ŽURNĀLI UN DIENA, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.12.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ŽURNĀLI UN DIENA" |
| Registration number, date | 40103314336, 17.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.08.2010 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 8 236 100 EUR , registered 02.07.2020 (registered payment 02.07.2020: 8 236 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.09 | 38.1 | 1.25 |
| Personal income tax (thousands, €) | 10.7 | 14.82 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 15.39 | 23.23 | 0 |
| Average employees count | 5 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2022 | The beneficial owner of a legal person cannot be identified |
| 23.02.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Blaumaņa iela 5A-28 | Until 08.03.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZD Neatkar gu revidentu p rbaudes zi ojums 2021 | |||||
| ZD Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZD GP Vadibas zinojums 2020 | |||||
| ZD Revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| D GP Revidentu zinojums 2019 | |||||
| D GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| D Revidentu zi ojums | |||||
| D Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| D Revidentu zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 17.08.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.53 KB | 28.12.2022 | 30.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 109 KB | 04.08.2022 | 03.08.2022 | 3 |
Articles of Association |
DOCX | 28.06 KB | 02.07.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 72 KB | 25.05.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 72 KB | 25.05.2020 | 19.05.2020 | 1 |
Articles of Association |
TIF | 187.8 KB | 14.07.2017 | 03.07.2017 | 5 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 19.11.2014 | 06.11.2014 | 1 |
Articles of Association |
TIF | 173.05 KB | 19.11.2014 | 06.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 27.01.2014 | 28.12.2013 | 1 |
Articles of Association |
TIF | 117.38 KB | 27.01.2014 | 28.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.05 KB | 27.01.2014 | 28.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 06.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 38.25 KB | 06.03.2012 | 20.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 36.71 KB | 12.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 66.72 KB | 12.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 91.67 KB | 20.08.2010 | 13.08.2010 | 1 |
Memorandum of Association |
TIF | 180.48 KB | 20.08.2010 | 13.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.97 KB | 28.12.2022 | 13.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.1 KB | 28.12.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.6 KB | 28.12.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 09.08.2022 | 09.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.14 KB | 04.08.2022 | 03.08.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 33.14 KB | 04.08.2022 | 03.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.99 KB | 04.08.2022 | 03.08.2022 | 3 |
Application |
DOCX | 49.82 KB | 19.05.2022 | 19.05.2022 | 3 |
Application |
DOCX | 49.82 KB | 19.05.2022 | 19.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 59.91 KB | 03.01.2022 | 03.01.2022 | 7 |
Application |
DOCX | 59.91 KB | 03.01.2022 | 03.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 03.01.2022 | 03.01.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 03.01.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 03.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 67.81 KB | 26.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 67.81 KB | 26.10.2021 | 22.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 26.10.2021 | 22.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 26.10.2021 | 22.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 26.10.2021 | 22.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 26.10.2021 | 22.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 26.10.2021 | 22.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 26.10.2021 | 22.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 26.10.2021 | 22.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 26.10.2021 | 22.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.73 KB | 26.10.2021 | 22.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.73 KB | 26.10.2021 | 22.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 30.09 KB | 26.10.2021 | 22.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 30.09 KB | 26.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 26.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 26.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.41 KB | 26.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.41 KB | 26.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 43.7 KB | 08.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 43.7 KB | 08.10.2021 | 06.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 27.3 KB | 08.10.2021 | 06.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 27.3 KB | 08.10.2021 | 06.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.87 KB | 03.01.2022 | 05.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.87 KB | 26.10.2021 | 05.10.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
141.75 KB | 08.10.2021 | 28.09.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
141.75 KB | 08.10.2021 | 28.09.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
119.18 KB | 08.10.2021 | 28.09.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
