RED DOT MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
6 by profit
10 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RED DOT MEDIA" |
| Registration number, date | 40003454441, 30.07.1999 |
| VAT number | LV40003454441 from 05.08.1999 Europe VAT register |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Ģertrūdes iela 32 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 900 EUR, registered payment 16.06.2016 |
| 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
- Positive 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, €) | 115.88 | 142.73 | 105.04 |
| Personal income tax (thousands, €) | 43.12 | 50.31 | 37.09 |
| Statutory social insurance contributions (thousands, €) | 26.85 | 40.6 | 51.18 |
| Average employees count | 9 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2008 |
* 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 |
49 % | 49 | € 49 | € 2 401 | Latvia | 13.06.2016 | 16.06.2016 |
Natural person |
26 % | 26 | € 49 | € 1 274 | Latvia | 13.06.2016 | 16.06.2016 |
Natural person |
25 % | 25 | € 49 | € 1 225 | Latvia | 13.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "POPACADEMY" | Until 29.09.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KI GRUPA" | Until 04.08.2004 | 21 year ago |
Historical addresses
| Rīga, Krustabaznīcas iela 8a | Until 29.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 322-308 | Until 01.10.2010 | 15 years ago |
| Rīga, Dzelzavas iela 120S-13 | Until 30.12.2010 | 15 years ago |
| Rīga, Dzelzavas iela 120 | Until 13.01.2011 | 14 years ago |
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 9 years ago |
| Rīga, Ulbrokas iela 19A | Until 10.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 29.01.2025 | PDF (191.57 KB) | |
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 28.12.2023 | PDF (196.77 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 29.12.2022 | PDF (191.82 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 29.12.2021 | PDF (195.79 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 31.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2019 2020 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 31.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums 2019 | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 31.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums 2017 2018 | JPEG | ||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 30.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RMD 2017 valdes zinojums | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums2016 | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 31.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde | JPG | ||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RED DOT MEDIA 2013-2014-vad | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 31.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RED DOT MEDIA 2012-2013.vz | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 01.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RED DOT MEDIA 2011-2012 protokols | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 25.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2011 | JPEG | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 31.12.2010 | XML (65.69 KB) | |
2009 |
Annual report: Board statement | 01.09.2008 - 31.08.2009 | 30.12.2009 | XML (63.83 KB) | |
2008 |
Annual report | 06.01.2009 | TIF (2.47 MB) | ||
2007 |
Annual report | 04.09.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (150.16 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (144.38 KB) | ||
2004 |
Annual report | 11.12.2012 | TIF (133.83 KB) | ||
2003 |
Annual report | 11.12.2012 | TIF (137.22 KB) | ||
2002 |
Annual report | 11.12.2012 | TIF (165.86 KB) | ||
2001 |
Annual report | 11.12.2012 | TIF (150.12 KB) | ||
2000 |
Annual report | 11.12.2012 | TIF (161.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.5 KB | 24.03.2020 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 22.26 KB | 11.12.2012 | 09.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 30.12 KB | 08.04.2020 | 02.04.2020 | 5 |
Application |
DOCX | 30.12 KB | 08.04.2020 | 02.04.2020 | 5 |
Application |
EDOC | 55.57 KB | 08.04.2020 | 02.04.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 66.29 KB | 08.04.2020 | 16.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 66.29 KB | 08.04.2020 | 16.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.22 KB | 08.04.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 164.35 KB | 08.04.2019 | 01.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 08.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.22 KB | 08.10.2012 | 13.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 08.10.2012 | 01.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 08.10.2012 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 08.10.2012 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 08.10.2012 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 08.10.2012 | 16.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 08.10.2012 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.67 KB | 08.10.2012 | 06.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 08.10.2012 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 08.10.2012 | 04.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 08.10.2012 | 30.07.1999 | 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