RAPID MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
20 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAPID MEDIA" |
| Registration number, date | 40003523175, 14.12.2000 |
| VAT number | LV40003523175 from 03.08.2020 Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Atbrīvošanas aleja 163, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAPID MEDIA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 9 809.30 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 541.11 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 377.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 040.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 213.08 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 857.49 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 210.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 439.78 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 986.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 300.10 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 922.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 5 911.62 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 6 075.60 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 242.92 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 141.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 6 092.75 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 22.02.2023 | 1 142.83 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 15.08.2022 | 1 460.78 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 112.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 105.11 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 678.20 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 838.77 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 312.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 3 092.47 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 881.57 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 799.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 333.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.09 | 12.8 | 6.61 |
| Personal income tax (thousands, €) | 0.99 | 0.68 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 1.63 | 2.08 | 1.08 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.04.2021, 217.34 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| 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 09.09.2019 | 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 | 09.09.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 15.08.2019 | 09.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SONORA LUKSS" | Until 09.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 36-90 | Until 30.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Baltezera iela 2-1 | Until 24.03.2005 | 19 years ago |
| Rīga, Dzirnavu iela 140 | Until 18.10.2010 | 14 years ago |
| Jūrmala, Talsu šoseja 58-22 | Until 09.04.2013 | 11 years ago |
| Limbažu nov., Skultes pag., "Pārupes" | Until 09.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (288.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2024 | PDF (601.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (281.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (362.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (99.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (232.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (232.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (246.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojum 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 13.05.2013 | TIF (859.32 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report | 03.11.2010 | TIF (577.94 KB) | ||
2008 |
Annual report | 03.11.2010 | TIF (417.25 KB) | ||
2007 |
Annual report | 03.11.2010 | TIF (424.04 KB) | ||
2006 |
Annual report | 22.08.2007 | PDF (1.17 MB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1.11 MB) | ||
2004 |
Annual report | 18.02.2013 | TIF (1.17 MB) | ||
2003 |
Annual report | 18.02.2013 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.24 KB | 09.09.2019 | 15.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.24 KB | 09.09.2019 | 15.08.2019 | 1 |
Articles of Association |
DOCX | 13.94 KB | 09.09.2019 | 15.08.2019 | 1 |
Articles of Association |
DOCX | 13.94 KB | 09.09.2019 | 15.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 09.09.2019 | 15.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 09.09.2019 | 15.08.2019 | 1 |
Articles of Association |
TIF | 17.46 KB | 18.02.2013 | 07.10.2010 | 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 | 75.64 KB | 13.11.2024 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 54.53 KB | 10.09.2019 | 05.09.2019 | 6 |
Application |
EDOC | 79.94 KB | 10.09.2019 | 05.09.2019 | 6 |
Application |
DOCX | 54.53 KB | 10.09.2019 | 05.09.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 28.5 KB | 09.09.2019 | 15.08.2019 | 1 |
Articles of Association |
EDOC | 28.29 KB | 09.09.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 09.09.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 09.09.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.85 KB | 09.09.2019 | 15.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.7 KB | 09.09.2019 | 15.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.7 KB | 09.09.2019 | 15.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.04 KB | 09.09.2019 | 15.08.2019 | 1 |
Notice of officers regarding the resignation |
DOCX | 12.39 KB | 09.09.2019 | 15.08.2019 | 1 |
Notice of officers regarding the resignation |
EDOC | 38.97 KB | 09.09.2019 | 15.08.2019 | 1 |
Notice of officers regarding the resignation |
DOCX | 12.39 KB | 09.09.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 09.09.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 09.09.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.82 KB | 09.09.2019 | 15.08.2019 | 1 |
Shareholders’ register |
EDOC | 45.06 KB | 09.09.2019 | 15.08.2019 | 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