V-Media, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
26 by profit
35 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V-Media" |
| Registration number, date | 40103369264, 18.01.2011 |
| VAT number | LV40103369264 from 10.03.2022 Europe VAT register |
| Register, date | Commercial Register, 18.01.2011 |
| Legal address | Brīvības gatve 208A, Rīga, LV-1039 Check address owners |
| Fixed capital | 10 180 EUR, registered payment 09.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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 |
|---|---|---|---|---|---|
| 11.03.2025 | 35 305.30 | 13.03.2025 10:49 | |||
| 10.03.2025 | 35 285.72 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 12.08.2024 | 19 747.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 11.09.2023 | 445.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 494.74 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.02.2023 | 3 772.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 19.01.2023 | 241.33 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 07.09.2019 | 1 206.48 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 188.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
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, €) | 43.11 | 18.38 | 8.86 |
| Personal income tax (thousands, €) | 14.68 | 5.71 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 15.65 | 9.4 | 3.51 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
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 |
|||
| Natural person | From 03.09.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 03.09.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 03.09.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 03.09.2024 | Spain | Germany |
|
Control type: other |
|||
| Natural person | From 03.09.2024 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2024 |
* 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 |
51.08 % | 5 200 | € 1 | € 5 200 | 23.08.2024 | 09.09.2024 | |
Klett Lernen und Information GmbHReg. no. HRB 17149
|
48.92 % | 4 980 | € 1 | € 4 980 | Germany | 23.08.2024 | 09.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.01.2024 |
Right to represent individually |
Natural person
(from 07.01.2025 )
|
From 07.01.2024 |
Right to represent individually |
Natural person
(from 07.01.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pūces iela 43-73 | Until 11.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Zileņu iela 12 - 31 | Until 22.08.2023 | 2 years ago |
| Rīga, Biķernieku iela 160 k-7 - 19G | Until 07.01.2025 | 3 months ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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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