RED DOT MEDIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RED DOT MEDIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003454441, 30.07.1999
Register, Included in The Register Commercial register, 04.08.2004
SEPA identifier LV11ZZZ40003454441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003454441 Is active 05.08.1999
Legal address Legal address: Rīga, Ģertrūdes iela 32 - 3, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 32 - 3, Rīga, LV-1011
Registration certificate number, date Nr. K060784. 29.09.2008
Fixed capital Paid capital - 4 900.00 EUR (Registered in State Enterprise register 16.06.2016)
Activity code (NACE)
  • Motion picture, video and television programme production activities (59.11, version 2.0) (Source: SRS, CSB)
  • Motion picture, video and television programme activities (59.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67188440
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 (25)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2020 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
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 49 49.00 EUR 2 401.00 EUR 49.00 % 16.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 26 49.00 EUR 1 274.00 EUR 26.00 % 16.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 25 49.00 EUR 1 225.00 EUR 25.00 % 16.06.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43873 - 43885
 43873 - 43885
Net turnover
  14592 , Major
 14592
Major
Profit or loss
  12802 - 12803
 12802 - 12803
Equity capital
  36483 - 36484
 36483 - 36484
Fixed assets
  37551 - 37552
 37551 - 37552
Balance
  22776
 22776
Tangible assets
  34193
 34193
Liquidity
  60692 , Companies
 60692
Companies
Profitability
  25383 , Companies
 25383
Companies

About the company's comparative indices

Legal address on the map
RED DOT MEDIA Legal address on the map
Publications (0)