Laikraksts Ziemeļlatvija, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
13 by profit
19 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Laikraksts Ziemeļlatvija"
Registration number, date 44103091926, 26.03.2014
VAT number LV44103091926 from 27.12.2021 Europe VAT register
Register, date Commercial Register, 26.03.2014
Legal address Rīgas iela 25, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 34 304 EUR, registered payment 25.04.2022
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, €) 35.29 35.87 0.2
Personal income tax (thousands, €) 12.19 8.75 0
Statutory social insurance contributions (thousands, €) 24.49 19.3 0
Average employees count 9 8 0

Industries

Industry from zl.lv Preses izdevumi
Branch from zl.lv (NACE2) Laikrakstu izdošana (58.13)
Field from SRS Laikrakstu izdošana (58.13)
CSP industry Laikrakstu izdošana (58.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2021
Latvia Latvia

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   24.11.2021
* 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

SIA "Reģionu Mediji"

Reg. no. 50103305231

100 % 34 304 € 1 € 34 304 Latvia 08.04.2022 19.04.2022

Apply information changes

ML

"Laikraksts Ziemeļlatvija", SIA

Rīgas iela 25, Valka, Valkas nov., LV-4701

Preses izdevumi

https://ziemellatvija.lv

Historical company names

SIA "RA kokšķiedru serviss" Until 24.11.2021 3 years ago

Historical addresses

Alūksnes nov., Jaunlaicenes pag., "Lāčpurvi" Until 24.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (856.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (484.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (2.27 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (387.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (192.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (232.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (876.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.58 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (620.13 KB) €8.00

2014

Annual report 26.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
RAkokskiedras-2014-VadibasZinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.73 KB 25.04.2022 20.04.2022 1

Shareholders’ register

DOCX 14.73 KB 25.04.2022 20.04.2022 1

Articles of Association

DOCX 19.66 KB 19.04.2022 08.04.2022 1

Articles of Association

DOCX 19.66 KB 19.04.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 19.04.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 19.04.2022 08.04.2022 1

Shareholders’ register

DOCX 14.69 KB 19.04.2022 08.04.2022 1

Shareholders’ register

DOCX 14.69 KB 19.04.2022 08.04.2022 1

Amendments to the Articles of Association

DOCX 14.6 KB 24.11.2021 03.11.2021 1

Articles of Association

DOCX 19.96 KB 24.11.2021 03.11.2021 1

Shareholders’ register

DOCX 14.77 KB 24.11.2021 03.11.2021 1

Shareholders’ register

DOCX 14.23 KB 05.12.2019 02.12.2019 1

Shareholders’ register

DOCX 14.23 KB 05.12.2019 02.12.2019 1

Amendments to the Articles of Association

DOCX 15.22 KB 21.12.2018 20.12.2018 1

Articles of Association

DOCX 20.89 KB 21.12.2018 20.12.2018 2

Shareholders’ register

DOCX 15.84 KB 21.12.2018 20.12.2018 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 20.12.2018 20.12.2018 1

Shareholders’ register

TIF 102.48 KB 30.10.2017 09.05.2016 3

Articles of Association

TIF 73.96 KB 31.03.2014 20.03.2014 2

Memorandum of Association

TIF 65.92 KB 31.03.2014 20.03.2014 1

Shareholders’ register

TIF 60.29 KB 31.03.2014 20.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.78 KB 30.01.2024 24.01.2024 5

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 25.04.2022 25.04.2022 1

Application

DOCX 45.86 KB 25.04.2022 20.04.2022 1

Application

DOCX 45.86 KB 25.04.2022 20.04.2022 1

Shareholders’ register

EDOC 20.93 KB 25.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 19.04.2022 19.04.2022 2

Application

DOCX 47.55 KB 19.04.2022 11.04.2022 1

Application

DOCX 47.55 KB 19.04.2022 11.04.2022 1

Articles of Association

EDOC 25.05 KB 19.04.2022 08.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.5 KB 19.04.2022 08.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.5 KB 19.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 19.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 19.04.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.36 KB 19.04.2022 08.04.2022 1

Shareholders’ register

EDOC 20.89 KB 19.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 24.11.2021 24.11.2021 2

Amendments to the Articles of Association

EDOC 29.28 KB 24.11.2021 03.11.2021 1

Articles of Association

EDOC 33.84 KB 24.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

EDOC 22.11 KB 24.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 24.11.2021 03.11.2021 1

Shareholders’ register

EDOC 29.48 KB 24.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 27.09.2021 27.09.2021 2

Application

DOCX 49.46 KB 27.09.2021 21.09.2021 1

Application

DOCX 49.46 KB 27.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.38 KB 27.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.38 KB 27.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 373.66 KB 27.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 373.66 KB 27.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.33 KB 27.09.2021 21.09.2021 1

Statement regarding the beneficial owners

DOCX 41.41 KB 27.09.2021 21.09.2021 1

Statement regarding the beneficial owners

DOCX 41.41 KB 27.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

RTF 192.3 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 22.05.2020 22.05.2020 2

Application

DOCX 46.59 KB 22.05.2020 19.05.2020 4

Application

DOCX 46.59 KB 22.05.2020 19.05.2020 4

Application

EDOC 60.4 KB 22.05.2020 19.05.2020 4

Decisions / letters / protocols of public notaries

RTF 190.09 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 05.12.2019 05.12.2019 2

Application

DOCX 46.25 KB 05.12.2019 02.12.2019 3

Application

EDOC 59.74 KB 05.12.2019 02.12.2019 3

Application

DOCX 46.25 KB 05.12.2019 02.12.2019 3

Shareholders’ register

EDOC 45.98 KB 05.12.2019 02.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.69 KB 05.12.2019 25.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.85 KB 05.12.2019 25.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.85 KB 05.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 21.12.2018 21.12.2018 2

Amendments to the Articles of Association

EDOC 29.92 KB 21.12.2018 20.12.2018 1

Articles of Association

EDOC 51.61 KB 21.12.2018 20.12.2018 2

Application

DOCX 52.92 KB 21.12.2018 20.12.2018 3

Application

EDOC 66.41 KB 21.12.2018 20.12.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 29.42 KB 21.12.2018 20.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.56 KB 21.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 21.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

EDOC 30.08 KB 21.12.2018 20.12.2018 1

Shareholders’ register

EDOC 47.5 KB 21.12.2018 20.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.91 KB 20.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.5 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 10.04.2018 10.04.2018 2

Statement regarding the beneficial owners

EDOC 63.33 KB 10.04.2018 04.04.2018 5

Statement regarding the beneficial owners

DOCX 49.44 KB 10.04.2018 04.04.2018 5

Statement regarding the beneficial owners

DOCX 49.44 KB 10.04.2018 04.04.2018 5

Decisions / letters / protocols of public notaries

TIF 62.13 KB 30.10.2017 20.05.2016 2

Application

TIF 94.24 KB 30.10.2017 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 118.22 KB 31.03.2014 26.03.2014 2

Announcement regarding the legal address

TIF 10.9 KB 31.03.2014 20.03.2014 1

Application

TIF 615.79 KB 31.03.2014 20.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 64.23 KB 31.03.2014 20.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 63.31 KB 31.03.2014 20.03.2014 1

Confirmation or consent to legal address

TIF 12.8 KB 31.03.2014 20.03.2014 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