Vex Media Group, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
16 by profit
66 by paid taxes
22 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 "Vex Media Group" |
| Registration number, date | 40203207912, 24.04.2019 |
| VAT number | LV40203207912 from 08.02.2022 Europe VAT register |
| Register, date | Commercial Register, 24.04.2019 |
| Legal address | Priežu iela 19A, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2023 |
| 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
- No contacts information
- 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, €) | 36.66 | 1.02 | 0.05 |
| Personal income tax (thousands, €) | 4.36 | 0.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.73 | 2.73 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 17.12.2020 | 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 | 17.12.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.05.2023 | 19.05.2023 |
Historical addresses
| Rīga, Zaļā iela 3 - 3A | Until 17.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Kalnciema iela 9A - 39 | Until 19.05.2023 | last year |
| Rīga, Raņķa dambis 30 - 1606 | Until 21.02.2024 | 9.5 months ago |
| Mārupes nov., Mārupe, Lielā iela 19 k-2 - 31D | Until 26.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (337.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (80.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (82.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (305.25 KB) | €11.00 |
2019 |
Annual report | 24.04.2019 - 31.12.2019 | 26.05.2020 | PDF (80.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 21.52 KB | 19.05.2023 | 08.05.2023 | 1 |
Articles of Association |
ASICE | 21.97 KB | 19.05.2023 | 08.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 23.58 KB | 19.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
ASICE | 22.58 KB | 19.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
99.88 KB | 17.12.2020 | 15.12.2020 | 1 | |
Shareholders’ register |
TIF | 79.95 KB | 31.10.2019 | 16.10.2019 | 3 |
Memorandum of association |
TIF | 56.28 KB | 18.04.2019 | 15.04.2019 | 2 |
Shareholders’ register |
TIF | 72.83 KB | 18.04.2019 | 15.04.2019 | 3 |
Articles of Association |
TIF | 13.04 KB | 18.04.2019 | 14.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
624.15 KB | 26.07.2024 | 17.07.2024 | 21 | |
Application |
314.79 KB | 21.02.2024 | 19.02.2024 | 1 | |
Application |
ASICE | 33.37 KB | 19.05.2023 | 10.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.81 KB | 19.05.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.48 KB | 19.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 17.12.2020 | 17.12.2020 | 2 |
Shareholders’ register |
EDOC | 111.6 KB | 17.12.2020 | 15.12.2020 | 1 |
Application |
224.55 KB | 17.12.2020 | 10.12.2020 | 1 | |
Application |
256.99 KB | 17.12.2020 | 10.12.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.72 KB | 17.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.57 KB | 17.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
138.81 KB | 17.12.2020 | 10.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
105.76 KB | 17.12.2020 | 10.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 291.1 KB | 31.10.2019 | 31.10.2019 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 14.9 KB | 31.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 24.04.2019 | 24.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 18.04.2019 | 15.04.2019 | 1 |
Application |
TIF | 285.2 KB | 18.04.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 18.04.2019 | 14.04.2019 | 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.
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