BALTMEDIA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "BALTMEDIA"
Legal form Joint stock company (AS)
Registration number, date 40003353587, 08.08.1997
Register, Included in The Register Commercial register, 17.09.2004
SEPA identifier LV85ZZZ40003353587
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003353587 Isn't active 19.08.199728.01.2022
Check in EU VAT register
Legal address Legal address: Rīga, Nometņu iela 47 - 12, LV-1002 Previous addresses
Other registered in this address
Postal address Nometņu iela 47 - 12, Rīga, LV-1002
Registration certificate number, date Nr. K183293. 03.08.2018
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 10.06.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 01.10.2024
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 (26)
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 06.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību zinātniskā ražošanas firma "NEIRONS"(50003064611)Rīga, Ģertrūdes iela 7 Actual address: Rīga, Dricānu iela 4 - 59
From 25.09.2024 100 355.00 EUR 35 500.00 EUR 100.00 % 100 01.10.2024
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 21.10.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 39264 - 39275
 39264 - 39275
Net turnover
  84547 - 109255 , Major
 84547 - 109255 		Major
Profit or loss
  73154 - 73164
 73154 - 73164
Equity capital
  108839
 108839
Fixed assets
  41163 - 41166
 41163 - 41166
Balance
  70986 - 70989
 70986 - 70989
Tangible assets
  64169 - 109254
 64169 - 109254
Liquidity
  93690 - 93705 , Companies
 93690 - 93705 		Companies

About the company's comparative indices

BALTMEDIA mentioned in newspapers   BALTMEDIA zo.lv catalogue
Legal address on the map
BALTMEDIA Legal address on the map
Publications (0)