RETAIL MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
335 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RETAIL MEDIA"
Registration number, date 40103471166, 18.10.2011
VAT number LV40103471166 from 01.04.2015 Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address Akāciju iela 11, Jelgava, LV-3002 Check address owners
Fixed capital 12 267 EUR, registered payment 23.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.03 2.49 12.34
Personal income tax (thousands, €) 0.76 0.79 4.45
Statutory social insurance contributions (thousands, €) 2.95 2.78 6.48
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

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   27.11.2017
* 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 % 12 267 € 1 € 12 267 Latvia 12.09.2019 23.10.2019

Apply information changes

ML

"Retail Media", SIA

Tērvetes 93, Jelgava LV-3008 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "RM MEDIA" Until 02.11.2011 13 years ago

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 1 - 7 Until 27.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.01.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (92.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (93.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (90.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (90.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad. zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 18.10.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29 KB 23.10.2019 12.09.2019 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 23.10.2019 12.09.2019 1

Shareholders’ register

DOC 35.5 KB 23.10.2019 12.09.2019 1

Articles of Association

 DOC 27.5 KB 27.11.2017 23.11.2017 1

Shareholders’ register

DOC 36.5 KB 27.11.2017 23.11.2017 1

Shareholders’ register

DOC 37.5 KB 27.11.2017 23.11.2017 1

Articles of Association

 TIF 14.16 KB 04.11.2011 21.10.2011 1

Shareholders’ register

TIF 8.62 KB 04.11.2011 21.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 14.19 KB 04.11.2011 20.10.2011 1

Articles of Association

 TIF 25.71 KB 20.10.2011 11.10.2011 1

Memorandum of Association

 TIF 35.44 KB 20.10.2011 11.10.2011 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 65.58 KB 23.10.2019 23.10.2019 2

Application

 DOC 65.5 KB 23.10.2019 01.10.2019 2

Application

 EDOC 28.3 KB 23.10.2019 01.10.2019 2

Articles of Association

 EDOC 20.89 KB 23.10.2019 12.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.65 KB 23.10.2019 12.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 23.10.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 1.2 MB 23.10.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

JPG 239.37 KB 23.10.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

JPG 234.51 KB 23.10.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

JPG 274.21 KB 23.10.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

JPG 266.84 KB 23.10.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

JPG 272.1 KB 23.10.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

JPG 239.68 KB 23.10.2019 12.09.2019 1

Protocols/decisions of a company/organisation

 DOC 38 KB 23.10.2019 12.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.19 KB 23.10.2019 12.09.2019 1

Regulations for the increase/reduction of the equity

 EDOC 21.05 KB 23.10.2019 12.09.2019 1

Shareholders’ register

EDOC 21.06 KB 23.10.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 27.11.2017 27.11.2017 2

Application

 DOCX 38.72 KB 27.11.2017 24.11.2017 4

Application

 EDOC 51.02 KB 27.11.2017 24.11.2017 4

Articles of Association

 EDOC 35.75 KB 27.11.2017 23.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.61 KB 27.11.2017 23.11.2017 1

Protocols/decisions of a company/organisation

 DOC 37 KB 27.11.2017 23.11.2017 1

Shareholders’ register

EDOC 36.33 KB 27.11.2017 23.11.2017 1

Shareholders’ register

EDOC 36.59 KB 27.11.2017 23.11.2017 1

Registration certificates

 TIF 60.21 KB 06.02.2017 01.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 42.8 KB 04.11.2011 02.11.2011 2

Registration certificates

 TIF 42.08 KB 04.11.2011 02.11.2011 1

Application

 TIF 202.13 KB 04.11.2011 21.10.2011 5

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 04.11.2011 21.10.2011 1

Protocols/decisions of a company/organisation

 TIF 21.94 KB 04.11.2011 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 71.2 KB 20.10.2011 18.10.2011 2

Registration certificates

 TIF 41.12 KB 20.10.2011 18.10.2011 1

Announcement regarding the legal address

 TIF 357.01 KB 20.10.2011 13.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 67.55 KB 20.10.2011 13.10.2011 1

Announcement regarding the legal address

 TIF 14.1 KB 20.10.2011 11.10.2011 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