PR media, SIA

Limited Liability Company, Micro company
Place in branch
160 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PR media"
Registration number, date 44103075226, 12.04.2012
VAT number None (excluded 19.09.2018) Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address Vilku iela 12 – 37, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 11 EUR, registered payment 26.05.2015
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, €) 2.29 0.7 2.94
Personal income tax (thousands, €) 0 0 0.86
Statutory social insurance contributions (thousands, €) 2.28 0.64 1.96
Average employees count 7 6 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.01.2022
* 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 % 11 € 1 € 11 Latvia 13.01.2022 18.01.2022

Apply information changes

ML

"PR media", SIA

Rīgas 36, Valmiera, Valmieras nov. LV-4201 Check address owners

Reklāma

https://www.1-11.lv

Historical addresses

Valmiera, Rīgas iela 36 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Rīgas iela 36 Until 03.08.2021 3 years ago
Cēsu nov., Drabešu pag., Ieriķi, Cepļa iela 1 Until 18.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (79.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (74.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.01.2021  PDF (74.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2019  PDF (164.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.09.2018  PDF (79.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (92.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 12.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.86 KB 18.01.2022 13.01.2022 1

Shareholders’ register

DOCX 20.86 KB 18.01.2022 13.01.2022 1

Articles of Association

 TIF 16.13 KB 06.07.2015 12.05.2015 1

Shareholders’ register

TIF 62.33 KB 06.07.2015 12.05.2015 2

Articles of Association

 TIF 12.38 KB 16.04.2012 10.04.2012 1

Memorandum of Association

 TIF 20.92 KB 16.04.2012 10.04.2012 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 69.62 KB 26.06.2024 26.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75.03 KB 29.08.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 18.01.2022 18.01.2022 2

Application

 DOCX 77.77 KB 18.01.2022 13.01.2022 1

Application

 DOCX 77.77 KB 18.01.2022 13.01.2022 1

Shareholders’ register

EDOC 32.97 KB 18.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 18.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 18.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.23 KB 03.08.2021 03.08.2021 2

Application

 DOCX 97.01 KB 03.08.2021 27.07.2021 1

Application

 DOCX 97.01 KB 03.08.2021 27.07.2021 1

Confirmation or consent to legal address

 DOCX 12.4 KB 03.08.2021 27.07.2021 1

Confirmation or consent to legal address

 DOCX 12.4 KB 03.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 28.05.2015 26.05.2015 1

Application

 TIF 109.06 KB 06.07.2015 21.05.2015 2

Protocols/decisions of a company/organisation

 TIF 36.33 KB 06.07.2015 12.05.2015 2

Confirmation or consent to legal address

 TIF 5.78 KB 16.04.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 16.04.2012 12.04.2012 1

Registration certificates

 TIF 48.54 KB 16.04.2012 12.04.2012 1

Announcement regarding the legal address

 TIF 5.39 KB 16.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 7.14 KB 16.04.2012 10.04.2012 1

Confirmation or consent to legal address

 TIF 10.78 KB 16.04.2012 10.04.2012 1

Application

 TIF 98.76 KB 16.04.2012 23.02.2012 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