YM MEDIA PRINT, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YM MEDIA PRINT"
Registration number, date 42403048500, 29.10.2020
VAT number LV42403048500 from 13.11.2020 Europe VAT register
Register, date Commercial Register, 29.10.2020
Legal address Ģedules iela 6, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 498 000 EUR, registered payment 12.12.2022
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, €) 211.89 141.9 -31.75
Personal income tax (thousands, €) 66.24 47.96 17.49
Statutory social insurance contributions (thousands, €) 139.28 101.14 33.58
Average employees count 22 19 8

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.11.2023
United Kingdom United Kingdom

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   29.10.2020
* 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

Sabiedrība ar ierobežotu atbildību "YM MEDIA EUROPE"

Reg. no. 53603073111
Bauskas nov., Iecava, Ģedules iela 6

100 % 14 € 107 000 € 1 498 000 Latvia 05.12.2022 12.12.2022

Apply information changes

"YM Media Print", SIA

Ģedules 6, Iecava, Bauskas nov., LV-3913 Check address owners

Poligrāfijas pakalpojumi

https://ymmedia.net/

Historical addresses

Iecavas nov., Iecava, Ģedules iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
YMP Vadi bas zin ojums2023 EDOC
YMP ZR zinojums 2023 GP EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (187.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (93.24 KB) €11.00

2020

Annual report 29.10.2020 - 31.12.2020 16.06.2021  PDF (96.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.66 KB 26.11.2021 17.11.2021 1

Articles of Association

DOCX 13.87 KB 26.11.2021 17.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 44.54 KB 26.11.2021 05.11.2021 1

Shareholders’ register

DOCX 20.21 KB 26.11.2021 05.11.2021 1

Articles of Association

DOCX 20.25 KB 29.10.2020 08.10.2020 1

Memorandum of Association

DOCX 26.74 KB 29.10.2020 08.10.2020 1

Shareholders’ register

DOCX 18.26 KB 29.10.2020 08.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.31 KB 08.11.2023 06.11.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 1.01 MB 08.11.2023 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 26.11.2021 26.11.2021 2

Amendments to the Articles of Association

EDOC 35.74 KB 26.11.2021 17.11.2021 1

Articles of Association

EDOC 35.9 KB 26.11.2021 17.11.2021 1

Application

DOCX 88.36 KB 26.11.2021 09.11.2021 1

Application

DOCX 88.36 KB 26.11.2021 09.11.2021 1

Acceptance-conveyance act

DOCX 19.79 KB 26.11.2021 05.11.2021 1

Acceptance-conveyance act

DOCX 19.79 KB 26.11.2021 05.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 26.11.2021 05.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 26.11.2021 05.11.2021 1

Appraisal reports

PDF 60.73 KB 26.11.2021 05.11.2021 1

Appraisal reports

PDF 60.73 KB 26.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 26.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 26.11.2021 05.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 46.43 KB 26.11.2021 05.11.2021 1

Shareholders’ register

EDOC 26.09 KB 26.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 29.10.2020 29.10.2020 2

Application

DOCX 52.52 KB 29.10.2020 19.10.2020 10

Application

EDOC 57.29 KB 29.10.2020 19.10.2020 10

Bank statements or other document regarding the payment of the equity

PDF 79.2 KB 29.10.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.58 KB 29.10.2020 19.10.2020 1

Consent of a member of the Board / executive director

DOCX 12.31 KB 29.10.2020 11.10.2020 1

Consent of a member of the Board / executive director

EDOC 18.45 KB 29.10.2020 11.10.2020 1

Confirmation or consent to legal address

DOCX 25.29 KB 29.10.2020 09.10.2020 1

Confirmation or consent to legal address

EDOC 36.71 KB 29.10.2020 09.10.2020 1

Articles of Association

EDOC 25.45 KB 29.10.2020 08.10.2020 1

Memorandum of Association

EDOC 29.57 KB 29.10.2020 08.10.2020 1

Shareholders’ register

EDOC 24.16 KB 29.10.2020 08.10.2020 1

Copy of the personal identification document

PDF 2.4 MB 08.11.2023 03.03.2015 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