New Media Europe, SIA

Limited Liability Company, Micro company
Place in branch
111 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "New Media Europe"
Registration number, date 41503062465, 06.11.2012
VAT number LV41503062465 from 28.11.2012 Europe VAT register
Register, date Commercial Register, 06.11.2012
Legal address Paula Lejiņa iela 5 – 63, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2014
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, €) 4.64 2.92 4.16
Personal income tax (thousands, €) 1.55 1.17 1.24
Statutory social insurance contributions (thousands, €) 2.19 1.82 2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
Ukraine Ukraine

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   07.07.2014
* 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 Ukraine 26.06.2014 07.07.2014

Historical addresses

Līvānu nov., Līvāni, Dzelzceļa iela 1 Until 01.03.2013 11 years ago
Rīga, Mazā Nometņu iela 7 - 1B Until 26.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.09.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums New Media Europe 0001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (78.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 06.11.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.7 KB 11.07.2014 26.06.2014 1

Articles of Association

 TIF 6.65 KB 11.07.2014 26.06.2014 1

Shareholders’ register

TIF 7.54 KB 11.07.2014 26.06.2014 1

Shareholders’ register

TIF 34.51 KB 11.07.2014 26.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 329.16 KB 11.07.2014 15.03.2014 11

Articles of Association

 TIF 7.65 KB 08.11.2012 29.10.2012 1

Memorandum of Association

 TIF 23.55 KB 08.11.2012 29.10.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 778.57 KB 08.11.2012 27.12.2011 36

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.75 KB 26.05.2023 22.05.2023 4

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

 TIF 93.27 KB 09.05.2018 23.04.2018 3

Decisions / letters / protocols of public notaries

 TIF 29.29 KB 11.07.2014 07.07.2014 2

Application

 TIF 63.85 KB 11.07.2014 26.06.2014 4

Protocols/decisions of a company/organisation

 TIF 29.38 KB 11.07.2014 26.06.2014 2

Submission/Application

 TIF 23.68 KB 11.07.2014 26.06.2014 1

Power of attorney, act of empowerment

 TIF 8.45 KB 11.07.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 14.53 KB 05.03.2013 01.03.2013 1

Application

 TIF 38.09 KB 05.03.2013 28.02.2013 2

Confirmation or consent to legal address

 TIF 5.12 KB 05.03.2013 26.02.2013 1

Power of attorney, act of empowerment

 TIF 6 KB 05.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 17.93 KB 08.11.2012 06.11.2012 1

Registration certificates

 TIF 11.17 KB 08.11.2012 06.11.2012 1

Application

 TIF 79.34 KB 08.11.2012 30.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 08.11.2012 30.10.2012 1

Announcement regarding the legal address

 TIF 6.44 KB 08.11.2012 29.10.2012 1

Confirmation or consent to legal address

 TIF 6.3 KB 08.11.2012 29.10.2012 1

Power of attorney, act of empowerment

 TIF 137.86 KB 08.11.2012 24.08.2012 8
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