Alpha Baltic Media, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Alpha Baltic Media" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103170420, 16.05.2008
Register, Included in The Register Commercial register, 16.05.2008
SEPA identifier LV93ZZZ40103170420
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103170420 Is active 16.06.2008
Legal address Legal address: Rīga, Stabu iela 19 - 21, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 19 - 21, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K180609. 23.11.2017
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.02.2015)
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 27.10.2021
The State support The State support history  (Actual record: 27.04.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67844492
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 (16)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AlphaAgency OU(Registration number: 16183698)Harju apgabals, Kesklinna rajons, Tornimae iela 7-26, Tallina, 10145, Igaunijas Republika
From 22.09.2021 569 5.00 EUR 2 845.00 EUR 100.00 % 27.10.2021
Document country on the date of registration: Estonia
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: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.10.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 71614 - 71626
 71614 - 71626
Net turnover
  4871 , Major
 4871
Major
Profit or loss
  9006
 9006
Equity capital
  11309
 11309
Fixed assets
  16330
 16330
Balance
  16071 - 16072
 16071 - 16072
Tangible assets
  36574 - 36575
 36574 - 36575
Liquidity
  13289 , Companies
 13289
Companies
Profitability
  64109 , Companies
 64109
Companies

About the company's comparative indices

Legal address on the map
Alpha Baltic Media Legal address on the map
Publications (1)
Jelgavas pilsētas konkursā par reklāmas izvietošanas pakalpojumiem uzvarējuši Latvijas Mediji un Alpha Baltic Media 13.02.2020 08:13

Jelgavas pilsētas domas izsludinātajā konkursā par reklāmas izvietošanas pakalpojumu sniegšanu uzvarējusi izdevniecība AS “Latvijas mediji” un reklāmas aģentūra SIA “Alpha Baltic Media”.