tJ MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
34 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA tJ MEDIA
Registration number, date 44103143325, 18.03.2020
VAT number LV44103143325 from 27.02.2025 Europe VAT register
Register, date Commercial Register, 18.03.2020
Legal address "Ārlavas" – 11, Ozolnieki, Slampes pag., Tukuma nov., LV-3133 Check address owners
Fixed capital 30 000 EUR, registered payment 20.02.2023
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, €) 55.31 37.13 22.75
Personal income tax (thousands, €) 16.23 9.78 4.79
Statutory social insurance contributions (thousands, €) 25.95 17.65 8.28
Average employees count 5 5 3

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.0
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2023
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   03.09.2024
* 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

55 % 16 500 € 1 € 16 500 29.08.2024 03.09.2024

Natural person

45 % 13 500 € 1 € 13 500 29.08.2024 03.09.2024

Apply information changes

"tJ MEDIA", SIA

"Ārlavas" - 11, Ozolnieki, Slampes pagasts, Tukuma nov., LV-3133 Check address owners

Filmu studijas, filmēšana

https://www.tjmedia.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.10.2024  PDF (79.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (205.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (208.29 KB) €11.00

2020

Annual report 18.03.2020 - 31.12.2020 26.04.2021  PDF (484.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.16 KB 03.09.2024 29.08.2024 1

Amendments to the Articles of Association

EDOC 18.45 KB 20.02.2023 15.02.2023 1

Articles of Association

EDOC 18.65 KB 20.02.2023 15.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.1 KB 20.02.2023 15.02.2023 1

Shareholders’ register

EDOC 28.71 KB 20.02.2023 15.02.2023 1

Shareholders’ register

EDOC 20.38 KB 20.02.2023 15.02.2023 1

Articles of Association

DOCX 15.59 KB 18.03.2020 08.03.2020 1

Memorandum of Association

DOCX 16.71 KB 18.03.2020 08.03.2020 1

Shareholders’ register

DOCX 16.59 KB 18.03.2020 08.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.94 KB 03.09.2024 29.08.2024 1

Protocols/decisions of a company/organisation

EDOC 24.38 KB 03.09.2024 29.08.2024 1

Application

EDOC 38.41 KB 20.02.2023 15.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.86 KB 20.02.2023 15.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 268.97 KB 20.02.2023 15.02.2023 1

Protocols/decisions of a company/organisation

EDOC 20.48 KB 20.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 18.03.2020 18.03.2020 2

Announcement regarding the legal address

DOCX 15.79 KB 18.03.2020 08.03.2020 1

Announcement regarding the legal address

EDOC 24.49 KB 18.03.2020 08.03.2020 1

Articles of Association

EDOC 24.24 KB 18.03.2020 08.03.2020 1

Application

DOCX 32.02 KB 18.03.2020 08.03.2020 3

Application

EDOC 40.59 KB 18.03.2020 08.03.2020 3

Memorandum of Association

EDOC 25.35 KB 18.03.2020 08.03.2020 1

Shareholders’ register

EDOC 25.33 KB 18.03.2020 08.03.2020 1

Confirmation or consent to legal address

PDF 555.48 KB 17.03.2020 05.03.2020 1

Confirmation or consent to legal address

EDOC 460.2 KB 17.03.2020 05.03.2020 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
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