Global Media, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
18 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Media"
Registration number, date 40103976242, 10.03.2016
VAT number LV40103976242 from 08.04.2016 Europe VAT register
Register, date Commercial Register, 10.03.2016
Legal address Kuģu iela 10, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2016
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -1.59 505.44 820.67
Personal income tax (thousands, €) 35.44 30.07 28.11
Statutory social insurance contributions (thousands, €) 30.38 37.93 38.17
Average employees count 5 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2016
* 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

Natural person

47.50 % 1 330 € 1 € 1 330 Latvia 19.12.2023 29.12.2023

Natural person

31 % 868 € 1 € 868 Latvia 19.12.2023 29.12.2023

Natural person

20 % 560 € 1 € 560 Latvia 19.12.2023 29.12.2023

Natural person

1.50 % 42 € 1 € 42 Latvia 19.12.2023 29.12.2023

Apply information changes

ML

"Global Media", SIA

Kuģu 10, Jūrmala, LV-2010 Check address owners

Reklāma

Historical addresses

Jūrmala, Kuģu iela 10 - 1 Until 09.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
GLOBAL MEDIA VadZin22 FINAL 1 2 1 EDOC
RZ GLOBAL MEDIA SIA 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.08.2022  ZIP €11.00
Annual report 2021 PDF
GLOBAL MEDIA SIA 2021 signed EDOC
VadZin Global Media FINAL 1 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  ZIP €11.00
Annual report 2020 PDF
2021 09 22 16 46 PDF
RA GLOBAL MEDIA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.09.2020  ZIP €11.00
Annual report 2019 PDF
RZ Global Media SIA PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (92.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.57 KB) €11.00

2016

 Annual report 10.03.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinojums2016 GM PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.7 KB 29.12.2023 19.12.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.25 KB 16.05.2023 18.01.2023 3

Shareholders’ register

DOCX 21.67 KB 14.11.2022 10.11.2022 1

Shareholders’ register

DOCX 21.67 KB 14.11.2022 10.11.2022 1

Shareholders’ register

DOCX 21.56 KB 19.07.2019 16.07.2019 1

Shareholders’ register

TIF 115.46 KB 31.08.2018 30.08.2018 4

Articles of Association

 PDF 49.51 KB 30.10.2018 27.08.2018 1

Articles of Association

 TIF 134.4 KB 13.07.2017 05.07.2017 5

Shareholders’ register

TIF 297.35 KB 13.07.2017 05.07.2017 11

Shareholders’ register

TIF 507.89 KB 19.05.2016 13.05.2016 4

Articles of Association

 TIF 35.36 KB 14.03.2016 07.03.2016 1

Memorandum of association

 TIF 59.62 KB 14.03.2016 07.03.2016 2

Shareholders’ register

TIF 145.38 KB 14.03.2016 07.03.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.48 KB 29.12.2023 27.12.2023 3

Application

 EDOC 45.13 KB 16.05.2023 10.05.2023 3

Protocols/decisions of a company/organisation

 EDOC 34.76 KB 16.05.2023 16.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 14.11.2022 14.11.2022 2

Application

 DOCX 43.74 KB 14.11.2022 10.11.2022 1

Application

 DOCX 43.74 KB 14.11.2022 10.11.2022 1

Shareholders’ register

EDOC 43.16 KB 14.11.2022 10.11.2022 1

Orders/request/cover notes of court bailiffs

 PDF 376.36 KB 28.09.2022 28.09.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.77 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 09.10.2020 09.10.2020 1

Application

 PDF 199.46 KB 09.10.2020 06.10.2020 1

Application

 EDOC 176.89 KB 09.10.2020 06.10.2020 1

Confirmation or consent to legal address

 PDF 72.09 KB 09.10.2020 06.10.2020 1

Confirmation or consent to legal address

 EDOC 77.14 KB 09.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 19.07.2019 19.07.2019 2

Application

 DOCX 40.61 KB 19.07.2019 17.07.2019 1

Application

 EDOC 71.64 KB 19.07.2019 17.07.2019 1

Shareholders’ register

EDOC 54.13 KB 19.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 02.11.2018 02.11.2018 2

Application

 TIF 147.94 KB 31.08.2018 30.08.2018 2

Application

 TIF 248.79 KB 31.08.2018 30.08.2018 3

Articles of Association

 EDOC 91.87 KB 30.10.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 TIF 155.38 KB 31.08.2018 27.08.2018 4

Power of attorney, act of empowerment

 TIF 611.6 KB 01.11.2018 22.05.2018 14

Set of documents of a foreign company

TIF 1.9 MB 01.11.2018 05.12.2017 30

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 13.07.2017 13.07.2017 2

Application

 TIF 178.08 KB 13.07.2017 05.07.2017 6

Protocols/decisions of a company/organisation

 TIF 145.29 KB 13.07.2017 05.07.2017 6

Power of attorney, act of empowerment

 TIF 525.68 KB 19.07.2019 22.06.2017 11

Power of attorney, act of empowerment

 TIF 1.3 MB 13.07.2017 10.04.2017 15

Decisions / letters / protocols of public notaries

 TIF 47.68 KB 19.05.2016 16.05.2016 2

Application

 TIF 179.4 KB 19.05.2016 13.05.2016 2

Power of attorney, act of empowerment

 TIF 861.3 KB 19.05.2016 08.04.2016 9

Power of attorney, act of empowerment

 TIF 198.1 KB 19.05.2016 08.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.12 KB 14.03.2016 10.03.2016 2

Announcement regarding the legal address

 TIF 13.8 KB 14.03.2016 07.03.2016 1

Application

 TIF 178.9 KB 14.03.2016 07.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 33.67 KB 14.03.2016 07.03.2016 2

Confirmation or consent to legal address

 TIF 11.89 KB 14.03.2016 07.03.2016 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