Nordic Media, SIA
Limited Liability Company, Micro company
Place in branch
356 by turnover
194 by paid taxes
83 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 "Nordic Media" |
| Registration number, date | 40003661869, 22.01.2004 |
| VAT number | LV40003661869 from 17.01.2005 Europe VAT register |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Artilērijas iela 6A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 92 287 EUR, registered payment 03.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Media, SIA
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
- No contacts information
- 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, €) | 17 | 17.15 | 15.76 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"Reg. no. 40003770256
|
50 % | 46 143 | € 1 | € 46 143 | Latvia | 09.08.2023 | 04.09.2023 |
SIA "ABL investīcijas"Reg. no. 40203013033
|
50 % | 46 143 | € 1 | € 46 143 | Latvia | 09.08.2023 | 04.09.2023 |
Natural person |
0 % | 1 | € 1 | € 1 | 09.08.2023 | 04.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Šmerļa iela 3 | Until 25.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 47 - 2 | Until 15.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (176.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (175.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (209.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (197.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (283.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (224.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (455.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (9.38 KB) | |
2008 |
Annual report | 01.05.2009 | TIF (459.76 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (539.98 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (647.85 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (309.86 KB) | ||
2004 |
Annual report | 09.01.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.11 KB | 04.09.2023 | 09.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.53 KB | 04.09.2023 | 08.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.02 KB | 03.12.2018 | 27.11.2018 | 1 |
Articles of Association |
DOC | 26 KB | 03.12.2018 | 27.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 03.12.2018 | 27.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.39 KB | 23.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
TIF | 95.52 KB | 21.08.2023 | 18.04.2016 | 3 |
Shareholders’ register |
TIF | 68.93 KB | 21.08.2023 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 21.08.2023 | 20.05.2015 | 1 |
Articles of Association |
TIF | 11.7 KB | 21.08.2023 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 21.08.2023 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 21.08.2023 | 21.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 21.08.2023 | 08.06.2012 | 1 |
Articles of Association |
TIF | 20.04 KB | 21.08.2023 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 21.08.2023 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.65 KB | 21.08.2023 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 21.08.2023 | 25.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 21.08.2023 | 18.06.2009 | 1 |
Articles of Association |
TIF | 28.8 KB | 21.08.2023 | 18.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.36 KB | 21.08.2023 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 26.39 KB | 21.08.2023 | 16.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 21.08.2023 | 22.09.2008 | 1 |
Articles of Association |
TIF | 24.86 KB | 21.08.2023 | 22.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.81 KB | 21.08.2023 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 21.08.2023 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 21.08.2023 | 14.08.2008 | 1 |
Shareholders’ register |
TIF | 23.2 KB | 21.08.2023 | 14.06.2005 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 21.08.2023 | 23.12.2004 | 1 |
Articles of Association |
TIF | 71.11 KB | 21.08.2023 | 11.12.2003 | 2 |
Memorandum of Association |
TIF | 73.36 KB | 21.08.2023 | 11.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.47 KB | 04.09.2023 | 10.08.2023 | 1 |
Other documents |
EDOC | 48.84 KB | 04.09.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 39.08 KB | 15.06.2021 | 14.06.2021 | 3 |
Application |
EDOC | 44.05 KB | 15.06.2021 | 14.06.2021 | 3 |
Confirmation or consent to legal address |
50.27 KB | 15.06.2021 | 09.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 57.23 KB | 15.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
EDOC | 125.65 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
119.07 KB | 25.03.2020 | 25.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 03.12.2018 | 03.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.52 KB | 03.12.2018 | 27.11.2018 | 1 |
Articles of Association |
EDOC | 19.03 KB | 03.12.2018 | 27.11.2018 | 1 |
Application |
DOCX | 42.51 KB | 03.12.2018 | 27.11.2018 | 1 |
Application |
EDOC | 50.84 KB | 03.12.2018 | 27.11.2018 | 1 |
Shareholders’ register |
EDOC | 28.51 KB | 03.12.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
EDOC | 68.74 KB | 23.10.2018 | 19.10.2018 | 8 |
Application |
DOCX | 60.4 KB | 23.10.2018 | 19.10.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 23.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 23.10.2018 | 15.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.81 KB | 23.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 21.08.2023 | 21.04.2016 | 1 |
Application |
TIF | 60.43 KB | 21.08.2023 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 21.08.2023 | 29.06.2015 | 2 |
Application |
TIF | 60.43 KB | 21.08.2023 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.63 KB | 21.08.2023 | 25.05.2015 | 2 |
Application |
TIF | 73.97 KB | 21.08.2023 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 21.08.2023 | 20.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 531.65 KB | 21.08.2023 | 09.07.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 21.08.2023 | 02.01.2013 | 2 |
Application |
TIF | 98.91 KB | 21.08.2023 | 21.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 498.12 KB | 21.08.2023 | 03.10.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 21.08.2023 | 13.06.2012 | 2 |
Application |
TIF | 77.05 KB | 21.08.2023 | 08.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 21.08.2023 | 07.05.2012 | 1 |
Other documents |
TIF | 35.6 KB | 21.08.2023 | 01.05.2012 | 1 |
Application |
TIF | 70.93 KB | 21.08.2023 | 27.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.22 KB | 21.08.2023 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 21.08.2023 | 30.06.2009 | 2 |
Application |
TIF | 89.73 KB | 21.08.2023 | 25.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 21.08.2023 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 21.08.2023 | 25.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.63 KB | 21.08.2023 | 19.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.7 KB | 21.08.2023 | 18.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.63 KB | 21.08.2023 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.73 KB | 21.08.2023 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 21.08.2023 | 18.06.2009 | 1 |
Application |
TIF | 97.49 KB | 21.08.2023 | 20.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 21.08.2023 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 21.08.2023 | 29.09.2008 | 1 |
Application |
TIF | 90.93 KB | 21.08.2023 | 22.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.36 KB | 21.08.2023 | 22.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.5 KB | 21.08.2023 | 22.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.96 KB | 21.08.2023 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 21.08.2023 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 21.08.2023 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 21.08.2023 | 22.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 21.08.2023 | 21.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 21.08.2023 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 21.08.2023 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 21.08.2023 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 21.08.2023 | 20.08.2008 | 1 |
Sample report |
TIF | 30.73 KB | 21.08.2023 | 20.08.2008 | 1 |
Application |
TIF | 130.21 KB | 21.08.2023 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 21.08.2023 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 21.08.2023 | 17.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 21.08.2023 | 15.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 21.08.2023 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 21.08.2023 | 14.01.2008 | 1 |
Application |
TIF | 84.07 KB | 21.08.2023 | 04.01.2008 | 3 |
Application |
TIF | 53.2 KB | 21.08.2023 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 21.08.2023 | 04.01.2005 | 1 |
Submission/Application |
TIF | 36.39 KB | 21.08.2023 | 28.12.2004 | 1 |
Application |
TIF | 104.37 KB | 21.08.2023 | 27.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 21.08.2023 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 21.08.2023 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 21.08.2023 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.46 KB | 21.08.2023 | 01.11.2004 | 2 |
Sample report |
TIF | 35.2 KB | 21.08.2023 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 21.08.2023 | 22.01.2004 | 1 |
Registration certificates |
TIF | 55.72 KB | 21.08.2023 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 21.08.2023 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 21.08.2023 | 07.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.33 KB | 21.08.2023 | 05.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 21.08.2023 | 11.12.2003 | 1 |
Application |
TIF | 104.55 KB | 21.08.2023 | 11.12.2003 | 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