SDI Media Latvia, SIA

Limited Liability Company, Small company
Place in branch
16 by paid taxes
14 by employees

Basic data

Status
Liquidation proceeding, 13.03.2023
Business form Limited Liability Company
Registered name SIA "SDI Media Latvia"
Registration number, date 40003434089, 05.03.1999
VAT number LV40003434089 from 26.03.1999 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 859 EUR, registered payment 22.07.2015
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, €) 56.36 151.72 148.96
Personal income tax (thousands, €) 68.21 175.65 118.29
Statutory social insurance contributions (thousands, €) 31.57 48.53 60.07
Average employees count 3 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)
CSP industry Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

Spēkā no Status
09.05.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.03.2023
* 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

SDI Media Sweden AB

Reg. no. 556654-9258
Greta Garbos vag 13, 4 tr 16940 Solna, Zviedrijas Karaliste

100 % 2 859 € 1 € 2 859 Sweden 16.06.2015 22.07.2015

Historical company names

"SUBTITLING & DUBBING Latvia SIA" Until 28.12.2001 23 years ago

Historical addresses

Rīga, Šmerļa iela 3 Until 28.12.2001 23 years ago
Rīga, Mūkusalas iela 72b Until 08.05.2007 17 years ago
Rīga, Maskavas iela 322 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.09.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums likvid cija SZ Audit Tax 2023 SDI MEDIA PDF
Vadibas atbildibas vestule PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
SDI Media Latvia 2021 revidentu zinojums PDF
vadibas apliecinajums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Rev atzinums 2020 PDF
Vadibas zinojums 2020 GP SDI PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
SDI GP 2019 Revidentu zinojums PDF
SDI GP 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
SDI Vadibas Zinojums PDF
SDI.zv.rev.zi PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SDI Vadibas zinojums 2016 PDF
SDI Zv. Revidentu zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
SDI GP Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
SDI GP Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
SDI GP Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
SDI GP Vadibas zinojums 2012 PDF

2011

 Annual report 18.05.2012  TIF (931.3 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 18.05.2012  HTML (120.12 KB)

2010

 Annual report 18.05.2011  TIF (1001.84 KB)

2009

 Annual report 14.05.2010  TIF (1.03 MB)

2008

 Annual report 22.04.2009  TIF (998.43 KB)

2007

 Annual report 14.07.2008  TIF (638.64 KB)

2006

 Annual report 31.05.2007  TIF (412.53 KB)

2005

 Annual report 09.08.2006  PDF (923.51 KB)

2004

 Annual report 13.09.2018  TIF (390.63 KB)

2003

 Annual report 13.09.2018  TIF (396.83 KB)

2002

 Annual report 13.09.2018  TIF (400.59 KB)

2001

 Annual report 13.09.2018  TIF (422.45 KB)

2000

 Annual report 13.09.2018  TIF (369.31 KB)

1999

 Annual report 13.09.2018  TIF (351.19 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.2 KB 10.03.2023 02.03.2023 7

Amendments to the Articles of Association

 TIF 49.25 KB 12.09.2018 16.06.2015 1

Articles of Association

 TIF 93.63 KB 12.09.2018 16.06.2015 2

Shareholders’ register

TIF 63.04 KB 12.09.2018 16.06.2015 2

Amendments to the Articles of Association

 TIF 39.49 KB 12.09.2018 21.03.2012 1

Articles of Association

 TIF 93.13 KB 12.09.2018 21.03.2012 3

Articles of Association

 TIF 66.06 KB 05.01.2012 25.08.2009 2

Articles of Association

 TIF 117.31 KB 12.09.2018 02.08.2007 3

Amendments to the Articles of Association

 TIF 102.42 KB 12.09.2018 14.06.2007 2

Shareholders’ register

TIF 43.1 KB 13.09.2018 22.12.2004 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 256 KB 13.09.2018 05.08.2004 9

Articles of Association

 TIF 108.09 KB 13.09.2018 16.07.2004 4

Shareholders’ register

TIF 28.61 KB 13.09.2018 16.07.2004 3

Amendments to the Articles of Association

 TIF 44.51 KB 13.09.2018 27.12.2001 1

Regulations for the increase/reduction of the equity

 TIF 44.61 KB 13.09.2018 27.12.2001 1

Shareholders’ register

TIF 24.85 KB 13.09.2018 27.12.2001 1

Articles of Association

 TIF 631.58 KB 13.09.2018 27.02.1999 18

Memorandum of Association

 TIF 125.41 KB 13.09.2018 26.01.1999 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.99 KB 13.09.2018 12.10.1998 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 72.18 KB 10.03.2023 08.03.2023 2

