Etra Media, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.06.2023
Business form Limited Liability Company
Registered name SIA "Etra Media"
Registration number, date 40203054421, 06.03.2017
VAT number None (excluded 15.06.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2017
Legal address Dzelzavas iela 37 – 79, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 24.07.2019 (registered payment 24.07.2019: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 13.75 1.41 1.57
Personal income tax (thousands, €) 0.53 0.52 0.40
Statutory social insurance contributions (thousands, €) 2.22 0.86 0.67
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.0
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230209 162450 JPG

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
scan 07062022063419 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Piezim PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (480.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums JPG

2017

Annual report 06.03.2017 - 31.12.2017 27.04.2018  PDF (534.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.24 KB 24.07.2019 12.07.2019 1

Amendments to the Articles of Association

DOCX 12.24 KB 24.07.2019 12.07.2019 1

Articles of Association

DOCX 15.53 KB 24.07.2019 12.07.2019 1

Articles of Association

DOCX 15.53 KB 24.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.96 KB 24.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.96 KB 24.07.2019 12.07.2019 1

Shareholders’ register

DOCX 17.99 KB 24.07.2019 12.07.2019 1

Shareholders’ register

DOCX 17.99 KB 24.07.2019 12.07.2019 1

Shareholders’ register

DOCX 18.2 KB 25.06.2019 19.06.2019 1

Amendments to the Articles of Association

DOCX 12.19 KB 25.06.2019 11.04.2019 1

Articles of Association

DOCX 15.48 KB 25.06.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 11.77 KB 25.06.2019 11.04.2019 2

Regulations for the increase/reduction of the equity

DOCX 17.93 KB 25.06.2019 11.04.2019 2

Articles of Association

DOCX 16.38 KB 20.02.2017 20.02.2017 1

Memorandum of Association

DOCX 21.05 KB 20.02.2017 20.02.2017 1

Shareholders’ register

DOCX 18.61 KB 20.02.2017 20.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.05 KB 13.06.2023 13.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.75 KB 07.06.2023 06.06.2023 1

Application

EDOC 40.68 KB 15.06.2023 05.06.2023 2

Orders/request/cover notes of court bailiffs

PDF 377.43 KB 18.04.2023 17.04.2023 1

Application

EDOC 38.49 KB 17.04.2023 11.04.2023 2

Protocols/decisions of a company/organisation

EDOC 30.82 KB 17.04.2023 11.04.2023 1

Orders/request/cover notes of court bailiffs

EDOC 367.4 KB 08.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

RTF 189.86 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 24.07.2019 24.07.2019 2

Amendments to the Articles of Association

EDOC 26.73 KB 24.07.2019 12.07.2019 1

Articles of Association

EDOC 29.9 KB 24.07.2019 12.07.2019 1

Application

DOCX 37.92 KB 24.07.2019 12.07.2019 2

Application

EDOC 51.37 KB 24.07.2019 12.07.2019 2

Application

DOCX 37.92 KB 24.07.2019 12.07.2019 2

Protocols/decisions of a company/organisation

DOCX 22.55 KB 24.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

EDOC 36.62 KB 24.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

DOCX 22.55 KB 24.07.2019 12.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.82 KB 24.07.2019 12.07.2019 1

Shareholders’ register

EDOC 32.23 KB 24.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 25.06.2019 25.06.2019 2

Application

DOCX 41.13 KB 25.06.2019 19.06.2019 3

Application

EDOC 54.62 KB 25.06.2019 19.06.2019 3

Shareholders’ register

EDOC 32.46 KB 25.06.2019 19.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 211.61 KB 25.06.2019 18.06.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 11.84 KB 25.06.2019 18.06.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 288.43 KB 25.06.2019 18.06.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 140.68 KB 25.06.2019 18.06.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.64 KB 25.06.2019 18.06.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 11.84 KB 25.06.2019 18.06.2019 2

Amendments to the Articles of Association

EDOC 26.68 KB 25.06.2019 11.04.2019 1

Articles of Association

EDOC 29.87 KB 25.06.2019 11.04.2019 1

Protocols/decisions of a company/organisation

EDOC 45.43 KB 25.06.2019 11.04.2019 2

Protocols/decisions of a company/organisation

DOCX 21.76 KB 25.06.2019 11.04.2019 2

Protocols/decisions of a company/organisation

DOCX 11.93 KB 25.06.2019 11.04.2019 2

Regulations for the increase/reduction of the equity

EDOC 41.19 KB 25.06.2019 11.04.2019 2

Orders/request/cover notes of court bailiffs

PDF 366.81 KB 22.01.2019 22.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.64 KB 22.01.2019 22.01.2019 1

Orders/request/cover notes of court bailiffs

PDF 369.95 KB 11.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.84 KB 11.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 06.03.2017 06.03.2017 2

Confirmation or consent to legal address

PDF 72.54 KB 01.03.2017 01.03.2017 2

Confirmation or consent to legal address

DOCX 12.5 KB 01.03.2017 01.03.2017 2

Confirmation or consent to legal address

EDOC 84.43 KB 01.03.2017 01.03.2017 2

Announcement regarding the legal address

DOCX 15.6 KB 20.02.2017 20.02.2017 1

Announcement regarding the legal address

EDOC 28.22 KB 20.02.2017 20.02.2017 1

Articles of Association

EDOC 29.03 KB 20.02.2017 20.02.2017 1

Application

EDOC 2.61 MB 20.02.2017 20.02.2017 9

Application

PDF 2.72 MB 20.02.2017 20.02.2017 9

Memorandum of Association

EDOC 33.46 KB 20.02.2017 20.02.2017 1

Shareholders’ register

EDOC 31.22 KB 20.02.2017 20.02.2017 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