YM MEDIA EUROPE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "YM MEDIA EUROPE"
Legal form Limited liability company (SIA)
Registration number, date 53603073111, 20.01.2016
Register, Included in The Register Commercial register, 20.01.2016
SEPA identifier LV20ZZZ53603073111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53603073111 Is active 17.02.2016
Legal address Legal address: Bauskas nov., Iecava, Ģedules iela 6, LV-3913 *** Previous addresses
Other registered in this address
Postal address Ģedules iela 6, Iecava, Bauskas nov., LV-3913
Beneficial owners reported Yes
Registration certificate number, date Nr. K174289. 31.08.2016
Fixed capital Paid capital - 400 000.00 EUR (Registered in State Enterprise register 14.07.2023)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS)
  • Media representation (73.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2023
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 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 29461189
+371 29449410
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 (8)
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 21.08.2023 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
Coper & Marshmallow Holding Ltd(Registration number: HE438074)Dimitrakopoulou 3, 2nd floor, Flat/Office 203, 1090, Nicosia, CY-1090, Kipra
From 31.07.2023 10 40 000.00 EUR 400 000.00 EUR 100.00 % 21.08.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 United Kingdom United Kingdom

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 116407 - 116433
 116407 - 116433
Net turnover
  215 , Major
 215
Major
Profit or loss
  208
 208
Equity capital
  735
 735
Fixed assets
  2965
 2965
Balance
  1317
 1317
Tangible assets
  14488
 14488
Liquidity
  21741 , Companies
 21741
Companies
Profitability
  52496 , Companies
 52496
Companies

About the company's comparative indices

Legal address on the map
YM MEDIA EUROPE Legal address on the map
Publications (0)