Modern Media, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
108 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Modern Media"
Registration number, date 40103553833, 11.06.2012
VAT number LV40103553833 from 11.12.2013 Europe VAT register
Register, date Commercial Register, 11.06.2012
Legal address Alfrēda Kalniņa iela 8 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 29.02.2016
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, €) 121.03 90.52 41.56
Personal income tax (thousands, €) 48.96 41.97 21.56
Statutory social insurance contributions (thousands, €) 84.48 68.78 36.84
Average employees count 9 11 13
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2018
United States of America 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   08.10.2018
* 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 % 2 845 € 1 € 2 845 United States of America 19.08.2015 26.10.2015

Historical addresses

Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago
Rīga, Zemitāna iela 9 Until 08.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (422.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (426.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (427.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (493.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (148.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (148.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (483.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (506.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (419.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.2 KB)

2012

 Annual report 11.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.14 KB 08.03.2016 15.02.2016 2

Amendments to the Articles of Association

 TIF 28.21 KB 27.10.2015 16.10.2015 1

Articles of Association

 TIF 307.75 KB 27.10.2015 19.08.2015 6

Shareholders’ register

TIF 110.72 KB 27.10.2015 19.08.2015 2

Articles of Association

 TIF 284.59 KB 12.06.2012 25.05.2012 4

Memorandum of Association

 TIF 131.18 KB 12.06.2012 25.05.2012 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

 RTF 195.5 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 08.05.2020 08.05.2020 2

Application

 DOCX 48.66 KB 08.05.2020 15.04.2020 2

Application

 DOCX 48.66 KB 08.05.2020 15.04.2020 2

Application

 EDOC 57.05 KB 08.05.2020 15.04.2020 2

Confirmation or consent to legal address

 DOCX 495.76 KB 08.05.2020 14.04.2020 1

Confirmation or consent to legal address

 DOCX 495.76 KB 08.05.2020 14.04.2020 1

Confirmation or consent to legal address

 EDOC 501.62 KB 08.05.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 08.10.2018 08.10.2018 2

Application

 TIF 195.63 KB 05.10.2018 09.08.2018 6

Protocols/decisions of a company/organisation

 TIF 71.44 KB 20.09.2018 09.08.2018 2

Power of attorney, act of empowerment

 TIF 27.96 KB 05.10.2018 01.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.07 KB 08.03.2016 29.02.2016 2

Application

 TIF 50.21 KB 08.03.2016 15.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 10.44 KB 08.03.2016 15.02.2016 1

Power of attorney, act of empowerment

 TIF 20.67 KB 08.03.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.98 KB 27.10.2015 26.10.2015 2

Application

 TIF 100.37 KB 27.10.2015 25.08.2015 2

Protocols/decisions of a company/organisation

 TIF 44.66 KB 27.10.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.19 KB 12.06.2012 11.06.2012 2

Registration certificates

 TIF 73.08 KB 12.06.2012 11.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 37.29 KB 12.06.2012 08.06.2012 1

Submission/Application

 TIF 33.18 KB 12.06.2012 08.06.2012 1

Application

 TIF 530.37 KB 12.06.2012 30.05.2012 4

Announcement regarding the legal address

 TIF 31.87 KB 12.06.2012 25.05.2012 1

Consent of a member of the Board / executive director

 TIF 221.88 KB 12.06.2012 25.05.2012 5

Confirmation or consent to legal address

 TIF 31.89 KB 12.06.2012 26.04.2012 1

Power of attorney, act of empowerment

 TIF 66.63 KB 12.06.2012 02.01.2012 1

Power of attorney, act of empowerment

 TIF 61.3 KB 12.06.2012 22.09.2011 1

Power of attorney, act of empowerment

 TIF 281.54 KB 12.06.2012 5
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