BALTIJAS MEDIJU ALIANSE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS MEDIJU ALIANSE"
Legal form Limited liability company (SIA)
Registration number, date 40003924920, 21.05.2007
Register, Included in The Register Commercial register, 21.05.2007
SEPA identifier LV04ZZZ40003924920
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003924920 Is active 17.08.2007
Legal address Legal address: Rīga, Ģertrūdes iela 12 - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 12 - 3, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K053413. 21.05.2007
Fixed capital Paid capital - 3 579 518.00 EUR (Registered in State Enterprise register 18.06.2015)
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 02.10.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67186741
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2007 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1789759 1.00 EUR 1 789 759.00 EUR 50.00 % 1789759 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1789759 1.00 EUR 1 789 759.00 EUR 50.00 % 1789759 02.10.2024
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 02.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 67114 - 67140
 67114 - 67140
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
  91540 - 91542
There are no data of the place of the previous year
 91540 - 91542
Equity capital
There are no data of the place of the previous year
  1698
There are no data of the place of the previous year
 1698
Fixed assets
There are no data of the place of the previous year
  2000
There are no data of the place of the previous year
 2000
Balance
There are no data of the place of the previous year
  2893
There are no data of the place of the previous year
 2893
Tangible assets
There are no data of the place of the previous year
  54217 - 54230
There are no data of the place of the previous year
 54217 - 54230
Liquidity
There are no data of the place of the previous year
  44920 - 44922 , Companies
There are no data of the place of the previous year
 44920 - 44922
Companies

About the company's comparative indices

Legal address on the map
BALTIJAS MEDIJU ALIANSE Legal address on the map
Publications (2)
“Baltijas Mediju Alianses” koncerns 2017.gadā atsāka pelnīt 17.08.2018 08:17

Mediju koncerns SIA “Baltijas Mediju Alianse”, kuram pieder vairāki populāri mediji Latvijā, 2017.gadā strādāja ar konsolidēto apgrozījumu 20,510 miljonu eiro apmērā, kas bija par 4,8% jeb 935 tūkstošiem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

“Baltijas Mediju Alianse” grupa pērn strādājusi ar 1,6 miljonu eiro zaudējumiem 09.08.2017 08:20

Mediju koncerns SIA “Baltijas Mediju Alianse”, kuram pieder vairāki populāri mediji Latvijā, pagājušajā gadā strādājis ar zaudējumiem 1,608 miljonu eiro apjomā pretēji peļņai 104 tūkstošu apjomā 2015.gadā, ziņo “Lursoft” Klientu Portfelis.