Outdoor Media, SIA

Limited Liability Company, Micro company
Place in branch
39 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Outdoor Media"
Registration number, date 40103090411, 21.04.1993
VAT number LV40103090411 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Krišjāņa Valdemāra iela 37 – 5A, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 11.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
22.11.2024 23 240.86 26.11.2024 15:31
12.11.2024 23 157.97 0.00 0.00 0.00 12.11.2024
15.10.2024 20 850.48 0.00 0.00 0.00 15.10.2024
09.09.2024 20 190.05 0.00 0.00 0.00 09.09.2024
12.08.2024 18 890.38 0.00 0.00 0.00 12.08.2024
08.07.2024 15 702.55 0.00 0.00 0.00 08.07.2024
17.06.2024 24 093.68 0.00 0.00 0.00 17.06.2024
14.05.2024 23 583.43 0.00 0.00 0.00 14.05.2024
17.04.2024 18 929.10 0.00 0.00 0.00 17.04.2024
07.03.2024 17 674.48 0.00 0.00 0.00 07.03.2024
14.02.2024 17 642.02 0.00 0.00 0.00 14.02.2024
15.01.2024 21 562.07 0.00 0.00 0.00 15.01.2024
20.12.2023 20 207.30 0.00 0.00 0.00 20.12.2023
21.11.2023 20 185.11 0.00 0.00 0.00 21.11.2023
18.10.2023 19 055.71 0.00 0.00 0.00 18.10.2023
11.09.2023 18 509.78 0.00 0.00 0.00 11.09.2023
07.08.2023 16 598.68 0.00 0.00 0.00 07.08.2023
07.06.2023 14 575.69 0.00 0.00 0.00 07.06.2023
09.05.2023 19 879.61 0.00 0.00 0.00 09.05.2023
19.04.2023 18 285.50 0.00 0.00 0.00 19.04.2023
07.03.2023 18 726.04 0.00 0.00 0.00 07.03.2023
15.02.2023 17 466.90 0.00 0.00 0.00 15.02.2023
09.01.2023 19 071.52 0.00 0.00 0.00 09.01.2023
19.12.2022 18 520.23 0.00 0.00 0.00 19.12.2022
07.11.2022 17 185.32 0.00 0.00 0.00 07.11.2022
10.10.2022 17 141.94 0.00 0.00 0.00 10.10.2022
07.09.2022 12 503.45 0.00 0.00 0.00 07.09.2022
15.08.2022 13 560.40 0.00 0.00 0.00 15.08.2022
21.07.2022 11 411.69 0.00 0.00 0.00 21.07.2022
07.06.2022 14 455.85 0.00 0.00 0.00 07.06.2022
09.05.2022 20 363.87 0.00 0.00 0.00 09.05.2022
07.04.2022 21 461.05 0.00 0.00 0.00 07.04.2022
07.03.2022 24 135.23 0.00 0.00 0.00 07.03.2022
07.12.2020 26 025.82 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 25 387.09 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 27 201.68 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 27 908.70 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 26 458.59 0.00 0.00 1 187.37 11.08.2020 16:07
07.07.2020 25 036.46 0.00 0.00 2 374.81 09.07.2020 10:30
07.06.2020 23 928.94 0.00 0.00 3 562.25 16.06.2020 10:47
07.05.2020 21 408.92 0.00 0.00 4 749.69 13.05.2020 15:53
07.04.2020 17 212.21 0.00 0.00 5 937.13 14.04.2020 09:58
07.03.2020 15 164.86 0.00 0.00 7 124.57 09.03.2020 13:15
07.02.2020 13 749.17 0.00 0.00 8 312.01 18.02.2020 16:58
07.01.2020 12 678.70 0.00 0.00 9 499.45 16.01.2020 11:18
07.12.2019 10 691.97 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 844.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 14 498.04 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 11 033.33 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 141.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 286.02 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 379.28 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 912.92 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 065.87 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 550.81 0.00 0.00 0.00 15.03.2019 14:41
07.11.2018 1 726.14 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 463.01 0.00 0.00 0.00 12.09.2018 10:31
07.04.2018 1 993.53 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 524.46 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 486.43 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 567.44 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 170.67 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 560.53 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 694.22 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 047.66 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 461.62 0.00 0.00 0.00 17.07.2017 14:02

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, €) 20.3 45.25 7.87
Personal income tax (thousands, €) 1.57 6.69 2.15
Statutory social insurance contributions (thousands, €) 3.86 19.76 0.61
Average employees count 4 4 5

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
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 15.08.2018
Latvia Israel

Control type: as a company member/shareholder

Natural person From 20.09.2018
Latvia Russian Federation

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   20.09.2018
* 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

