Web Media Group, SIA

Limited Liability Company, Micro company
Place in branch
309 by turnover
296 by profit
217 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Web Media Group"
Registration number, date 40203083952, 28.07.2017
VAT number LV40203083952 from 10.12.2021 Europe VAT register
Register, date Commercial Register, 28.07.2017
Legal address Cieceres iela 5 k-10 – 3, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 30.04.2021
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, €) 38.52 23.63 7.78
Personal income tax (thousands, €) 5.34 4.35 1.76
Statutory social insurance contributions (thousands, €) 7.87 8.75 5.05
Average employees count 2 2 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
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 14.07.2019
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   28.07.2017
* 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 % 3 000 € 1 € 3 000 Latvia 26.04.2021 30.04.2021

Apply information changes

ML

"Web Media Group", SIA

Krišjāņa Valdemāra 147 k-2, Rīga LV-1013 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 Until 02.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (81.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (81.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (80.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (80.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (78.71 KB) €11.00

2017

Annual report 28.07.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.19 KB 30.04.2021 26.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.42 KB 30.04.2021 26.04.2021 1

Shareholders’ register

DOCX 18.63 KB 30.04.2021 26.04.2021 1

Articles of Association

DOCX 75.05 KB 28.07.2017 24.07.2017 1

Articles of Association

DOCX 75.05 KB 28.07.2017 24.07.2017 1

Shareholders’ register

PDF 1.12 MB 28.07.2017 24.07.2017 3

Memorandum of Association

DOCX 79.02 KB 28.07.2017 14.07.2017 1

Memorandum of Association

DOCX 79.02 KB 28.07.2017 14.07.2017 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 62.04 KB 02.12.2021 02.12.2021 1

Application

DOCX 39.66 KB 02.12.2021 26.11.2021 1

Application

DOCX 39.66 KB 02.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 30.04.2021 30.04.2021 2

Articles of Association

ASICE 25.26 KB 30.04.2021 26.04.2021 1

Application

DOCX 44.02 KB 30.04.2021 26.04.2021 3

Application

ASICE 49.18 KB 30.04.2021 26.04.2021 3

Application of shareholders or third persons for the acquisition of shares

ASICE 18.96 KB 30.04.2021 26.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.79 KB 30.04.2021 26.04.2021 1

Statement of the Board regarding the payment of the equity

ASICE 19.24 KB 30.04.2021 26.04.2021 1

Statement of the Board regarding the payment of the equity

DOCX 13.18 KB 30.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

DOCX 15.96 KB 30.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

ASICE 22.03 KB 30.04.2021 26.04.2021 1

Regulations for the increase/reduction of the equity

ASICE 25.16 KB 30.04.2021 26.04.2021 1

Shareholders’ register

ASICE 24.42 KB 30.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

RTF 190.72 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 28.07.2017 28.07.2017 2

Announcement regarding the legal address

EDOC 67.11 KB 28.07.2017 24.07.2017 1

Announcement regarding the legal address

DOCX 83.26 KB 28.07.2017 24.07.2017 1

Announcement regarding the legal address

DOCX 83.26 KB 28.07.2017 24.07.2017 1

Articles of Association

EDOC 58.71 KB 28.07.2017 24.07.2017 1

Confirmation or consent to legal address

DOCX 84.83 KB 28.07.2017 24.07.2017 1

Confirmation or consent to legal address

EDOC 65.2 KB 28.07.2017 24.07.2017 1

Confirmation or consent to legal address

DOCX 84.83 KB 28.07.2017 24.07.2017 1

Shareholders’ register

PDF 1.51 MB 28.07.2017 24.07.2017 3

Application

PDF 2.86 MB 28.07.2017 21.07.2017 9

Application

PDF 2.78 MB 28.07.2017 21.07.2017 9

Memorandum of Association

EDOC 62.54 KB 28.07.2017 14.07.2017 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