Nexus Media, SIA
Limited Liability Company, Micro company
Place in branch
485 by turnover
351 by profit
161 by paid taxes
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 "Nexus Media" |
| Registration number, date | 40003864091, 10.10.2006 |
| VAT number | LV40003864091 from 20.11.2006 Europe VAT register |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | "Acone 1" – 53, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nexus 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
- Positive 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, €) | 1.18 | 3.4 | 2.71 |
| Personal income tax (thousands, €) | 0.06 | 0.45 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.74 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.04.2015 |
* 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 | 30.07.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
"Nexus Media", SIA
"Acone 1" - 53, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Reklāma
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, 1-53 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Acone, 1-53 | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Acone, 1-53 | Until 02.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (126.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | PDF (269.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (366.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (415.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (796.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (774.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (715.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (366.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumus NM 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nexus media vad zinojums 2010 | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (459.71 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (448.82 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.97 KB | 07.08.2015 | 30.07.2015 | 2 |
Articles of Association |
TIF | 60.85 KB | 16.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 45.06 KB | 16.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 51.26 KB | 16.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 12.75 KB | 23.03.2011 | 14.03.2011 | 1 |
Shareholders’ register |
TIF | 19.36 KB | 25.08.2010 | 10.11.2008 | 1 |
Articles of Association |
TIF | 24.39 KB | 25.08.2010 | 29.09.2006 | 2 |
Memorandum of Association |
TIF | 29.18 KB | 25.08.2010 | 29.09.2006 | 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 |
TIF | 73.96 KB | 07.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 123.52 KB | 07.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.72 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 168.65 KB | 16.04.2015 | 30.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.8 KB | 16.04.2015 | 30.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 150.74 KB | 23.03.2011 | 14.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 23.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 25.08.2010 | 13.11.2008 | 1 |
Application |
TIF | 291.98 KB | 25.08.2010 | 10.11.2008 | 12 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 25.08.2010 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 25.08.2010 | 18.06.2007 | 2 |
Application |
TIF | 104.83 KB | 25.08.2010 | 13.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.1 KB | 25.08.2010 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 25.08.2010 | 13.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 25.08.2010 | 10.10.2006 | 2 |
Registration certificates |
TIF | 17.75 KB | 25.08.2010 | 10.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 25.08.2010 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 401.96 KB | 25.08.2010 | 05.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 25.08.2010 | 29.09.2006 | 1 |
Application |
TIF | 319.4 KB | 25.08.2010 | 28.09.2006 | 6 |
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