BALTMEDIA, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTMEDIA" |
| Registration number, date | 40003353587, 08.08.1997 |
| VAT number | None (excluded 28.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Nometņu iela 47 – 12, Rīga, LV-1002 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.18 | 1.17 | 0.98 |
| Personal income tax (thousands, €) | 0.45 | 0.44 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0.72 | 0.61 |
| Average employees count | 2 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.11.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību zinātniskā ražošanas firma "NEIRONS"Reg. no. 50003064611
|
100 % | 100 | € 355 | € 35 500 | Latvia | 25.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Basteja bulvāris 1/2 | Until 07.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 17.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (610.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1005.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Baltmedia | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AS Baltmedia | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltmedia vadibas zonojums833 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltmedia Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 20.06.2013 | TIF (339.29 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (347.03 KB) | ||
2010 |
Annual report | 29.08.2011 | TIF (363.17 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (421.37 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (459.3 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (723.5 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (667.25 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (648.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.04 KB | 01.10.2024 | 25.09.2024 | 1 |
Articles of Association |
TIF | 196.08 KB | 03.08.2018 | 10.11.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.16 KB | 01.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 313.25 KB | 01.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 54.72 KB | 17.11.2023 | 17.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
EDOC | 48.31 KB | 06.11.2020 | 03.11.2020 | 1 |
Application |
DOCX | 39.45 KB | 06.11.2020 | 03.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 06.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.75 KB | 06.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.33 KB | 06.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.55 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.53 KB | 06.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.46 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 21.10.2019 | 21.10.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.4 KB | 21.10.2019 | 15.10.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.4 KB | 21.10.2019 | 15.10.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.2 KB | 21.10.2019 | 15.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 01.03.2024 | 01.08.1997 | 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