Reģionu Mediji, SIA

Limited Liability Company, Micro company
Place in branch
15 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Reģionu Mediji"
Registration number, date 50103305231, 07.07.2010
VAT number LV50103305231 from 17.07.2010 Europe VAT register
Register, date Commercial Register, 07.07.2010
Legal address Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Fixed capital 450 000 EUR, registered payment 08.01.2015
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, €) 49.52 28.53 137.61
Personal income tax (thousands, €) 8.89 14.58 36.62
Statutory social insurance contributions (thousands, €) 11.62 16.06 69.34
Average employees count 3 5 29
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Preses izdevumi
Branch from zl.lv (NACE2) Laikrakstu izdošana (58.13)
Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   20.11.2015
* 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 % 450 000 € 1 € 450 000 Latvia 20.06.2023 21.06.2023

Apply information changes

ML

"Reģionu mediji", SIA

Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners

Preses izdevumi

Historical company names

Sabiedrība ar ierobežotu atbildību "RPD" Until 27.06.2016 8 years ago

Historical addresses

Rīga, Mūkusalas iela 15 Until 06.02.2015 9 years ago
Rīga, Andrejostas iela 2 Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 23 Until 06.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums RM EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums RM PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums RM 2020 PDF
RM Vadibas zinojums 2020GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 GP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums2016 PDF
Vad zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Regionu Mediji vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
RPDvadZin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 07.07.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.53 KB 21.06.2023 20.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.59 KB 15.06.2023 01.12.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.4 KB 04.11.2022 31.10.2022 2

Amendments to the Articles of Association

 DOCX 16.42 KB 17.10.2016 14.10.2016 1

Amendments to the Articles of Association

 DOCX 16.42 KB 17.10.2016 14.10.2016 1

Articles of Association

 DOCX 13.1 KB 17.10.2016 12.10.2016 1

Articles of Association

 DOCX 13.1 KB 17.10.2016 12.10.2016 1

Amendments to the Articles of Association

 EDOC 31.41 KB 16.06.2016 15.06.2016 2

Articles of Association

 EDOC 28.07 KB 16.06.2016 15.06.2016 1

Shareholders’ register

TIF 131.59 KB 24.11.2015 17.11.2015 3

Amendments to the Articles of Association

 TIF 17.85 KB 09.01.2015 18.12.2014 1

Articles of Association

 TIF 76.99 KB 09.01.2015 18.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 35.53 KB 09.01.2015 18.12.2014 1

Shareholders’ register

TIF 51.09 KB 09.01.2015 18.12.2014 2

Articles of Association

 TIF 15.33 KB 11.05.2012 02.05.2012 1

Shareholders’ register

TIF 24.73 KB 27.06.2011 16.06.2011 1

Articles of Association

 TIF 23.71 KB 17.06.2011 26.05.2011 1

Articles of Association

 TIF 24.92 KB 15.07.2010 05.07.2010 1

Shareholders’ register

TIF 9.72 KB 15.07.2010 05.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.03 KB 28.06.2023 22.06.2023 1

Application

 EDOC 38.3 KB 15.06.2023 14.06.2023 2

Protocols/decisions of a company/organisation

 EDOC 27.17 KB 15.06.2023 29.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 09.11.2022 09.11.2022 2

Announcement regarding the reorganisation

 DOCX 36.6 KB 04.11.2022 02.11.2022 1

Announcement regarding the reorganisation

 DOCX 36.6 KB 04.11.2022 02.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.28 KB 04.11.2022 31.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 06.10.2022 06.10.2022 2

Application

 DOCX 36.93 KB 06.10.2022 13.09.2022 2

Application

 DOCX 36.93 KB 06.10.2022 13.09.2022 2

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 48.62 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

 DOCX 48.62 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

 EDOC 63.35 KB 01.03.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.4 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.4 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 19.10.2016 19.10.2016 2

Amendments to the Articles of Association

 EDOC 28.99 KB 17.10.2016 14.10.2016 1

Application

 PDF 6.57 MB 17.10.2016 14.10.2016 24

Application

 EDOC 6.27 MB 17.10.2016 14.10.2016 24

Application

 PDF 6.57 MB 17.10.2016 14.10.2016 24

Articles of Association

 EDOC 25.98 KB 17.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 17.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 17.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.53 KB 17.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.25 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 27.06.2016 27.06.2016 2

Application

 DOCX 26.25 KB 16.06.2016 15.06.2016 2

Application

 EDOC 38.74 KB 16.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 25.01 KB 16.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.34 KB 24.11.2015 20.11.2015 2

