Piran Media Group, SIA
Limited Liability Company, Micro company
Place in branch
90 by paid taxes
24 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 2022
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 "Piran Media Group" |
| Registration number, date | 45403026106, 08.07.2010 |
| VAT number | LV45403026106 from 26.09.2019 Europe VAT register |
| Register, date | Commercial Register, 08.07.2010 |
| Legal address | Maurēnu iela 8 – 11, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 1 895.78 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 773.89 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 629.65 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 239.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 226.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 209.02 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 193.85 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 677.11 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 657.64 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 636.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 618.09 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 383.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 363.15 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 237.08 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 063.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 897.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 890.10 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 09.05.2023 | 4 658.77 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 451.54 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 228.60 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 022.98 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 783.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 618.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 422.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 3 262.33 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 3 802.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 630.87 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 457.54 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 577.71 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 887.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 778.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 559.10 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 481.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 099.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 116.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 168.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 994.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 778.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 573.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 489.40 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 414.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 597.99 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 492.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 476.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 334.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 2 286.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 355.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 668.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 624.73 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 436.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 544.16 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 788.52 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 973.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 712.29 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 472.38 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 281.85 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 242.48 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 064.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 826.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 086.62 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 021.71 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 781.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 142.69 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 166.35 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 276.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 257.60 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 008.94 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 753.74 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 505.72 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 092.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 095.02 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.3 | 1.7 | 0.8 |
| Personal income tax (thousands, €) | 0.66 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.85 | 0.31 | 0.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2010 |
* 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 % | 40 | LVL 50 | LVL 2 000 | Latvia | 17.08.2012 | 27.08.2012 |
Contacts in cooperation with
Apply information changes
"Piran Media Group", SIA
Maurēnu 8, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | PDF (175.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (2.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| piranmedia2019vadibas zinojums Page 1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (119.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| piranmedia vad zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 08.07.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.08 KB | 12.09.2012 | 17.08.2012 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 12.09.2012 | 17.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 12.09.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 17.13 KB | 22.07.2010 | 07.07.2010 | 1 |
Memorandum of Association |
TIF | 19.22 KB | 22.07.2010 | 07.07.2010 | 1 |
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 | 53.07 KB | 12.09.2012 | 27.08.2012 | 1 |
Application |
TIF | 151.44 KB | 12.09.2012 | 17.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.03 KB | 12.09.2012 | 17.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.94 KB | 12.09.2012 | 17.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 12.09.2012 | 16.08.2012 | 1 |
Application |
TIF | 149.26 KB | 22.07.2010 | 08.07.2010 | 5 |
Notary’s decision |
TIF | 40.95 KB | 22.07.2010 | 08.07.2010 | 1 |
Registration certificates |
TIF | 66.63 KB | 22.07.2010 | 08.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 22.07.2010 | 07.07.2010 | 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