Online Media, SIA
Limited Liability Company, Micro company
Place in branch
661 by turnover
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 | SIA "Online Media" |
| Registration number, date | 48503027872, 30.06.2017 |
| VAT number | None (excluded 18.09.2024) Europe VAT register |
| Register, date | Commercial Register, 30.06.2017 |
| Legal address | Nākotnes iela 3A – 2, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 24.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.31 | 6.79 | 15.05 |
| Personal income tax (thousands, €) | 0.12 | 2.52 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 4.27 | 1.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2022 | 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 | 30.06.2017 |
* 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 "Schaefer"Reg. no. 50103412751
|
100 % | 100 000 | € 1 | € 100 000 | Latvia | 11.02.2022 | 24.02.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (745.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (746.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (744.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Online Media 2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Online Media 2019 vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (766.92 KB) | €11.00 |
2017 |
Annual report | 30.06.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Online Media 2017 vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.83 KB | 24.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOCX | 19.83 KB | 24.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 24.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 24.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 24.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 24.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 24.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 24.02.2022 | 11.02.2022 | 1 |
Articles of Association |
TIF | 12.41 KB | 29.06.2017 | 29.06.2017 | 1 |
Memorandum of Association |
TIF | 30.13 KB | 29.06.2017 | 29.06.2017 | 1 |
Shareholders’ register |
TIF | 37.63 KB | 29.06.2017 | 29.06.2017 | 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 |
EDOC | 63.26 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 52.66 KB | 24.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 52.66 KB | 24.02.2022 | 21.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.17 KB | 23.02.2022 | 21.02.2022 | 1 | |
Articles of Association |
EDOC | 25.15 KB | 24.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 24.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 24.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.76 KB | 24.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 24.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 24.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 30.06.2017 | 30.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 29.06.2017 | 29.06.2017 | 1 |
Application |
TIF | 114.15 KB | 29.06.2017 | 29.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 29.06.2017 | 29.06.2017 | 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