Real Media Latvia, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
267 by profit
153 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Real Media Latvia"
Registration number, date 40103278143, 05.03.2010
VAT number LV40103278143 from 26.02.2014 Europe VAT register
Register, date Commercial Register, 05.03.2010
Legal address Bērzu iela 3 – 27, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 845 EUR, registered payment 12.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 4 091.71 0.00 0.00 0.00 12.11.2024
15.10.2024 3 127.27 0.00 0.00 0.00 15.10.2024
09.09.2024 3 375.23 0.00 0.00 0.00 09.09.2024
19.08.2024 4 125.69 0.00 0.00 0.00 19.08.2024
16.07.2024 3 310.50 0.00 0.00 0.00 16.07.2024
17.06.2024 3 683.87 0.00 0.00 0.00 17.06.2024
14.05.2024 5 059.08 0.00 0.00 0.00 14.05.2024
17.04.2024 4 269.29 0.00 0.00 0.00 17.04.2024
13.03.2024 4 126.10 0.00 0.00 0.00 13.03.2024
14.02.2024 4 806.97 0.00 0.00 0.00 14.02.2024
15.01.2024 3 812.96 0.00 0.00 0.00 15.01.2024
07.12.2023 3 738.74 0.00 0.00 0.00 07.12.2023
07.11.2023 4 036.09 0.00 0.00 0.00 07.11.2023
09.10.2023 3 979.58 0.00 0.00 0.00 09.10.2023
11.09.2023 4 233.16 0.00 0.00 0.00 11.09.2023
16.08.2023 4 195.99 0.00 0.00 0.00 16.08.2023
07.06.2023 5 020.08 0.00 0.00 0.00 07.06.2023
16.05.2023 5 403.46 0.00 0.00 0.00 16.05.2023
19.04.2023 4 303.44 0.00 0.00 0.00 19.04.2023
07.03.2023 4 552.92 0.00 0.00 0.00 07.03.2023
15.02.2023 5 305.89 0.00 0.00 0.00 15.02.2023
09.01.2023 5 236.04 0.00 0.00 0.00 09.01.2023
19.12.2022 6 513.09 0.00 0.00 0.00 19.12.2022
14.11.2022 6 240.10 0.00 0.00 0.00 14.11.2022
10.10.2022 5 866.72 0.00 0.00 0.00 10.10.2022
07.09.2022 5 609.79 0.00 0.00 0.00 07.09.2022
15.08.2022 5 360.76 0.00 0.00 0.00 15.08.2022
21.07.2022 4 815.19 0.00 0.00 0.00 21.07.2022
07.07.2022 5 282.71 0.00 0.00 0.00 07.07.2022
07.06.2022 6 717.36 0.00 0.00 0.00 07.06.2022
09.05.2022 6 456.55 0.00 0.00 0.00 09.05.2022
07.04.2022 5 914.48 0.00 0.00 0.00 07.04.2022
07.03.2022 5 744.02 0.00 0.00 0.00 07.03.2022
07.12.2020 4 928.56 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 800.69 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 782.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 962.31 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 852.91 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 617.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 473.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 921.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 490.17 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 379.73 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 324.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 155.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 891.92 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 742.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 449.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 539.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 562.83 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 608.38 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 023.41 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 195.96 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 663.43 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 872.92 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 562.26 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 274.69 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 616.42 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 097.90 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 679.83 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 332.77 0.00 169.92 0.00 12.09.2018 10:31
07.08.2018 2 778.02 0.00 270.96 0.00 14.08.2018 13:14
07.07.2018 2 360.74 0.00 372.00 0.00 16.07.2018 11:58
07.06.2018 2 062.64 0.00 473.04 0.00 11.06.2018 15:51
07.05.2018 1 898.85 0.00 574.08 0.00 29.05.2018 15:57
07.04.2018 2 099.86 0.00 675.12 0.00 15.05.2018 11:13
07.03.2018 1 662.70 0.00 776.16 0.00 14.03.2018 09:30
07.02.2018 1 419.55 0.00 877.20 0.00 15.02.2018 08:34
26.01.2018 1 389.80 0.00 877.20 0.00 02.02.2018 13:10
07.12.2017 1 762.93 0.00 1 079.28 0.00 18.12.2017 07:52
07.11.2017 1 636.25 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 003.54 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 288.29 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 422.25 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 592.84 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 979.40 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 118.19 0.00 0.00 0.00 01.01.1970 03:00

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, €) 9.95 5.5 2.4
Personal income tax (thousands, €) 0.33 0.14 -0.01
Statutory social insurance contributions (thousands, €) 2.94 1.17 0
Average employees count 2 1 1

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 11.07.2019
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   12.03.2014
* 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 10.06.2016 26.09.2016