Application

 TIF 157.12 KB 24.11.2015 19.11.2015 3

Notice of a member of the Board regarding the resignation

 TIF 22.18 KB 24.11.2015 17.11.2015 2

Consent of a member of the Board / executive director

 TIF 61.84 KB 24.11.2015 17.11.2015 4

Protocols/decisions of a company/organisation

 TIF 163.13 KB 24.11.2015 17.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 28.98 KB 13.02.2015 06.02.2015 2

Confirmation or consent to legal address

 TIF 9.9 KB 13.02.2015 26.01.2015 1

Application

 TIF 92.27 KB 13.02.2015 13.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.39 KB 09.01.2015 08.01.2015 2

Application

 TIF 89.36 KB 09.01.2015 18.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 09.01.2015 18.12.2014 1

Other documents

 TIF 15.01 KB 09.01.2015 18.12.2014 1

Protocols/decisions of a company/organisation

 TIF 188.12 KB 09.01.2015 18.12.2014 5

Appraisal reports

 TIF 126.19 KB 09.01.2015 17.12.2014 6

Decisions / letters / protocols of public notaries

 TIF 36.09 KB 21.03.2013 20.03.2013 2

Application

 TIF 154.9 KB 21.03.2013 15.03.2013 5

Protocols/decisions of a company/organisation

 TIF 38.08 KB 21.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

 TIF 34.17 KB 21.03.2013 07.03.2013 1

Protocols/decisions of a company/organisation

 TIF 37.98 KB 21.03.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.11 KB 11.05.2012 10.05.2012 2

Application

 TIF 144.93 KB 11.05.2012 02.05.2012 5

Protocols/decisions of a company/organisation

 TIF 43.13 KB 11.05.2012 02.05.2012 2

Consent of a member of the Board / executive director

 TIF 63.93 KB 11.05.2012 27.04.2012 4

Decisions / letters / protocols of public notaries

 TIF 66.67 KB 27.06.2011 21.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 62.23 KB 27.06.2011 21.06.2011 2

Application

 TIF 134.6 KB 27.06.2011 17.06.2011 2

Application

 TIF 131.91 KB 27.06.2011 16.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.43 KB 27.06.2011 16.06.2011 1

Protocols/decisions of a company/organisation

 TIF 54.06 KB 27.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 17.06.2011 15.06.2011 2

Application

 TIF 71.34 KB 17.06.2011 27.05.2011 2

Power of attorney, act of empowerment

 TIF 19.66 KB 17.06.2011 26.05.2011 1

Protocols/decisions of a company/organisation

 TIF 42.62 KB 17.06.2011 26.05.2011 2

Protocols/decisions of a company/organisation

 TIF 26.2 KB 17.06.2011 11.05.2011 1

Consent of a member of the Board / executive director

 TIF 34.92 KB 17.06.2011 15.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 46.97 KB 06.09.2010 02.09.2010 2

Consent of a member of the Board / executive director

 TIF 35.98 KB 06.09.2010 01.09.2010 2

Application

 TIF 141.29 KB 06.09.2010 31.08.2010 4

Power of attorney, act of empowerment

 TIF 12.48 KB 06.09.2010 31.08.2010 1

Protocols/decisions of a company/organisation

 TIF 10.46 KB 06.09.2010 31.08.2010 1

Protocols/decisions of a company/organisation

 TIF 23.73 KB 06.09.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.91 KB 30.07.2010 29.07.2010 2

Application

 TIF 82.98 KB 30.07.2010 23.07.2010 3

Consent of a member of the Board / executive director

 TIF 26.03 KB 30.07.2010 23.07.2010 1

Power of attorney, act of empowerment

 TIF 13.04 KB 30.07.2010 23.07.2010 1

Protocols/decisions of a company/organisation

 TIF 12.78 KB 30.07.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.21 KB 15.07.2010 07.07.2010 2

Registration certificates

 TIF 28.22 KB 15.07.2010 07.07.2010 1

Announcement regarding the legal address

 TIF 9.7 KB 15.07.2010 05.07.2010 1

Application

 TIF 189.22 KB 15.07.2010 05.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 20.9 KB 15.07.2010 05.07.2010 1

Consent of a member of the Board / executive director

 TIF 70.38 KB 15.07.2010 05.07.2010 3

Power of attorney, act of empowerment

 TIF 14.51 KB 15.07.2010 05.07.2010 1

Protocols/decisions of a company/organisation

 TIF 46.69 KB 15.07.2010 05.07.2010 2

Protocols/decisions of a company/organisation

 TIF 8.38 KB 15.07.2010 05.07.2010 1

Submission/Application

 TIF 17.42 KB 15.07.2010 05.07.2010 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