REZEKNE MEDIA GROUP, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
49 by paid taxes
20 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 "REZEKNE MEDIA GROUP" |
| Registration number, date | 42403032302, 15.01.2013 |
| VAT number | LV42403032302 from 09.02.2013 Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Viļakas iela 22, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REZEKNE MEDIA GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 7.33 | 6.33 | 5.6 |
| Personal income tax (thousands, €) | 1.74 | 1.51 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.47 | 1.76 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
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 16.07.2019 | 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 | 15.01.2013 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 21.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Dārzu iela 58 | Until 05.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (160.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (161.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (160.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (160.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (157.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (142.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (633.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (662.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 RMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.83 KB | 20.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 42.2 KB | 20.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 32.79 KB | 08.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 47.34 KB | 16.01.2013 | 08.01.2013 | 1 |
Memorandum of Association |
TIF | 44.1 KB | 16.01.2013 | 08.01.2013 | 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 | 70.44 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
DOCX | 39.52 KB | 05.02.2020 | 31.01.2020 | 4 |
Application |
EDOC | 47.95 KB | 05.02.2020 | 31.01.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 24.37 KB | 05.02.2020 | 31.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.8 KB | 05.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 20.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 116.46 KB | 20.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 20.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 08.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 232.6 KB | 08.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 16.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 34.87 KB | 16.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 416.49 KB | 16.01.2013 | 10.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.11 KB | 16.01.2013 | 10.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 16.01.2013 | 08.01.2013 | 1 |
Appraisal reports |
TIF | 26.31 KB | 16.01.2013 | 08.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 16.01.2013 | 08.01.2013 | 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