PIRMAIS BALTIJAS MUZIKĀLAIS KANĀLS, SIA

Limited Liability Company
Place in branch
606 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIRMAIS BALTIJAS MUZIKĀLAIS KANĀLS"
Registration number, date 40003934098, 25.06.2007
VAT number None (excluded 23.09.2022) Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Ģertrūdes iela 12 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 18.06.2015
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, €) 0.05 1.47 0.06
Personal income tax (thousands, €) 0 1.41 0.49
Statutory social insurance contributions (thousands, €) -0.02 0 -0.55
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 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.  25.06.2007
* 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 % 2 845 € 1 € 2 845 Latvia 09.06.2015 18.06.2015

Procures

Period Rights Person

From 09.09.2020

 Right to represent individually
Natural person (from 09.09.2020 )

Historical addresses

Rīga, Brīvības iela 57-35 Until 20.03.2009 15 years ago
Rīga, Brīvības iela 57-16 Until 08.01.2010 14 years ago
Rīga, Ģertrūdes iela 10/12-34 Until 23.07.2014 10 years ago
Rīga, Ģertrūdes iela 10-5 Until 28.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (839.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (908.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (1 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (103.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (103.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
scan0107 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (435.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

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

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

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

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report 22.06.2010  TIF (352 KB)

2008

 Annual report 28.05.2009  TIF (390.89 KB)

2007

 Annual report 05.02.2009  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.88 KB 29.06.2015 09.06.2015 1

Articles of Association

 TIF 20.89 KB 29.06.2015 09.06.2015 1

Shareholders’ register

TIF 101.02 KB 29.06.2015 09.06.2015 2

Shareholders’ register

TIF 33.63 KB 04.10.2007 28.09.2007 1

Articles of Association

 TIF 15.4 KB 27.06.2007 12.06.2007 1

Memorandum of Association

 TIF 25.22 KB 27.06.2007 12.06.2007 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

 RTF 198.27 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 09.09.2020 09.09.2020 2

Application

 DOCX 38.05 KB 09.09.2020 04.09.2020 1

Application

 DOCX 38.05 KB 09.09.2020 04.09.2020 1

Application

 EDOC 43.2 KB 09.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 01.09.2020 01.09.2020 2

Application

 DOCX 46.89 KB 01.09.2020 27.08.2020 1

Application

 DOCX 46.89 KB 01.09.2020 27.08.2020 1

Application

 EDOC 51.99 KB 01.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

 TIF 72.75 KB 29.06.2015 18.06.2015 2

Other documents

 TIF 113.46 KB 01.09.2020 11.06.2015 2

Application

 TIF 83.9 KB 29.06.2015 09.06.2015 2

Power of attorney, act of empowerment

 TIF 22.6 KB 29.06.2015 09.06.2015 1

Protocols/decisions of a company/organisation

 TIF 53.03 KB 29.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.61 KB 29.07.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.89 KB 24.07.2014 23.07.2014 2

Application

 TIF 55.83 KB 24.07.2014 21.07.2014 1

Other documents

 TIF 52.49 KB 24.07.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 11.01.2010 08.01.2010 1

Application

 TIF 63.36 KB 11.01.2010 01.12.2009 1

Power of attorney, act of empowerment

 TIF 17.6 KB 11.01.2010 01.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 23.03.2009 20.03.2009 2

Receipts on the publication and state fees

 TIF 28.19 KB 23.03.2009 17.03.2009 2

Application

 TIF 76.87 KB 23.03.2009 11.03.2009 2

Announcement regarding the legal address

 TIF 13.44 KB 23.03.2009 10.03.2009 1

Power of attorney, act of empowerment

 TIF 19.64 KB 23.03.2009 10.03.2009 1

Application

 TIF 71.04 KB 04.10.2007 28.09.2007 2

Power of attorney, act of empowerment

 TIF 24.34 KB 04.10.2007 28.09.2007 1

Receipts on the publication and state fees

 TIF 15.24 KB 04.10.2007 28.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 27.06.2007 25.06.2007 2

Registration certificates

 TIF 16.26 KB 27.06.2007 25.06.2007 1

Receipts on the publication and state fees

 TIF 41.01 KB 27.06.2007 20.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 27.06.2007 19.06.2007 1

Announcement regarding the legal address

 TIF 8.59 KB 27.06.2007 12.06.2007 1

Application

 TIF 120.96 KB 27.06.2007 12.06.2007 3
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