Notice of a member of the Board regarding the resignation

 TIF 42.11 KB 10.03.2023 08.03.2023 1

Application

 TIF 66.38 KB 10.03.2023 03.03.2023 2

Protocols/decisions of a company/organisation

 TIF 119.67 KB 10.03.2023 03.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 09.05.2018 09.05.2018 1

Statement regarding the beneficial owners

 TIF 212.42 KB 08.05.2018 03.04.2018 6

Decisions / letters / protocols of public notaries

 TIF 72.71 KB 12.09.2018 22.07.2015 2

Application

 TIF 133.54 KB 12.09.2018 16.06.2015 2

Power of attorney, act of empowerment

 TIF 52.92 KB 12.09.2018 16.06.2015 1

Power of attorney, act of empowerment

 TIF 41.4 KB 12.09.2018 16.06.2015 1

Protocols/decisions of a company/organisation

 TIF 130.54 KB 12.09.2018 16.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 56.01 KB 12.09.2018 18.04.2013 2

Application

 TIF 141.4 KB 12.09.2018 15.04.2013 3

Power of attorney, act of empowerment

 TIF 62.72 KB 12.09.2018 15.04.2013 1

Submission/Application

 TIF 18.46 KB 12.09.2018 15.04.2013 1

Consent of a member of the Board / executive director

 TIF 109.55 KB 12.09.2018 08.04.2013 5

Protocols/decisions of a company/organisation

 TIF 90.57 KB 12.09.2018 15.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 71.02 KB 12.09.2018 05.04.2012 2

Application

 TIF 190.58 KB 12.09.2018 02.04.2012 5

Consent of a member of the Board / executive director

 TIF 127.69 KB 12.09.2018 21.03.2012 6

Power of attorney, act of empowerment

 TIF 61.17 KB 12.09.2018 21.03.2012 1

Protocols/decisions of a company/organisation

 TIF 132.77 KB 12.09.2018 21.03.2012 4

Consent of a member of the Board / executive director

 TIF 96.43 KB 12.09.2018 22.02.2012 5

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 12.09.2018 19.04.2010 2

Application

 TIF 120.12 KB 12.09.2018 30.03.2010 4

Protocols/decisions of a company/organisation

 TIF 121.21 KB 12.09.2018 18.03.2010 2

Sample report

 TIF 132.4 KB 12.09.2018 18.03.2010 5

Decisions / letters / protocols of public notaries

 TIF 58.75 KB 12.09.2018 31.08.2009 2

Receipts on the publication and state fees

 TIF 35.03 KB 12.09.2018 26.08.2009 1

Receipts on the publication and state fees

 TIF 34.51 KB 12.09.2018 26.08.2009 1

Application

 TIF 174.22 KB 12.09.2018 25.08.2009 5

Protocols/decisions of a company/organisation

 TIF 130.87 KB 12.09.2018 25.08.2009 5

Decisions / letters / protocols of public notaries

 TIF 61.67 KB 12.09.2018 10.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.81 KB 12.09.2018 10.08.2007 1

