Intense Media Baltic, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
18 by profit
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Intense Media Baltic"
Registration number, date 40003718570, 24.12.2004
VAT number LV40003718570 from 23.02.2005 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Mednieku iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 21.12.2016
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (01.07.2020)
  • 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, €) 432.82 289.97 225.95
Personal income tax (thousands, €) 65.59 74.67 53.67
Statutory social insurance contributions (thousands, €) 124.81 138.99 109.63
Average employees count 14 18 20
Received COVID-19 downtime support 01.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.09.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.02.2023
* 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

OU ET Consult

Reg. no. 11545607
Harju apriņķis, Tallina, Nemmes mikrorajons, Trummi tn 30j, 12617, Igaunijas Republika

48.51 % 49 € 28 € 1 372 Estonia 24.08.2020 17.09.2020

Natural person

26.73 % 27 € 28 € 756 Latvia 24.08.2020 17.09.2020

SIA "Project Ben"

Reg. no. 42103107330
Rīga, Ģertrūdes iela 71 - 32

24.75 % 25 € 28 € 700 Latvia 24.08.2020 17.09.2020

Apply information changes

ML

"Intense Media Baltic", SIA

Ģertrūdes 66, Rīga, LV-1009 Check address owners

Reklāmas un mediju aģentūras

http://www.cmbaltic.lv

Historical company names

SIA "CREATIVE MEDIA BALTIC" Until 13.08.2020 4 years ago
SIA "CREATIVE MEDIA SERVICES BALTIC" Until 28.02.2005 19 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 96/98-1 Until 23.02.2005 19 years ago
Rīga, Marijas iela 1 Until 09.12.2005 19 years ago
Rīga, Vīlandes iela 3 Until 02.11.2009 15 years ago
Rīga, Antonijas iela 8 - 7 Until 21.12.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 18 Until 17.09.2020 4 years ago
Rīga, Ģertrūdes iela 66 Until 07.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Intense Final VadZin el.sign AH EDOC
ZR IntenseMadiaBaltic.sign.24.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 Intense MB 23.05.2023. Vadibas zinojums EDOC
ZR Intense.2022.Sign.okk EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
vad bas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
ZR INtenseMediaBaltic.2020 PDF
vadibas zinojums Intense PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Zr Creative 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
ZR CreativeMediaBaltic2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Creative Media Baltic 2017 PDF
ZR ZINO CrMeBal.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (12.77 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (12.17 KB)

2007

 Annual report 28.07.2008  TIF (882.13 KB)

2006

 Annual report 11.05.2007  TIF (460.01 KB)

2005

 Annual report 26.02.2007  TIF (469.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 42.05 KB 09.02.2023 17.01.2023 1

Articles of Association

 EDOC 51.72 KB 09.02.2023 17.01.2023 1

Articles of Association

 DOCX 24.72 KB 17.09.2020 24.08.2020 1

Articles of Association

 DOCX 24.72 KB 17.09.2020 24.08.2020 1

Shareholders’ register

DOCX 25.26 KB 17.09.2020 24.08.2020 1

Shareholders’ register

DOCX 25.26 KB 17.09.2020 24.08.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.62 KB 31.08.2020 18.08.2020 8

Amendments to the Articles of Association

 DOCX 38.54 KB 13.08.2020 13.08.2020 1

Amendments to the Articles of Association

 DOCX 38.54 KB 13.08.2020 13.08.2020 1

Articles of Association

 DOCX 24.02 KB 13.08.2020 13.08.2020 1

Articles of Association

 DOCX 24.02 KB 13.08.2020 13.08.2020 1

Amendments to the Articles of Association

 TIF 32.91 KB 04.04.2019 02.04.2019 1

Articles of Association

 TIF 97.57 KB 04.04.2019 02.04.2019 4

Shareholders’ register

TIF 71.52 KB 05.04.2019 12.03.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 93.27 KB 09.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 53.52 KB 09.02.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.3 KB 07.07.2022 07.07.2022 2

Application

 DOCX 41.58 KB 07.07.2022 01.07.2022 1

Application

 DOCX 41.58 KB 07.07.2022 01.07.2022 1

Announcement regarding the legal address

 DOCX 23.43 KB 07.07.2022 29.06.2022 1

Announcement regarding the legal address

 DOCX 23.43 KB 07.07.2022 29.06.2022 1

Copy of the personal identification document

 ASICE 367.75 KB 09.02.2023 22.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.8 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 17.09.2020 17.09.2020 2

Application

 DOCX 43.1 KB 17.09.2020 11.09.2020 1

Application

 EDOC 48.42 KB 17.09.2020 11.09.2020 1

Application

 DOCX 43.1 KB 17.09.2020 11.09.2020 1

Application

 DOCX 49.66 KB 17.09.2020 27.08.2020 1

Application

 DOCX 49.66 KB 17.09.2020 27.08.2020 1

Application

 EDOC 62.9 KB 17.09.2020 27.08.2020 1

Confirmation or consent to legal address

 EDOC 29.08 KB 17.09.2020 27.08.2020 1

Confirmation or consent to legal address

 DOCX 19.74 KB 17.09.2020 27.08.2020 1

Confirmation or consent to legal address

 DOCX 19.74 KB 17.09.2020 27.08.2020 1

Confirmation or consent to legal address

 TIF 10.83 KB 16.09.2020 27.08.2020 1

Articles of Association

 EDOC 39.2 KB 17.09.2020 24.08.2020 1

Consent of a member of the Board / executive director

 DOCX 22.27 KB 17.09.2020 24.08.2020 1

Consent of a member of the Board / executive director

 DOCX 22.27 KB 17.09.2020 24.08.2020 1

Consent of a member of the Board / executive director

 EDOC 28.66 KB 17.09.2020 24.08.2020 1

Power of attorney, act of empowerment

 EDOC 42.9 KB 17.09.2020 24.08.2020 1

Power of attorney, act of empowerment

 DOCX 29.31 KB 17.09.2020 24.08.2020 1

Power of attorney, act of empowerment

 DOCX 29.31 KB 17.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 34.16 KB 17.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 39.5 KB 17.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 34.16 KB 17.09.2020 24.08.2020 1

Shareholders’ register

EDOC 65.37 KB 17.09.2020 24.08.2020 1

Amendments to the Articles of Association

 EDOC 44.01 KB 13.08.2020 13.08.2020 1

Articles of Association

 EDOC 30.25 KB 13.08.2020 13.08.2020 1

Application

 DOCX 40.55 KB 13.08.2020 13.08.2020 1

Application

 EDOC 45.57 KB 13.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 13.08.2020 13.08.2020 2

Power of attorney, act of empowerment

 DOCX 28.77 KB 13.08.2020 13.08.2020 1

Power of attorney, act of empowerment

 EDOC 34.15 KB 13.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 31.15 KB 13.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.47 KB 13.08.2020 13.08.2020 1

Copy of the personal identification document

 TIF 113.79 KB 31.08.2020 19.05.2016 6
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