HOYA Media, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 28.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HOYA Media" |
| Registration number, date | 40103890438, 16.04.2015 |
| VAT number | None (excluded 29.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Ziemeļu iela 25 – 14, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.04.2015 (registered payment 16.04.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Kaivas iela 29 k-4 - 109 | Until 13.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 19 - 6 | Until 09.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.7 KB) | €9.00 |
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par parskatu 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
TIF | 52.83 KB | 01.12.2020 | 24.11.2020 | 2 |
Articles of Association |
TIF | 96.99 KB | 03.06.2015 | 30.03.2015 | 3 |
Memorandum of Association |
TIF | 26.61 KB | 03.06.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 48.99 KB | 03.06.2015 | 30.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.97 KB | 28.07.2022 | 28.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
686.55 KB | 12.04.2021 | 07.04.2021 | 5 | |
Application |
719.95 KB | 12.04.2021 | 07.04.2021 | 5 | |
Confirmation or consent to legal address |
281.75 KB | 12.04.2021 | 07.04.2021 | 1 | |
Confirmation or consent to legal address |
313 KB | 12.04.2021 | 07.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 12.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.66 KB | 12.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
ASICE | 23.77 KB | 12.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
TIF | 219.34 KB | 01.12.2020 | 27.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.81 KB | 01.12.2020 | 23.11.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 133.85 KB | 01.12.2020 | 17.11.2020 | 4 |
Copy of the personal identification document |
ASICE | 1.2 MB | 12.04.2021 | 15.11.2020 | 4 |
Copy of the personal identification document |
1.2 MB | 12.04.2021 | 15.11.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 264.23 KB | 04.01.2019 | 04.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 04.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 30.11.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.35 KB | 28.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.24 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 23.11.2016 | 23.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 21.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.97 KB | 21.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 03.06.2015 | 16.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.04 KB | 03.06.2015 | 31.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 03.06.2015 | 30.03.2015 | 1 |
Application |
TIF | 161.19 KB | 03.06.2015 | 30.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 03.06.2015 | 30.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 03.06.2015 | 30.03.2015 | 2 |
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