Strategic Media Development, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Strategic Media Development" |
| Registration number, date | 40103877389, 05.03.2015 |
| VAT number | None (excluded 09.02.2018) Europe VAT register |
| Register, date | Commercial Register, 05.03.2015 |
| Legal address | Ozolciema iela 18 – 248, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.03.2015 (registered payment 05.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 59.79 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 90 - 14 | Until 07.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (112.73 KB) | €9.00 |
2015 |
Annual report | 05.03.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.21 KB | 30.05.2018 | 22.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.73 KB | 09.03.2017 | 07.03.2017 | 2 |
Articles of Association |
TIF | 16 KB | 24.04.2015 | 23.02.2015 | 1 |
Memorandum of Association |
TIF | 39.47 KB | 24.04.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 112.91 KB | 24.04.2015 | 23.02.2015 | 2 |
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 | 191.25 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 30.05.2018 | 30.05.2018 | 1 |
Application |
TIF | 84.7 KB | 30.05.2018 | 22.05.2018 | 2 |
Other documents |
TIF | 97.07 KB | 30.05.2018 | 22.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 30.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.03.2017 | 10.03.2017 | 2 |
Other documents |
TIF | 26.14 KB | 09.03.2017 | 07.03.2017 | 1 |
Submission/Application |
TIF | 13.26 KB | 09.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.35 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 518.19 KB | 10.11.2016 | 31.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.79 KB | 10.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 24.04.2015 | 05.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.07 KB | 24.04.2015 | 24.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 24.04.2015 | 23.02.2015 | 1 |
Application |
TIF | 182.7 KB | 24.04.2015 | 23.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 23.35 KB | 24.04.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 240.13 KB | 24.04.2015 | 17.02.2015 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 234.98 KB | 24.04.2015 | 16.02.2015 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 111.26 KB | 24.04.2015 | 12.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 154.94 KB | 24.04.2015 | 22.05.2014 | 3 |
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