Impact Media, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
38 by profit
91 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Impact Media"
Registration number, date 40103928825, 09.09.2015
VAT number LV40103928825 from 30.06.2016 Europe VAT register
Register, date Commercial Register, 09.09.2015
Legal address Jaunciema 6. šķērslīnija 2, Rīga, LV-1023 Check address owners
Fixed capital 1 EUR, registered payment 09.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • 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, €) 3.73 2.54 0.13
Personal income tax (thousands, €) 1.43 1.05 0.1
Statutory social insurance contributions (thousands, €) 2.6 1.61 0.24
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.09.2015
* 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

100 % 1 € 1 € 1 Pakistan 09.09.2015 09.09.2015

Apply information changes

ML

"Impact Media", SIA

Jaunciema 6. šķērslīnija 2, Rīga LV-1023 Check address owners

Reklāmas un mediju aģentūras

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (102.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (576.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (636.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (565.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.17 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.06.2018  PDF (365.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (125.99 KB) €9.00

2015

 Annual report 09.09.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
005-protokols DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.25 KB 25.09.2015 31.08.2015 1

Memorandum of Association

 TIF 67.86 KB 25.09.2015 31.08.2015 2

Shareholders’ register

TIF 112.13 KB 25.09.2015 31.08.2015 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

 TIF 72.59 KB 25.09.2015 09.09.2015 2

Announcement regarding the legal address

 TIF 18.85 KB 25.09.2015 31.08.2015 1

Application

 TIF 190.6 KB 25.09.2015 31.08.2015 4

Confirmation or consent to legal address

 TIF 22.04 KB 25.09.2015 31.08.2015 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