Orange Media, SIA

Limited Liability Company, Micro company
Place in branch
421 by turnover
183 by profit
237 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Orange Media"
Registration number, date 40103362783, 30.12.2010
VAT number LV40103362783 from 19.01.2011 Europe VAT register
Register, date Commercial Register, 30.12.2010
Legal address Krāsotāju iela 13A – 45, Rīga, LV-1009 Check address owners
Fixed capital 2 828 EUR, registered payment 20.10.2016
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, €) 18.84 7.36 7.74
Personal income tax (thousands, €) 4.61 1.74 1.84
Statutory social insurance contributions (thousands, €) 8.13 2.84 3.13
Average employees count 2 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2023
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   28.12.2023
* 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 % 101 € 28 € 2 828 Latvia 27.12.2023 28.12.2023

Apply information changes

ML

"Orange Media", SIA

Lidosta "Rīga", Biroju 10, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Jūrmala, Ceriņu iela 9 - 32 Until 28.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (114.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (169.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (172.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (168.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (275 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (275.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (85.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (96.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Orange vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP 2013-4 vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums OM 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums OM 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.61 KB 28.12.2023 27.12.2023 1

Amendments to the Articles of Association

TIF 15.51 KB 25.10.2016 14.06.2016 1

Articles of Association

TIF 17.9 KB 25.10.2016 14.06.2016 1

Shareholders’ register

TIF 64.31 KB 25.10.2016 14.06.2016 2

Articles of Association

TIF 38.3 KB 05.01.2011 20.12.2010 1

Memorandum of Association

TIF 44.85 KB 05.01.2011 20.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.47 KB 28.12.2023 27.12.2023 5

Protocols/decisions of a company/organisation

EDOC 24.83 KB 28.12.2023 27.12.2023 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 25.10.2016 20.10.2016 2

Application

TIF 79.21 KB 25.10.2016 14.06.2016 1

Protocols/decisions of a company/organisation

TIF 44.47 KB 25.10.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 77.9 KB 05.01.2011 30.12.2010 1

Registration certificates

TIF 128.91 KB 05.01.2011 30.12.2010 1

Application

TIF 351.32 KB 05.01.2011 21.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 44.39 KB 05.01.2011 21.12.2010 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