THE MESSAGE, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
13 by employees
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 | "THE MESSAGE" SIA |
| Registration number, date | 40103371625, 24.01.2011 |
| VAT number | LV40103371625 from 14.12.2012 Europe VAT register |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Lielais prospekts 46 – 10, Ventspils, LV-3601 Check address owners |
| Fixed capital | 28 EUR, registered payment 07.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 728.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 708.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 693.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 679.77 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 661.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 1 639.28 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 616.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 599.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 579.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 561.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 549.89 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 532.99 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 514.14 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 488.76 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 467.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 445.15 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 405.39 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 395.57 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 278.85 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 750.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 740.64 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 730.68 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 351.67 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 345.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 342.60 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.04.2022 | 545.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 408.97 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 521.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 472.37 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 381.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 317.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 280.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 308.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 520.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 487.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 439.34 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 510.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 437.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 549.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 453.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 370.31 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 418.37 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 324.43 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 203.51 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 259.04 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 167.36 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 208.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.41 |
| Personal income tax (thousands, €) | 0.03 | 0.06 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.22 | 0.88 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | 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 | 07.11.2018 |
* 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 % | 28 | € 1 | € 28 | Latvia | 09.10.2018 | 07.11.2018 |
Historical addresses
| Rīga, Ruses iela 13-1 | Until 03.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (342.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (148.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (342.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (303.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (339.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (340.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.11.2017 | PDF (264.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | PDF (166.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 11.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.97 KB | 07.11.2018 | 09.10.2018 | 3 |
Articles of Association |
TIF | 51.84 KB | 05.11.2018 | 09.10.2018 | 3 |
Shareholders’ register |
TIF | 51.13 KB | 05.11.2018 | 09.10.2018 | 3 |
Shareholders’ register |
TIF | 10.94 KB | 20.03.2013 | 28.09.2012 | 1 |
Articles of Association |
TIF | 21.09 KB | 20.03.2013 | 20.09.2012 | 2 |
Articles of Association |
TIF | 52.67 KB | 27.01.2011 | 19.01.2011 | 1 |
Memorandum of association |
TIF | 115.9 KB | 27.01.2011 | 19.01.2011 | 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 | 70.26 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 163.06 KB | 19.10.2018 | 18.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 19.10.2018 | 09.10.2018 | 3 |
Application |
TIF | 191.85 KB | 15.10.2018 | 09.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 15.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 20.03.2013 | 03.10.2012 | 2 |
Application |
TIF | 103.1 KB | 20.03.2013 | 20.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.03 KB | 20.03.2013 | 20.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 20.03.2013 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.96 KB | 27.01.2011 | 24.01.2011 | 2 |
Registration certificates |
TIF | 140.96 KB | 27.01.2011 | 24.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 1.41 MB | 27.01.2011 | 20.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 45.64 KB | 27.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 319.08 KB | 27.01.2011 | 19.01.2011 | 4 |
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