Reklāmas aģentūra "VIA Media", SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reklāmas aģentūra "VIA Media""
Registration number, date 40003352914, 05.08.1997
VAT number LV40003352914 from 28.08.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Stabu iela 10, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 24.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 477.73 557.33 353.52
Personal income tax (thousands, €) 88.19 98.89 95.09
Statutory social insurance contributions (thousands, €) 168.54 193.02 188.36
Average employees count 18 20 23
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
 Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
 Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
Types of activities from statues Gumijas izstrādājumu ražošana
Plastmasas izstrādājumu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 08.03.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 04.10.2021
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

OU AGE Com

Reg. no. 10366297
Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, 10615, Igaunija

40.04 % 1 139 € 1 € 1 139 Estonia 27.11.2024 06.01.2025

Medialab OU

Reg. no. 17085526
Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, Estonia

29.98 % 853 € 1 € 853 Estonia 27.11.2024 06.01.2025

AD3 OU

Reg. no. 17085489
Metalli tn 3, 10615 Kristiine linnaosa, Tallinn, Harju maakond, Igaunija

29.98 % 853 € 1 € 853 Estonia 27.11.2024 06.01.2025

Historical company names

sabiedrība ar ierobežotu "REKLĀMAS AĢENTŪRA "VIA MEDIA"" Until 06.04.2004 21 year ago
Latvijas-Igaunijas kopuzņēmums, SIA "REKLĀMAS AĢENTŪRA "VIA MEDIA"" Until 30.04.1998 27 years ago

Historical addresses

Rīga, Citadeles iela 2 Until 10.01.2006 19 years ago
Rīga, Krišjāņa Barona iela 45/47 Until 14.01.2013 12 years ago
Rīga, Brīvības iela 171 Until 08.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zinojums 2024VIA Media LV PDF
ZIN VIA 24 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS VIA 23 EDOC
Vadibas zinojums 2023VIA Media LV PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
ATZINUMS VIA EDOC
GP vadibas zinojums 2022VIA Media LV AS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS VIA 21 EDOC
Vad bas zi ojums GP 2021 VIA Media SIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS VIA 20 EDOC
Vadibas zinojums VIA MEDIA 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS VIA 19.doc PDF
Vad bas zin.VIA Media 2019 LV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS RA VIA MED18 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
ATZINUMS RA VIA MED lat PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS RA VIA MED PDF
VIA Vad bas zinojums 2016 LAT scan PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Protokols PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VAD zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojus 2010 RTF

2009

 Annual report 11.05.2010  TIF (735.37 KB)

2008

 Annual report 15.04.2009  TIF (861.33 KB)

2007

 Annual report 14.04.2008  TIF (520.24 KB)

2006

 Annual report 12.04.2007  PDF (1010.12 KB)

2005

 Annual report 26.10.2006  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 35.75 KB 06.01.2025 27.11.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 387.22 KB 06.01.2025 07.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 433.41 KB 06.01.2025 07.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 370.27 KB 06.01.2025 07.10.2024 1

Shareholders’ register

EDOC 39.74 KB 31.03.2017 31.03.2017 1

Statement regarding foreign company, organisation

 PDF 297.28 KB 31.03.2017 29.03.2017 4

Amendments to the Articles of Association

 PDF 183.24 KB 19.05.2016 19.05.2016 1

Articles of Association

 PDF 234.84 KB 19.05.2016 19.05.2016 1

Shareholders’ register

PDF 197.83 KB 19.05.2016 19.05.2016 1

Shareholders’ register

TIF 27.11 KB 18.05.2012 17.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.77 KB 07.01.2025 07.01.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 209.85 KB 06.01.2025 06.01.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 172.25 KB 06.01.2025 06.01.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 115.21 KB 06.01.2025 06.01.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 114.88 KB 06.01.2025 06.01.2025 1

Justification supporting beneficial ownership disclosure statement

 EDOC 275.17 KB 06.01.2025 18.12.2024 1

Copy of the personal identification document

 ASICE 207.36 KB 06.01.2025 13.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.84 KB 04.10.2021 04.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 04.10.2021 04.10.2021 2

Application

 DOCX 42.43 KB 04.10.2021 28.09.2021 1

Application

 EDOC 47.86 KB 04.10.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.14 MB 04.10.2021 28.09.2021 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.14 MB 04.10.2021 28.09.2021 10

Justification supporting beneficial ownership disclosure statement

 EDOC 22.16 KB 04.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 22.07 KB 04.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.03 KB 04.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.35 KB 04.10.2021 27.09.2021 2

Justification supporting beneficial ownership disclosure statement

 DOCX 16.16 KB 04.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.35 KB 04.10.2021 27.09.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 773.87 KB 04.10.2021 24.09.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 773.87 KB 04.10.2021 24.09.2021 8

Copy of the personal identification document

 DOCX 1.22 MB 04.10.2021 14.09.2021 1

Copy of the personal identification document

 ASICE 1.23 MB 04.10.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 24.03.2020 24.03.2020 2

Statement regarding the beneficial owners

 EDOC 52.02 KB 24.03.2020 09.03.2020 1

Statement regarding the beneficial owners

 DOCX 43.59 KB 24.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 08.03.2019 08.03.2019 2

Application

 EDOC 48.02 KB 08.03.2019 05.03.2019 5

Application

 DOCX 39.44 KB 08.03.2019 05.03.2019 5

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 05.04.2017 05.04.2017 2

Application

 PDF 435.81 KB 31.03.2017 31.03.2017 2

Application

 PDF 454.49 KB 31.03.2017 31.03.2017 2

Shareholders’ register

EDOC 39.74 KB 31.03.2017 31.03.2017 1

Power of attorney, act of empowerment

 PDF 477.08 KB 31.03.2017 29.03.2017 6

Power of attorney, act of empowerment

 PDF 446.33 KB 31.03.2017 29.03.2017 6

Statement regarding foreign company, organisation

 PDF 297.28 KB 31.03.2017 29.03.2017 4

Power of attorney, act of empowerment

 PDF 423.83 KB 31.03.2017 09.03.2017 6

Power of attorney, act of empowerment

 PDF 454.79 KB 31.03.2017 09.03.2017 6

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 24.05.2016 24.05.2016 2

Amendments to the Articles of Association

 PDF 183.24 KB 19.05.2016 19.05.2016 1

Articles of Association

 PDF 234.84 KB 19.05.2016 19.05.2016 1

Application

 PDF 407.94 KB 19.05.2016 19.05.2016 2

Application

 PDF 390.94 KB 19.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

 PDF 224.28 KB 19.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

 PDF 194.11 KB 19.05.2016 19.05.2016 1

Shareholders’ register

PDF 197.83 KB 19.05.2016 19.05.2016 1

Power of attorney, act of empowerment

 PDF 2.41 MB 19.05.2016 14.12.2015 8

Power of attorney, act of empowerment

 PDF 2.41 MB 19.05.2016 14.12.2015 8

Power of attorney, act of empowerment

 EDOC 2.06 MB 19.05.2016 14.12.2015 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register