Nord Media Group, SIA
Basic data | |||||||||||||
Name | "Nord Media Group" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003856164, 13.09.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 13.09.2006 | ||||||||||||
SEPA identifier | LV30ZZZ40003856164 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address | Legal address: Rīga, Brīvības iela 40 - 40, LV-1050 Other registered in this address | ||||||||||||
Postal address | Brīvības iela 40 - 40, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K079388. 16.09.2009 | ||||||||||||
Fixed capital |
Paid capital - 14 227.00 EUR (Registered in State Enterprise register 31.03.2016) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 11.01.2024 | ||||||||||||
The State support | The State support history (Actual record: 21.04.2021) |
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 25.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67282815 |
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 (39) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.06.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 20.06.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 20.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 22.06.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 22.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.04.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 01.04.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 01.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.04.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 07.04.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 07.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 25.04.2017 |
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 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 15.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 18.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 18.04.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 29.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 29.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 20.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 20.04.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 20.04.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 20.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.09.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.09.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 01.09.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 01.09.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.05.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 11.06.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 11.06.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 18.03.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 18.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 31.08.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 31.08.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 07.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 07.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 18.09.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 18.09.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 30.07.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 30.07.2008 |
2006 , Annual report , 13.09.2006 - 31.12.2006 , 02.05.2007 | 13.09.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Consolidated Statement , 13.09.2006 - 31.12.2006 , 02.05.2007 | 13.09.2006 - 31.12.2006 | Consolidated Statement | 02.05.2007 |
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
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.02.2021 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.02.2021 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.02.2021 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
17.02.2021 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.03.2022 | 9191 | 1.00 EUR | 9 191.00 EUR | 64.60252 % | 14.04.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.03.2022 | 2246 | 1.00 EUR | 2 246.00 EUR | 15.78688 % | 14.04.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.03.2022 | 2191 | 1.00 EUR | 2 191.00 EUR | 15.4003 % | 14.04.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 25.11.2019 | 599 | 1.00 EUR | 599.00 EUR | 4.2103 % | 09.12.2019 |
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 13.08.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 63782 - 63808 | 63782 - 63808 | ||
Net turnover
1766 , Major
|
1766 |
Major | |
Profit or loss
5466
|
5466 |
||
Equity capital
17703
|
17703 |
||
Fixed assets
24931
|
24931 |
||
Balance
6224
|
6224 |
||
Tangible assets
27128
|
27128 |
||
Liquidity
61052 - 61058 , Companies
|
61052 - 61058 |
Companies | |
Profitability
57710 , Companies
|
57710 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Henrijam Bukavam jauns uzņēmums | 25.05.2021 07:16 |
Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 24.maijā, jaunu uzņēmumu reģistrējis Henrijs Bukavs |