55 % 1 562 € 1 € 1 562 Russian Federation 24.08.2018 20.09.2018

Natural person

22.50 % 639 € 1 € 639 Israel 24.08.2018 20.09.2018

Natural person

22.50 % 639 € 1 € 639 Russian Federation 24.08.2018 20.09.2018

Apply information changes

ML

"Outdoor Media", SIA

Stabu 55-23, Rīga, LV-1011 Check address owners

Reklāma: vides

Historical company names

Sabiedrība ar ierobežotu atbildību, reklāmas aģentūra "LEADER MEDIA" Until 12.12.2016 8 years ago
Rīgas sabiedrība ar ierobežotu atbildību, reklāmas aģentūra "LEADER MEDIA" Until 20.09.2004 20 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" Until 25.10.1996 28 years ago
Rīgas rajons, Olaines pagasts, "Lāči" Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., "Lāči" Until 04.12.2015 9 years ago
Olaines nov., Olaines pag., "Lāči" Until 12.12.2016 8 years ago
Jūrmala, Dzelzceļa iela 32 Until 16.11.2018 6 years ago
Rīga, Ģertrūdes iela 33/35 - 11 Until 11.12.2019 5 years ago
Rīga, Pulkveža Brieža iela 6 - 4 Until 15.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (370.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (946.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (937.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (589.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.08.2019  ZIP €11.00
Annual report 2018 PDF
Valdes lemums outdoor PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.06.2018  PDF (765.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LM 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LM 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LM 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 11.05.2012  TIF (774.81 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.11 KB)

2010

Annual report 11.05.2011  TIF (733.57 KB)

2009

Annual report 12.02.2010  TIF (277.69 KB)

2008

Annual report 14.04.2009  TIF (421.05 KB)

2007

Annual report 20.05.2008  TIF (211.34 KB)

2006

Annual report 18.05.2007  TIF (292.11 KB)

2005

Annual report 23.11.2006  PDF (178.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 85.49 KB 18.09.2018 24.08.2018 3

Shareholders’ register

TIF 108.13 KB 18.09.2018 24.08.2018 3

Amendments to the Articles of Association

DOC 32.5 KB 15.08.2018 14.08.2018 1

Articles of Association

DOC 29 KB 15.08.2018 14.08.2018 1

Shareholders’ register

DOC 34 KB 15.08.2018 14.08.2018 1

Shareholders’ register

EDOC 71.55 KB 06.08.2018 01.08.2018 1

Shareholders’ register

DOC 36.5 KB 06.08.2018 01.08.2018 1

Shareholders’ register

DOC 35 KB 31.07.2018 23.07.2018 2

Shareholders’ register

DOC 35 KB 31.07.2018 23.07.2018 2

Articles of Association

DOC 28.5 KB 07.12.2016 06.12.2016 1

Articles of Association

DOC 28.5 KB 07.12.2016 06.12.2016 1

Shareholders’ register

DOC 34.5 KB 07.12.2016 06.12.2016 1

Shareholders’ register

DOC 33 KB 07.12.2016 06.12.2016 1

Shareholders’ register

DOC 34.5 KB 07.12.2016 06.12.2016 1

Shareholders’ register

DOC 33 KB 07.12.2016 06.12.2016 1

Shareholders’ register

TIF 17.2 KB 09.08.2011 08.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.84 KB 15.10.2024 15.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.42 KB 02.10.2024 02.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.09 KB 28.06.2024 28.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.69 KB 20.02.2024 20.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.72 KB 09.08.2023 09.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.17 KB 09.08.2023 09.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.73 KB 18.04.2023 18.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 372.53 KB 31.05.2022 31.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.57 KB 21.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 15.10.2021 15.10.2021 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 11.12.2019 11.12.2019 2

Application

DOCX 43.75 KB 11.12.2019 05.12.2019 3

Application

EDOC 52.33 KB 11.12.2019 05.12.2019 3

Application

DOCX 43.75 KB 11.12.2019 05.12.2019 3

Confirmation or consent to legal address

DOC 30 KB 11.12.2019 05.12.2019 1

Confirmation or consent to legal address

EDOC 125.2 KB 11.12.2019 05.12.2019 1

Confirmation or consent to legal address

DOC 30 KB 11.12.2019 05.12.2019 1

Confirmation or consent to legal address

PDF 238.54 KB 11.12.2019 05.12.2019 1

Power of attorney, act of empowerment

EDOC 499.31 KB 11.12.2019 05.12.2019 1

Power of attorney, act of empowerment

PDF 479.43 KB 11.12.2019 05.12.2019 1

Power of attorney, act of empowerment

DOC 30 KB 11.12.2019 05.12.2019 1

Power of attorney, act of empowerment

PDF 479.43 KB 11.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

RTF 189.25 KB 16.11.2018 16.11.2018 2

Application

TIF 265.31 KB 15.11.2018 13.11.2018 3

Confirmation or consent to legal address

TIF 36.78 KB 15.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 20.09.2018 20.09.2018 2

