LATVIJAS MEDIJI, AS
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | AS "LATVIJAS MEDIJI" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40103027253, 22.10.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 04.01.2005 | ||||||||||||
| SEPA identifier | LV55ZZZ40103027253 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Toma iela 4, LV-1003
Previous addresses Other registered in this address |
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| Postal address | Toma iela 4, Rīga, LV-1003 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K180223. 24.01.2018 | ||||||||||||
| Fixed capital |
Paid capital - 35 570.00 EUR (Registered in State Enterprise register 12.09.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 15.07.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 20.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67096600 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (42) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 28.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.07.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 21.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 21.07.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.07.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 24.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 24.07.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.07.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 30.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 30.07.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.08.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 02.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 02.08.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.08.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 18.08.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 18.08.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.10.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.10.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 11.10.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 11.10.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.05.2009 |
| 2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 14.05.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.07.2004 |
| 2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 29.07.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 29.07.2004 |
| 2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 29.07.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 29.07.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 31.07.2003 | 01.01.2002 - 31.12.2002 | Annual report | 31.07.2003 |
| 2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 31.07.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 31.07.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 31.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 31.07.2002 |
| 2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 31.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 31.07.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 20.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 20.07.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 07.08.2000 | 01.01.1999 - 31.12.1999 | Annual report | 07.08.2000 |
| 1999 , Consolidated Statement , 01.01.1999 - 31.12.1999 , 07.08.2000 | 01.01.1999 - 31.12.1999 | Consolidated Statement | 07.08.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 26.07.1999 | 01.01.1998 - 31.12.1998 | Annual report | 26.07.1999 |
| 1998 , Consolidated Statement , 01.01.1998 - 31.12.1998 , 26.07.1999 | 01.01.1998 - 31.12.1998 | Consolidated Statement | 26.07.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.06.2024 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.03.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.01.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.03.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.03.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.02.2018 | Monaco | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 2426 - 2452 | 2426 - 2452 |
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Net turnover
2634 , Major
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2634 |
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Major |
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Profit or loss
17733
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17733 |
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Equity capital
3957
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3957 |
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Fixed assets
6956
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6956 |
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Balance
3330
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3330 |
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Tangible assets
16816
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16816 |
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Liquidity
54632 , Companies
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54632 |
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Companies |
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Profitability
43380 , Companies
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43380 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (9) | |
| Atdalot daļu no "Latvijas mediji", izveidots jauns uzņēmums "Dzirnavu nams" | 08.04.2021 06:58 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka veikta AS “Latvijas mediji” reorganizācija, atdalot daļu no uzņēmuma un izveidojot SIA “Dzirnavu nams”. Vakar reģistrētā jaunā uzņēmuma pamatkapitāls ir 2,068 milj. EUR, un tā juridiskā adrese atrodas Dzirnavu ielā 21, Rīgā |
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| "Latvijas mediji" padomi atstājis Dzintars Kašs | 12.02.2021 06:56 |
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Izmaiņas notikušas AS “Latvijas Mediji” valdē un padomē, liecina Lursoft informācija. Uzņēmuma līdzšinējais valdes loceklis Edgars Čeporjus iecelts par uzņēmuma padomes priekšsēdētāja vietnieku |
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| Jelgavas pilsētas konkursā par reklāmas izvietošanas pakalpojumiem uzvarējuši Latvijas Mediji un Alpha Baltic Media | 13.02.2020 08:13 |
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Jelgavas pilsētas domas izsludinātajā konkursā par reklāmas izvietošanas pakalpojumu sniegšanu uzvarējusi izdevniecība AS “Latvijas mediji” un reklāmas aģentūra SIA “Alpha Baltic Media”. |
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| “Latvijas Mediji” valdē iecelta Evija Veide | 15.10.2019 07:21 |
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Izdevniecības AS “Latvijas mediji” vadītāja Evija Veide iecelta par uzņēmuma valdes locekli, ziņo “Lursoft” Klientu portfelis. |
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| “Latvijas mediji” ceturto gadu pēc kārtas strādā ar zaudējumiem | 29.04.2019 06:30 |
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Laikraksta “Latvijas Avīze” izdevēja AS “Latvijas mediji” apgrozījums 2018. gadā bija 4,505 miljoni eiro, kas bija par 0,6% jeb par 26 tūkstošiem eiro mazāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis. |
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| Izdevēju “Latvijas mediji” turpinās vadīt Guntars Kļavinskis | 27.06.2018 09:41 |
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Laikraksta “Latvijas Avīze” izdevēja AS “Latvijas mediji” valdes priekšsēdētāja amatā atkārtoti apstiprināts Guntars Kļavinskis, ziņo “Lursoft” Klientu portfelis. |
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| “Latvijas mediji” apgrozījums pērn sarucis un zaudējumi pieauguši | 10.08.2017 07:36 |
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Laikraksta “Latvijas Avīze” izdevējs AS “Latvijas mediji” (iepriekš pazīstams ar nosaukumu AS “Lauku Avīze”) pagājušajā gadā strādāja ar apgrozījumu 4,419 miljonu eiro apjomā, kas bija 4,2% mazāk nekā 2015.gadā, savukārt uzņēmuma zaudējumi pieauguši vairākkārtīgi un bija 197 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Latvijas Avīzes” izdevējs maina nosaukumu uz “Latvijas mediji” | 01.08.2017 08:32 |
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Laikraksta “Latvijas Avīze” īpašnieks un izdevējs mainījis nosaukumu - turpmāk AS “Lauku Avīze” būs pazīstama kā AS “Latvijas mediji”, ziņo “Lursoft” Klientu portfelis. |
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| Lauku avīzes valdē iecelts Edgars Čeporjus | 27.01.2017 15:14 |
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Vakar, AS “LAUKU AVĪZE” valdē iecelts Edgars Čeporjus, bet valdes locekļa amatā pārvēlēts Aigars Stankēvičs, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (29)- Departments (27)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (27)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (135)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (41)- Notices on procurement results (24)- Company events (36)- Publications- Mass media (25)- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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