Central media, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
82 by profit
68 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "Central media" |
| Registration number, date | 41503063865, 20.02.2013 |
| VAT number | LV41503063865 from 06.06.2013 Europe VAT register |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | 18. novembra iela 37A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.06.2017 |
| 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, €) | 34.74 | 76.98 | 75.09 |
| Personal income tax (thousands, €) | 11.09 | 10.55 | 5.2 |
| Statutory social insurance contributions (thousands, €) | 19.26 | 17.74 | 9.59 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2018 | 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 | 03.10.2018 |
* 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 |
25 % | 710 | € 1 | € 710 | Latvia | 23.12.2019 | 22.01.2020 |
Natural person |
75 % | 2 130 | € 1 | € 2 130 | Latvia | 13.06.2017 | 21.06.2017 |
Historical addresses
| Daugavpils, Aveņu iela 19 - 10A | Until 21.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums Central Media 2023 | |||||
| ZR zinojums Central media | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums Central media 2022 | |||||
| ZR zinojums Central media | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums Central media 2021 | |||||
| ZR zinojums Central media | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums CM 2020 | |||||
| ZR zinojums Central media | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (270.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (104.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (628.86 KB) | €8.00 |
2014 |
Annual report | 02.05.2015 | TIF (1.33 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (633.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.79 KB | 23.01.2020 | 23.12.2019 | 5 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 21.06.2017 | 13.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 21.06.2017 | 13.06.2017 | 1 |
Articles of Association |
DOC | 125 KB | 21.06.2017 | 13.06.2017 | 1 |
Articles of Association |
DOC | 125 KB | 21.06.2017 | 13.06.2017 | 1 |
Shareholders’ register |
1.46 MB | 21.06.2017 | 13.06.2017 | 3 | |
Shareholders’ register |
1.46 MB | 21.06.2017 | 13.06.2017 | 3 | |
Articles of Association |
TIF | 9.19 KB | 12.03.2013 | 18.02.2013 | 1 |
Memorandum of association |
TIF | 11.79 KB | 12.03.2013 | 18.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 226.57 KB | 23.01.2020 | 17.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
DOCX | 48.15 KB | 03.10.2018 | 28.09.2018 | 6 |
Application |
EDOC | 56.72 KB | 03.10.2018 | 28.09.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 84.88 KB | 03.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.58 KB | 03.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 21.06.2017 | 21.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 53.15 KB | 21.06.2017 | 13.06.2017 | 1 |
Articles of Association |
EDOC | 80.22 KB | 21.06.2017 | 13.06.2017 | 1 |
Application |
6.58 MB | 21.06.2017 | 13.06.2017 | 27 | |
Application |
EDOC | 1.96 MB | 21.06.2017 | 13.06.2017 | 6 |
Application |
2.02 MB | 21.06.2017 | 13.06.2017 | 6 | |
Application |
2.02 MB | 21.06.2017 | 13.06.2017 | 6 | |
Application |
6.58 MB | 21.06.2017 | 13.06.2017 | 27 | |
Application |
EDOC | 6.3 MB | 21.06.2017 | 13.06.2017 | 27 |
Protocols/decisions of a company/organisation |
EDOC | 77.2 KB | 21.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 21.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 21.06.2017 | 13.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 21.06.2017 | 13.06.2017 | 3 |
Confirmation or consent to legal address |
DOC | 135 KB | 21.06.2017 | 31.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 56.86 KB | 21.06.2017 | 31.05.2017 | 1 |
Confirmation or consent to legal address |
DOC | 135 KB | 21.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 19.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 55.83 KB | 19.03.2013 | 11.03.2013 | 2 |
Registration certificates |
TIF | 20.36 KB | 25.07.2023 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 12.03.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.42 KB | 12.03.2013 | 18.02.2013 | 1 |
Application |
TIF | 82.87 KB | 12.03.2013 | 18.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.21 KB | 12.03.2013 | 18.02.2013 | 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