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 "Next Media" |
| Registration number, date | 40103225502, 17.04.2009 |
| VAT number | None (excluded 30.06.2022) Europe VAT register |
| Register, date | Commercial Register, 17.04.2009 |
| Legal address | Kurzemes prospekts 116 – 11, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | 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
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | 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 | 12.01.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 09.05.2018 | 14.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Next Media", SIA
Kurzemes prospekts 116-11, Rīga, LV-1069 Check address owners
Interneta pakalpojumi
Historical addresses
| Rīga, Paula Lejiņa iela 4-64 | Until 29.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (121.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (134.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (135 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (135.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (146.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (259.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (181.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.23 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | HTML (99.2 KB) | |
2009 |
Annual report | 17.04.2009 - 31.12.2009 | 26.03.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.16 KB | 10.05.2018 | 09.05.2018 | 1 |
Articles of Association |
TIF | 75.63 KB | 10.05.2018 | 09.05.2018 | 3 |
Shareholders’ register |
TIF | 75.61 KB | 10.05.2018 | 09.05.2018 | 3 |
Articles of Association |
TIF | 19.08 KB | 12.01.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 39.11 KB | 12.01.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 24.19 KB | 01.04.2011 | 25.03.2011 | 1 |
Shareholders’ register |
TIF | 10.24 KB | 15.04.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 28.26 KB | 17.08.2009 | 08.04.2009 | 1 |
Memorandum of Association |
TIF | 24.85 KB | 17.08.2009 | 08.04.2009 | 1 |
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 | 65.76 KB | 14.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 14.05.2018 | 14.05.2018 | 1 |
Application |
TIF | 147.87 KB | 10.05.2018 | 09.05.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.97 KB | 10.05.2018 | 09.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.98 KB | 10.05.2018 | 09.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 12.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 178.48 KB | 12.01.2012 | 30.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.2 KB | 12.01.2012 | 30.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.88 KB | 12.01.2012 | 30.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 02.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 57.96 KB | 02.12.2011 | 01.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 02.12.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 02.12.2011 | 08.09.2011 | 2 |
Other documents |
TIF | 267.66 KB | 02.12.2011 | 29.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 01.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 74.47 KB | 01.04.2011 | 25.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 01.04.2011 | 25.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.91 KB | 01.04.2011 | 25.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 15.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 74.64 KB | 15.04.2010 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 17.08.2009 | 17.04.2009 | 2 |
Registration certificates |
TIF | 37.17 KB | 17.08.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 17.08.2009 | 16.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 17.08.2009 | 09.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 17.08.2009 | 08.04.2009 | 1 |
Application |
TIF | 156.84 KB | 17.08.2009 | 08.04.2009 | 6 |
Appraisal reports |
TIF | 21.62 KB | 17.08.2009 | 08.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 17.08.2009 | 08.04.2009 | 1 |
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