V-Media, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "V-Media"
Legal form Limited liability company (SIA)
Registration number, date 40103369264, 18.01.2011
Register, Included in The Register Commercial register, 18.01.2011
SEPA identifier LV61ZZZ40103369264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103369264 Is active 10.03.2022
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 208A, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 208A, Rīga, LV-1039
Registration certificate number, date Nr. K102894. 18.01.2011
Fixed capital Paid capital - 10 180.00 EUR (Registered in State Enterprise register 09.09.2024)
Activity code (NACE)
  • Publishing of books (58.11, version 2.1) (Source: SRS, ZO.LV)
  • Activities of advertising agencies (73.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.01.2025
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 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2011 Head 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.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 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 (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 07.01.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.01.2025
Natural person(s) (xxxxxx-xxxxx)
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.
 
2. Procuration
From 07.01.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.01.2025
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100207414
From 23.08.2024 5200 1.00 EUR 5 200.00 EUR 51.08055 % 5200 09.09.2024
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.
Klett Lernen und Information GmbH(Registration number: HRB 17149)Rotebuhlstr. 77, 70178 Stuttgart, Vācija The shares are pledged. Commercial pledge act 100207415
From 23.08.2024 4980 1.00 EUR 4 980.00 EUR 48.91945 % 4980 09.09.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Germany Germany

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Germany Germany

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Germany Germany

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Spain Germany

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Germany Germany

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 82141 - 82177
 82141 - 82177
Net turnover
  15871 , Major
 15871 		Major
Profit or loss
  17206
 17206
Equity capital
  34119
 34119
Fixed assets
  21650
 21650
Balance
  20339
 20339
Tangible assets
  19715
 19715
Liquidity
  54462 - 54463 , Companies
 54462 - 54463 		Companies
Profitability
  28171 , Companies
 28171 		Companies

About the company's comparative indices

V-Media mentioned in newspapers   V-Media zo.lv catalogue
Legal address on the map
V-Media Legal address on the map
Publications (0)