REN TV BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
606 by turnover
392 by profit
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 "REN TV BALTIC" |
| Registration number, date | 40003933976, 25.06.2007 |
| VAT number | None (excluded 04.10.2022) Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Ģertrūdes iela 12 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REN TV BALTIC, SIA
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, €) | 0.04 | 0 | 0 |
| Personal income tax (thousands, €) | -0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| 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 01.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.09.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
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. | 25.06.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIJAS MEDIJU ALIANSE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003924920
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 09.06.2015 | 18.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.09.2020 |
Right to represent individually |
Natural person
(from 09.09.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"REN TV Baltic", SIA
Ģertrūdes 10-34, Rīga, LV-1010 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Brīvības iela 57-18 | Until 08.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-34 | Until 23.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (866.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (976.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (974.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (101.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0261 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0108 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (198.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| scan0007 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 29.06.2010 | TIF (448.94 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (406.41 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (768.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.08 KB | 27.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 20.09 KB | 27.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 98.45 KB | 27.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 30.56 KB | 04.10.2007 | 28.09.2007 | 1 |
Articles of Association |
TIF | 15.85 KB | 28.06.2007 | 12.06.2007 | 1 |
Memorandum of Association |
TIF | 24.11 KB | 28.06.2007 | 12.06.2007 | 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 | 196.22 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 39.63 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 39.63 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 44.8 KB | 09.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 46.88 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 46.88 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 51.97 KB | 01.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 27.06.2015 | 18.06.2015 | 2 |
Other documents |
TIF | 113.46 KB | 01.09.2020 | 11.06.2015 | 2 |
Application |
TIF | 78.13 KB | 27.06.2015 | 09.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 27.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.45 KB | 27.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 24.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 55.9 KB | 24.07.2014 | 21.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.7 KB | 24.07.2014 | 21.07.2014 | 1 |
Other documents |
TIF | 51.81 KB | 24.07.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 12.01.2010 | 08.01.2010 | 2 |
Submission/Application |
TIF | 21.29 KB | 12.01.2010 | 14.12.2009 | 1 |
Application |
TIF | 46.85 KB | 12.01.2010 | 01.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 12.01.2010 | 01.12.2009 | 1 |
Application |
TIF | 61.14 KB | 04.10.2007 | 28.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 04.10.2007 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 04.10.2007 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 28.06.2007 | 25.06.2007 | 1 |
Registration certificates |
TIF | 39.39 KB | 28.06.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 28.06.2007 | 20.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 28.06.2007 | 19.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 28.06.2007 | 12.06.2007 | 1 |
Application |
TIF | 101.48 KB | 28.06.2007 | 12.06.2007 | 3 |
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
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