Piran Media Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piran Media Group"
Registration number, date 45403026106, 08.07.2010
VAT number LV45403026106 from 26.09.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.07.2010
Legal address Maurēnu iela 8 – 11, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 1.50 5.30 1.70
Personal income tax (thousands, €) 0.11 0.66 0.13
Statutory social insurance contributions (thousands, €) 0.78 3.85 0.31
Average employees count 1 2 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2010
* 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 % 40 LVL 50 LVL 2 000 17.08.2012 27.08.2012

Apply information changes

"Piran Media Group", SIA

Maurēnu 8, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.piranmedia.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2025  PDF (83.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.07.2023  PDF (175.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1.33 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (2.49 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
piranmedia2019vadibas zinojums Page 1 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (119.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
piranmedia vad zin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 08.07.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.08 KB 12.09.2012 17.08.2012 1

Shareholders’ register

TIF 14.29 KB 12.09.2012 17.08.2012 1

Regulations for the increase/reduction of the equity

TIF 24.72 KB 12.09.2012 16.08.2012 1

Articles of Association

TIF 17.13 KB 22.07.2010 07.07.2010 1

Memorandum of Association

TIF 19.22 KB 22.07.2010 07.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.07 KB 12.09.2012 27.08.2012 1

Application

TIF 151.44 KB 12.09.2012 17.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.03 KB 12.09.2012 17.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.94 KB 12.09.2012 17.08.2012 1

Protocols/decisions of a company/organisation

TIF 35.04 KB 12.09.2012 16.08.2012 1

Application

TIF 149.26 KB 22.07.2010 08.07.2010 5

Notary’s decision

TIF 40.95 KB 22.07.2010 08.07.2010 1

Registration certificates

TIF 66.63 KB 22.07.2010 08.07.2010 1

Announcement regarding the legal address

TIF 8.58 KB 22.07.2010 07.07.2010 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