Basic data
Name Havas Media SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003615516, 13.01.2003
Register, Included in The Register Commercial register, 13.01.2003
SEPA identifier LV78ZZZ40003615516
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003615516 Is active 04.02.2003
Legal address Legal address: Rīga, Krišjāņa Barona iela 36 - 33, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 36 - 33, Rīga, LV-1011
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K158551. 21.11.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 13.06.2014)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Media representation (73.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2022
The State support The State support history  (Actual record: 03.07.2020)
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 67280125
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 (22)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2014 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
Baltic Media Holding OÜ(Registration number: 14097902)Tartu mnt 13, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia
From 09.08.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 19.08.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 19.08.2022
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE 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., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 51213 - 51227
 51213 - 51227
Net turnover
  736 , Major
 736
Major
Profit or loss
  1939
 1939
Equity capital
  8978
 8978
Fixed assets
  42378 - 42379
 42378 - 42379
Balance
  2842
 2842
Tangible assets
  38888 - 38889
 38888 - 38889
Liquidity
  60059 , Companies
 60059
Companies
Profitability
  56797 , Companies
 56797
Companies

About the company's comparative indices

Legal address on the map
Havas Media Legal address on the map
Publications (0)