Top Media, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
6 by profit
14 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Top Media" |
| Registration number, date | 40103682532, 17.06.2013 |
| VAT number | LV40103682532 from 26.06.2013 Europe VAT register |
| Register, date | Commercial Register, 17.06.2013 |
| Legal address | Bauskas iela 58A – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Top Media, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 672.51 | 725.72 | 633.68 |
| Personal income tax (thousands, €) | 117.61 | 114.02 | 86.45 |
| Statutory social insurance contributions (thousands, €) | 205.62 | 197.51 | 149.41 |
| Average employees count | 16 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2017 |
* 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 |
80 % | 2 400 | € 1 | € 2 400 | Latvia | 01.06.2017 | 06.06.2017 |
SIA "BOOKING GROUP"Reg. no. 40103168996
|
20 % | 600 | € 1 | € 600 | Latvia | 01.06.2017 | 06.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Anniņmuižas bulvāris 80 - 29 | Until 15.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ Top Media 23 1 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Top Media | EDOC | ||||
| Vadibas zinojums 2022 Top Media | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Top MEDIA 2021 GP Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TOP M vadibas zinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TOP MEDIA GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (205.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (230.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Top Media 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 17.06.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 Top Media |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 110.04 KB | 02.06.2017 | 01.06.2017 | 4 |
Shareholders’ register |
TIF | 117.73 KB | 02.06.2017 | 01.06.2017 | 2 |
Amendments to the Articles of Association |
225.24 KB | 15.05.2015 | 15.05.2015 | 1 | |
Amendments to the Articles of Association |
1.92 MB | 15.05.2015 | 13.05.2015 | 1 | |
Articles of Association |
213.2 KB | 15.05.2015 | 13.05.2015 | 1 | |
Articles of Association |
210.26 KB | 15.05.2015 | 13.05.2015 | 1 | |
Regulations for the increase/reduction of the equity |
243.58 KB | 15.05.2015 | 13.05.2015 | 1 | |
Articles of Association |
TIF | 19.87 KB | 17.07.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 22.51 KB | 17.07.2013 | 31.05.2013 | 1 |
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 | 70.63 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 193.04 KB | 02.06.2017 | 01.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.58 KB | 02.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 122.88 KB | 16.02.2016 | 09.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.98 KB | 16.02.2016 | 03.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 89.93 KB | 16.02.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 20.05.2015 | 20.05.2015 | 2 |
Application |
226.35 KB | 15.05.2015 | 13.05.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
220.44 KB | 15.05.2015 | 13.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
235.74 KB | 15.05.2015 | 13.05.2015 | 1 | |
Shareholders’ register |
EDOC | 1.58 MB | 15.05.2015 | 13.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 15.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 17.07.2013 | 17.06.2013 | 2 |
Registration certificates |
TIF | 33.02 KB | 17.07.2013 | 17.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 17.07.2013 | 11.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 17.07.2013 | 11.06.2013 | 1 |
Application |
TIF | 91.2 KB | 17.07.2013 | 04.06.2013 | 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