Pirmais Baltijas Kanāls, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
33 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pirmais Baltijas Kanāls"
Registration number, date 40003602140, 04.09.2002
VAT number None (excluded 14.01.2025) Europe VAT register
Register, date Commercial Register, 04.09.2002
Legal address Ģertrūdes iela 12 – 3, Rīga, LV-1010 Check address owners
Fixed capital 49 980 EUR, registered payment 18.08.2015
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, €) 2.04 58.16 517.75
Personal income tax (thousands, €) 0.75 1.95 76.47
Statutory social insurance contributions (thousands, €) 1.22 2.92 105.94
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
Field from SRS
Redakcija NACE 2.1
 Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.09.2020
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2009
* 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

BALTIJAS MEDIJU ALIANSE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003924920
Rīga, Ģertrūdes iela 12-3

100 % 1 785 € 28 € 49 980 Latvia 11.06.2015 18.08.2015

Procures

Period Rights Person

From 09.09.2020

 Right to represent individually
Natural person (from 09.09.2020 )

Apply information changes

"Pirmais Baltijas kanāls", SIA

Ģertrūdes 12, Rīga LV-1010 Check address owners

Televīzija

Historical addresses

Rīga, Brīvības iela 57-21 Until 04.12.2009 16 years ago
Rīga, Ģertrūdes iela 10/12 Until 19.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (1.38 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
ZRZ Pirmais Baltijas Kanals 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ZRZ Pirmais Baltijas Kanals 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PBK PDF
ZRZ Pirmais Baltijas Kanals 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
ZRZ Pirmais Baltijas Kanals 2017 PDF
vadibas PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
ZRZ Pirmais Baltijas Kanals 2016 akcents PK PDF
vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 27.07.2011  TIF (1.16 MB)

2009

 Annual report 20.05.2010  TIF (972.97 KB)

2008

 Annual report 29.05.2009  TIF (823.18 KB)

2007

 Annual report 14.05.2008  TIF (1.02 MB)

2006

 Annual report 28.05.2007  TIF (1001.97 KB)

2005

 Annual report 15.01.2007  TIF (979.97 KB)

2004

 Annual report 15.06.2017  TIF (1.64 MB)

2003

 Annual report 15.06.2017  TIF (1.08 MB)

2002

 Annual report 15.06.2017  TIF (490.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.26 KB 07.06.2017 01.06.2017 1

Amendments to the Articles of Association

 TIF 10.33 KB 15.06.2017 11.06.2015 1

Articles of Association

 TIF 32.55 KB 15.06.2017 11.06.2015 1

Shareholders’ register

TIF 88.74 KB 15.06.2017 11.06.2015 2

Shareholders’ register

TIF 35.25 KB 15.06.2017 28.09.2007 1

Amendments to the Articles of Association

 TIF 19.98 KB 15.06.2017 25.07.2007 1

Articles of Association

 TIF 34.26 KB 15.06.2017 25.07.2007 1

Shareholders’ register

TIF 33.56 KB 15.06.2017 25.07.2007 1

Articles of Association

 TIF 66.35 KB 15.06.2017 29.09.2003 2

Regulations for the increase/reduction of the equity

 TIF 25.41 KB 15.06.2017 29.09.2003 1

Shareholders’ register

TIF 29.69 KB 15.06.2017 29.09.2003 1

Articles of Association

 TIF 60.42 KB 15.06.2017 27.08.2002 2

Memorandum of association

 TIF 85.61 KB 15.06.2017 27.08.2002 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

 RTF 189.95 KB 09.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 09.09.2020 09.09.2020 1

Application

 DOCX 38.04 KB 09.09.2020 04.09.2020 1

Application

 EDOC 43.21 KB 09.09.2020 04.09.2020 1

Application

 DOCX 38.04 KB 09.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 01.09.2020 01.09.2020 2

Application

 DOCX 46.8 KB 01.09.2020 27.08.2020 1

Application

 DOCX 46.8 KB 01.09.2020 27.08.2020 1

Application

 EDOC 51.91 KB 01.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 09.06.2017 09.06.2017 2

