KELLE MEDIA, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 27.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KELLE MEDIA" |
| Registration number, date | 40103316483, 25.08.2010 |
| VAT number | None (excluded 14.03.2013) Europe VAT register |
| Register, date | Commercial Register, 25.08.2010 |
| Legal address | Ozolu iela 3, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.06.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 210.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 208.57 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 206.33 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
|---|---|
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.09.2022 |
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. | 25.08.2010 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 25.08.2010 | 25.08.2010 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 25.08.2010 | 25.08.2010 |
Historical addresses
| Mārupes nov., Jaunmārupe, Ozolu iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.01.2018 | PDF (83.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K MEDIA Vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.01.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| K MEDIA Vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 10.01.2018 | TIF (473.42 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 MEDIA Vad zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 MEDIA Vad zinojums | DOCX | ||||
2010 |
Annual report | 25.08.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 MEDIA Vad zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.95 KB | 01.09.2010 | 09.08.2010 | 1 |
Memorandum of association |
TIF | 44.15 KB | 01.09.2010 | 09.08.2010 | 2 |
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 |
377.8 KB | 01.07.2022 | 30.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.88 KB | 04.04.2022 | 04.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 27.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.37 KB | 21.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 01.09.2010 | 25.08.2010 | 1 |
Registration certificates |
TIF | 30.48 KB | 01.09.2010 | 25.08.2010 | 1 |
Application |
TIF | 161.71 KB | 01.09.2010 | 10.08.2010 | 6 |
Announcement regarding the legal address |
TIF | 9.16 KB | 01.09.2010 | 09.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.91 KB | 01.09.2010 | 09.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.29 KB | 01.09.2010 | 09.08.2010 | 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