Latvijas Sabiedriskais medijs, Valsts, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Valsts sabiedrība ar ierobežotu atbildību "Latvijas Sabiedriskais medijs"
Registration number, date 40203613965, 02.01.2025
VAT number LV40203613965 from 10.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2025
Legal address Doma laukums 8, Rīga, LV-1050 Check address owners
Fixed capital 6 692 134 EUR, registered payment 02.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
Field from SRS
Redakcija NACE 2.1
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
CSP industry
Redakcija NACE 2.1
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)

True beneficiaries

Spēkā no Status
02.01.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   02.01.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.01.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.01.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.01.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.01.2025
* 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

Latvijas Republika

Reg. no. 1000374195
Latvija

100 % 6 692 134 € 1 € 6 692 134 Latvia 02.01.2025 02.01.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.48 KB 02.01.2025 27.12.2024 1

Articles of Association

EDOC 33.29 KB 02.01.2025 13.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 77.14 KB 02.01.2025 13.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.67 KB 02.01.2025 27.12.2024 1

Other documents

EDOC 147.07 KB 02.01.2025 27.12.2024 1

Announcement regarding the legal address

EDOC 57.42 KB 02.01.2025 18.12.2024 1

Consent of a member of the Board / executive director

PDF 472.05 KB 02.01.2025 11.11.2024 1

Consent of a member of the Board / executive director

EDOC 22.72 KB 02.01.2025 10.11.2024 1

Consent of a member of the Board / executive director

EDOC 23.08 KB 02.01.2025 10.11.2024 1

Consent of a member of the Board / executive director

EDOC 22.9 KB 02.01.2025 10.11.2024 1

Consent of a member of the Board / executive director

EDOC 23.17 KB 02.01.2025 08.11.2024 1

Appraisal reports

EDOC 710.25 KB 02.01.2025 10.07.2024 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