BALTIJAS MEDIJU REKLĀMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS MEDIJU REKLĀMA"
Registration number, date 40003949854, 23.08.2007
VAT number None (excluded 04.11.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2007
Legal address Ģertrūdes iela 12 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.50 1.44 3.13
Personal income tax (thousands, €) 0.25 0.55 1.34
Statutory social insurance contributions (thousands, €) 0.26 0.88 2.20
Average employees count 1 1 3

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 02.09.2020
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 02.09.2020
Latvia Latvia

Control type: on grounds of the property right

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.  29.04.2008
* 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

BALTIJAS MEDIJU ALIANSE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003924920
Rīga, Ģertrūdes iela 12-3

100 % 2 845 € 1 € 2 845 Latvia 09.06.2015 08.07.2015

Apply information changes

"Baltijas Mediju reklāma", SIA

Ģertrūdes 12, Rīga, LV-1010 Check address owners

Reklāma

Historical addresses

Rīga, Brīvības iela 57-18 Until 08.01.2010 15 years ago
Rīga, Ģertrūdes iela 10/12-34 Until 23.07.2014 11 years ago
Rīga, Ģertrūdes iela 10-5 Until 28.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (1.16 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (1.19 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 BMR PDF
ZRZ Baltijas Mediju Reklama 2019 Butiska nenoteiktiba darbibas turpinasana PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
BRN30055C4A7504 019684 PDF
bmr auditora zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.08.2011  TIF (775.18 KB)

2009

Annual report 21.05.2010  TIF (622.78 KB)

2008

Annual report 01.10.2009  TIF (707 KB)

2007

Annual report 14.05.2008  TIF (310.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.3 KB 16.07.2015 09.06.2015 1

Articles of Association

TIF 14.15 KB 16.07.2015 09.06.2015 1

Shareholders’ register

TIF 80.59 KB 16.07.2015 09.06.2015 2

Articles of Association

TIF 20.23 KB 10.09.2007 14.08.2007 1

Memorandum of Association

TIF 31.89 KB 10.09.2007 14.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.95 KB 06.08.2025 04.08.2025 1

Decisions / letters / protocols of public notaries

RTF 190.1 KB 09.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 09.09.2020 09.09.2020 1

Application

DOCX 37.9 KB 09.09.2020 04.09.2020 1

Application

DOCX 37.9 KB 09.09.2020 04.09.2020 1

Application

EDOC 43.03 KB 09.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

RTF 53.61 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.26 KB 02.09.2020 02.09.2020 2

Application

DOCX 46.91 KB 02.09.2020 27.08.2020 1

Application

DOCX 46.91 KB 02.09.2020 27.08.2020 1

Application

EDOC 52 KB 02.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

TIF 51.36 KB 16.07.2015 08.07.2015 2

Other documents

TIF 113.46 KB 02.09.2020 11.06.2015 2

Application

TIF 130.5 KB 16.07.2015 09.06.2015 2

Power of attorney, act of empowerment

TIF 16.58 KB 16.07.2015 09.06.2015 1

Protocols/decisions of a company/organisation

TIF 35.49 KB 16.07.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.58 KB 29.07.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

TIF 64.32 KB 24.07.2014 23.07.2014 2

Power of attorney, act of empowerment

TIF 26.97 KB 24.07.2014 21.07.2014 1

Power of attorney, act of empowerment

TIF 53.92 KB 24.07.2014 21.07.2014 1

Other documents

TIF 52.4 KB 24.07.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 12.01.2010 08.01.2010 1

Announcement regarding the legal address

TIF 36.37 KB 12.01.2010 30.12.2009 1

Application

TIF 49.22 KB 12.01.2010 01.12.2009 1

Power of attorney, act of empowerment

TIF 19.27 KB 12.01.2010 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 06.05.2008 29.04.2008 2

Receipts on the publication and state fees

TIF 30.03 KB 06.05.2008 25.04.2008 2

Application

TIF 88 KB 06.05.2008 21.04.2008 3

Protocols/decisions of a company/organisation

TIF 46.68 KB 06.05.2008 21.04.2008 1

Decisions / letters / protocols of public notaries

TIF 35.97 KB 10.09.2007 23.08.2007 1

Registration certificates

TIF 24.03 KB 10.09.2007 23.08.2007 1

Receipts on the publication and state fees

TIF 35.96 KB 10.09.2007 20.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 10.09.2007 17.08.2007 1

Announcement regarding the legal address

TIF 8.37 KB 10.09.2007 14.08.2007 1

Application

TIF 190.91 KB 10.09.2007 14.08.2007 3

Protocols/decisions of a company/organisation

TIF 47.68 KB 10.09.2007 02.08.2007 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