YS MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
315 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA YS MEDIA |
| Registration number, date | 40003460170, 16.09.1999 |
| VAT number | LV40003460170 from 08.09.2020 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Brīvības iela 85 – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.36 | 0.09 | 25.26 |
| Personal income tax (thousands, €) | 0.33 | 0 | 7.58 |
| Statutory social insurance contributions (thousands, €) | 0.53 | -0.08 | 13.94 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2020 | 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 | 19.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 27.05.2020 | 19.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Summas", SIA
Mālkalnes prospekts 12-1, Ogre, Ogres nov. LV-5001 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "SUMMAS" | Until 24.08.2021 | 3 years ago |
|---|---|---|
| SIA "SUMMAS" | Until 12.01.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "SUMMAS" | Until 30.01.2003 | 21 year ago |
Historical addresses
| Rīgas rajons, Vangaži, Priežu iela 2-24 | Until 24.11.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Siguldas iela 4-26 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Vangaži, Siguldas iela 4-26 | Until 30.09.2015 | 9 years ago |
| Ogres nov., Ogre, Mālkalnes prospekts 12 - 1 | Until 19.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (508.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (189.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (277.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (285.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (93.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (97.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (98.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (106.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 26.03.2010 | TIF (589.89 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (556.03 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (448.53 KB) | ||
2006 |
Annual report | 20.03.2007 | PDF (346.09 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (341.91 KB) | ||
2004 |
Annual report | 04.06.2020 | TIF (573.66 KB) | ||
2003 |
Annual report | 04.06.2020 | TIF (1.11 MB) | ||
2002 |
Annual report | 04.06.2020 | TIF (1.03 MB) | ||
2001 |
Annual report | 04.06.2020 | TIF (983.1 KB) | ||
2000 |
Annual report | 04.06.2020 | TIF (951.21 KB) | ||
1999 |
Annual report | 04.06.2020 | TIF (826.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.85 KB | 24.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 19.52 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 19.52 KB | 24.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 19.06.2020 | 27.05.2020 | 1 |
Articles of Association |
TIF | 41.98 KB | 04.06.2020 | 01.09.2015 | 2 |
Shareholders’ register |
TIF | 72.49 KB | 04.06.2020 | 01.09.2015 | 2 |
Shareholders’ register |
TIF | 10.4 KB | 28.09.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 109.76 KB | 04.06.2020 | 18.12.2003 | 4 |
Shareholders’ register |
TIF | 11.24 KB | 04.06.2020 | 18.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.21 KB | 04.06.2020 | 28.01.2003 | 1 |
Articles of Association |
TIF | 625.18 KB | 04.06.2020 | 27.08.1999 | 13 |
Memorandum of Association |
TIF | 20.7 KB | 04.06.2020 | 27.08.1999 | 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 |
RTF | 189.96 KB | 24.08.2021 | 24.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 24.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 19.52 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 19.52 KB | 24.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 30.44 KB | 24.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 30.44 KB | 24.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.68 KB | 24.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.68 KB | 24.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 55.82 KB | 19.06.2020 | 15.06.2020 | 10 |
Application |
EDOC | 68.93 KB | 19.06.2020 | 15.06.2020 | 10 |
Confirmation or consent to legal address |
JPEG | 280.91 KB | 19.06.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 166.78 KB | 19.06.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 204.74 KB | 19.06.2020 | 27.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 52.07 KB | 19.06.2020 | 27.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 19.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.89 KB | 19.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.63 KB | 19.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 32.47 KB | 19.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 04.06.2020 | 30.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 04.06.2020 | 01.09.2015 | 1 |
Application |
TIF | 112.26 KB | 04.06.2020 | 01.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 04.06.2020 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.85 KB | 04.06.2020 | 01.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 04.06.2020 | 27.09.2011 | 2 |
Application |
TIF | 164.75 KB | 04.06.2020 | 23.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.51 KB | 04.06.2020 | 31.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 04.06.2020 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.62 KB | 04.06.2020 | 19.05.2008 | 2 |
Application |
TIF | 149.08 KB | 04.06.2020 | 14.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 04.06.2020 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 04.06.2020 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 04.06.2020 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 04.06.2020 | 24.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 04.06.2020 | 21.11.2005 | 1 |
Application |
TIF | 72.31 KB | 04.06.2020 | 21.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 04.06.2020 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 04.06.2020 | 21.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 04.06.2020 | 12.01.2004 | 1 |
Registration certificates |
TIF | 39.25 KB | 04.06.2020 | 12.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 04.06.2020 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 04.06.2020 | 19.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 04.06.2020 | 18.12.2003 | 1 |
Application |
TIF | 249.5 KB | 04.06.2020 | 18.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 04.06.2020 | 18.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 04.06.2020 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 04.06.2020 | 30.01.2003 | 1 |
Registration certificates |
TIF | 44.46 KB | 04.06.2020 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 04.06.2020 | 29.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 04.06.2020 | 29.01.2003 | 1 |
Sample report |
TIF | 24.9 KB | 04.06.2020 | 29.01.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.88 KB | 04.06.2020 | 28.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 04.06.2020 | 28.01.2003 | 1 |
Submission/Application |
TIF | 24.33 KB | 04.06.2020 | 28.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 04.06.2020 | 16.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 04.06.2020 | 02.02.2000 | 2 |
Submission/Application |
TIF | 19.74 KB | 04.06.2020 | 02.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 04.06.2020 | 01.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 04.06.2020 | 16.09.1999 | 1 |
Registration certificates |
TIF | 65.98 KB | 04.06.2020 | 16.09.1999 | 1 |
Registration certificates |
TIF | 70.89 KB | 04.06.2020 | 16.09.1999 | 1 |
Application |
TIF | 116.52 KB | 04.06.2020 | 30.08.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 04.06.2020 | 27.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 04.06.2020 | 27.08.1999 | 1 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 04.06.2020 | 26.08.1999 | 1 |
Sample report |
TIF | 33.5 KB | 04.06.2020 | 24.08.1999 | 1 |
Other documents |
TIF | 498.29 KB | 04.06.2020 | 29.07.1998 | 1 |
Copy of the personal identification document |
TIF | 149.92 KB | 04.06.2020 | 11.01.1994 | 1 |
Copy of the personal identification document |
TIF | 50.45 KB | 04.06.2020 | 22.12.1993 | 1 |
Submission/Application |
TIF | 8.52 KB | 04.06.2020 | 1 | |
Submission/Application |
TIF | 8.31 KB | 04.06.2020 | 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