JOY MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
433 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JOY MEDIA"
Registration number, date 40103402465, 05.04.2011
VAT number LV40103402465 from 20.04.2011 Europe VAT register
Register, date Commercial Register, 05.04.2011
Legal address Mazā Nometņu iela 45A, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2015
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, €) 10.21 2.3 -0.4
Personal income tax (thousands, €) 3.09 0 0.15
Statutory social insurance contributions (thousands, €) 5.03 0 0.73
Average employees count 1 0 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.04.2011
* 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 % 2 800 € 1 € 2 800 Latvia 18.02.2021 02.03.2021

Historical addresses

Rīga, Vidus iela 11-33 Until 13.02.2014 11 years ago
Rīga, Elizabetes iela 45/47 Until 02.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.06.2024  PDF (80.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Joy Media vad zin JPG

2012

Annual report 05.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
G1 001 JPG

2011

Annual report 05.04.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.78 KB 02.03.2021 18.02.2021 1

Shareholders’ register

DOCX 15.72 KB 30.11.2020 25.11.2020 1

Shareholders’ register

DOCX 15.72 KB 30.11.2020 25.11.2020 1

Shareholders’ register

DOCX 15.63 KB 03.07.2019 29.06.2019 1

Shareholders’ register

TIF 122.87 KB 20.11.2015 11.11.2015 2

Amendments to the Articles of Association

TIF 11.57 KB 31.08.2015 02.07.2015 1

Articles of Association

TIF 27.79 KB 31.08.2015 02.07.2015 1

Shareholders’ register

TIF 35.51 KB 31.08.2015 02.07.2015 2

Shareholders’ register

TIF 25.63 KB 16.07.2013 17.06.2013 1

Shareholders’ register

TIF 24.35 KB 29.02.2012 01.02.2012 1

Articles of Association

TIF 81.45 KB 08.04.2011 21.03.2011 1

Memorandum of association

TIF 173.58 KB 08.04.2011 21.03.2011 2

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 65.89 KB 02.03.2021 02.03.2021 2

Application

DOCX 46.93 KB 02.03.2021 25.02.2021 1

Application

EDOC 52.26 KB 02.03.2021 25.02.2021 1

Confirmation or consent to legal address

EDOC 27.51 KB 02.03.2021 18.02.2021 1

Confirmation or consent to legal address

DOCX 24.33 KB 02.03.2021 18.02.2021 1

Shareholders’ register

EDOC 21.76 KB 02.03.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

RTF 199.71 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 30.11.2020 30.11.2020 2

Application

DOCX 50.92 KB 30.11.2020 25.11.2020 9

Application

DOCX 50.92 KB 30.11.2020 25.11.2020 9

Application

EDOC 56.25 KB 30.11.2020 25.11.2020 9

Shareholders’ register

EDOC 21.74 KB 30.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 03.07.2019 03.07.2019 2

Application

DOCX 44.21 KB 03.07.2019 29.06.2019 4

Application

EDOC 52.86 KB 03.07.2019 29.06.2019 4

Shareholders’ register

EDOC 36.71 KB 03.07.2019 29.06.2019 1

Power of attorney, act of empowerment

PDF 1.29 MB 02.03.2021 11.05.2016 1

Power of attorney, act of empowerment

PDF 1.26 MB 02.03.2021 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.84 KB 20.11.2015 16.11.2015 2

Application

TIF 97.12 KB 20.11.2015 11.11.2015 3

Notice of a member of the Board regarding the resignation

TIF 52.4 KB 20.11.2015 11.11.2015 4

Decisions / letters / protocols of public notaries

TIF 97.66 KB 31.08.2015 26.08.2015 2

Application

TIF 65.34 KB 31.08.2015 09.07.2015 2

Protocols/decisions of a company/organisation

TIF 20.93 KB 31.08.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

TIF 48.78 KB 14.02.2014 13.02.2014 1

Application

TIF 180.4 KB 14.02.2014 10.02.2014 2

Confirmation or consent to legal address

TIF 20.74 KB 14.02.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

TIF 29.43 KB 16.07.2013 15.07.2013 1

Application

TIF 64.02 KB 16.07.2013 17.06.2013 2

Power of attorney, act of empowerment

TIF 782.5 KB 14.02.2014 05.03.2012 10

Decisions / letters / protocols of public notaries

TIF 33.16 KB 29.02.2012 28.02.2012 2

Application

TIF 110.91 KB 29.02.2012 01.02.2012 2

Decisions / letters / protocols of public notaries

TIF 104.12 KB 08.04.2011 05.04.2011 1

Registration certificates

TIF 142.47 KB 08.04.2011 05.04.2011 1

Announcement regarding the legal address

TIF 47.52 KB 08.04.2011 31.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 59.3 KB 08.04.2011 28.03.2011 1

Application

TIF 892.44 KB 08.04.2011 25.03.2011 5

Appraisal reports

TIF 70.32 KB 08.04.2011 21.03.2011 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