Re MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
23 by profit
6 by paid taxes
8 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 "Re MEDIA" |
| Registration number, date | 44103061809, 08.10.2010 |
| VAT number | LV44103061809 from 20.10.2010 Europe VAT register |
| Register, date | Commercial Register, 08.10.2010 |
| Legal address | Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 266.84 | 260.65 | 289.27 |
| Personal income tax (thousands, €) | 105.58 | 115.54 | 93.74 |
| Statutory social insurance contributions (thousands, €) | 79.53 | 93.97 | 136.92 |
| Average employees count | 23 | 18 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2) | Televīzijas programmu izstrāde un apraide (60.20) |
| Field from SRS | Televīzijas programmu izstrāde un apraide (60.20) |
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2020 | 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 | 03.01.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.02.2023 | 16.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes Televīzija", SIA
Purva 12A, Valmiera, Valmieras nov., LV-4201 Check address owners
Televīzija
Historical company names
| SIA "VIDZEMES TELEVĪZIJA" | Until 09.03.2023 | last year |
|---|
Historical addresses
| Valmiera, Purva iela 12A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (360.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (353.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (453.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (308.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (315.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (319.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.05.2016 | TIF (716.9 KB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIF (723.74 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (970.5 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (1.48 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.39 KB | 09.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
EDOC | 46.59 KB | 16.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
TIF | 82.95 KB | 30.04.2020 | 27.04.2020 | 3 |
Shareholders’ register |
TIF | 31.1 KB | 05.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
TIF | 128.5 KB | 06.06.2018 | 28.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 43.49 KB | 26.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 139.69 KB | 26.01.2015 | 22.12.2014 | 4 |
Shareholders’ register |
TIF | 462.87 KB | 26.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 858.41 KB | 26.01.2015 | 22.12.2014 | 3 |
Articles of Association |
TIF | 46.54 KB | 12.10.2010 | 05.10.2010 | 3 |
Memorandum of Association |
TIF | 33.77 KB | 12.10.2010 | 05.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.61 KB | 09.03.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.85 KB | 09.03.2023 | 06.03.2023 | 1 |
Application |
EDOC | 46.59 KB | 16.02.2023 | 13.02.2023 | 1 |
Application |
EDOC | 55.39 KB | 02.01.2023 | 31.12.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.51 KB | 23.12.2022 | 22.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
TIF | 125.96 KB | 30.04.2020 | 27.04.2020 | 3 |
Other documents |
DOC | 186.5 KB | 30.04.2020 | 03.02.2020 | 5 |
Other documents |
TXT | 196 B | 30.04.2020 | 03.02.2020 | 5 |
Other documents |
1.27 MB | 30.04.2020 | 03.02.2020 | 5 | |
Other documents |
DOC | 186.5 KB | 30.04.2020 | 03.02.2020 | 5 |
Other documents |
EDOC | 1.15 MB | 30.04.2020 | 03.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 182.99 KB | 05.10.2018 | 01.10.2018 | 3 |
Other documents |
TIF | 30.06 KB | 05.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 06.06.2018 | 05.01.2016 | 1 |
Application |
TIF | 113.26 KB | 06.06.2018 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.5 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 737.59 KB | 26.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.99 KB | 26.01.2015 | 22.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 20.10.2010 | 13.10.2010 | 1 |
Submission/Application |
TIF | 16.77 KB | 20.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 12.10.2010 | 08.10.2010 | 1 |
Registration certificates |
TIF | 33.53 KB | 12.10.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 12.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 260.04 KB | 12.10.2010 | 05.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 12.10.2010 | 05.10.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.09.2024 |
LETA | Nākamos divus gadus bezmaksas apraidē turpinās raidīt "ReTV" un "TV4" |
13.03.2023 |
LETA | "ReTV": "Vidzemes TV" un "Re Media" nosaukumu maiņa īstenota, lai precīzāk atspoguļotu katra medija darbību |
17.05.2017 |
LETA | NEPLP izsniedz jaunu apraides atļauju "Vidzemes televīzijai" |
23.01.2015 |
LETA | Par gandrīz 70% "Vidzemes televīzijas" īpašnieci kļuvusi Baiba Ābele |