DK Media, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
62 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DK Media"
Registration number, date 40103249750, 23.09.2009
VAT number LV40103249750 from 08.10.2009 Europe VAT register
Register, date Commercial Register, 23.09.2009
Legal address Anniņmuižas bulvāris 38 – 33, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 06.10.2015
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, €) 41.54 52.86 54.67
Personal income tax (thousands, €) 6.72 9.37 18.54
Statutory social insurance contributions (thousands, €) 6.31 8.42 10.98
Average employees count 3 3 5
Received COVID-19 downtime support 08.02.2021, 1 251.20 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2009

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.  01.12.2010
* 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

50 % 10 € 142 € 1 420 Latvia 25.06.2015 06.10.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 25.06.2015 06.10.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "TIPU TAPU" Until 01.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (455.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (453.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (79.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (165.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (150.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (307.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (985.89 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.06.2015  HTML (92.94 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (90.59 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vad.zinojumsDK XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RTF (25.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.03 KB 12.10.2015 21.07.2015 1

Amendments to the Articles of Association

 TIF 10.77 KB 12.10.2015 25.06.2015 1

Shareholders’ register

TIF 109.16 KB 12.10.2015 25.06.2015 3

Articles of Association

 TIF 61.08 KB 02.12.2010 26.11.2010 2

Shareholders’ register

TIF 25.07 KB 02.12.2010 26.11.2010 1

Articles of Association

 TIF 26.84 KB 13.10.2009 22.09.2009 1

Memorandum of Association

 TIF 37.05 KB 13.10.2009 22.09.2009 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

 TIF 47.56 KB 12.10.2015 06.10.2015 2

Application

 TIF 129.72 KB 12.10.2015 26.06.2015 4

Protocols/decisions of a company/organisation

 TIF 34.42 KB 12.10.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.68 KB 02.12.2010 01.12.2010 2

Registration certificates

 TIF 128.64 KB 02.12.2010 01.12.2010 1

Application

 TIF 559.01 KB 02.12.2010 26.11.2010 5

Consent of a member of the Board / executive director

 TIF 61.61 KB 02.12.2010 26.11.2010 2

Protocols/decisions of a company/organisation

 TIF 27.7 KB 02.12.2010 22.11.2010 1

Registration certificates

 TIF 100.76 KB 02.12.2010 23.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 69.81 KB 13.10.2009 23.09.2009 2

Registration certificates

 TIF 50.72 KB 13.10.2009 23.09.2009 1

Announcement regarding the legal address

 TIF 14.61 KB 13.10.2009 22.09.2009 1

Application

 TIF 216.38 KB 13.10.2009 22.09.2009 6

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 13.10.2009 22.09.2009 1

Receipts on the publication and state fees

 TIF 64.27 KB 13.10.2009 22.09.2009 2
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