TeleMedia Centrs, SIA
Limited Liability 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, 11.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TeleMedia Centrs" |
| Registration number, date | 40103267154, 05.01.2010 |
| VAT number | None (excluded 13.06.2014) Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Elizabetes iela 55, Rīga, LV-1010 Check address owners |
| Fixed capital | 314 810 EUR , registered 20.07.2016 (registered payment 20.07.2016: 314 810 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.5 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Rīga, Miera iela 87A-14 | Until 06.04.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.83 KB | 19.03.2014 | 07.03.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.95 KB | 07.11.2013 | 01.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.73 KB | 16.10.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 106.79 KB | 15.07.2013 | 09.07.2013 | 3 |
Shareholders’ register |
TIF | 59.97 KB | 15.07.2013 | 09.07.2013 | 2 |
Shareholders’ register |
TIF | 44.07 KB | 13.05.2013 | 08.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 27.06.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 18.75 KB | 27.06.2011 | 21.06.2011 | 1 |
Shareholders’ register |
TIF | 14.53 KB | 27.06.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 21.8 KB | 26.03.2010 | 15.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.52 KB | 26.03.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 28.07 KB | 07.01.2010 | 04.01.2010 | 1 |
Memorandum of Association |
TIF | 52.55 KB | 07.01.2010 | 04.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.93 KB | 27.06.2011 | 1 | |
Shareholders’ register |
TIF | 30.88 KB | 26.03.2010 | 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 |
EDOC | 103.8 KB | 11.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 27.09.2016 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.72 KB | 29.07.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 18.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 18.06.2014 | 18.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.02 KB | 16.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.02 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68.5 KB | 13.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 11.04.2014 | 11.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.38 KB | 08.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 24.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 110.56 KB | 24.03.2014 | 18.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 24.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 19.03.2014 | 18.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.22 KB | 19.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 96.18 KB | 19.03.2014 | 07.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 104.1 KB | 24.03.2014 | 28.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 225.02 KB | 19.03.2014 | 28.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.97 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 89.72 KB | 26.02.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 26.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 24.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 19.02.2014 | 18.02.2014 | 2 |
Appraisal reports |
TIF | 31.57 KB | 26.02.2014 | 13.02.2014 | 1 |
Cover letter |
TIF | 28.37 KB | 24.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 149.47 KB | 19.02.2014 | 13.02.2014 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 413.89 KB | 24.02.2014 | 11.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 23.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 75.65 KB | 23.01.2014 | 16.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.72 KB | 19.02.2014 | 13.01.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.64 KB | 23.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 11.12.2013 | 10.12.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 148.68 KB | 11.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 07.11.2013 | 06.11.2013 | 2 |
Cover letter |
TIF | 26.86 KB | 07.11.2013 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.81 KB | 26.02.2014 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 16.10.2013 | 26.09.2013 | 1 |
Other documents |
TIF | 26.59 KB | 16.10.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 16.10.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 15.07.2013 | 12.07.2013 | 2 |
Application |
TIF | 119.96 KB | 15.07.2013 | 09.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 15.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 17.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 144.32 KB | 17.06.2013 | 12.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.19 KB | 17.06.2013 | 12.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.2 KB | 17.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 05.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 141.99 KB | 05.06.2013 | 03.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 05.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 22.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 121.33 KB | 22.05.2013 | 16.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.95 KB | 22.05.2013 | 16.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 22.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 109.03 KB | 13.05.2013 | 09.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 27.06.2011 | 22.06.2011 | 2 |
Application |
TIF | 67.14 KB | 27.06.2011 | 21.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.64 KB | 27.06.2011 | 21.06.2011 | 1 |
Other documents |
TIF | 432.05 KB | 27.06.2011 | 21.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 27.06.2011 | 21.06.2011 | 1 |
Appraisal reports |
TIF | 68.49 KB | 27.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 08.04.2010 | 06.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 08.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 106.23 KB | 08.04.2010 | 29.03.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 08.04.2010 | 29.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 08.04.2010 | 29.03.2010 | 1 |
Sample report |
TIF | 26.36 KB | 08.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 26.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 96.83 KB | 26.03.2010 | 15.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.08 KB | 26.03.2010 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 26.03.2010 | 15.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 9.96 KB | 26.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 07.01.2010 | 05.01.2010 | 1 |
Registration certificates |
TIF | 26.65 KB | 07.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 07.01.2010 | 04.01.2010 | 1 |
Application |
TIF | 409.44 KB | 07.01.2010 | 04.01.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 07.01.2010 | 04.01.2010 | 1 |
Submission/Application |
TIF | 13.54 KB | 07.01.2010 | 04.01.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.06.2013 |
Riga24.lv | "Telemedia Centrs" valdē notikušas izmaiņas |
13.05.2013 |
Riga24.lv | Par "Radio 101" īpašnieku kļuvis Krievijas pilsonis Ņikitenko |