Baltic Media Vision, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Media Vision" |
| Registration number, date | 40203099027, 13.10.2017 |
| VAT number | LV40203099027 from 11.09.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2017 |
| Legal address | Stāmerienas iela 2 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Media Vision, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.46 | 9.49 | 12.07 |
| Personal income tax (thousands, €) | 0.09 | -5.03 | 7.84 |
| Statutory social insurance contributions (thousands, €) | 0.21 | -3.05 | 6.88 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 14.08.2022 | 29.09.2022 | |
Sabiedrība ar ierobežotu atbildību "GREEN 24"Reg. no. 40103921719
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.10.2017 | 13.10.2017 |
Contacts in cooperation with
Apply information changes
"Baltic Media Vision", SIA
Džohara Dudajeva gatve 1-59, Rīga LV-1084 Check address owners
Uzkopšanas serviss
Historical addresses
| Rīga, Džohara Dudajeva gatve 1 - 59 | Until 29.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | PDF (171.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (443.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (766.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (176.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (206.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (847.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (818.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.54 KB | 29.09.2022 | 14.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 29.09.2022 | 14.08.2022 | 1 |
Shareholders’ register |
TIF | 215.04 KB | 13.10.2017 | 03.10.2017 | 4 |
Articles of Association |
TIF | 17.59 KB | 11.10.2017 | 03.10.2017 | 1 |
Memorandum of association |
TIF | 72.44 KB | 11.10.2017 | 03.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.22 KB | 07.05.2024 | 30.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.42 KB | 07.05.2024 | 30.04.2024 | 2 |
Application |
EDOC | 50.98 KB | 08.08.2023 | 07.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.21 KB | 08.08.2023 | 07.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 53.22 KB | 29.09.2022 | 19.09.2022 | 6 |
Application |
DOCX | 53.22 KB | 29.09.2022 | 19.09.2022 | 6 |
Shareholders’ register |
EDOC | 33.51 KB | 29.09.2022 | 14.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 13.10.2017 | 13.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.61 KB | 11.10.2017 | 10.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.29 KB | 11.10.2017 | 09.10.2017 | 1 |
Application |
TIF | 827.41 KB | 11.10.2017 | 03.10.2017 | 7 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 11.10.2017 | 03.10.2017 | 1 |