VB mediju grupa, AS
Public Limited Company, Micro company
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 | Removed from the register, 02.01.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "VB mediju grupa" |
| Registration number, date | 41203057840, 22.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.04.2016 |
| Legal address | Kuldīgas iela 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 35 000 EUR , registered 22.02.2018 (registered payment 22.02.2018: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pask GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc01261320180424083547 | |||||
2016 |
Annual report | 22.04.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VB mediju grupa piez mes |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
109.2 KB | 22.02.2018 | 16.02.2018 | 1 | |
Amendments to the Articles of Association |
109.2 KB | 22.02.2018 | 16.02.2018 | 1 | |
Articles of Association |
113.12 KB | 22.02.2018 | 16.02.2018 | 5 | |
Articles of Association |
113.12 KB | 22.02.2018 | 16.02.2018 | 5 | |
Regulations for the increase/reduction of the equity |
57.77 KB | 30.11.2017 | 17.11.2017 | 1 | |
Memorandum of Association |
89.33 KB | 22.04.2016 | 14.04.2016 | 1 | |
Memorandum of Association |
89.33 KB | 22.04.2016 | 14.04.2016 | 1 | |
Articles of Association |
117.71 KB | 19.04.2016 | 14.04.2016 | 5 | |
Articles of Association |
117.71 KB | 19.04.2016 | 14.04.2016 | 5 |
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 | 65.51 KB | 02.01.2020 | 02.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.58 KB | 02.01.2020 | 02.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.38 KB | 02.01.2020 | 02.01.2020 | 1 |
Application |
EDOC | 134.76 KB | 02.01.2020 | 20.12.2019 | 2 |
Application |
128.19 KB | 02.01.2020 | 20.12.2019 | 2 | |
Plan for the division of the remaining assets of the company |
EDOC | 101.77 KB | 02.01.2020 | 27.09.2019 | 1 |
Plan for the division of the remaining assets of the company |
93.67 KB | 02.01.2020 | 27.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
161.09 KB | 28.05.2019 | 23.05.2019 | 4 | |
Application |
EDOC | 160.48 KB | 28.05.2019 | 23.05.2019 | 4 |
Application |
161.09 KB | 28.05.2019 | 23.05.2019 | 4 | |
Protocols/decisions of a company/organisation |
95.32 KB | 28.05.2019 | 23.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 102.74 KB | 28.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
95.32 KB | 28.05.2019 | 23.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 22.02.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 122.08 KB | 22.02.2018 | 16.02.2018 | 1 |
Articles of Association |
EDOC | 143.07 KB | 22.02.2018 | 16.02.2018 | 5 |
Application |
197.86 KB | 22.02.2018 | 16.02.2018 | 6 | |
Application |
197.86 KB | 22.02.2018 | 16.02.2018 | 6 | |
Application |
EDOC | 197.48 KB | 22.02.2018 | 16.02.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 93.85 KB | 22.02.2018 | 16.02.2018 | 2 |
Protocols/decisions of a company/organisation |
80.28 KB | 22.02.2018 | 16.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
80.28 KB | 22.02.2018 | 16.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 30.11.2017 | 30.11.2017 | 1 |
Application |
EDOC | 6.23 MB | 30.11.2017 | 17.11.2017 | 24 |
Application |
6.52 MB | 30.11.2017 | 17.11.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 37.21 KB | 30.11.2017 | 17.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.16 KB | 30.11.2017 | 17.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 69.4 KB | 30.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
TIF | 132.48 KB | 07.03.2017 | 02.03.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.5 KB | 07.03.2017 | 14.02.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.54 KB | 07.03.2017 | 14.02.2017 | 1 |
Application |
154.16 KB | 22.04.2016 | 22.04.2016 | 3 | |
Application |
154.16 KB | 22.04.2016 | 22.04.2016 | 3 | |
Application |
EDOC | 161.72 KB | 22.04.2016 | 22.04.2016 | 3 |
Consent of members of the supervisory board |
88.12 KB | 22.04.2016 | 22.04.2016 | 1 | |
Consent of members of the supervisory board |
88.12 KB | 22.04.2016 | 22.04.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 99.48 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 22.04.2016 | 22.04.2016 | 2 |
Announcement regarding the legal address |
88.93 KB | 19.04.2016 | 19.04.2016 | 1 | |
Announcement regarding the legal address |
88.93 KB | 19.04.2016 | 19.04.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 100.24 KB | 19.04.2016 | 19.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 25.04.2016 | 18.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 20.66 KB | 25.04.2016 | 15.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 25.04.2016 | 14.04.2016 | 1 |
Memorandum of Association |
EDOC | 100.75 KB | 22.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 127.89 KB | 19.04.2016 | 14.04.2016 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.04.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "VB mediju grupa" |