Visual Media Group, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
120 by profit
153 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Visual Media Group"
Registration number, date 40103790051, 19.05.2014
VAT number LV40103790051 from 24.05.2014 Europe VAT register
Register, date Commercial Register, 19.05.2014
Legal address Baložu iela 28 – 8, Rīga, LV-1048 Check address owners
Fixed capital 73 942 EUR, registered payment 21.12.2022
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, €) 9.02 170.4 227.88
Personal income tax (thousands, €) 106.97 80.74 19.41
Statutory social insurance contributions (thousands, €) 164.93 129.47 31.4
Average employees count 11 10 6
Received COVID-19 downtime support 23.02.2021, 2 293.60 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
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 01.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.05.2017
* 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 % 73 942 € 1 € 73 942 Latvia 16.12.2022 21.12.2022

Apply information changes

ML

"Visual Agency", SIA

Dārza 3, Rīga LV-1007 Check address owners

Reklāma

Historical company names

SIA "Visual Agency" Until 01.11.2021 3 years ago

Historical addresses

Rīga, Brīvības gatve 336 - 16 Until 29.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A Visual Media Group EDOC
Visual Media Group VZ 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
Visual media group revidenta zinojums parakstits EDOC
Visual media group vadibas zinojums parakstits EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VMG Revidentu zi ojums 2021 PDF
VisualMediaGroup VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada parskatsVZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.06.2020  PDF (1.71 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (889.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (642.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (616.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (951.87 KB) €8.00

2014

 Annual report 19.05.2014 - 31.12.2014 02.05.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.74 KB 21.12.2022 21.12.2022 1

Shareholders’ register

EDOC 26.1 KB 21.12.2022 16.12.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.48 KB 05.12.2022 01.12.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 20.39 KB 28.03.2022 28.03.2022 3

Amendments to the Articles of Association

 DOC 27.5 KB 01.11.2021 28.10.2021 1

Amendments to the Articles of Association

 DOC 27.5 KB 01.11.2021 28.10.2021 1

Articles of Association

 DOC 120.5 KB 01.11.2021 28.10.2021 1

Articles of Association

 DOC 120.5 KB 01.11.2021 28.10.2021 1

Shareholders’ register

DOCX 18.41 KB 01.11.2021 28.10.2021 1

Shareholders’ register

DOCX 18.41 KB 01.11.2021 28.10.2021 1

Shareholders’ register

TIF 166.3 KB 22.03.2017 20.03.2017 4

Shareholders’ register

TIF 46.34 KB 03.07.2014 14.05.2014 2

Articles of Association

 TIF 13.47 KB 03.07.2014 09.05.2014 1

Memorandum of Association

 TIF 30.48 KB 03.07.2014 09.05.2014 1

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 31.78 KB 30.03.2022 30.03.2022 2

Application

 DOCX 38.74 KB 28.03.2022 28.03.2022 2

Application

 DOCX 38.74 KB 28.03.2022 28.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.26 KB 28.03.2022 28.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 01.11.2021 01.11.2021 2

Amendments to the Articles of Association

 EDOC 24.06 KB 01.11.2021 28.10.2021 1

Articles of Association

 EDOC 51.38 KB 01.11.2021 28.10.2021 1

Application

 DOCX 50.58 KB 01.11.2021 28.10.2021 1

Application

 DOCX 50.58 KB 01.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

 DOC 143 KB 01.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

 DOC 143 KB 01.11.2021 28.10.2021 1

Shareholders’ register

EDOC 32.57 KB 01.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 30.05.2017 30.05.2017 2

Application

 TIF 229.92 KB 26.05.2017 05.05.2017 6

Protocols/decisions of a company/organisation

 TIF 74.29 KB 26.05.2017 05.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.61 KB 27.03.2017 27.03.2017 2

Application

 TIF 101.43 KB 22.03.2017 20.03.2017 2

Power of attorney, act of empowerment

 TIF 21.69 KB 22.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.02 KB 02.08.2016 29.07.2016 1

Application

 TIF 217.29 KB 02.08.2016 26.07.2016 2

Confirmation or consent to legal address

 TIF 29.98 KB 02.08.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.13 KB 03.07.2014 19.05.2014 2

Application

 TIF 135.09 KB 03.07.2014 14.05.2014 3

Announcement regarding the legal address

 TIF 13 KB 03.07.2014 09.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 96.31 KB 03.07.2014 09.05.2014 1

Confirmation or consent to legal address

 TIF 11.54 KB 03.07.2014 09.05.2014 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