Nord Media Group, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
33 by profit
53 by paid taxes
25 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 | "Nord Media Group" SIA |
| Registration number, date | 40003856164, 13.09.2006 |
| VAT number | LV40003856164 from 23.10.2006 Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Brīvības iela 40 – 40, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 227 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nord Media Group, 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 190.47 | 178.02 | 166.04 |
| Personal income tax (thousands, €) | 61.11 | 59.07 | 54.19 |
| Statutory social insurance contributions (thousands, €) | 115.56 | 105.95 | 91.19 |
| Average employees count | 14 | 13 | 12 |
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 13.08.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 |
* 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 |
64.60 % | 9 191 | € 1 | € 9 191 | Latvia | 23.03.2022 | 14.04.2022 |
Natural person |
15.79 % | 2 246 | € 1 | € 2 246 | Latvia | 23.03.2022 | 14.04.2022 |
Natural person |
15.40 % | 2 191 | € 1 | € 2 191 | Latvia | 23.03.2022 | 14.04.2022 |
Natural person |
4.21 % | 599 | € 1 | € 599 | Latvia | 25.11.2019 | 09.12.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Omnicom Media Group" | Until 16.07.2021 | 4 years ago |
|---|---|---|
| "OMG Latvia" SIA | Until 16.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | |
| Annual report 2023 | |||||
| NMG Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NMG Vad bas zi ojums | |||||
| Rev zin Finansu knsol 2023 NMG | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | |
| Annual report 2022 | |||||
| NMG Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NMG Vadi bas zin ojums | EDOC | ||||
| Rev zin NMG 2022 FP KONS | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad.Zin.NMG 2021 kons | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NMG GP2021 rev.atzin. | EDOC | ||||
| Vad.Zin.NMG 2021 1 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | |
| Annual report 2020 | |||||
| VadibaszinojumsOMGKonsol2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OMG LV 1 | EDOC | ||||
| VadibaszinojumsOMGKonsol2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | |
| Annual report 2019 | |||||
| OMGvadzinoj2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OMGrevZinoj2019 | |||||
| OMGvadzinoj2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | |
| Annual report 2017 | |||||
| OMGvadZinoj2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OMGrevidAtzin | |||||
| OMGvadZinoj2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | |
| Annual report 2016 | |||||
| VadZinojOMG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidAtzOMG | |||||
| VadZinojOMG | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OMGvadibasZinoj | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OMGvadibasZinoj | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OMGvadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OMGvadibasZinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Consolidated financial statement | 29.07.2013 | TIF (804.95 KB) | ||
2012 |
Annual report | 29.07.2013 | TIF (804.95 KB) | ||
2011 |
Consolidated financial statement | 20.04.2012 | TIF (845.11 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (845.11 KB) | ||
2010 |
Consolidated financial statement | 01.09.2011 | TIF (1.02 MB) | ||
2010 |
Annual report | 01.09.2011 | TIF (1.02 MB) | ||
2009 |
Consolidated financial statement | 18.03.2010 | TIF (898.27 KB) | ||
2009 |
Annual report | 01.10.2010 | TIF (1016.33 KB) | ||
2008 |
Consolidated financial statement | 09.07.2009 | TIF (773.16 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (817.35 KB) | ||
2007 |
Consolidated financial statement | 01.04.2009 | TIF (893.22 KB) | ||
2007 |
Annual report | 05.07.2010 | TIF (818.13 KB) | ||
2006 |
Consolidated financial statement | 17.08.2007 | ZIP | ||
| Consolidated financial statement 2006 | TIF | ||||
| Consolidated financial statement 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.02 KB | 14.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 55.26 KB | 14.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 99.9 KB | 13.08.2021 | 12.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 580.06 KB | 16.07.2021 | 08.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
627.42 KB | 16.07.2021 | 08.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 448.97 KB | 16.07.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
474.09 KB | 16.07.2021 | 02.06.2021 | 1 | |
Articles of Association |
EDOC | 941.64 KB | 16.07.2021 | 02.06.2021 | 1 |
Articles of Association |
1.03 MB | 16.07.2021 | 02.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 668.02 KB | 04.02.2021 | 18.12.2020 | 9 |
Shareholders’ register |
EDOC | 45.33 KB | 28.11.2019 | 25.11.2019 | 1 |
Shareholders’ register |
TIF | 80.7 KB | 04.04.2016 | 22.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.66 KB | 04.04.2016 | 30.12.2015 | 1 |
Articles of Association |
TIF | 169.87 KB | 04.04.2016 | 30.12.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.11 KB | 04.04.2016 | 13.05.2015 | 5 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 12.07.2010 | 30.06.2009 | 1 |
Articles of Association |
TIF | 117.44 KB | 12.07.2010 | 30.06.2009 | 3 |
Shareholders’ register |
TIF | 61.77 KB | 12.07.2010 | 30.06.2009 | 3 |
Shareholders’ register |
TIF | 60.54 KB | 12.07.2010 | 30.06.2008 | 3 |
