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 "STREAM MEDIA" |
| Registration number, date | 40003952093, 04.09.2007 |
| VAT number | LV40003952093 from 03.10.2007 Europe VAT register |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Ābeļu iela 1 – 14, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 828 EUR , registered 08.12.2016 (registered payment 08.12.2016: 1 414 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STREAM MEDIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.83 | 7.64 | 8.92 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 2.83 | 0 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.04.2016 | 08.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Krimuldas nov., Krimuldas pag., Ragana, Ābeļu iela 1 - 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Ragana, "Ragana" 9-14 | Until 08.12.2016 | 8 years ago |
| Rīgas rajons, Krimuldas pagasts, Ragana, "Ragana" 9-14 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums ph | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums ph | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums ph | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums ph | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums ph | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums ph | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ph | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ph | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ph | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014ph | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013ph | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (635.07 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (713.75 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (528.49 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (726.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.49 KB | 08.12.2016 | 15.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.49 KB | 08.12.2016 | 15.04.2016 | 1 |
Articles of Association |
DOCX | 13.79 KB | 08.12.2016 | 15.04.2016 | 3 |
Articles of Association |
DOCX | 13.79 KB | 08.12.2016 | 15.04.2016 | 3 |
Shareholders’ register |
1.57 MB | 08.12.2016 | 15.04.2016 | 2 | |
Shareholders’ register |
1.57 MB | 08.12.2016 | 15.04.2016 | 2 | |
Articles of Association |
TIF | 38.83 KB | 20.09.2007 | 28.08.2007 | 3 |
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 | 181.77 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
EDOC | 76.15 KB | 08.12.2016 | 07.12.2016 | 16 |
Application |
DOCX | 64.44 KB | 08.12.2016 | 07.12.2016 | 16 |
Application |
DOCX | 64.44 KB | 08.12.2016 | 07.12.2016 | 16 |
Amendments to the Articles of Association |
EDOC | 26.87 KB | 08.12.2016 | 15.04.2016 | 1 |
Articles of Association |
EDOC | 26.72 KB | 08.12.2016 | 15.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 08.12.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 08.12.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 08.12.2016 | 15.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 08.12.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 20.09.2007 | 04.09.2007 | 2 |
Registration certificates |
TIF | 37.84 KB | 20.09.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 20.09.2007 | 30.08.2007 | 2 |
Application |
TIF | 130.57 KB | 20.09.2007 | 29.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 20.09.2007 | 29.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 20.09.2007 | 28.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 20.09.2007 | 28.08.2007 | 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