Nordic Media, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Nordic Media"
Legal form Limited liability company (SIA)
Registration number, date 40003661869, 22.01.2004
Register, Included in The Register Commercial register, 22.01.2004
SEPA identifier LV41ZZZ40003661869
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003661869 Is active 17.01.2005
Check in EU VAT register
Legal address Legal address: Rīga, Artilērijas iela 6A - 2, LV-1001 Previous addresses
Other registered in this address
Postal address Artilērijas iela 6A - 2, Rīga, LV-1001
Registration certificate number, date Nr. C26513. 22.01.2004
Fixed capital Paid capital - 92 287.00 EUR (Registered in State Enterprise register 03.12.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2023
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 06.11.2024
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 (20)
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 25.08.2008 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daļas kopīpašumā
    From 09.08.2023 1 1.00 EUR 1.00 EUR 0.00108 % 04.09.2023
    Document country on the date of registration: Latvia
    Owner SIA "ABL investīcijas"(40203013033)Rīga, Brīvības iela 103 - 30
    Document country on the date of registration: Latvia
    Owner Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"(40003770256)Rīga, Artilērijas iela 6A - 2
    Document country on the date of registration: Latvia
    Representative SIA "ABL investīcijas"(40203013033)Rīga, Brīvības iela 103 - 30
    Document country on the date of registration: Latvia
    Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"(000377025)Rīga, Artilērijas iela 6A - 2
    From 09.08.2023 46143 1.00 EUR 46 143.00 EUR 49.99946 % 04.09.2023
    Document country on the date of registration: Latvia
    SIA "ABL investīcijas"(020301303)Rīga, Brīvības iela 103 - 30
    From 09.08.2023 46143 1.00 EUR 46 143.00 EUR 49.99946 % 04.09.2023
    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 23.10.2018 Latvia Latvia

    Type of control: on the basis of ownership

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 04.09.2023 Latvia Latvia

    Type of control: on the basis of ownership

     Sign in
    Changes in personal data. Actual data. List of beneficial owners. (1)
    Time
    Natural person(s) (xxxxxx-xxxxx)
    04.09.2023

    From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
    To Type of control: on the basis of ownership

    Comparative indices (2023 year)
    Index Place
    Age of the company * 53831 - 53838
     53831 - 53838
    Net turnover
      32881 , Major
     32881     		Major
    Profit or loss
      83609 - 83617
     83609 - 83617
    Equity capital
      20866
     20866
    Fixed assets
      14228
     14228
    Balance
      24262
     24262
    Tangible assets
      11965
     11965
    Liquidity
      38266 , Companies
     38266     		Companies
    Profitability
      61735 , Companies
     61735     		Companies

    About the company's comparative indices

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