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 |
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Legal address |
Legal address:
Rīga, Ģertrūdes iela 12 - 3, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 01.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.10.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.10.2024 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.11.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 25.11.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 25.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.11.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 10.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 10.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 13.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 13.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 30.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 25.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 25.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 30.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 30.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.06.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 01.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 03.08.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 03.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 22.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 22.07.2009 |
2007 , Annual report , 21.05.2007 - 31.12.2007 , 25.04.2008 | 21.05.2007 - 31.12.2007 | Annual report | 25.04.2008 |
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 (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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 67186 - 67212 | 67186 - 67212 | ||
Net turnover 85353 - 110496 , Major | 85353 - 110496 | Major | |
Profit or loss 91189 - 91191 | 91189 - 91191 | ||
Equity capital 1690 | 1690 | ||
Fixed assets 1992 | 1992 | ||
Balance 2878 | 2878 | ||
Tangible assets 54047 - 54060 | 54047 - 54060 | ||
Liquidity 44785 - 44787 , Companies | 44785 - 44787 | Companies | |
About the company's comparative indices |
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. |
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“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. |