Application

TIF 364.59 KB 18.09.2018 17.09.2018 6

Protocols/decisions of a company/organisation

TIF 80.42 KB 18.09.2018 24.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 15.08.2018 15.08.2018 2

Amendments to the Articles of Association

EDOC 37.16 KB 15.08.2018 14.08.2018 1

Articles of Association

EDOC 41.91 KB 15.08.2018 14.08.2018 1

Application

EDOC 58.36 KB 15.08.2018 14.08.2018 4

Application

DOCX 49.74 KB 15.08.2018 14.08.2018 4

Protocols/decisions of a company/organisation

DOC 35.5 KB 15.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

EDOC 26.97 KB 15.08.2018 14.08.2018 1

Shareholders’ register

EDOC 66.12 KB 15.08.2018 14.08.2018 1

Statement regarding the beneficial owners

DOCX 49.65 KB 15.08.2018 14.08.2018 5

Statement regarding the beneficial owners

EDOC 58.31 KB 15.08.2018 14.08.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 06.08.2018 06.08.2018 2

Application

PDF 6.45 MB 06.08.2018 02.08.2018 24

Application

PDF 6.64 MB 06.08.2018 02.08.2018 24

Statement regarding the beneficial owners

EDOC 63.54 KB 06.08.2018 02.08.2018 5

Statement regarding the beneficial owners

DOCX 49.7 KB 06.08.2018 02.08.2018 5

Statement regarding the beneficial owners

DOCX 49.42 KB 06.08.2018 02.08.2018 5

Statement regarding the beneficial owners

EDOC 63.28 KB 06.08.2018 02.08.2018 5

Statement regarding the beneficial owners

DOCX 50.56 KB 06.08.2018 02.08.2018 5

Statement regarding the beneficial owners

EDOC 64.43 KB 06.08.2018 02.08.2018 5

Shareholders’ register

EDOC 71.55 KB 06.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

RTF 192.66 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 31.07.2018 31.07.2018 2

Application

PDF 6.44 MB 31.07.2018 23.07.2018 24

Application

PDF 6.62 MB 31.07.2018 23.07.2018 24

Shareholders’ register

EDOC 71.21 KB 31.07.2018 23.07.2018 2

Statement regarding the beneficial owners

DOCX 48.07 KB 31.07.2018 23.07.2018 5

Statement regarding the beneficial owners

DOCX 48.18 KB 31.07.2018 23.07.2018 5

Statement regarding the beneficial owners

DOCX 48.07 KB 31.07.2018 23.07.2018 5

Statement regarding the beneficial owners

EDOC 61.98 KB 31.07.2018 23.07.2018 5

Statement regarding the beneficial owners

EDOC 62.07 KB 31.07.2018 23.07.2018 5

Statement regarding the beneficial owners

DOCX 48.18 KB 31.07.2018 23.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 03.05.2018 03.05.2018 2

Statement regarding the beneficial owners

EDOC 63.17 KB 03.05.2018 25.04.2018 5

Statement regarding the beneficial owners

DOCX 49.24 KB 03.05.2018 25.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 27.11.2017 27.11.2017 2

Application

PDF 6.74 MB 27.11.2017 22.11.2017 25

Application

EDOC 6.43 MB 27.11.2017 22.11.2017 25

Protocols/decisions of a company/organisation

DOC 31.5 KB 27.11.2017 21.11.2017 1

Protocols/decisions of a company/organisation

EDOC 28.16 KB 27.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.18 KB 12.12.2016 12.12.2016 2

Articles of Association

EDOC 41.94 KB 07.12.2016 06.12.2016 1

Application

PDF 6.54 MB 07.12.2016 06.12.2016 24

Application

PDF 6.72 MB 07.12.2016 06.12.2016 24

Confirmation or consent to legal address

DOC 113.5 KB 07.12.2016 06.12.2016 1

Confirmation or consent to legal address

DOC 113.5 KB 07.12.2016 06.12.2016 1

Confirmation or consent to legal address

EDOC 57.46 KB 07.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

EDOC 45.06 KB 07.12.2016 06.12.2016 2

Protocols/decisions of a company/organisation

DOC 39 KB 07.12.2016 06.12.2016 2

Protocols/decisions of a company/organisation

DOC 39 KB 07.12.2016 06.12.2016 2

Shareholders’ register

EDOC 42.38 KB 07.12.2016 06.12.2016 1

Shareholders’ register

EDOC 42.62 KB 07.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.82 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.82 KB 07.10.2016 07.10.2016 2

Application

EDOC 6.47 MB 03.10.2016 02.10.2016 25

Application

PDF 6.74 MB 03.10.2016 02.10.2016 25

Application

PDF 6.74 MB 03.10.2016 02.10.2016 25

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 19.02.2015 19.02.2015 1

Orders/request/cover notes of court bailiffs

EDOC 544.27 KB 16.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 04.02.2015 04.02.2015 1

Appraisal reports

TIF 32.99 KB 03.02.2015 25.03.1993 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