IPG Media, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
42 by profit
13 by paid taxes
16 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 "IPG Media" |
| Registration number, date | 40203300811, 16.03.2021 |
| VAT number | LV40203300811 from 30.04.2021 Europe VAT register |
| Register, date | Commercial Register, 16.03.2021 |
| Legal address | Biķernieku iela 24A – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IPG Media, 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
- 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, €) | 288.61 | 84.11 | 35.27 |
| Personal income tax (thousands, €) | 60.85 | 13.91 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 103.23 | 22.23 | 15.58 |
| Average employees count | 9 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| 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 16.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.08.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2021 |
* 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 Playground AdvertisingReg. no. 11609968
|
51 % | 51 | € 28 | € 1 428 | Estonia | 09.07.2021 | 17.08.2021 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 09.07.2021 | 17.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 IPG Media Final VadZin | EDOC | ||||
| ZR IPG Media.sign 24.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (406.13 KB) | €11.00 |
2021 |
Annual report | 16.03.2021 - 31.12.2021 | 16.05.2022 | PDF (208.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.19 KB | 04.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 23.19 KB | 04.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 22.36 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 23.2 KB | 16.03.2021 | 12.01.2021 | 1 |
Memorandum of Association |
DOCX | 32.55 KB | 16.03.2021 | 12.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.84 KB | 16.08.2021 | 12.05.2020 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
394.15 KB | 12.01.2022 | 11.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.67 KB | 04.01.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 49.58 KB | 04.08.2021 | 20.07.2021 | 4 |
Application |
DOCX | 49.58 KB | 04.08.2021 | 20.07.2021 | 4 |
Shareholders’ register |
DOCX | 23.19 KB | 04.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 23.19 KB | 04.08.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.03.2021 | 16.03.2021 | 2 |
Shareholders’ register |
EDOC | 27.63 KB | 16.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.23 KB | 16.03.2021 | 09.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.21 KB | 16.03.2021 | 09.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 109 KB | 16.03.2021 | 09.02.2021 | 1 |
Application |
EDOC | 43.07 KB | 16.03.2021 | 27.01.2021 | 1 |
Application |
DOCX | 38.1 KB | 16.03.2021 | 27.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.74 KB | 16.03.2021 | 12.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 19.29 KB | 16.03.2021 | 12.01.2021 | 1 |
Articles of Association |
EDOC | 28.51 KB | 16.03.2021 | 12.01.2021 | 1 |
Memorandum of Association |
EDOC | 38.01 KB | 16.03.2021 | 12.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.45 KB | 17.08.2021 | 23.03.2020 | 9 |
Copy of the personal identification document |
TIF | 197.82 KB | 17.08.2021 | 02.06.2017 | 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