WELL MEDIA RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
209 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WELL MEDIA RĪGA"
Registration number, date 40103238969, 15.07.2009
VAT number None Europe VAT register
Register, date Commercial Register, 15.07.2009
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 03.04.2014
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, €) 0.06 0.36 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.06.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2009
* 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

70 % 1 988 € 1 € 1 988 Latvia 29.12.2017 02.01.2018

Natural person

30 % 852 € 1 € 852 Latvia 29.12.2017 02.01.2018

Historical addresses

Rīga, Antonijas iela 23 Until 01.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (82.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (83.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (84.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (84.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (83.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.01.2019  PDF (82.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (82.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (164.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
WMR VadibasZinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
WMR VadibasZinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
WMR VadibasZinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
WMR VadibasZinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
WMR VadibasZinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
WMR VadibasZinojums 2010 ZIP

2009

 Annual report: Board statement 15.07.2009 - 31.12.2009 19.04.2010  ZIP (18.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.29 KB 29.12.2017 29.12.2017 2

Articles of Association

 TIF 71.12 KB 08.04.2014 20.03.2014 2

Shareholders’ register

TIF 70.21 KB 08.04.2014 20.03.2014 2

Articles of Association

 TIF 28.72 KB 11.09.2009 02.07.2009 1

Memorandum of Association

 TIF 36.91 KB 11.09.2009 02.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.5 KB 01.06.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.56 KB 02.01.2018 02.01.2018 2

Application

 TIF 302.87 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 65.17 KB 10.06.2015 01.06.2015 2

Application

 TIF 49.35 KB 10.06.2015 27.05.2015 1

Confirmation or consent to legal address

 TIF 25.91 KB 10.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.86 KB 08.04.2014 03.04.2014 2

Application

 TIF 142.57 KB 08.04.2014 25.03.2014 2

Power of attorney, act of empowerment

 TIF 34.58 KB 08.04.2014 20.03.2014 1

Protocols/decisions of a company/organisation

 TIF 89.52 KB 08.04.2014 20.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.62 KB 11.09.2009 15.07.2009 1

Registration certificates

 TIF 43.56 KB 11.09.2009 15.07.2009 1

Receipts on the publication and state fees

 TIF 65.19 KB 11.09.2009 03.07.2009 2

Announcement regarding the legal address

 TIF 16.18 KB 11.09.2009 02.07.2009 1

Application

 TIF 199.89 KB 11.09.2009 02.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 11.09.2009 02.07.2009 1

Power of attorney, act of empowerment

 TIF 26.41 KB 11.09.2009 02.07.2009 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