Apply information changes

ML

"Real Media Latvia", SIA

Bērzu 3, Ropaži-27, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners

Reklāma

http://www.realmedia.lv

Historical company names

SIA "Prieve" Until 12.03.2014 10 years ago
SIA "IL Chemical" Until 29.04.2011 13 years ago
SIA "OCTO Energo" Until 19.04.2011 13 years ago

Historical addresses

Rīga, Grēcinieku iela 8 Until 19.04.2011 13 years ago
Stopiņu nov., Upeslejas, "Lauznīši" Until 29.04.2011 13 years ago
Ikšķiles nov., Tīnūžu pag., Daugavmala, Peldu iela 8 Until 12.03.2014 10 years ago
Rīga, Stopiņu iela 22 Until 07.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojumsRealMedia2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojumsRealMedia2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojumsRealMedia2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsRealMedia2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumsRealMedia2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsRealMedia2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsRealMedia2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojumsRealMedia2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsRealMedia2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojumsRealMedia2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VadibaszinojumsRealMedia2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PRIEVE GP 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PRIEVE GP 2011 PDF

2010

Annual report 05.03.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
PRIEVE VAD ZIN GP 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.25 KB 21.09.2016 10.06.2016 1

Shareholders’ register

EDOC 420.36 KB 12.07.2016 10.06.2016 2

Articles of Association

TIF 79.13 KB 13.03.2014 06.03.2014 4

Shareholders’ register

TIF 52.94 KB 13.03.2014 06.03.2014 2

Articles of Association

TIF 87.92 KB 02.05.2011 21.04.2011 3

Shareholders’ register

TIF 28.98 KB 02.05.2011 21.04.2011 1

Articles of Association

TIF 41.46 KB 20.04.2011 14.04.2011 3

Shareholders’ register

TIF 13.29 KB 20.04.2011 14.04.2011 1

Articles of Association

TIF 75.16 KB 31.03.2010 03.02.2010 3

Memorandum of association

TIF 114.85 KB 31.03.2010 03.02.2010 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 62.05 KB 07.07.2022 07.07.2022 2

Application

DOCX 51.06 KB 07.07.2022 04.07.2022 1

Application

DOCX 51.06 KB 07.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

RTF 180.98 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.98 KB 26.09.2016 26.09.2016 2

Application

DOCX 58.94 KB 12.07.2016 05.07.2016 3

Application

DOCX 58.94 KB 12.07.2016 05.07.2016 3

Application

EDOC 71.72 KB 12.07.2016 05.07.2016 3

Articles of Association

EDOC 45.25 KB 21.09.2016 10.06.2016 1

Protocols/decisions of a company/organisation

DOC 73 KB 12.07.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 48.36 KB 12.07.2016 10.06.2016 1

Protocols/decisions of a company/organisation

DOC 73 KB 12.07.2016 10.06.2016 1

Shareholders’ register

EDOC 420.36 KB 12.07.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 82.61 KB 13.03.2014 12.03.2014 2

Application

TIF 213.9 KB 13.03.2014 06.03.2014 4

Protocols/decisions of a company/organisation

TIF 55.24 KB 13.03.2014 06.03.2014 2

Confirmation or consent to legal address

TIF 12.05 KB 13.03.2014 05.03.2014 1

Decisions / letters / protocols of public notaries

TIF 95.54 KB 02.05.2011 29.04.2011 2

Registration certificates

TIF 92.72 KB 02.05.2011 29.04.2011 1

Application

TIF 606.04 KB 02.05.2011 26.04.2011 4

Consent of a member of the Board / executive director

TIF 68.63 KB 02.05.2011 26.04.2011 2

Announcement regarding the legal address

TIF 25.41 KB 02.05.2011 21.04.2011 1

Protocols/decisions of a company/organisation

TIF 54.6 KB 02.05.2011 21.04.2011 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 20.04.2011 19.04.2011 2

Application

TIF 124.13 KB 20.04.2011 14.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 48.93 KB 20.04.2011 14.04.2011 1

Protocols/decisions of a company/organisation

TIF 23.22 KB 20.04.2011 14.04.2011 1

Registration certificates

TIF 64.54 KB 20.04.2011 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 65.45 KB 31.03.2010 05.03.2010 1

Registration certificates

TIF 55.74 KB 31.03.2010 05.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.36 KB 31.03.2010 04.02.2010 1

Announcement regarding the legal address

TIF 23.46 KB 31.03.2010 03.02.2010 1

Application

TIF 339.68 KB 31.03.2010 03.02.2010 3

Appraisal reports

TIF 48.67 KB 31.03.2010 03.02.2010 1

Other documents

TIF 30.23 KB 31.03.2010 03.02.2010 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