Jaunie mediji, 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, 03.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jaunie mediji" |
| Registration number, date | 43603024735, 28.09.2005 |
| VAT number | None (excluded 12.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2005 |
| Legal address | Kvēles iela 23 – 22, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|
Historical addresses
| Rīga, Kvēles iela 15 k-3 - 22 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Jelgava, Elektrības iela 7-4 | Until 25.05.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.03.2019.
Case number: C30480119 Started 06.03.2019,
ended 22.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.05.2019 |
23.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.03.2019 |
08.03.2019 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.03.2019 |
08.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.04.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (245.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | PDF (793.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JM vadibas zinojums 2015 gadam.doc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| JM vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JM vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JM vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011i | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (12.17 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (818.46 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (475.03 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (232.96 KB) | ||
2005 |
Annual report | 30.06.2017 | TIF (339.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22 KB | 30.06.2017 | 02.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 30.06.2017 | 03.03.2009 | 1 |
Articles of Association |
TIF | 60.46 KB | 30.06.2017 | 03.03.2009 | 2 |
Shareholders’ register |
TIF | 34.66 KB | 30.06.2017 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 31.57 KB | 30.06.2017 | 03.03.2009 | 1 |
Articles of Association |
TIF | 62.07 KB | 30.06.2017 | 19.09.2005 | 2 |
Memorandum of association |
TIF | 98.15 KB | 30.06.2017 | 19.09.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.12 KB | 03.06.2019 | 03.06.2019 | 1 |
Notary’s decision |
EDOC | 69.92 KB | 03.06.2019 | 03.06.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 47.52 KB | 03.06.2019 | 31.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.31 KB | 03.06.2019 | 31.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.31 KB | 03.06.2019 | 31.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.06.2019 | 27.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.06.2019 | 27.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.51 KB | 03.06.2019 | 27.05.2019 | 1 |
Notary’s decision |
EDOC | 70.28 KB | 23.05.2019 | 23.05.2019 | 2 |
Notary’s decision |
RTF | 192 KB | 23.05.2019 | 23.05.2019 | 2 |
Court decision/judgement |
86.85 KB | 22.05.2019 | 22.05.2019 | 2 | |
Notary’s decision |
EDOC | 70.39 KB | 08.03.2019 | 08.03.2019 | 2 |
Court decision/judgement |
109.15 KB | 07.03.2019 | 06.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 30.06.2017 | 18.02.2010 | 1 |
Application |
TIF | 80.33 KB | 30.06.2017 | 15.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 30.06.2017 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 30.06.2017 | 11.03.2009 | 2 |
Application |
TIF | 199.77 KB | 30.06.2017 | 06.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 30.06.2017 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 30.06.2017 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 30.06.2017 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 30.06.2017 | 25.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.05 KB | 30.06.2017 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 30.06.2017 | 22.05.2006 | 1 |
Application |
TIF | 136.33 KB | 30.06.2017 | 19.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.14 KB | 30.06.2017 | 28.09.2005 | 2 |
Registration certificates |
TIF | 28.36 KB | 30.06.2017 | 28.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 30.06.2017 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.56 KB | 30.06.2017 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.57 KB | 30.06.2017 | 21.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.22 KB | 30.06.2017 | 19.09.2005 | 1 |
Application |
TIF | 295.58 KB | 30.06.2017 | 19.09.2005 | 8 |
Consent of the auditor |
TIF | 9.9 KB | 30.06.2017 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 30.06.2017 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 30.06.2017 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 30.06.2017 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 30.06.2017 | 19.09.2005 | 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