VEX Media, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
16 by profit
66 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VEX Media
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

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: on grounds of the property right

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

SIA VEX

Reg. no. 40203609033
Ogres nov., Ķegums, Priežu iela 19A

100 % 2 800 € 1 € 2 800 Latvia 10.12.2024 16.12.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Vex Media Group" Until 16.12.2024 7 days ago

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 10 months ago
Mārupes nov., Mārupe, Lielā iela 19 k-2 - 31D Until 26.07.2024 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

Articles of Association

 EDOC 27.14 KB 16.12.2024 10.12.2024 1

Shareholders’ register

EDOC 27.95 KB 16.12.2024 10.12.2024 1

Shareholders’ register

EDOC 27.56 KB 16.12.2024 10.12.2024 1

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

PDF 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

 EDOC 65.75 KB 16.12.2024 15.12.2024 4

Protocols/decisions of a company/organisation

 EDOC 29.78 KB 16.12.2024 10.12.2024 1

Application

 PDF 624.15 KB 26.07.2024 17.07.2024 21

Application

 PDF 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

 PDF 224.55 KB 17.12.2020 10.12.2020 1

Application

 PDF 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

 PDF 105.76 KB 17.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 PDF 138.81 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. Request documents in Company register