119.18 KB | 08.10.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 26.10.2021 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 26.10.2021 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 02.07.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 148.76 KB | 30.06.2020 | 26.06.2020 | 5 |
Consent of members of the supervisory board |
TIF | 16.1 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.54 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.37 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.44 KB | 30.06.2020 | 26.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.93 KB | 30.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.26 KB | 30.06.2020 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 25.05.2020 | 25.05.2020 | 2 |
Articles of Association |
EDOC | 69.32 KB | 02.07.2020 | 19.05.2020 | 1 |
Application |
EDOC | 59.25 KB | 02.07.2020 | 19.05.2020 | 1 |
Application |
DOCX | 55.73 KB | 02.07.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.27 KB | 02.07.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 02.07.2020 | 19.05.2020 | 1 |
Application |
DOCX | 56.53 KB | 25.05.2020 | 19.05.2020 | 1 |
Application |
EDOC | 60.07 KB | 25.05.2020 | 19.05.2020 | 1 |
Application |
DOCX | 56.53 KB | 25.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 25.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 25.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.27 KB | 25.05.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.98 KB | 25.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.63 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.36 KB | 22.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 61.33 KB | 14.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 330.96 KB | 14.07.2017 | 03.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 48.42 KB | 10.03.2017 | 07.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.94 KB | 10.03.2017 | 07.03.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.19 KB | 10.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.21 KB | 10.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 257.44 KB | 11.11.2015 | 03.11.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20.73 KB | 11.11.2015 | 22.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 55.23 KB | 11.11.2015 | 21.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 336.66 KB | 11.11.2015 | 21.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 86.63 KB | 19.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 250.39 KB | 19.11.2014 | 10.11.2014 | 3 |
Consent of members of the supervisory board |
TIF | 50.65 KB | 19.11.2014 | 06.11.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.82 KB | 19.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 329.09 KB | 19.11.2014 | 06.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 17.09.2014 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 122.06 KB | 27.01.2014 | 21.01.2014 | 2 |
Appraisal reports |
TIF | 206.34 KB | 27.01.2014 | 20.01.2014 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 12.93 KB | 27.01.2014 | 28.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 280.71 KB | 27.01.2014 | 28.12.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 09.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 06.03.2012 | 05.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.34 KB | 09.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 714.72 KB | 09.03.2012 | 29.02.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.34 KB | 09.03.2012 | 29.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.63 KB | 09.03.2012 | 29.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.86 KB | 09.03.2012 | 29.02.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 17.71 KB | 09.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.14 KB | 09.03.2012 | 29.02.2012 | 2 |
Application |
TIF | 203.46 KB | 06.03.2012 | 23.02.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 27.41 KB | 06.03.2012 | 23.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.31 KB | 06.03.2012 | 23.02.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.71 KB | 06.03.2012 | 20.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.22 KB | 06.03.2012 | 20.02.2012 | 3 |
Consent of members of the supervisory board |
TIF | 30.76 KB | 06.03.2012 | 17.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.36 KB | 12.05.2011 | 11.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.52 KB | 12.05.2011 | 02.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.83 KB | 12.05.2011 | 02.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.6 KB | 12.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 457.71 KB | 12.05.2011 | 29.04.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 60.07 KB | 12.05.2011 | 29.04.2011 | 2 |
Consent of members of the supervisory board |
TIF | 86.81 KB | 12.05.2011 | 29.04.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 31.58 KB | 12.05.2011 | 29.04.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 29.72 KB | 12.05.2011 | 29.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 47.15 KB | 12.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.97 KB | 12.05.2011 | 29.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.74 KB | 12.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 152.83 KB | 20.08.2010 | 17.08.2010 | 2 |
Registration certificates |
TIF | 153.88 KB | 20.08.2010 | 17.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.9 KB | 20.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 709.75 KB | 20.08.2010 | 13.08.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.69 KB | 20.08.2010 | 13.08.2010 | 1 |
Consent of members of the supervisory board |
TIF | 131.46 KB | 20.08.2010 | 13.08.2010 | 3 |
Submission/Application |
TIF | 75.25 KB | 20.08.2010 | 13.08.2010 | 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