NEW MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
480 by turnover
353 by profit
38 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 "NEW MEDIA" |
| Registration number, date | 40003968709, 07.11.2007 |
| VAT number | LV40003968709 from 06.12.2007 Europe VAT register |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Jūrmalas iela 15 – 41, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEW MEDIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.53 | -0.13 |
| Personal income tax (thousands, €) | -0.13 | -0.13 | -0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.24 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | 25.04.2013 |
* 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 | 01.12.2015 | 04.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.11.2008 |
Right to represent individually |
Natural person
(from 20.11.2008 )
|
From 31.01.2014 |
Right to represent individually |
Natural person
(from 31.01.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"New Media", SIA
Piņķi, Jūrmalas 15, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Reklāma
Historical addresses
| Rīga, Duntes iela 6 | Until 12.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 14 | Until 27.02.2019 | 5 years ago |
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 15 - 41 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemumsNM2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemumsNM2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemumsNM2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemumsNM2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemumsNM2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemumsNM2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (129.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (201.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (183.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NM 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NM 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NM 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NM 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (7.07 KB) | |
2008 |
Annual report: Board statement | 07.11.2007 - 31.12.2008 | 05.05.2009 | RAR (4.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.58 KB | 09.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 16.61 KB | 09.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 92.72 KB | 09.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 12.87 KB | 26.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 30.01.2009 | 27.01.2009 | 1 |
Shareholders’ register |
TIF | 23.37 KB | 01.09.2008 | 08.08.2008 | 1 |
Articles of Association |
TIF | 15.71 KB | 09.11.2007 | 01.11.2007 | 1 |
Memorandum of association |
TIF | 42.62 KB | 09.11.2007 | 30.10.2007 | 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 |
EDOC | 39.72 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 85.99 KB | 25.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 09.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 69.32 KB | 09.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 09.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 04.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 95.86 KB | 04.02.2014 | 25.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 126.35 KB | 26.04.2013 | 15.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.31 KB | 26.04.2013 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 26.04.2013 | 15.04.2013 | 1 |
Marriage contract |
TIF | 116.5 KB | 26.04.2013 | 09.02.2009 | 3 |
Application |
TIF | 75.26 KB | 30.01.2009 | 27.01.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 66.33 KB | 30.01.2009 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 30.01.2009 | 27.01.2009 | 1 |
Submission/Application |
TIF | 6.04 KB | 30.01.2009 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 30.01.2009 | 20.11.2008 | 1 |
Application |
TIF | 69.28 KB | 30.01.2009 | 14.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 30.01.2009 | 14.11.2008 | 2 |
Sample report |
TIF | 23.1 KB | 30.01.2009 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 01.09.2008 | 12.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 01.09.2008 | 07.08.2008 | 1 |
Application |
TIF | 297.05 KB | 01.09.2008 | 07.08.2008 | 12 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 01.09.2008 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 09.11.2007 | 07.11.2007 | 1 |
Registration certificates |
TIF | 43.75 KB | 09.11.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 09.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 264.76 KB | 09.11.2007 | 01.11.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 09.11.2007 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.28 KB | 09.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 87.09 KB | 09.11.2007 | 01.11.2007 | 2 |
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