baltic" |
| Registration number, date | 40003718570, 24.12.2004 |
| VAT number | LV40003718570 from 23.02.2005 Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Intense Media Baltic, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 432.82 | 289.97 | 225.95 |
| Personal income tax (thousands, €) | 65.59 | 74.67 | 53.67 |
| Statutory social insurance contributions (thousands, €) | 124.81 | 138.99 | 109.63 |
| Average employees count | 14 | 18 | 20 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.09.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU ET ConsultReg. no. 11545607
|
48.51 % | 49 | € 28 | € 1 372 | Estonia | 24.08.2020 | 17.09.2020 |
Natural person |
26.73 % | 27 | € 28 | € 756 | Latvia | 24.08.2020 | 17.09.2020 |
SIA "Project Ben"Reg. no. 42103107330
|
24.75 % | 25 | € 28 | € 700 | Latvia | 24.08.2020 | 17.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Intense Media Baltic", SIA
Ģertrūdes 66, Rīga, LV-1009 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| SIA "CREATIVE MEDIA BALTIC" | Until 13.08.2020 | 4 years ago |
|---|---|---|
| SIA "CREATIVE MEDIA SERVICES BALTIC" | Until 28.02.2005 | 19 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 96/98-1 | Until 23.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Marijas iela 1 | Until 09.12.2005 | 19 years ago |
| Rīga, Vīlandes iela 3 | Until 02.11.2009 | 15 years ago |
| Rīga, Antonijas iela 8 - 7 | Until 21.12.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 18 | Until 17.09.2020 | 4 years ago |
| Rīga, Ģertrūdes iela 66 | Until 07.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Intense Final VadZin el.sign AH | EDOC | ||||
| ZR IntenseMadiaBaltic.sign.24.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Intense MB 23.05.2023. Vadibas zinojums | EDOC | ||||
| ZR Intense.2022.Sign.okk | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR INtenseMediaBaltic.2020 | |||||
| vadibas zinojums Intense | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zr Creative 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZR CreativeMediaBaltic2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Creative Media Baltic 2017 | |||||
| ZR ZINO CrMeBal.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (12.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (12.17 KB) | |
2007 |
Annual report | 28.07.2008 | TIF (882.13 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (460.01 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (469.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 42.05 KB | 09.02.2023 | 17.01.2023 | 1 |
Articles of Association |
EDOC | 51.72 KB | 09.02.2023 | 17.01.2023 | 1 |
Articles of Association |
DOCX | 24.72 KB | 17.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 24.72 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 25.26 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 25.26 KB | 17.09.2020 | 24.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.62 KB | 31.08.2020 | 18.08.2020 | 8 |
Amendments to the Articles of Association |
DOCX | 38.54 KB | 13.08.2020 | 13.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 38.54 KB | 13.08.2020 | 13.08.2020 | 1 |
Articles of Association |
DOCX | 24.02 KB | 13.08.2020 | 13.08.2020 | 1 |
Articles of Association |
DOCX | 24.02 KB | 13.08.2020 | 13.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 32.91 KB | 04.04.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 97.57 KB | 04.04.2019 | 02.04.2019 | 4 |
Shareholders’ register |
TIF | 71.52 KB | 05.04.2019 | 12.03.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
93.27 KB | 09.02.2023 | 09.02.2023 | 1 | |
Application |
EDOC | 51.8 KB | 09.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.52 KB | 09.02.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 41.58 KB | 07.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 41.58 KB | 07.07.2022 | 01.07.2022 | 1 |
Announcement regarding the legal address |
DOCX | 23.43 KB | 07.07.2022 | 29.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 23.43 KB | 07.07.2022 | 29.06.2022 | 1 |
Copy of the personal identification document |
ASICE | 367.75 KB | 09.02.2023 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 43.1 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 48.42 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 43.1 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 49.66 KB | 17.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 62.9 KB | 17.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 49.66 KB | 17.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 29.08 KB | 17.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.74 KB | 17.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.74 KB | 17.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 16.09.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 39.2 KB | 17.09.2020 | 24.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.27 KB | 17.09.2020 | 24.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.27 KB | 17.09.2020 | 24.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.66 KB | 17.09.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 29.31 KB | 17.09.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 29.31 KB | 17.09.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.9 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.16 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.16 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 65.37 KB | 17.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 44.01 KB | 13.08.2020 | 13.08.2020 | 1 |
Articles of Association |
EDOC | 30.25 KB | 13.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 40.55 KB | 13.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 40.55 KB | 13.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 45.57 KB | 13.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 13.08.2020 | 13.08.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 28.77 KB | 13.08.2020 | 13.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 28.77 KB | 13.08.2020 | 13.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.15 KB | 13.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.15 KB | 13.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.47 KB | 13.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.15 KB | 13.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 164.13 KB | 04.04.2019 | 02.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.39 KB | 04.04.2019 | 02.04.2019 | 3 |
Copy of the personal identification document |
TIF | 113.79 KB | 31.08.2020 | 19.05.2016 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.06.2017 |
LETA | Mediju aģentūras "Creative Media Baltic" peļņa pērn samazinājās gandrīz uz pusi |