Brand Republic Media, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Brand Republic Media" |
| Registration number, date | 40103280595, 17.03.2010 |
| VAT number | None (excluded 14.10.2013) Europe VAT register |
| Register, date | Commercial Register, 17.03.2010 |
| Legal address | Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.95 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|
Historical company names
| SIA "Publicum Media" | Until 29.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 21.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 10-4 | Until 31.07.2013 | 11 years ago |
| Rīga, Krāmu iela 2 | Until 07.05.2010 | 14 years ago |
| Rīga, Aristida Briāna iela 9A-2 | Until 29.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PUB Gada parskats 2011 Vadibas zinojums | |||||
2010 |
Annual report | 17.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PUB Gada parskats 2010 Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 475.16 KB | 03.07.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 22.17 KB | 09.05.2013 | 30.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 02.05.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 23.6 KB | 02.05.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 26.71 KB | 13.09.2012 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 32.13 KB | 07.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 28.37 KB | 13.04.2010 | 10.03.2010 | 1 |
Memorandum of Association |
TIF | 89.68 KB | 13.04.2010 | 05.03.2010 | 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 |
EDOC | 104.1 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.63 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 24.11.2016 | 24.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.36 KB | 02.12.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.7 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.7 KB | 17.11.2016 | 17.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.46 KB | 22.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.35 KB | 07.07.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.02 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 26.03.2014 | 26.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.89 KB | 26.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 19.11.2013 | 19.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 13.11.2013 | 13.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.39 KB | 13.11.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 02.08.2013 | 31.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.6 KB | 02.08.2013 | 25.07.2013 | 1 |
Application |
TIF | 150.94 KB | 02.08.2013 | 25.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.28 KB | 02.08.2013 | 24.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 02.08.2013 | 08.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.18 KB | 02.08.2013 | 04.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 75.25 KB | 02.08.2013 | 04.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 475.16 KB | 03.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 475.16 KB | 03.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 09.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 47.55 KB | 09.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 02.05.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 44.04 KB | 02.05.2013 | 29.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.1 KB | 02.05.2013 | 23.04.2013 | 1 |
Application |
TIF | 98.1 KB | 02.05.2013 | 12.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.68 KB | 02.05.2013 | 12.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.57 KB | 02.05.2013 | 12.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 273.42 KB | 02.05.2013 | 28.03.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 13.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 64.92 KB | 13.09.2012 | 27.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.1 KB | 13.09.2012 | 20.08.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 305.64 KB | 09.05.2013 | 02.08.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 07.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 67.72 KB | 07.07.2011 | 01.07.2011 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 95.29 KB | 07.07.2011 | 10.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 26.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 342.56 KB | 26.04.2011 | 18.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 117.56 KB | 26.04.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 12.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 100.07 KB | 12.05.2010 | 30.04.2010 | 3 |
Application |
TIF | 103.17 KB | 12.05.2010 | 26.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.08 KB | 12.05.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 13.04.2010 | 17.03.2010 | 2 |
Registration certificates |
TIF | 19.06 KB | 13.04.2010 | 17.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 13.04.2010 | 11.03.2010 | 1 |
Application |
TIF | 86.95 KB | 13.04.2010 | 10.03.2010 | 3 |
Announcement regarding the legal address |
TIF | 14.18 KB | 13.04.2010 | 05.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.89 KB | 13.04.2010 | 05.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 167.79 KB | 13.04.2010 | 05.03.2010 | 5 |
Sample report |
TIF | 59.67 KB | 13.04.2010 | 05.03.2010 | 2 |
Other documents |
TIF | 69.68 KB | 13.04.2010 | 28.07.2009 | 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