AMSMEDIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMSMEDIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103247124, 07.09.2009
Register, Included in The Register Commercial register, 07.09.2009
SEPA identifier LV35ZZZ40103247124
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103247124 Isn't active 12.03.201101.08.2019
Legal address Legal address: Rīga, Zemitāna iela 2B, LV-1012 Previous addresses
Other registered in this address
Postal address Zemitāna iela 2B, Rīga, LV-1012
Registration certificate number, date Nr. K104490. 21.02.2011
Fixed capital Paid capital - 36 006.00 EUR (Registered in State Enterprise register 01.12.2017)
Activity code (NACE)
  • Publishing of journals and periodicals (58.13, version 2.1) (Source: SRS, CSB, ZO.LV)
  • Publishing of journals and periodicals (58.14, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 24.02.2020
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 87 561.64 EUR as of 21.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2017 17642 1.00 EUR 17 642.00 EUR 48.99739 % 01.12.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
OU Elbrus International(Registration number: 12654385)Lootsi tn. 11, Harju apriņķis, Tallina, 10151
From 27.11.2017 11162 1.00 EUR 11 162.00 EUR 31.00039 % 01.12.2017
Document country on the date of registration: Estonia
SIA RHP Holding(40203076221)Rīga, Elizabetes iela 35 - 18
From 27.11.2017 7202 1.00 EUR 7 202.00 EUR 20.00222 % 01.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 75642 - 75655
 75642 - 75655

About the company's comparative indices

Legal address on the map
AMSMEDIA Legal address on the map
Publications (0)