"NovaMedia" reklāmas dizaina studija, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
43 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NovaMedia" reklāmas dizaina studija
Registration number, date 40103694762, 26.07.2013
VAT number None (excluded 21.08.2017) Europe VAT register
Register, date Commercial Register, 26.07.2013
Legal address Braslas iela 19A – 7, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 26.07.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.07 0.3 0.16
Personal income tax (thousands, €) 0.03 0.09 0.04
Statutory social insurance contributions (thousands, €) 0.04 0.15 0.07
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.07.2013
* 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 % 1 € 1 € 1 Latvia 26.07.2013 26.07.2013

Historical addresses

Rīga, Braslas iela 27 k-1 - 7 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (80.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (79.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (78.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2019  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (92.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums ODT

2014

 Annual report 26.07.2013 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 30.21 KB 20.08.2013 23.07.2013 1

Memorandum of Association

 TIF 29.37 KB 20.08.2013 23.07.2013 1

Shareholders’ register

TIF 39.48 KB 20.08.2013 23.07.2013 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

 TIF 39.15 KB 20.08.2013 26.07.2013 2

Registration certificates

 TIF 54.39 KB 20.08.2013 26.07.2013 1

Announcement regarding the legal address

 TIF 9.01 KB 20.08.2013 23.07.2013 1

Application

 TIF 176.54 KB 20.08.2013 23.07.2013 3

Confirmation or consent to legal address

 TIF 14.42 KB 20.08.2013 23.07.2013 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