VISUAL MEDIA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 21.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VISUAL MEDIA"
Registration number, date 50103210091, 15.01.2009
VAT number None (excluded 21.12.2022) Europe VAT register
Register, date Commercial Register, 15.01.2009
Legal address Slokas iela 52, Rīga, LV-1007 Check address owners
Fixed capital 71 142 EUR , registered 11.08.2015 (registered payment 11.08.2015: 71 142 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

2022 2021 2020
Total payments to state budget (thousands, €) 43.98 168.14 34.92
Personal income tax (thousands, €) 5.78 8.51 2.5
Statutory social insurance contributions (thousands, €) 8.74 14.99 4.42
Average employees count 1 5 5
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)

Historical company names

SIA "PRO TV" Until 11.08.2015 9 years ago

Historical addresses

Rīga, Aristida Briāna iela 9A - 2 Until 24.07.2017 7 years ago
Rīga, Brīvības iela 73-9 Until 11.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (443.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (494.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (505.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (812.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (753.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (502.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (980.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (123.33 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (124.11 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (133.06 KB)

2009

 Annual report 15.01.2009 - 31.12.2009 22.04.2010 

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.45 KB 21.12.2022 01.12.2022 1

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

 TIF 24.12 KB 14.08.2015 05.08.2015 1

Articles of Association

 TIF 51.67 KB 14.08.2015 05.08.2015 2

Shareholders’ register

TIF 53.5 KB 14.08.2015 05.08.2015 2

Shareholders’ register

TIF 74.08 KB 14.08.2015 04.08.2015 2

Articles of Association

 TIF 100.17 KB 30.06.2009 02.12.2008 2

Memorandum of association

 TIF 109.58 KB 30.06.2009 02.12.2008 2

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 31.79 KB 30.03.2022 30.03.2022 2

Application

 DOCX 37.49 KB 28.03.2022 28.03.2022 2

Application

 DOCX 37.49 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 72.29 KB 22.09.2017 22.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.79 MB 19.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 24.07.2017 24.07.2017 2

Announcement regarding the legal address

 TIF 15.01 KB 24.07.2017 17.07.2017 1

Application

 TIF 123.12 KB 24.07.2017 17.07.2017 4

Confirmation or consent to legal address

 TIF 19.67 KB 24.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 24.05.2017 24.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 19.05.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 87.88 KB 14.08.2015 11.08.2015 2

Application

 TIF 277.95 KB 14.08.2015 05.08.2015 5

Protocols/decisions of a company/organisation

 TIF 127.49 KB 14.08.2015 05.08.2015 3

Confirmation or consent to legal address

 TIF 23.72 KB 14.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

 TIF 133.21 KB 14.08.2015 04.08.2015 3

Power of attorney, act of empowerment

 TIF 46.86 KB 14.08.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.27 KB 30.06.2009 15.01.2009 2

Registration certificates

 TIF 57.79 KB 30.06.2009 15.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.56 KB 30.06.2009 09.01.2009 1

Receipts on the publication and state fees

 TIF 54.04 KB 30.06.2009 09.12.2008 2

Announcement regarding the legal address

 TIF 13.16 KB 30.06.2009 02.12.2008 1

Application

 TIF 323.22 KB 30.06.2009 02.12.2008 7

Purchase/lease agreement

 TIF 586.93 KB 14.08.2015 31.03.2006 7
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