SB MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SB MEDIA"
Registration number, date 50103428061, 14.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2011
Legal address Skolas iela 28 – 8, Jūrmala, LV-2011 Check address owners
Fixed capital 1 586 EUR, registered payment 08.06.2023
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, €) 0.05 0 6.29
Personal income tax (thousands, €) 0 0 2.11
Statutory social insurance contributions (thousands, €) 0 0 4.12
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.06.2011
* 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 % 1 586 € 1 € 1 586 Latvia 14.03.2023 08.06.2023

Historical addresses

Rīga, Noliktavas iela 5 Until 04.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (102.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (101.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (117.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (81.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (85.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (595.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (254.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.06.2016  PDF (742.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (87.98 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2014  HTML (87.98 KB)

2011

 Annual report 14.06.2011 - 31.12.2011 03.04.2014  HTML (87.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.16 KB 08.06.2023 14.03.2023 1

Articles of Association

 EDOC 25.8 KB 08.06.2023 14.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.37 KB 08.06.2023 14.03.2023 1

Shareholders’ register

EDOC 24.9 KB 08.06.2023 14.03.2023 1

Shareholders’ register

PDF 1.39 MB 18.07.2016 15.07.2016 3

Amendments to the Articles of Association

 DOCX 13.37 KB 17.01.2017 20.06.2016 1

Articles of Association

 DOC 118.5 KB 21.06.2016 20.06.2016 1

Articles of Association

 DOC 118.5 KB 21.06.2016 20.06.2016 1

Articles of Association

 TIF 304.58 KB 17.06.2011 31.05.2011 3

Memorandum of association

 TIF 226.84 KB 17.06.2011 31.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.01 KB 08.06.2023 14.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.01 KB 08.06.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.61 KB 04.07.2018 04.07.2018 2

Application

 DOCX 34.38 KB 04.07.2018 29.06.2018 2

Application

 EDOC 48.04 KB 04.07.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.71 KB 23.01.2017 29.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 23.01.2017 29.07.2016 1

Shareholders’ register

PDF 2.36 MB 18.07.2016 15.07.2016 3

Protocols/decisions of a company/organisation

 DOC 139 KB 17.01.2017 20.06.2016 1

Articles of Association

 EDOC 52.47 KB 21.06.2016 20.06.2016 1

Application

 EDOC 45.88 KB 21.06.2016 20.06.2016 2

Application

 DOCX 29.89 KB 21.06.2016 20.06.2016 2

Application

 DOCX 29.89 KB 21.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 143.38 KB 17.06.2011 14.06.2011 1

Registration certificates

 TIF 229.91 KB 17.06.2011 14.06.2011 1

Announcement regarding the legal address

 TIF 99.59 KB 17.06.2011 31.05.2011 1

Application

 TIF 857.85 KB 17.06.2011 20.05.2011 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