Receipts on the publication and state fees

 TIF 34.04 KB 12.09.2018 12.07.2007 1

Receipts on the publication and state fees

 TIF 34.38 KB 12.09.2018 12.07.2007 1

Receipts on the publication and state fees

 TIF 33.45 KB 12.09.2018 11.07.2007 1

Receipts on the publication and state fees

 TIF 34.54 KB 12.09.2018 11.07.2007 1

Application

 TIF 35.62 KB 12.09.2018 20.06.2007 1

Application

 TIF 208.86 KB 12.09.2018 20.06.2007 7

Protocols/decisions of a company/organisation

 TIF 155.96 KB 12.09.2018 14.06.2007 4

Sample report

 TIF 78.7 KB 12.03.2010 28.05.2007 6

Decisions / letters / protocols of public notaries

 TIF 72.57 KB 12.09.2018 08.05.2007 2

Receipts on the publication and state fees

 TIF 32.15 KB 12.09.2018 02.05.2007 1

Receipts on the publication and state fees

 TIF 30.28 KB 12.09.2018 02.05.2007 1

Announcement regarding the legal address

 TIF 13.54 KB 12.09.2018 23.04.2007 1

Application

 TIF 99.11 KB 12.09.2018 23.04.2007 3

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 13.09.2018 17.05.2005 2

Receipts on the publication and state fees

 TIF 20.18 KB 13.09.2018 12.05.2005 1

Receipts on the publication and state fees

 TIF 19.68 KB 13.09.2018 12.05.2005 1

Sample report

 TIF 17.85 KB 12.03.2010 11.05.2005 1

Application

 TIF 111.58 KB 13.09.2018 25.04.2005 5

Application

 TIF 183.62 KB 13.09.2018 27.01.2005 7

Submission/Application

 TIF 37.72 KB 13.09.2018 22.12.2004 3

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 13.09.2018 01.12.2004 1

Registration certificates

 TIF 23.25 KB 13.09.2018 01.12.2004 1

Receipts on the publication and state fees

 TIF 23.2 KB 13.09.2018 30.11.2004 1

Receipts on the publication and state fees

 TIF 23.66 KB 13.09.2018 30.11.2004 1

Sample report

 TIF 134.13 KB 13.09.2018 14.09.2004 6

Application

 TIF 425.81 KB 13.09.2018 20.08.2004 15

Consent of the auditor

 TIF 13.85 KB 13.09.2018 20.08.2004 1

Consent of a member of the Board / executive director

 TIF 24.93 KB 13.09.2018 16.07.2004 3

Protocols/decisions of a company/organisation

 TIF 93.42 KB 13.09.2018 16.07.2004 4

Decisions / letters / protocols of public notaries

 TIF 61.57 KB 13.09.2018 29.09.2003 2

Submission/Application

 TIF 26.76 KB 13.09.2018 25.09.2003 1

Receipts on the publication and state fees

 TIF 14.71 KB 13.09.2018 24.09.2003 1

Protocols/decisions of a company/organisation

 TIF 112.02 KB 13.09.2018 17.09.2003 2

Sample report

 TIF 92.94 KB 13.09.2018 04.09.2003 4

Receipts on the publication and state fees

 TIF 17.54 KB 13.09.2018 29.07.2003 1

Sample report

 TIF 90.11 KB 13.09.2018 07.07.2003 4

Power of attorney, act of empowerment

 TIF 57.31 KB 13.09.2018 28.02.2002 3

Decisions / letters / protocols of public notaries

 TIF 31.02 KB 13.09.2018 28.12.2001 1

Registration certificates

 TIF 71.37 KB 13.09.2018 28.12.2001 1

Protocols/decisions of a company/organisation

 TIF 202.53 KB 13.09.2018 27.12.2001 5

Receipts on the publication and state fees

 TIF 14.63 KB 13.09.2018 27.12.2001 1

Receipts on the publication and state fees

 TIF 16.68 KB 13.09.2018 27.12.2001 1

Confirmation or consent to legal address

 TIF 17.33 KB 13.09.2018 21.12.2001 1

Submission/Application

 TIF 22.5 KB 13.09.2018 21.12.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.01 KB 13.09.2018 01.04.1999 1

Protocols/decisions of a company/organisation

 TIF 94.36 KB 13.09.2018 30.03.1999 4

Submission/Application

 TIF 18.42 KB 13.09.2018 30.03.1999 1

Sample report

 TIF 34.45 KB 13.09.2018 12.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.38 KB 13.09.2018 05.03.1999 1

Registration certificates

 TIF 61.51 KB 13.09.2018 05.03.1999 1

Registration certificates

 TIF 70.98 KB 13.09.2018 05.03.1999 1

Confirmation or consent to legal address

 TIF 13.2 KB 13.09.2018 03.03.1999 1

Application

 TIF 164.88 KB 13.09.2018 02.03.1999 4

Receipts on the publication and state fees

 TIF 18.78 KB 13.09.2018 02.03.1999 1

Receipts on the publication and state fees

 TIF 18.86 KB 13.09.2018 02.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 28.7 KB 13.09.2018 01.03.1999 1

Protocols/decisions of a company/organisation

 TIF 132.81 KB 13.09.2018 27.02.1999 5

Sample report

 TIF 49.06 KB 13.09.2018 09.02.1999 2

Submission/Application

 TIF 34.88 KB 13.09.2018 18.01.1999 1

Other documents

 TIF 32.88 KB 13.09.2018 15.01.1999 1

Other documents

 TIF 27.25 KB 13.09.2018 05.01.1999 2

Power of attorney, act of empowerment

 TIF 100.18 KB 13.09.2018 04.01.1999 4

Other documents

 TIF 274.51 KB 13.09.2018 12.11.1998 6

Copy of the personal identification document

 TIF 31.2 KB 13.09.2018 03.09.1998 2

Purchase/lease agreement

 TIF 224.41 KB 13.09.2018 09.01.1997 6

Copy of the personal identification document

 TIF 21.5 KB 13.09.2018 30.08.1996 2

Copy of the personal identification document

 TIF 31.9 KB 13.09.2018 09.03.1995 1

Copy of the personal identification document

 TIF 35.63 KB 13.09.2018 17.07.1989 2

Purchase/lease agreement

 TIF 494.47 KB 13.09.2018 11
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