NETMEDIA, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
404 by profit
72 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NETMEDIA" |
| Registration number, date | 40003992927, 14.02.2008 |
| VAT number | LV40003992927 from 09.04.2021 Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- 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 |
|---|---|---|---|---|---|
| 07.10.2024 | 8 558.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 475.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 392.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 289.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 8 224.02 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 667.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 576.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 470.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 369.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 230.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 8 091.75 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 8 034.52 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 913.29 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 7 806.28 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 7 688.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 094.34 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 033.67 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 986.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 924.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 875.84 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 806.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 791.89 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 763.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 744.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 722.56 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 706.98 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 938.37 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 932.59 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 919.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 880.61 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 936.95 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.11.2020 | 217.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
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 | 0.2 | 4.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2013 |
* 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 | Latvia | 16.03.2017 | 09.09.2019 |
Historical addresses
| Rīga, Jelgavas iela 36-112 | Until 09.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (168.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | PDF (511.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (259.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (261.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.zinas par uznemumu | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | RAR (12.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (12.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 176.81 KB | 08.07.2019 | 16.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 05.04.2017 | 16.03.2017 | 1 |
Articles of Association |
TIF | 65.22 KB | 05.04.2017 | 16.03.2017 | 2 |
Articles of Association |
TIF | 24.04 KB | 16.09.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 75.85 KB | 16.09.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 76.38 KB | 29.11.2013 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 51.21 KB | 29.11.2013 | 01.11.2013 | 2 |
Articles of Association |
TIF | 45.43 KB | 26.02.2008 | 30.01.2008 | 2 |
Memorandum of association |
TIF | 95.88 KB | 26.02.2008 | 30.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.47 KB | 14.06.2024 | 14.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 09.09.2019 | 09.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.18 KB | 05.04.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 168.08 KB | 16.09.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.09 KB | 16.09.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 285.49 KB | 29.11.2013 | 11.11.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 76.38 KB | 29.11.2013 | 11.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.57 KB | 29.11.2013 | 11.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 26.02.2008 | 14.02.2008 | 1 |
Registration certificates |
TIF | 29.97 KB | 26.02.2008 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.41 KB | 26.02.2008 | 05.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.82 KB | 26.02.2008 | 04.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 26.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 459.63 KB | 26.02.2008 | 30.01.2008 | 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