Articles of Association |
TIF | 118.15 KB | 12.07.2010 | 06.09.2006 | 3 |
Memorandum of association |
TIF | 177.54 KB | 12.07.2010 | 04.09.2006 | 6 |
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 | 62.05 KB | 14.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 45.88 KB | 14.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 45.88 KB | 14.04.2022 | 06.04.2022 | 2 |
Shareholders’ register |
EDOC | 55.26 KB | 14.04.2022 | 23.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 27.04 KB | 14.04.2022 | 30.12.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 27.04 KB | 14.04.2022 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
263.87 KB | 13.08.2021 | 12.08.2021 | 3 | |
Application |
263.87 KB | 13.08.2021 | 12.08.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 16.07.2021 | 16.07.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 806.72 KB | 13.08.2021 | 22.06.2021 | 6 |
Power of attorney, act of empowerment |
97.44 KB | 13.08.2021 | 22.06.2021 | 6 | |
Power of attorney, act of empowerment |
EDOC | 806.72 KB | 13.08.2021 | 22.06.2021 | 6 |
Application |
DOCX | 28.34 KB | 16.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 37.72 KB | 16.07.2021 | 22.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 580.06 KB | 16.07.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 448.97 KB | 16.07.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 941.64 KB | 16.07.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
1.32 MB | 16.07.2021 | 02.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.12 MB | 16.07.2021 | 02.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 100.55 KB | 17.02.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 218.23 KB | 17.02.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
41.42 KB | 17.02.2021 | 17.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.78 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 47.67 KB | 17.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 72.97 KB | 17.02.2021 | 16.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
131.29 KB | 17.02.2021 | 16.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 90.04 KB | 17.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 46.46 KB | 04.02.2021 | 29.01.2021 | 4 |
Application |
EDOC | 71.7 KB | 04.02.2021 | 29.01.2021 | 4 |
Protocols/decisions of a company/organisation |
1.47 MB | 04.02.2021 | 13.01.2021 | 7 | |
Protocols/decisions of a company/organisation |
1.44 MB | 04.02.2021 | 13.01.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 668.02 KB | 04.02.2021 | 18.12.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 09.12.2019 | 09.12.2019 | 2 |
Shareholders’ register |
EDOC | 45.33 KB | 28.11.2019 | 25.11.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 624.43 KB | 28.11.2019 | 08.07.2019 | 17 |
Power of attorney, act of empowerment |
TIF | 227.75 KB | 28.11.2019 | 29.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 47.21 KB | 14.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 04.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 161.56 KB | 04.04.2016 | 22.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 04.04.2016 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.69 KB | 04.04.2016 | 30.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 12.07.2010 | 16.09.2009 | 2 |
Registration certificates |
TIF | 38.19 KB | 12.07.2010 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.65 KB | 12.07.2010 | 10.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 12.07.2010 | 01.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 12.07.2010 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 12.07.2010 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 12.07.2010 | 25.08.2008 | 2 |
Application |
TIF | 221.68 KB | 12.07.2010 | 30.06.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 114.41 KB | 12.07.2010 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 12.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 17.51 KB | 12.07.2010 | 13.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 12.07.2010 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 12.07.2010 | 08.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.68 KB | 12.07.2010 | 06.09.2006 | 2 |
Application |
TIF | 156.22 KB | 12.07.2010 | 06.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.22 KB | 12.07.2010 | 06.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.19 KB | 12.07.2010 | 04.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.4 KB | 12.07.2010 | 04.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.04 KB | 12.07.2010 | 04.09.2006 | 2 |
Sample report |
TIF | 139.11 KB | 12.07.2010 | 25.08.2006 | 6 |
Application |
TIF | 463.22 KB | 12.07.2010 | 9 | |
Other documents |
TIF | 110.46 KB | 12.07.2010 | 6 | |
Other documents |
TIF | 109.36 KB | 12.07.2010 | 6 | |
Other documents |
TIF | 112.16 KB | 12.07.2010 | 6 | |
Power of attorney, act of empowerment |
TIF | 169.23 KB | 12.07.2010 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.05.2021 |
LETA | Par mediju aģentūras "PHD Latvia" vadītāju kļuvusi Annija Spēka |
19.07.2017 |
LETA | Mediju koncerna "Omnicom Media Group" konsolidētais apgrozījums pērn pieauga par 15,7% |
20.01.2017 |
LBGP 2017 | Reklāmas un mediju aģentūrām gads pagājis sīvā konkurencē |
20.09.2016 |
LETA | Mediju aģentūras "Omnicom Media Group" apgrozījums pērn saruka par 23% |
20.09.2016 |
LETA | Mediju aģentūras "PHD Latvia" apgrozījums pērn sarucis par 25,5% |