SERPA Media Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
306 by paid taxes
267 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 SERPA Media Group |
| Registration number, date | 40203359224, 10.11.2021 |
| VAT number | LV40203359224 from 19.05.2022 Europe VAT register |
| Register, date | Commercial Register, 10.11.2021 |
| Legal address | Dzirnavu iela 41 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 027 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERPA Media Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 137 | 40.74 | 0 |
| Personal income tax (thousands, €) | 42.81 | 11.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 86.26 | 25.77 | 0 |
| Average employees count | 12 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "WIDENET"Reg. no. 40003979986
|
47.18 % | 1 428 | € 1 | € 1 428 | Latvia | 13.12.2023 | 02.01.2024 |
Natural person |
45.33 % | 1 372 | € 1 | € 1 372 | 13.12.2023 | 02.01.2024 | |
SIA KR PromotionsReg. no. 40103423664
|
7.50 % | 227 | € 1 | € 227 | Latvia | 13.12.2023 | 02.01.2024 |
Contacts in cooperation with
Apply information changes
"SERPA Media Group", SIA
Skanstes 29A, Rīga, LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA JMT Media | Until 14.03.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 29A - 126 | Until 14.03.2022 | 3 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 39 - 4 | Until 08.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (815.05 KB) | €11.00 |
2022 |
Annual report | 10.11.2021 - 31.12.2022 | 06.05.2023 | PDF (716.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.66 KB | 02.01.2024 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 51.75 KB | 02.01.2024 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.62 KB | 02.01.2024 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 35.56 KB | 06.07.2023 | 26.06.2023 | 1 |
Shareholders’ register |
DOCX | 23.02 KB | 01.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 23.02 KB | 01.08.2022 | 21.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.96 KB | 17.06.2022 | 10.06.2022 | 1 |
Articles of Association |
DOCX | 27.94 KB | 17.06.2022 | 10.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.57 KB | 14.03.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.57 KB | 14.03.2022 | 10.03.2022 | 1 |
Articles of Association |
DOCX | 30.08 KB | 14.03.2022 | 10.03.2022 | 1 |
Articles of Association |
DOCX | 30.08 KB | 14.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.47 KB | 10.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.47 KB | 10.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOCX | 24.16 KB | 10.11.2021 | 26.10.2021 | 1 |
Articles of Association |
DOCX | 24.16 KB | 10.11.2021 | 26.10.2021 | 1 |
Memorandum of Association |
DOCX | 32.22 KB | 10.11.2021 | 26.10.2021 | 1 |
Memorandum of Association |
DOCX | 32.22 KB | 10.11.2021 | 26.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.07 KB | 03.10.2024 | 03.10.2024 | 21 |
Application |
EDOC | 55.82 KB | 02.01.2024 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
234.54 KB | 02.01.2024 | 13.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.81 KB | 02.01.2024 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.16 KB | 02.01.2024 | 12.12.2023 | 1 |
Application |
EDOC | 56.05 KB | 05.07.2023 | 27.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 50.25 KB | 01.08.2022 | 25.07.2022 | 1 |
Application |
DOCX | 50.25 KB | 01.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 35.37 KB | 01.08.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 17.06.2022 | 17.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.94 KB | 17.06.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 31.67 KB | 17.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 47.42 KB | 17.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 47.42 KB | 17.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 17.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 17.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 14.03.2022 | 14.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 14.03.2022 | 10.03.2022 | 1 |
Articles of Association |
EDOC | 31.56 KB | 14.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 52.72 KB | 14.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 52.72 KB | 14.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 14.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 14.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 10.11.2021 | 10.11.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
46.98 KB | 05.11.2021 | 05.11.2021 | 1 | |
Application |
DOCX | 46.3 KB | 10.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 46.3 KB | 10.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 10.11.2021 | 29.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 20.73 KB | 10.11.2021 | 26.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 20.73 KB | 10.11.2021 | 26.10.2021 | 1 |
Articles of Association |
EDOC | 28.08 KB | 10.11.2021 | 26.10.2021 | 1 |
Memorandum of Association |
EDOC | 33.61 KB | 10.11.2021 | 26.10.2021 | 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