Player Media, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
36 by profit
78 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Player Media
Registration number, date 40203306655, 01.04.2021
VAT number LV40203306655 from 19.07.2022 Europe VAT register
Register, date Commercial Register, 01.04.2021
Legal address Mežaparka prospekts 1 – 90, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2024
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, €) 24.51 0.97 0
Personal income tax (thousands, €) 6.28 0.1 0
Statutory social insurance contributions (thousands, €) 11.67 0.85 0
Average employees count 3 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
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   01.04.2021
* 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 % 2 800 € 1 € 2 800 04.12.2024 09.12.2024

Apply information changes

"Player Media", SIA

Audēju 15, Rīga, LV-1050 Check address owners

Reklāma

Historical addresses

Mārupes nov., Mārupe, Lielā iela 19 k-2 - 31D Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 31D Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Lielā iela 19 k-2 - 31D Until 14.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.04.2021 - 31.12.2021 31.07.2022  PDF (79.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.11 KB 09.12.2024 04.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.07 KB 09.12.2024 04.12.2024 1

Shareholders’ register

EDOC 19.71 KB 09.12.2024 04.12.2024 1

Articles of Association

PDF 110.78 KB 01.04.2021 15.03.2021 1

Memorandum of Association

PDF 123.89 KB 01.04.2021 15.03.2021 1

Shareholders’ register

PDF 122.29 KB 01.04.2021 15.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 18.84 KB 09.12.2024 09.12.2024 1

Application

EDOC 48.63 KB 09.12.2024 04.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.89 KB 09.12.2024 04.12.2024 1

Application

EDOC 44.44 KB 14.10.2024 14.10.2024 3

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 01.04.2021 01.04.2021 2

Application

PDF 233.91 KB 01.04.2021 26.03.2021 1

Application

EDOC 219.3 KB 01.04.2021 26.03.2021 1

Confirmation or consent to legal address

PDF 61.62 KB 01.04.2021 26.03.2021 1

Confirmation or consent to legal address

EDOC 64.82 KB 01.04.2021 26.03.2021 1

Announcement regarding the legal address

PDF 124.92 KB 01.04.2021 15.03.2021 1

Announcement regarding the legal address

EDOC 125.32 KB 01.04.2021 15.03.2021 1

Articles of Association

EDOC 112.15 KB 01.04.2021 15.03.2021 1

Memorandum of Association

EDOC 124.8 KB 01.04.2021 15.03.2021 1

Shareholders’ register

EDOC 123.02 KB 01.04.2021 15.03.2021 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