New Media Europe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "New Media Europe"
Registration number, date 41503062465, 06.11.2012
VAT number LV41503062465 from 28.11.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2012
Legal address Paula Lejiņa iela 5 – 63, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.82 4.64 2.92
Personal income tax (thousands, €) 1.66 1.55 1.17
Statutory social insurance contributions (thousands, €) 2.44 2.19 1.82
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2014
* 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 % 2 845 € 1 € 2 845 Ukraine 26.06.2014 07.07.2014

Apply information changes

"New Media Europe", SIA

Paula Lejiņa 5 - 63, Rīga, LV-1029 Check address owners

Internetveikali, e-komercija

http://www.euromilk.lv/

Historical addresses

Līvānu nov., Līvāni, Dzelzceļa iela 1 Until 01.03.2013 12 years ago
Rīga, Mazā Nometņu iela 7 - 1B Until 26.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.10.2025  PDF (80 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.09.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums New Media Europe 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (78.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 06.11.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.7 KB 11.07.2014 26.06.2014 1

Articles of Association

TIF 6.65 KB 11.07.2014 26.06.2014 1

Shareholders’ register

TIF 7.54 KB 11.07.2014 26.06.2014 1

Shareholders’ register

TIF 34.51 KB 11.07.2014 26.06.2014 2

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

TIF 329.16 KB 11.07.2014 15.03.2014 11

Articles of Association

TIF 7.65 KB 08.11.2012 29.10.2012 1

Memorandum of Association

TIF 23.55 KB 08.11.2012 29.10.2012 2

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

TIF 778.57 KB 08.11.2012 27.12.2011 36

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.61 KB 28.10.2025 28.10.2025 1

Application

EDOC 52.75 KB 26.05.2023 22.05.2023 4

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

TIF 93.27 KB 09.05.2018 23.04.2018 3

Decisions / letters / protocols of public notaries

TIF 29.29 KB 11.07.2014 07.07.2014 2

Application

TIF 63.85 KB 11.07.2014 26.06.2014 4

Protocols/decisions of a company/organisation

TIF 29.38 KB 11.07.2014 26.06.2014 2

Submission/Application

TIF 23.68 KB 11.07.2014 26.06.2014 1

Power of attorney, act of empowerment

TIF 8.45 KB 11.07.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

TIF 14.53 KB 05.03.2013 01.03.2013 1

Application

TIF 38.09 KB 05.03.2013 28.02.2013 2

Confirmation or consent to legal address

TIF 5.12 KB 05.03.2013 26.02.2013 1

Power of attorney, act of empowerment

TIF 6 KB 05.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 17.93 KB 08.11.2012 06.11.2012 1

Registration certificates

TIF 11.17 KB 08.11.2012 06.11.2012 1

Application

TIF 79.34 KB 08.11.2012 30.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 08.11.2012 30.10.2012 1

Announcement regarding the legal address

TIF 6.44 KB 08.11.2012 29.10.2012 1

Confirmation or consent to legal address

TIF 6.3 KB 08.11.2012 29.10.2012 1

Power of attorney, act of empowerment

TIF 137.86 KB 08.11.2012 24.08.2012 8
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