BALTIJAS MEDIJU REKLĀMA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS MEDIJU REKLĀMA"
Legal form Limited liability company (SIA)
Registration number, date 40003949854, 23.08.2007
Register, Included in The Register Commercial register, 23.08.2007
SEPA identifier LV63ZZZ40003949854
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003949854 Isn't active 06.11.200704.11.2024
Legal address Legal address: Rīga, Ģertrūdes iela 12 - 5, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 12 - 5, Rīga, LV-1010
Registration certificate number, date Nr. K044877. 23.08.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2020
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67186735
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 (15)
Tax payments to state budget
(thous. EUR)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.09.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
09.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BALTIJAS MEDIJU ALIANSE, Sabiedrība ar ierobežotu atbildību(40003924920)Rīga, Ģertrūdes iela 12-3 Actual address: Rīga, Ģertrūdes iela 12 - 3
From 09.06.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 08.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2020 Russian Federation Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 68257 - 68275
 68257 - 68275
Net turnover
There are no data of the place of the previous year
  85636 - 110925 , Major
There are no data of the place of the previous year
 85636 - 110925
Major
Profit or loss
There are no data of the place of the previous year
  96390 - 96391
There are no data of the place of the previous year
 96390 - 96391
Equity capital
There are no data of the place of the previous year
  107443
There are no data of the place of the previous year
 107443
Fixed assets
There are no data of the place of the previous year
  51432 - 51438
There are no data of the place of the previous year
 51432 - 51438
Balance
There are no data of the place of the previous year
  5446
There are no data of the place of the previous year
 5446
Tangible assets
There are no data of the place of the previous year
  64945 - 110924
There are no data of the place of the previous year
 64945 - 110924
Liquidity
There are no data of the place of the previous year
  64615 - 64617 , Companies
There are no data of the place of the previous year
 64615 - 64617
Companies

About the company's comparative indices

Legal address on the map
BALTIJAS MEDIJU REKLĀMA Legal address on the map
Publications (0)