Reklāmas aģentūra "VIA Media", SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
234 by profit
20 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Reklāmas aģentūra "VIA Media"" |
| Registration number, date | 40003352914, 05.08.1997 |
| VAT number | LV40003352914 from 28.08.1997 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Stabu iela 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reklāmas aģentūra "VIA Media", SIA
Important facts
- Existing active commercial 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, €) | 557.33 | 353.52 | 158.47 |
| Personal income tax (thousands, €) | 98.89 | 95.09 | 80.34 |
| Statutory social insurance contributions (thousands, €) | 193.02 | 188.36 | 160.82 |
| Average employees count | 20 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Types of activities from statues | Gumijas izstrādājumu ražošana Plastmasas izstrādājumu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
AGE Com OUReg. no. 10366297
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 31.03.2017 | 05.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| sabiedrība ar ierobežotu "REKLĀMAS AĢENTŪRA "VIA MEDIA"" | Until 06.04.2004 | 20 years ago |
|---|---|---|
| Latvijas-Igaunijas kopuzņēmums, SIA "REKLĀMAS AĢENTŪRA "VIA MEDIA"" | Until 30.04.1998 | 26 years ago |
Historical addresses
| Rīga, Citadeles iela 2 | Until 10.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 45/47 | Until 14.01.2013 | 11 years ago |
| Rīga, Brīvības iela 171 | Until 08.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS VIA 23 | EDOC | ||||
| Vadibas zinojums 2023VIA Media LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS VIA | EDOC | ||||
| GP vadibas zinojums 2022VIA Media LV AS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS VIA 21 | EDOC | ||||
| Vad bas zi ojums GP 2021 VIA Media SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS VIA 20 | EDOC | ||||
| Vadibas zinojums VIA MEDIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS VIA 19.doc | |||||
| Vad bas zin.VIA Media 2019 LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS RA VIA MED18 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS RA VIA MED lat | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZINUMS RA VIA MED | |||||
| VIA Vad bas zinojums 2016 LAT scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus 2010 | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (735.37 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (861.33 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (520.24 KB) | ||
2006 |
Annual report | 12.04.2007 | PDF (1010.12 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.74 KB | 31.03.2017 | 31.03.2017 | 1 |
Statement regarding foreign company, organisation |
297.28 KB | 31.03.2017 | 29.03.2017 | 4 | |
Amendments to the Articles of Association |
183.24 KB | 19.05.2016 | 19.05.2016 | 1 | |
Articles of Association |
234.84 KB | 19.05.2016 | 19.05.2016 | 1 | |
Shareholders’ register |
197.83 KB | 19.05.2016 | 19.05.2016 | 1 | |
Shareholders’ register |
TIF | 27.11 KB | 18.05.2012 | 17.04.2012 | 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 |
EDOC | 62.84 KB | 04.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
EDOC | 47.86 KB | 04.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 42.43 KB | 04.10.2021 | 28.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 04.10.2021 | 28.09.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 04.10.2021 | 28.09.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.16 KB | 04.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.07 KB | 04.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.03 KB | 04.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.35 KB | 04.10.2021 | 27.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.35 KB | 04.10.2021 | 27.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 04.10.2021 | 27.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
773.87 KB | 04.10.2021 | 24.09.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
773.87 KB | 04.10.2021 | 24.09.2021 | 8 | |
Copy of the personal identification document |
DOCX | 1.22 MB | 04.10.2021 | 14.09.2021 | 1 |
Copy of the personal identification document |
ASICE | 1.23 MB | 04.10.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 24.03.2020 | 24.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.59 KB | 24.03.2020 | 09.03.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.02 KB | 24.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
EDOC | 48.02 KB | 08.03.2019 | 05.03.2019 | 5 |
Application |
DOCX | 39.44 KB | 08.03.2019 | 05.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
454.49 KB | 31.03.2017 | 31.03.2017 | 2 | |
Application |
435.81 KB | 31.03.2017 | 31.03.2017 | 2 | |
Shareholders’ register |
EDOC | 39.74 KB | 31.03.2017 | 31.03.2017 | 1 |
Power of attorney, act of empowerment |
446.33 KB | 31.03.2017 | 29.03.2017 | 6 | |
Power of attorney, act of empowerment |
477.08 KB | 31.03.2017 | 29.03.2017 | 6 | |
Statement regarding foreign company, organisation |
297.28 KB | 31.03.2017 | 29.03.2017 | 4 | |
Power of attorney, act of empowerment |
423.83 KB | 31.03.2017 | 09.03.2017 | 6 | |
Power of attorney, act of empowerment |
454.79 KB | 31.03.2017 | 09.03.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 24.05.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
183.24 KB | 19.05.2016 | 19.05.2016 | 1 | |
Articles of Association |
234.84 KB | 19.05.2016 | 19.05.2016 | 1 | |
Application |
390.94 KB | 19.05.2016 | 19.05.2016 | 2 | |
Application |
407.94 KB | 19.05.2016 | 19.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
194.11 KB | 19.05.2016 | 19.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
224.28 KB | 19.05.2016 | 19.05.2016 | 1 | |
Shareholders’ register |
197.83 KB | 19.05.2016 | 19.05.2016 | 1 | |
Power of attorney, act of empowerment |
2.41 MB | 19.05.2016 | 14.12.2015 | 8 | |
Power of attorney, act of empowerment |
EDOC | 2.06 MB | 19.05.2016 | 14.12.2015 | 8 |
Power of attorney, act of empowerment |
2.41 MB | 19.05.2016 | 14.12.2015 | 8 |
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 |
|---|---|---|
19.04.2023 |
LETA | Reklāmas aģentūras "VIA Media" apgrozījums pērn pieaudzis par 1,7% |
24.04.2017 |
LETA | Reklāmas aģentūras "VIA Media" apgrozījums pērn - 5,819 miljoni eiro |
13.04.2015 |
LETA | Reklāmas aģentūras "VIA Media" peļņa pērn pieaugusi 4,5 reizes |