V-Media, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
23 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.
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 "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 | Biķernieku iela 160 k-7 – 19G, Rīga, LV-1079 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
- 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, €) | 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) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | 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 | Latvia | 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 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pūces iela 43-73 | Until 11.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Zileņu iela 12 - 31 | Until 22.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (552.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadzinojums VMEDIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zonojums 1 lapa v media 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020.gada parskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 2018 V Media | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V Media vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V Media vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V Media vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V Media vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Media vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Media vadibas zinojums | ODT | ||||
2011 |
Annual report | 18.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Media vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
368.37 KB | 09.09.2024 | 23.08.2024 | 9 | |
Regulations for the increase/reduction of the equity |
274.16 KB | 09.09.2024 | 23.08.2024 | 3 | |
Shareholders’ register |
156.79 KB | 09.09.2024 | 23.08.2024 | 1 | |
Shareholders’ register |
236.86 KB | 03.09.2024 | 23.08.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 352.78 KB | 03.09.2024 | 21.08.2024 | 1 |
Articles of Association |
EDOC | 25.71 KB | 22.08.2023 | 28.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.59 KB | 22.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 27.45 KB | 22.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 22.08.2023 | 28.07.2023 | 1 |
Articles of Association |
TIF | 39.55 KB | 20.01.2011 | 21.12.2010 | 1 |
Memorandum of Association |
TIF | 48.61 KB | 20.01.2011 | 21.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 104.02 KB | 06.09.2024 | 06.09.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.12 KB | 06.09.2024 | 06.09.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.54 KB | 03.09.2024 | 03.09.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.16 KB | 03.09.2024 | 03.09.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.83 KB | 03.09.2024 | 03.09.2024 | 10 |
Copy of the personal identification document |
TIF | 122.71 KB | 03.09.2024 | 03.09.2024 | 6 |
Copy of the personal identification document |
TIF | 221.53 KB | 03.09.2024 | 03.09.2024 | 6 |
Copy of the personal identification document |
TIF | 776.67 KB | 03.09.2024 | 03.09.2024 | 6 |
Copy of the personal identification document |
TIF | 103.65 KB | 03.09.2024 | 03.09.2024 | 6 |
Copy of the personal identification document |
TIF | 112.69 KB | 03.09.2024 | 03.09.2024 | 6 |
Application |
EDOC | 67 KB | 03.09.2024 | 02.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
161.09 KB | 09.09.2024 | 23.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.08 KB | 09.09.2024 | 23.08.2024 | 3 |
Power of attorney, act of empowerment |
160.72 KB | 09.09.2024 | 23.08.2024 | 2 | |
Protocols/decisions of a company/organisation |
293.41 KB | 09.09.2024 | 23.08.2024 | 4 | |
Power of attorney, act of empowerment |
260.02 KB | 03.09.2024 | 23.08.2024 | 1 | |
Power of attorney, act of empowerment |
1.03 MB | 03.09.2024 | 22.08.2024 | 1 | |
Application |
EDOC | 50.59 KB | 22.08.2023 | 16.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.89 KB | 22.08.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 22.08.2023 | 28.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 12.03.2013 | 11.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 12.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 102.58 KB | 12.03.2013 | 05.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 20.01.2011 | 18.01.2011 | 1 |
Registration certificates |
TIF | 112.89 KB | 20.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 822.63 KB | 20.01.2011 | 22.12.2010 | 5 |
Announcement regarding the legal address |
TIF | 23.93 KB | 20.01.2011 | 21.12.2010 | 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