AL MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
105 by profit
67 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL MEDIA"
Registration number, date 40003968164, 05.11.2007
VAT number LV40003968164 from 06.12.2007 Europe VAT register
Register, date Commercial Register, 05.11.2007
Legal address Rembates iela 8 – 29, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 05.10.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 19.83 26.22 35.83
Personal income tax (thousands, €) 3.33 0.19 4.31
Statutory social insurance contributions (thousands, €) 10.07 7.72 2.82
Average employees count 4 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2007
* 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

Natural person

50 % 71 € 20 € 1 420 Latvia 18.06.2015 05.10.2015

Natural person

50 % 71 € 20 € 1 420 Latvia 18.06.2015 05.10.2015

Apply information changes

ML

"AL Media", SIA

Strautu 52-6, Rīga LV-1073 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Strautu iela 52 - 6 Until 29.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.81 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (2.22 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (615.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (402.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (323.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (122.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (199.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (761.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
ALvad zinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ALvad zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
ALvad zinojums2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (6.03 KB)

2008

 Annual report: Board statement 05.11.2007 - 31.12.2008 30.04.2009  ZIP (6.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.77 KB 09.10.2015 19.08.2015 2

Shareholders’ register

TIF 58.26 KB 09.10.2015 18.06.2015 2

Articles of Association

 TIF 52.82 KB 09.11.2007 25.10.2007 3

Memorandum of association

 TIF 46.3 KB 09.11.2007 25.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 176.77 KB 29.09.2023 29.09.2023 2

Decisions / letters / protocols of public notaries

 TIF 73.2 KB 09.10.2015 05.10.2015 2

Protocols/decisions of a company/organisation

 TIF 89.16 KB 09.10.2015 19.08.2015 2

Application

 TIF 191.14 KB 09.10.2015 09.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.65 KB 09.11.2007 05.11.2007 1

Registration certificates

 TIF 16.54 KB 09.11.2007 05.11.2007 1

Receipts on the publication and state fees

 TIF 32.46 KB 09.11.2007 31.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 09.11.2007 29.10.2007 1

Application

 TIF 123.99 KB 09.11.2007 26.10.2007 4

Announcement regarding the legal address

 TIF 10.82 KB 09.11.2007 25.10.2007 1

Consent of a member of the Board / executive director

 TIF 19.48 KB 09.11.2007 25.10.2007 2

Power of attorney, act of empowerment

 TIF 13.21 KB 09.11.2007 25.10.2007 1
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