Novadu Mediju Apvienība, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.06.2023
Business form Limited Liability Company
Registered name SIA "Novadu Mediju Apvienība"
Registration number, date 50103283061, 29.03.2010
VAT number None (excluded 15.09.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2010
Legal address Ezermalas iela 25 – 19, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR , registered 12.11.2015 (registered payment 12.11.2015: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.78 0.91 2.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Laikrakstu izdošana (58.13)
CSP industry
Redakcija NACE 2.0
Laikrakstu izdošana (58.13)

Historical company names

SIA "Reģionu Mediji" Until 15.06.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Re Enerģija" Until 12.11.2015 10 years ago

Historical addresses

Ropažu nov., Villasmuiža, "Pūpoli" Until 12.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums NMA EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums NMA PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums NMA PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2020  PDF (1.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (315.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (580.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.11.2015  ZIP €7.00
Annual report 2014 PDF
VadZin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
zinojums 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.06.2014  ZIP
1_HTML izdruka HTML
zinojums 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2010

Annual report 29.03.2010 - 31.12.2010 31.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.6 KB 21.06.2023 29.11.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.4 KB 04.11.2022 31.10.2022 2

Articles of Association

DOCX 14.7 KB 10.06.2016 09.06.2016 1

Shareholders’ register

TIF 126.61 KB 16.11.2015 11.11.2015 3

Amendments to the Articles of Association

DOCX 19.46 KB 11.11.2015 11.11.2015 1

Amendments to the Articles of Association

DOCX 19.46 KB 11.11.2015 11.11.2015 1

Articles of Association

DOCX 16.9 KB 11.11.2015 11.11.2015 1

Articles of Association

DOCX 16.9 KB 11.11.2015 11.11.2015 1

Shareholders’ register

PDF 1.61 MB 11.11.2015 11.11.2015 2

Shareholders’ register

PDF 1.61 MB 11.11.2015 11.11.2015 2

Articles of Association

TIF 81.57 KB 27.08.2012 15.08.2012 2

Articles of Association

TIF 189.51 KB 29.06.2010 10.05.2010 5

Shareholders’ register

TIF 30.23 KB 29.06.2010 10.05.2010 1

Articles of Association

TIF 50.39 KB 06.04.2010 26.02.2010 1

Memorandum of Association

TIF 35.82 KB 06.04.2010 26.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.97 KB 21.06.2023 14.06.2023 2

Protocols/decisions of a company/organisation

EDOC 27.06 KB 21.06.2023 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 09.11.2022 09.11.2022 2

Announcement regarding the reorganisation

DOCX 35.71 KB 04.11.2022 04.11.2022 1

Announcement regarding the reorganisation

DOCX 35.71 KB 04.11.2022 04.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.28 KB 04.11.2022 31.10.2022 2

Decisions / letters / protocols of public notaries

RTF 178.49 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.49 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 15.06.2016 15.06.2016 2

Application

EDOC 47.53 KB 10.06.2016 10.06.2016 2

Application

DOCX 35.18 KB 10.06.2016 10.06.2016 2

Application

DOCX 35.18 KB 10.06.2016 10.06.2016 2

Articles of Association

EDOC 27.44 KB 10.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 10.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

DOC 33.5 KB 10.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 12.11.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 12.11.2015 12.11.2015 2

Amendments to the Articles of Association

EDOC 31.58 KB 11.11.2015 11.11.2015 1

Articles of Association

EDOC 29.01 KB 11.11.2015 11.11.2015 1

Application

DOCX 41.25 KB 11.11.2015 11.11.2015 4

Application

EDOC 53.69 KB 11.11.2015 11.11.2015 4

Protocols/decisions of a company/organisation

DOCX 22.83 KB 11.11.2015 11.11.2015 2

Protocols/decisions of a company/organisation

EDOC 34.95 KB 11.11.2015 11.11.2015 2

Shareholders’ register

EDOC 1.59 MB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

TIF 39.75 KB 26.08.2013 21.08.2013 1

Application

TIF 104.91 KB 26.08.2013 16.08.2013 3

Notice of a member of the Board regarding the resignation

TIF 13.37 KB 26.08.2013 16.08.2013 1

Decisions / letters / protocols of public notaries

TIF 96.32 KB 27.08.2012 24.08.2012 2

Application

TIF 480.78 KB 27.08.2012 23.08.2012 4

Consent of a member of the Board / executive director

TIF 112.3 KB 27.08.2012 21.08.2012 2

Protocols/decisions of a company/organisation

TIF 86.42 KB 27.08.2012 15.08.2012 2

Protocols/decisions of a company/organisation

TIF 34.17 KB 27.08.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

TIF 96.99 KB 29.06.2010 21.06.2010 2

Consent of a member of the Board / executive director

TIF 67.41 KB 29.06.2010 17.06.2010 2

Application

TIF 455.75 KB 29.06.2010 01.06.2010 5

Consent of members of the supervisory board

TIF 52.32 KB 29.06.2010 10.05.2010 3

Protocols/decisions of a company/organisation

TIF 33.77 KB 29.06.2010 10.05.2010 1

Protocols/decisions of a company/organisation

TIF 71.97 KB 29.06.2010 10.05.2010 2

Decisions / letters / protocols of public notaries

TIF 51.99 KB 06.04.2010 29.03.2010 1

Registration certificates

TIF 92.17 KB 06.04.2010 29.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.27 KB 06.04.2010 15.03.2010 1

Sample report

TIF 29.87 KB 06.04.2010 11.03.2010 1

Announcement regarding the legal address

TIF 14.77 KB 06.04.2010 26.02.2010 1

Application

TIF 223.5 KB 06.04.2010 26.02.2010 7

Protocols/decisions of a company/organisation

TIF 26.29 KB 06.04.2010 26.02.2010 1

Protocols/decisions of a company/organisation

TIF 25.04 KB 06.04.2010 26.02.2010 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