RS Media, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
46 by profit
93 by paid taxes
47 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 | SIA "RS Media" |
| Registration number, date | 40003665305, 13.02.2004 |
| VAT number | LV40003665305 from 01.12.2022 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners |
| Fixed capital | 71 140 EUR, registered payment 18.02.2019 |
| 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
- No contacts information
- 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, €) | 108.61 | 6.54 | 4.86 |
| Personal income tax (thousands, €) | 16.57 | 3.77 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 2.76 | 2.94 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | United States of America | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2021 | Latvia | Latvia |
|
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 | 14.03.2019 | |
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. | 03.07.2009 |
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. | 23.07.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 7 114 | € 4 | € 28 456 | Latvia | 13.02.2019 | 18.02.2019 |
Sabiedrība ar ierobežotu atbildību "EMPIRE INVESTMENTS"Reg. no. 40203169146
|
40 % | 7 114 | € 4 | € 28 456 | Latvia | 13.02.2019 | 18.02.2019 |
Natural person |
20 % | 3 557 | € 4 | € 14 228 | Latvia | 13.02.2019 | 18.02.2019 |
Historical addresses
| Rīga, Pulkveža Brieža iela 9 | Until 23.07.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 14.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums RS Media 2023.2024 LV | EDOC | ||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 01.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums RS Media 2022 LV | EDOC | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 30.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RSMedia revidents | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentaZinjojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RSM revidents 2020 | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidents | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidents | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 18.01.2019 | PDF (249.91 KB) | €9.00 |
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 14.08.2017 | PDF (489.23 KB) | €8.00 |
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 25.08.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 02.09.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 31.08.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 31.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | ODS | ||||
2010 |
Annual report | 01.05.2010 - 30.04.2011 | 31.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XML | ||||
2009 |
Annual report | 28.04.2010 | TIF (513.74 KB) | ||
2009 |
Annual report: Board statement | 01.05.2009 - 30.04.2010 | 27.08.2010 | ZIP (4.52 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (379.41 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (404.75 KB) | ||
2006 |
Annual report | 20.02.2008 | TIF (438.23 KB) | ||
2004 |
Annual report | 23.09.2019 | TIF (350.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 129.35 KB | 14.02.2019 | 13.02.2019 | 4 |
Shareholders’ register |
TIF | 87.38 KB | 14.02.2019 | 13.02.2019 | 3 |
Shareholders’ register |
TIF | 68.98 KB | 14.02.2019 | 13.02.2019 | 3 |
Shareholders’ register |
TIF | 14.69 KB | 23.09.2019 | 24.05.2011 | 1 |
Articles of Association |
TIF | 38.1 KB | 21.02.2012 | 27.04.2009 | 2 |
Shareholders’ register |
TIF | 27.31 KB | 23.09.2019 | 01.04.2004 | 1 |
Articles of Association |
TIF | 51.31 KB | 23.09.2019 | 30.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.54 KB | 23.09.2019 | 30.03.2004 | 1 |
Shareholders’ register |
TIF | 22.78 KB | 23.09.2019 | 29.03.2004 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 23.09.2019 | 28.03.2004 | 1 |
Articles of Association |
TIF | 50.8 KB | 23.09.2019 | 10.02.2004 | 2 |
Memorandum of Association |
TIF | 58.12 KB | 23.09.2019 | 10.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.64 KB | 29.01.2024 | 29.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.55 KB | 15.11.2022 | 14.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
380.74 KB | 19.10.2022 | 19.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.46 KB | 23.05.2022 | 23.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 49.42 KB | 29.10.2021 | 26.10.2021 | 1 |
Application |
EDOC | 58.39 KB | 29.10.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 53.97 KB | 22.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 44.93 KB | 22.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 160.37 KB | 13.03.2019 | 07.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 140.8 KB | 13.03.2019 | 07.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 259.29 KB | 14.02.2019 | 13.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 138.65 KB | 14.02.2019 | 13.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 10.07.2013 | 10.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.72 KB | 11.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.58 KB | 16.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 23.09.2019 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 23.09.2019 | 14.04.2010 | 1 |
Application |
TIF | 78.59 KB | 23.09.2019 | 27.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 23.09.2019 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 23.09.2019 | 23.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 23.09.2019 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 23.09.2019 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 23.09.2019 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 23.09.2019 | 26.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 23.09.2019 | 18.06.2007 | 1 |
Application |
TIF | 143.09 KB | 23.09.2019 | 18.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 23.09.2019 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 23.09.2019 | 16.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.87 KB | 23.09.2019 | 07.04.2004 | 1 |
Sample report |
TIF | 21.77 KB | 23.09.2019 | 07.04.2004 | 1 |
Sample report |
TIF | 20.61 KB | 23.09.2019 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 23.09.2019 | 02.04.2004 | 1 |
Application |
TIF | 235.67 KB | 23.09.2019 | 01.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 23.09.2019 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 23.09.2019 | 01.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.83 KB | 23.09.2019 | 30.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.61 KB | 23.09.2019 | 30.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.84 KB | 23.09.2019 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 23.09.2019 | 30.03.2004 | 1 |
Application |
TIF | 89.07 KB | 23.09.2019 | 28.03.2004 | 1 |
Registration certificates |
TIF | 37.03 KB | 23.09.2019 | 13.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 23.09.2019 | 12.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 23.09.2019 | 10.02.2004 | 1 |
Application |
TIF | 271.72 KB | 23.09.2019 | 10.02.2004 | 5 |
Appraisal reports |
TIF | 18.9 KB | 23.09.2019 | 10.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.5 KB | 23.09.2019 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 23.09.2019 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 23.09.2019 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 23.09.2019 | 10.02.2004 | 1 |
Sample report |
TIF | 27.54 KB | 23.09.2019 | 01.11.2001 | 1 |
Application |
TIF | 122.5 KB | 23.09.2019 | 24.05.2001 | 4 |
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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