Alpha Baltic Media, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Alpha Baltic Media" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103170420, 16.05.2008
Register, Included in The Register Commercial register, 16.05.2008
SEPA identifier LV93ZZZ40103170420
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103170420 Is active 16.06.2008
Legal address Legal address: Rīga, Stabu iela 19 - 21, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 19 - 21, Rīga, LV-1011
Beneficial owners reported Yes
Certificate of registration Nr. K180609. 23.11.2017
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.02.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.10.2021
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 67844492
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 (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 06.09.2017 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
AlphaAgency OU(Registration number: 16183698)Harju apgabals, Kesklinna rajons, Tornimae iela 7-26, Tallina, 10145, Igaunijas Republika
From 22.09.2021 569 5.00 EUR 2 845.00 EUR 100.00 % 27.10.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 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)
27.10.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 72922 - 72935
 72922 - 72935
Net turnover
  6457 , Major
 6457
Major
Profit or loss
  12439
 12439
Equity capital
  10394
 10394
Fixed assets
  16570
 16570
Balance
  15246
 15246
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  8750 , Companies
 8750
Companies
Profitability
  64882 , Companies
 64882
Companies

About the company's comparative indices

Legal address on the map
Alpha Baltic Media Legal address on the map
Publications (1)
Jelgavas pilsētas konkursā par reklāmas izvietošanas pakalpojumiem uzvarējuši Latvijas Mediji un Alpha Baltic Media 13.02.2020 08:13

Jelgavas pilsētas domas izsludinātajā konkursā par reklāmas izvietošanas pakalpojumu sniegšanu uzvarējusi izdevniecība AS “Latvijas mediji” un reklāmas aģentūra SIA “Alpha Baltic Media”.