Grand Media Production, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grand Media Production"
Registration number, date 40203138292, 18.04.2018
VAT number None (excluded 29.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2018
Legal address Ieriķu iela 66 – 68, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 18.04.2018 (registered payment 18.04.2018: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2026 909.66 0.00 0.00 0.00 07.01.2026
08.12.2025 898.94 0.00 0.00 0.00 08.12.2025
13.11.2025 857.49 0.00 0.00 0.00 13.11.2025
13.10.2025 543.66 0.00 0.00 0.00 13.10.2025
15.09.2025 255.20 0.00 0.00 0.00 15.09.2025
12.09.2025 254.81 0.00 0.00 0.00 12.09.2025
09.10.2023 5 696.39 0.00 0.00 0.00 09.10.2023
11.09.2023 5 724.21 0.00 0.00 0.00 11.09.2023
07.08.2023 5 631.67 0.00 0.00 0.00 07.08.2023
07.08.2023 5 631.67 0.00 0.00 0.00 07.08.2023
07.06.2023 3 426.92 0.00 0.00 0.00 07.06.2023
09.05.2023 3 379.58 0.00 0.00 0.00 09.05.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 6.68 1.16
Personal income tax (thousands, €) 0 0.91 0.42
Statutory social insurance contributions (thousands, €) 0 4.28 0.69
Average employees count 0 0 1

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.0
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2018
* 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

30 % 840 € 1 € 840 Latvia 18.04.2018 18.04.2018

Natural person

30 % 840 € 1 € 840 Latvia 18.04.2018 18.04.2018

Natural person

30 % 840 € 1 € 840 Latvia 18.04.2018 18.04.2018

Natural person

10 % 280 € 1 € 280 Latvia 18.04.2018 18.04.2018

Apply information changes

"Grand Media Production", SIA

Ieriķu 66-68, Rīga LV-1084 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (683.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (692.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (692.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.06.2021  PDF (643.18 KB) €11.00

2018

Annual report 18.04.2018 - 31.12.2018 01.09.2019  PDF (717.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.73 KB 16.04.2018 05.03.2018 2

Articles of Association

TIF 12.55 KB 09.04.2018 05.03.2018 1

Memorandum of association

TIF 77.47 KB 09.04.2018 05.03.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.65 KB 22.12.2025 22.12.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.66 KB 12.11.2025 12.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 372.46 KB 04.10.2024 03.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 381 KB 15.08.2024 14.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.65 KB 13.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

RTF 193.64 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 18.04.2018 18.04.2018 2

Statement regarding the beneficial owners

TIF 136.58 KB 16.04.2018 13.04.2018 3

Statement regarding the beneficial owners

TIF 132.8 KB 16.04.2018 13.04.2018 3

Statement regarding the beneficial owners

TIF 126.28 KB 11.04.2018 06.04.2018 3

Application

TIF 327.39 KB 09.04.2018 06.04.2018 9

Announcement regarding the legal address

TIF 12.7 KB 18.04.2018 05.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 57.73 KB 09.04.2018 12.06.2017 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