NEWS MEDIA GROUP, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 21.11.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "NEWS MEDIA GROUP" |
| Registration number, date | 40103196487, 16.10.2008 |
| VAT number | None (excluded 01.02.2013) Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Smilšu iela 7 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 572 EUR , registered 13.07.2016 (registered payment 13.07.2016: 35 572 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Teātra iela 2 | Until 29.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Elijas iela 17-4 | Until 10.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.05.2011 | TIF (346.99 KB) | ||
2009 |
Annual report | 09.04.2013 | TIF (378.68 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (398.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 48.48 KB | 10.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 75.39 KB | 10.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 85.59 KB | 31.03.2010 | 10.03.2010 | 5 |
Amendments to the Articles of Association |
TIF | 54.06 KB | 20.05.2009 | 18.03.2009 | 1 |
Articles of Association |
TIF | 134.85 KB | 20.05.2009 | 18.03.2009 | 4 |
Articles of Association |
TIF | 154.05 KB | 20.05.2009 | 29.09.2008 | 4 |
Memorandum of Association |
TIF | 69.16 KB | 20.05.2009 | 29.09.2008 | 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 | 103.96 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 28.05.2014 | 27.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.36 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 21.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 10.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 87.63 KB | 10.03.2014 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.9 KB | 10.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.58 MB | 15.03.2013 | 15.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.94 MB | 13.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 17.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 94.24 KB | 17.01.2013 | 14.01.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.72 KB | 17.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 91.11 KB | 12.12.2011 | 05.12.2011 | 2 |
Consent of members of the supervisory board |
TIF | 11.32 KB | 12.12.2011 | 05.12.2011 | 1 |
Registration certificates |
TIF | 52.41 KB | 20.06.2011 | 17.06.2011 | 1 |
Submission/Application |
TIF | 11.18 KB | 20.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.9 KB | 16.06.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.14 KB | 16.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 235.36 KB | 16.06.2011 | 07.06.2011 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 27.31 KB | 16.06.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 09.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 149.87 KB | 09.03.2011 | 02.03.2011 | 6 |
List of members of the Board / Supervisory Board |
TIF | 16.59 KB | 09.03.2011 | 02.03.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.02 KB | 09.03.2011 | 01.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.31 KB | 09.03.2011 | 01.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 13.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 137.07 KB | 13.01.2011 | 07.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 30.12.2010 | 29.12.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 20.37 KB | 13.01.2011 | 23.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 13.01.2011 | 23.12.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.95 KB | 30.12.2010 | 23.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 23.12.2010 | 22.12.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.61 KB | 13.01.2011 | 15.12.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.31 KB | 23.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 132.88 KB | 23.12.2010 | 07.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 23.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 183.75 KB | 30.12.2010 | 30.11.2010 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.85 KB | 30.12.2010 | 30.11.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.23 KB | 23.12.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 01.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 110.21 KB | 01.06.2010 | 21.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 01.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 13.05.2010 | 12.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 13.05.2010 | 10.05.2010 | 1 |
Sample report |
TIF | 32.2 KB | 13.05.2010 | 10.05.2010 | 2 |
Submission/Application |
TIF | 11.6 KB | 13.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 98.18 KB | 13.05.2010 | 07.05.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.35 KB | 13.05.2010 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 13.05.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 31.03.2010 | 29.03.2010 | 2 |
Application |
TIF | 199.27 KB | 31.03.2010 | 24.03.2010 | 7 |
List of members of the Board / Supervisory Board |
TIF | 18.05 KB | 31.03.2010 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.08 KB | 31.03.2010 | 10.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 20.05.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 20.05.2009 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.66 KB | 20.05.2009 | 20.03.2009 | 2 |
Sample report |
TIF | 43.89 KB | 20.05.2009 | 19.03.2009 | 1 |
Sample report |
TIF | 48.42 KB | 20.05.2009 | 19.03.2009 | 1 |
Sample report |
TIF | 44.59 KB | 20.05.2009 | 19.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.02 KB | 20.05.2009 | 18.03.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.09 KB | 20.05.2009 | 18.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 20.05.2009 | 18.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 20.05.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 20.05.2009 | 16.10.2008 | 1 |
Registration certificates |
TIF | 34.18 KB | 20.05.2009 | 16.10.2008 | 1 |
Application |
TIF | 241.89 KB | 20.05.2009 | 10.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.12 KB | 20.05.2009 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.59 KB | 20.05.2009 | 09.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.33 KB | 20.05.2009 | 29.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.81 KB | 20.05.2009 | 29.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 49.56 KB | 20.05.2009 | 29.09.2008 | 3 |
Sample report |
TIF | 45.81 KB | 20.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 294.75 KB | 20.05.2009 | 18.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 359.38 KB | 20.05.2009 | 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