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ARTMEDIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARTMEDIA"
Registration number, date 41503042420, 11.06.2007
VAT number None (excluded 21.10.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2007
Legal address Komunālā iela 100B, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 2 844 EUR, registered payment 18.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.03.2020, taxpayer ARTMEDIA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.03.2020 479.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 438.85 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 318.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 615.40 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 572.63 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 321.69 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 283.10 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 244.91 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 207.24 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 170.17 0.00 0.00 0.00 17.06.2019 14:41
07.03.2019 201.81 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 161.88 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 181.74 0.00 0.00 0.00 13.11.2018 08:40
07.06.2018 796.88 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 677.49 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 210.60 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 155.71 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 308.09 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 273.39 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 065.65 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 978.70 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 792.32 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 709.06 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 626.54 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 576.08 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 495.30 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.47 0.48 0.99
Personal income tax (thousands, €) 0.16 0.05 0.20
Statutory social insurance contributions (thousands, €) 0.25 0.09 0.32
Average employees count 1 1 1

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 aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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 % 1 422 € 1 € 1 422 16.02.2015 18.02.2015

Natural person

50 % 1 422 € 1 € 1 422 16.02.2015 18.02.2015

Apply information changes

"Artmedia", SIA

Ziemeļu 11A, Daugavpils, LV-5404 Check address owners

Reklāma

Historical addresses

Daugavpils, Dzintaru iela 24 Until 01.03.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (78.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (78.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.05.2020  PDF (81.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (86.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (97.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
artm vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin (1) PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 14.05.2013  TIF (244.84 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Artmedia vadib.zin. PDF

2010

Annual report 11.05.2011  TIF (345.5 KB)

2009

Annual report 11.05.2010  TIF (292.44 KB)

2008

Annual report 13.05.2009  TIF (338 KB)

2007

Annual report 15.07.2008  TIF (345.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.92 KB 26.02.2015 16.02.2015 1

Articles of Association

TIF 40.56 KB 26.02.2015 16.02.2015 1

Shareholders’ register

TIF 266.39 KB 26.02.2015 16.02.2015 2

Shareholders’ register

TIF 24.23 KB 10.08.2011 29.07.2011 1

Shareholders’ register

TIF 16.59 KB 28.11.2008 14.11.2008 1

Articles of Association

TIF 24.46 KB 04.07.2007 07.06.2007 1

Memorandum of association

TIF 45.61 KB 04.07.2007 07.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 168.14 KB 24.02.2023 22.02.2023 4

Decisions / letters / protocols of public notaries

TIF 51.81 KB 26.02.2015 18.02.2015 2

Application

TIF 190.8 KB 26.02.2015 16.02.2015 2

Protocols/decisions of a company/organisation

TIF 54.28 KB 26.02.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 28.59 KB 10.08.2011 05.08.2011 1

Application

TIF 71.7 KB 10.08.2011 02.08.2011 2

Power of attorney, act of empowerment

TIF 14.31 KB 10.08.2011 29.07.2011 1

Decisions / letters / protocols of public notaries

TIF 27.66 KB 28.11.2008 22.11.2008 1

Application

TIF 102.12 KB 28.11.2008 14.11.2008 5

Power of attorney, act of empowerment

TIF 11.77 KB 28.11.2008 14.11.2008 1

Protocols/decisions of a company/organisation

TIF 21.67 KB 28.11.2008 14.11.2008 1

Receipts on the publication and state fees

TIF 21.94 KB 28.11.2008 14.11.2008 2

Sample report

TIF 18.25 KB 28.11.2008 14.11.2008 1

Decisions / letters / protocols of public notaries

TIF 37.85 KB 04.07.2007 11.06.2007 1

Registration certificates

TIF 43.39 KB 04.07.2007 11.06.2007 1

Application

TIF 145.97 KB 04.07.2007 07.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 04.07.2007 07.06.2007 1

Receipts on the publication and state fees

TIF 86.1 KB 04.07.2007 07.06.2007 2

Power of attorney, act of empowerment

TIF 53.46 KB 10.08.2011 15.07.1994 2
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