Grand Media Production, SIA

Basic data
Name SIA "Grand Media Production"
Legal form Limited liability company (SIA)
Registration number, date 40203138292, 18.04.2018
Register, Included in The Register Commercial register, 18.04.2018
SEPA identifier LV25ZZZ40203138292
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203138292 Isn't active 08.03.202329.12.2023
Legal address Legal address: Rīga, Ieriķu iela 66 - 68, LV-1084 Other registered in this address
Postal address Ieriķu iela 66 - 68, Rīga, LV-1084
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 18.04.2018)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 18.04.2018)
Activity code (NACE)
  • Motion picture, video and television programme production activities (59.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 22555353
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 (5)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 840 1.00 EUR 840.00 EUR 30.00 % 18.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 280 1.00 EUR 280.00 EUR 10.00 % 18.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 840 1.00 EUR 840.00 EUR 30.00 % 18.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 840 1.00 EUR 840.00 EUR 30.00 % 18.04.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 130416 - 130449
 130416 - 130449
Net turnover
  53617 - 53618 , Major
 53617 - 53618
Major
Profit or loss
  103928 - 103929
 103928 - 103929
Equity capital
  90173
 90173
Fixed assets
  53346 - 53349
 53346 - 53349
Balance
  60844 - 60845
 60844 - 60845
Tangible assets
  65653 - 114460
 65653 - 114460
Liquidity
There are no data of the place of the previous year
  71111 , Companies
There are no data of the place of the previous year
 71111
Companies
Profitability
  79087 , Companies
 79087
Companies
Registered capital * 89986 - 103370
 89986 - 103370

About the company's comparative indices

Legal address on the map
Grand Media Production Legal address on the map
Publications (0)