Zigmi Media, SIA

Limited Liability Company, Micro company
Place in branch
832 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Zigmi Media SIA
Registration number, date 40003215419, 12.09.1994
VAT number LV40003215419 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Lašu iela 6 k-2, Jūrmala, LV-2010 Check address owners
Fixed capital 59 800 EUR, registered payment 22.02.2023
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, €) 0.05 1.08 9.41
Personal income tax (thousands, €) 0 0.21 1.61
Statutory social insurance contributions (thousands, €) 0 0.48 2.75
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
 Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.01.2022
* 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

91.30 % 21 € 2 600 € 54 600 16.02.2023 22.02.2023

Latvia Cross-Border E-Commerce Hub SIA

Reg. no. 40203105573
Jūrmala, Lašu iela 6 k-2

8.70 % 2 € 2 600 € 5 200 Latvia 16.02.2023 22.02.2023

Apply information changes

"Zigmi Media", SIA

Ģertrūdes 22, Rīga, LV-1011 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "ZIGMUNDS 42" Until 22.02.2023 2 years ago

Historical addresses

Rīga, Dzirnavu iela 58 Until 18.08.1998 27 years ago
Rīga, Ģertrūdes iela 22 Until 21.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.01.2022  ZIP €11.00
Annual report 2021 PDF
protokz42 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (404.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
z42vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
INFOSIA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
z42vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Z42VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 29.03.2010  TIF (541.96 KB)

2008

 Annual report 23.03.2009  TIF (711.16 KB)

2007

 Annual report 08.07.2008  TIF (1.05 MB)

2006

 Annual report 20.01.2012  TIF (1.19 MB)

2005

 Annual report 13.10.2006  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.8 KB 22.02.2023 16.02.2023 1

Articles of Association

 EDOC 49.36 KB 22.02.2023 16.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.87 KB 22.02.2023 16.02.2023 1

Shareholders’ register

EDOC 25.77 KB 22.02.2023 16.02.2023 1

Amendments to the Articles of Association

 EDOC 15.63 KB 14.02.2023 09.02.2023 1

Articles of Association

 EDOC 49.27 KB 14.02.2023 09.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 18.1 KB 14.02.2023 09.02.2023 1

Shareholders’ register

EDOC 25.4 KB 14.02.2023 09.02.2023 1

Amendments to the Articles of Association

 DOC 30.5 KB 21.01.2022 18.01.2022 1

Articles of Association

 DOCX 72.6 KB 21.01.2022 18.01.2022 1

Shareholders’ register

DOCX 18.91 KB 21.01.2022 18.01.2022 1

Amendments to the Articles of Association

 PDF 85.99 KB 02.06.2017 24.05.2017 1

Articles of Association

 PDF 174.36 KB 02.06.2017 24.05.2017 1

Shareholders’ register

PDF 249.09 KB 02.06.2017 24.05.2017 1

Amendments to the Articles of Association

 PDF 83.51 KB 21.04.2015 21.04.2015 1

Articles of Association

 PDF 114.95 KB 21.04.2015 21.04.2015 1

Shareholders’ register

PDF 223.97 KB 21.04.2015 10.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.74 KB 22.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 55.76 KB 22.02.2023 16.02.2023 1

Application

 EDOC 48.33 KB 14.02.2023 09.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.11 KB 14.02.2023 09.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 67.73 KB 14.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 16.17 KB 14.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 21.01.2022 21.01.2022 2

Amendments to the Articles of Association

 EDOC 15.53 KB 21.01.2022 18.01.2022 1

Articles of Association

 EDOC 49.12 KB 21.01.2022 18.01.2022 1

Application

 DOCX 47.14 KB 21.01.2022 18.01.2022 1

Application

 DOCX 47.14 KB 21.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

 DOC 32 KB 21.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

 DOC 32 KB 21.01.2022 18.01.2022 1

Shareholders’ register

EDOC 41.43 KB 21.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 02.06.2017 02.06.2017 2

Amendments to the Articles of Association

 PDF 115.98 KB 02.06.2017 24.05.2017 1

Articles of Association

 PDF 203.75 KB 02.06.2017 24.05.2017 1

Application

 PDF 240.06 KB 02.06.2017 24.05.2017 1

Application

 PDF 242.13 KB 02.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 PDF 181.06 KB 02.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 PDF 210.05 KB 02.06.2017 24.05.2017 1

Shareholders’ register

PDF 321.29 KB 02.06.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.43 KB 24.04.2015 24.04.2015 2

Application

 PDF 238.68 KB 13.04.2015 13.04.2015 2

Protocols/decisions of a company/organisation

 PDF 194.53 KB 13.04.2015 10.04.2015 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