Sanoma Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Sanoma Latvia" SIA |
| Registration number, date | 40003994773, 21.02.2008 |
| VAT number | None (excluded 22.04.2016) Europe VAT register |
| Register, date | Commercial Register, 21.02.2008 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 739 940 LVL , registered 16.09.2011 (registered payment 16.09.2011: 739 940 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 15.29 | 133.02 |
| Personal income tax (thousands, €) | 6.93 | 36.88 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 63.63 |
| Average employees count | 1 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Rīga, Skanstes iela 31A | Until 10.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 101 | Until 03.04.2013 | 11 years ago |
| Rīga, Maskavas iela 322 | Until 31.01.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 30.05.2008 | 16 years ago |
| Rīga, Kuģu iela 26-7 | Until 07.03.2012 | 12 years ago |
| Rīga, Duntes iela 6 | Until 06.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sanoma Latvia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sanoma Latvia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (14 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.44 KB | 19.11.2015 | 02.11.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 430.62 KB | 10.11.2015 | 27.10.2015 | 11 |
Shareholders’ register |
TIF | 19.38 KB | 20.09.2011 | 15.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.3 KB | 20.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 234.47 KB | 20.09.2011 | 08.09.2011 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 70.11 KB | 20.09.2011 | 08.09.2011 | 2 |
Amendments to the Articles of Association |
TIF | 43.81 KB | 04.07.2011 | 16.06.2011 | 2 |
Articles of Association |
TIF | 232.8 KB | 04.07.2011 | 16.06.2011 | 7 |
Shareholders’ register |
TIF | 21.06 KB | 04.07.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 37.97 KB | 07.05.2008 | 17.04.2008 | 2 |
Articles of Association |
TIF | 221.84 KB | 27.02.2008 | 06.02.2008 | 7 |
Memorandum of Association |
TIF | 85.64 KB | 27.02.2008 | 06.02.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 08.06.2016 | 03.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.06.2016 | 01.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.8 KB | 01.06.2016 | 01.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 92.1 KB | 08.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.24 KB | 08.06.2016 | 02.04.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 63.48 KB | 08.06.2016 | 01.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 120.6 KB | 08.06.2016 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 02.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 51.63 KB | 02.12.2015 | 25.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.2 KB | 02.12.2015 | 13.11.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 31.59 KB | 02.12.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 19.11.2015 | 10.11.2015 | 1 |
Application |
TIF | 115.64 KB | 19.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 10.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 169.57 KB | 10.11.2015 | 02.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 49.96 KB | 10.11.2015 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.77 KB | 10.11.2015 | 28.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 12.01.2015 | 10.01.2015 | 1 |
Application |
TIF | 137.57 KB | 12.01.2015 | 07.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 43.79 KB | 12.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 08.08.2014 | 06.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 08.08.2014 | 24.07.2014 | 1 |
Application |
TIF | 75.52 KB | 08.08.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 04.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 156.76 KB | 04.04.2013 | 26.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 04.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 08.03.2012 | 07.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.46 KB | 08.03.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.41 KB | 08.03.2012 | 21.02.2012 | 1 |
Application |
TIF | 105.32 KB | 08.03.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 20.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 97.59 KB | 20.09.2011 | 15.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 20.09.2011 | 15.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.51 KB | 20.09.2011 | 08.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.34 KB | 20.09.2011 | 08.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 20.09.2011 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 04.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 207.56 KB | 04.07.2011 | 20.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 32.52 KB | 04.07.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 04.07.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.05 KB | 04.07.2011 | 16.06.2011 | 2 |
Other documents |
TIF | 475.97 KB | 04.07.2011 | 05.04.2011 | 18 |
Consent of a member of the Board / executive director |
TIF | 66 KB | 04.07.2011 | 07.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.28 KB | 04.07.2011 | 07.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 01.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 01.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 234.5 KB | 01.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 10.02.2009 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.57 KB | 10.02.2009 | 27.05.2008 | 2 |
Application |
TIF | 64.02 KB | 10.02.2009 | 20.05.2008 | 2 |
Application |
TIF | 63.38 KB | 07.05.2008 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 07.05.2008 | 22.04.2008 | 1 |
Other documents |
TIF | 49.37 KB | 07.05.2008 | 17.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 32.14 KB | 07.05.2008 | 17.04.2008 | 1 |
Application |
TIF | 132.88 KB | 27.02.2008 | 21.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 27.02.2008 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 27.02.2008 | 21.02.2008 | 2 |
Registration certificates |
TIF | 22.51 KB | 27.02.2008 | 21.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 27.02.2008 | 19.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.54 KB | 27.02.2008 | 06.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 27.02.2008 | 06.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 177.46 KB | 27.02.2008 | 06.02.2008 | 7 |
Sample report |
TIF | 65.53 KB | 27.02.2008 | 06.02.2008 | 3 |
Announcement regarding the legal address |
TIF | 6.86 KB | 08.08.2014 | 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