BALTIC MEDIA VENTURES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.07.2018
Business form Limited Liability Company
Registered name SIA "BALTIC MEDIA VENTURES"
Registration number, date 40003691666, 28.07.2004
VAT number None (excluded 08.05.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.07.2004
Legal address Madaru iela 1, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Madaru iela 1 Until 03.07.2009 17 years ago
Rīga, Audēju iela 11-3 Until 15.06.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 07.08.2008  TIF (488.23 KB)

2006

Annual report 13.09.2007  TIF (276.72 KB)

2005

Annual report 14.02.2007  TIF (243.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.27 KB 01.10.2009 13.11.2007 1

Articles of Association

TIF 71.84 KB 01.10.2009 13.11.2007 3

Shareholders’ register

TIF 83.41 KB 01.10.2009 07.06.2007 2

Articles of Association

TIF 79.02 KB 01.10.2009 21.07.2004 3

Memorandum of Association

TIF 31.85 KB 01.10.2009 21.07.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.6 KB 05.07.2018 05.07.2018 2

Decisions / letters / protocols of public notaries

RTF 186.52 KB 24.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 24.08.2015 24.08.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.27 MB 21.08.2015 21.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 311.34 KB 21.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

TIF 27.57 KB 04.06.2015 29.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.16 KB 28.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 03.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

RTF 200.34 KB 03.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

RTF 182.59 KB 03.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 77.47 KB 03.12.2014 03.12.2014 1

State Revenue Service decisions/letters/statements

DOC 91 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

DOC 91 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 62.78 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

DOC 91 KB 01.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 62.78 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

RTF 281.01 KB 26.05.2011 26.05.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.13 KB 26.05.2011 26.05.2011 2

Orders/request/cover notes of court bailiffs

TIF 66.91 KB 26.05.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 01.10.2009 30.09.2009 2

Orders/request/cover notes of court bailiffs

TIF 30.74 KB 01.10.2009 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 01.10.2009 16.11.2007 2

Application

TIF 113.7 KB 01.10.2009 15.11.2007 4

Receipts on the publication and state fees

TIF 50.86 KB 01.10.2009 15.11.2007 3

Consent of a member of the Board / executive director

TIF 24.35 KB 01.10.2009 13.11.2007 1

Power of attorney, act of empowerment

TIF 36.85 KB 01.10.2009 13.11.2007 1

Protocols/decisions of a company/organisation

TIF 28.23 KB 01.10.2009 13.11.2007 2

Protocols/decisions of a company/organisation

TIF 40.78 KB 01.10.2009 13.11.2007 2

Sample report

TIF 21.64 KB 01.10.2009 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 56.3 KB 01.10.2009 15.06.2007 2

Receipts on the publication and state fees

TIF 24.26 KB 01.10.2009 11.06.2007 2

Sample report

TIF 18.85 KB 01.10.2009 11.06.2007 1

Application

TIF 114.3 KB 01.10.2009 07.06.2007 4

Documents attesting the transfer of shares

TIF 21.55 KB 01.10.2009 07.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.54 KB 01.10.2009 07.06.2007 1

Protocols/decisions of a company/organisation

TIF 68.79 KB 01.10.2009 07.06.2007 2

Decisions / letters / protocols of public notaries

TIF 32.61 KB 01.10.2009 28.07.2004 1

Registration certificates

TIF 126.23 KB 01.10.2009 28.07.2004 1

Announcement regarding the legal address

TIF 8.66 KB 01.10.2009 26.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 01.10.2009 26.07.2004 1

Consent of a member of the Board / executive director

TIF 8.51 KB 01.10.2009 26.07.2004 1

Receipts on the publication and state fees

TIF 28.93 KB 01.10.2009 23.07.2004 2

Application

TIF 113.84 KB 01.10.2009 21.07.2004 5
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