Application

 TIF 80.79 KB 07.06.2017 01.06.2017 2

Other documents

 TIF 30.19 KB 07.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.12 KB 15.06.2017 18.08.2015 2

Other documents

 TIF 113.46 KB 01.09.2020 11.06.2015 2

Application

 TIF 99.22 KB 15.06.2017 11.06.2015 3

Protocols/decisions of a company/organisation

 TIF 53.87 KB 15.06.2017 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.06 KB 15.06.2017 19.09.2014 2

Application

 TIF 56.04 KB 15.06.2017 16.09.2014 1

Power of attorney, act of empowerment

 TIF 23.24 KB 15.06.2017 21.07.2014 1

Other documents

 TIF 61.02 KB 15.06.2017 18.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.23 KB 15.06.2017 16.12.2009 2

Application

 TIF 86.9 KB 15.06.2017 09.12.2009 2

Protocols/decisions of a company/organisation

 TIF 35.7 KB 15.06.2017 09.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.65 KB 15.06.2017 04.12.2009 2

Announcement regarding the legal address

 TIF 17.19 KB 15.06.2017 01.12.2009 1

Application

 TIF 55.35 KB 15.06.2017 01.12.2009 1

Power of attorney, act of empowerment

 TIF 24.86 KB 15.06.2017 01.12.2009 1

Application

 TIF 93.28 KB 15.06.2017 28.09.2007 3

Power of attorney, act of empowerment

 TIF 33.89 KB 15.06.2017 28.09.2007 1

Receipts on the publication and state fees

 TIF 18.81 KB 15.06.2017 28.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 64.3 KB 15.06.2017 27.07.2007 2

Receipts on the publication and state fees

 TIF 44.08 KB 15.06.2017 26.07.2007 2

Application

 TIF 259.96 KB 15.06.2017 25.07.2007 4

Power of attorney, act of empowerment

 TIF 40.67 KB 15.06.2017 25.07.2007 1

Protocols/decisions of a company/organisation

 TIF 128.25 KB 15.06.2017 25.07.2007 4

Decisions / letters / protocols of public notaries

 TIF 54.32 KB 15.06.2017 05.10.2005 2

Receipts on the publication and state fees

 TIF 33.32 KB 15.06.2017 04.10.2005 2

Application

 TIF 120.17 KB 15.06.2017 03.10.2005 4

Consent of a member of the Board / executive director

 TIF 11.47 KB 15.06.2017 03.10.2005 1

Consent of a member of the Board / executive director

 TIF 11.26 KB 15.06.2017 03.10.2005 1

Protocols/decisions of a company/organisation

 TIF 30.02 KB 15.06.2017 03.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 28.66 KB 15.06.2017 28.11.2003 1

Receipts on the publication and state fees

 TIF 31.26 KB 15.06.2017 30.09.2003 2

Application

 TIF 141.05 KB 15.06.2017 29.09.2003 4

Protocols/decisions of a company/organisation

 TIF 46.19 KB 15.06.2017 29.09.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.91 KB 15.06.2017 26.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22 KB 15.06.2017 02.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 53.72 KB 15.06.2017 04.09.2002 1

Registration certificates

 TIF 52.09 KB 15.06.2017 04.09.2002 1

Application

 TIF 222.1 KB 15.06.2017 02.09.2002 8

Receipts on the publication and state fees

 TIF 31.22 KB 15.06.2017 02.09.2002 2

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 15.06.2017 30.08.2002 1

Sample report

 TIF 77.81 KB 15.06.2017 29.08.2002 1

Announcement regarding the legal address

 TIF 12.98 KB 15.06.2017 27.08.2002 1

Consent of a member of the Board / executive director

 TIF 10.55 KB 15.06.2017 27.08.2002 1

Consent of a member of the Board / executive director

 TIF 11.1 KB 15.06.2017 27.08.2002 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