Reklāmas aģentūra "VIA Media", Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Reklāmas aģentūra "VIA Media"" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003352914, 05.08.1997
Register, Included in The Register Commercial register, 06.04.2004
SEPA identifier LV20ZZZ40003352914
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003352914 Is active 28.08.1997
Legal address Legal address: Rīga, Stabu iela 10, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 10, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. C29161. 06.04.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 24.05.2016)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, ZO.LV)
  • Media representation (73.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.01.2025
The State support The State support history  (Actual record: 28.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 67313355
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 (35)
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 04.12.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AD3 OU(Registration number: 17085489)Metalli tn 3, 10615 Kristiine linnaosa, Tallinn, Harju maakond, Igaunija
From 27.11.2024 853 1.00 EUR 853.00 EUR 29.98243 % 853 06.01.2025
Document country on the date of registration: Estonia
Medialab OU(Registration number: 17085526)Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, Estonia
From 27.11.2024 853 1.00 EUR 853.00 EUR 29.98243 % 853 06.01.2025
Document country on the date of registration: Estonia
OU AGE Com(Registration number: 10366297)Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, 10615, Igaunija
From 27.11.2024 1139 1.00 EUR 1 139.00 EUR 40.03515 % 1139 06.01.2025
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2021 Lithuania Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
06.01.2025

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
06.01.2025

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
06.01.2025

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Awards
  • 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 * 38926 - 38935
 38926 - 38935
Net turnover
  2186 , Major
 2186
Major
Profit or loss
  34636 - 34642
 34636 - 34642
Equity capital
  34843
 34843
Fixed assets
  33102
 33102
Balance
  7559
 7559
Tangible assets
  32567
 32567
Liquidity
  63612 - 63616 , Companies
 63612 - 63616
Companies
Profitability
  62542 , Companies
 62542
Companies

About the company's comparative indices

Legal address on the map
Reklāmas aģentūra "VIA Media" Legal address on the map
Publications (1)
Mediju aģentūrai “Media House” izmaiņas patiesajos labuma guvējos 27.01.2020 09:04

Pagājušajā nedēļā reģistrētas izmaiņas SIA “Media House” patiesajos labuma guvējos.