Led Media, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
11 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Led Media"
Registration number, date 40003748289, 06.06.2005
VAT number None (excluded 28.10.2016) Europe VAT register
Register, date Commercial Register, 06.06.2005
Legal address Krišjāņa Barona iela 142 – 9, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 21.12.2016
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, €) 0.11 0.05 0.03
Personal income tax (thousands, €) 0.02 0 -0.01
Statutory social insurance contributions (thousands, €) 0.04 0 0
Average employees count 0 0 0
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.02.2020
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   24.02.2020

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.  29.05.2008
* 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 % 1 423 € 1 € 1 423 Latvia 10.01.2020 24.02.2020

Natural person

50 % 1 423 € 1 € 1 423 Latvia 10.01.2020 24.02.2020

Apply information changes

ML

"Led Media", SIA

Krišjāņa Barona 142-9, Rīga LV-1012 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "Sausams" Until 25.02.2020 4 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 66 Until 21.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (80.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (280.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (281.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (76.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.08.2017  ZIP €9.00
Annual report 2016 PDF
prot PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.39 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.06.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas sledziens PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas sledziens PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
ZINAS PAR UZNEM 2011 SAUSAMS XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
ZINAS PAR UZNEM 2010 SAUSAMS RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (4.34 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RAR (4.25 KB)

2007

 Annual report 29.12.2008  TIF (830.18 KB)

2006

 Annual report 03.10.2007  TIF (754.88 KB)

2005

 Annual report 15.02.2007  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.39 KB 21.02.2020 17.02.2020 3

Shareholders’ register

TIF 83.97 KB 16.01.2020 10.01.2020 3

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

 PDF 389.91 KB 08.09.2023 08.09.2023 1

Orders/request/cover notes of court bailiffs

 PDF 395.54 KB 06.09.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 25.02.2020 25.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 24.02.2020 24.02.2020 2

Application

 TIF 162.29 KB 21.02.2020 19.02.2020 2

Protocols/decisions of a company/organisation

 TIF 68.9 KB 21.02.2020 17.02.2020 3

Power of attorney, act of empowerment

 TIF 15.49 KB 21.01.2020 20.01.2020 1

Application

 TIF 223.01 KB 20.02.2020 14.01.2020 6

Decisions / letters / protocols of public notaries

 RTF 181.43 KB 02.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 02.08.2016 02.08.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 349.03 KB 29.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.76 KB 18.09.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 18.09.2015 18.09.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.9 MB 17.09.2015 17.09.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 562.17 KB 17.09.2015 17.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 18.09.2015 31.05.2005 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