Business Media, AS
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | Akciju sabiedrība "Business Media" |
Registration number, date | 40003236779, 22.12.1994 |
VAT number | LV40003236779 from 15.11.1995 Europe VAT register |
Register, date | Commercial Register, 18.02.2005 |
Legal address | Rīga, Blaumaņa iela 38/40 Check address owners |
Fixed capital | 37 590 EUR, registered payment 21.10.2014 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Blaumaņa 38/40, Rīga LV-1011 |
---|---|
Phone | +371 66955962 |
birojs@cenueksperts.lv | |
Homepage | https://www.cenueksperts.lv/ |
www.facebook.com/https://www.facebook.com/cenueksperts | |
GBP | Show in Google search results |
Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
Industry | Interneta pakalpojumi, Informatīvie pakalpojumi, Internetveikali, e-komercija |
Description | "Cenueksperts.lv" is the newest and most modern price comparison platform in Latvia, offering excellent advantages for both buyers and companies. This platform has gained wide recognition in Germany, where it has been operating since 1999. year and is currently considered the most popular price comparison website in the country. Now it is also available in Latvia. Cenueksperts.lv differs from other price comparison platforms in Latvia by using a modern and efficient algorithm. It offers buyers the opportunity to first select a specific product and model, then provides a list of sellers and online stores where the product can be purchased today. This simple and convenient system allows shoppers to compare prices, shipping costs and reviews in one place, helping them make an informed and informed purchasing decision. Only reliable online stores are included in the platform, which we carefully check to ensure high quality and reliability. Ar "Cenueksperts.lv" your business can benefit significantly by attracting quality customers and increasing sales results. This platform is a step forward in the Latvian e-commerce market, offering modern and convenient solutions for both buyers and companies. |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 22.01.2018 | Germany | Germany |
Control type: other |
|||
Natural person | From 22.01.2018 | Germany | Germany |
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.01.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.02.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.01.2018 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 4.98 | 4.97 | 4.94 |
Personal income tax (thousands, €) | 0.13 | 0.12 | 0.13 |
Statutory social insurance contributions (thousands, €) | 0.21 | 0.21 | 0.2 |
Average employees count | 1 | 1 | 1 |
Industries
Industry from zl.lv | Izdevniecības, apgādi |
---|---|
Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
Field from SRS | Reklāmas aģentūru darbība (73.11) |
CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
Types of activities from statues | u.c. statūtos paredzētā darbība Starpniecība reklāmas izvietošanā masu informācijas līdzekļos |
Historical company names
Akciju sabiedrība "Heise Latvia" | Until 19.05.2010 | 14 years ago |
---|---|---|
Akciju sabiedrība "Izdevniecība Heise Latvia" | Until 18.02.2005 | 19 years ago |
Historical addresses
Rīga, Šmerļa iela 3 | Until 29.09.2006 | 18 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (424.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
BM revidentu zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Business Media vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
BM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
BM vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
BM VadZinojums 2012 | DOCX | ||||
2011 |
Annual report | 09.08.2012 | TIF (549.28 KB) | ||
2010 |
Annual report | 04.10.2011 | TIF (636.93 KB) | ||
2009 |
Annual report | 26.11.2010 | TIF (1.62 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (536.23 KB) | ||
2007 |
Annual report | 07.11.2011 | TIF (481.22 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (281.24 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (253.96 KB) | ||
2004 |
Annual report | 20.07.2017 | TIF (252.38 KB) | ||
2003 |
Annual report | 20.07.2017 | TIF (210.9 KB) | ||
2002 |
Annual report | 20.07.2017 | TIF (348.09 KB) | ||
2001 |
Annual report | 20.07.2017 | TIF (512.42 KB) | ||
2000 |
Annual report | 20.07.2017 | TIF (1.11 MB) | ||
1999 |
Annual report | 20.07.2017 | TIF (1.16 MB) | ||
1998 |
Annual report | 20.07.2017 | TIF (993.42 KB) | ||
1997 |
Consolidated financial statement | 20.07.2017 | TIF (348.85 KB) | ||
1997 |
Annual report | 20.07.2017 | TIF (667.76 KB) | ||
1996 |
Annual report | 20.07.2017 | TIF (828.06 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 183.47 KB | 21.07.2017 | 14.07.2014 | 9 |
Articles of Association |
TIF | 51.08 KB | 21.07.2017 | 12.05.2010 | 1 |
Articles of Association |
TIF | 48.12 KB | 20.07.2017 | 04.02.2005 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.18 KB | 20.07.2017 | 22.11.2002 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 73.9 KB | 20.07.2017 | 29.01.1996 | 3 |
Articles of Association |
TIF | 47.72 KB | 20.07.2017 | 26.01.1996 | 3 |
Articles of Association |
TIF | 473.96 KB | 20.07.2017 | 17.12.1994 | 11 |
Memorandum of association |
TIF | 157.13 KB | 20.07.2017 | 14.12.1994 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.23 KB | 21.07.2017 | 8 |