R Media, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.05.2016
Business form Limited Liability Company
Registered name SIA "R Media"
Registration number, date 40003978213, 14.12.2007
VAT number None (excluded 31.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address Ozolu iela 13, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR , registered 10.06.2014 (registered payment 10.06.2014: 2 828 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

2015 2014
Total payments to state budget (thousands, €) 2.70 6.55
Personal income tax (thousands, €) 0.88 0.48
Statutory social insurance contributions (thousands, €) 1.46 0.76
Average employees count 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Reklāmas aģentūru darbība (73.11)

Historical company names

SIA "Real Media" Until 10.06.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "Liede" Until 13.03.2012 13 years ago

Historical addresses

Ropažu nov., Ropaži, Bērzu iela 3-27 Until 10.06.2014 11 years ago
Rīgas rajons, Ropažu novads, Ropaži, Bērzu iela 3-27 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.01.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 14.06.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.06.2010  PNG (26.61 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.07.2009  PNG (162.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.7 KB 12.06.2014 12.05.2014 2

Articles of Association

 TIF 46.75 KB 12.06.2014 12.05.2014 2

Shareholders’ register

TIF 93.14 KB 12.06.2014 12.05.2014 4

Amendments to the Articles of Association

 TIF 10.74 KB 14.03.2012 27.02.2012 1

Articles of Association

 TIF 11.99 KB 14.03.2012 27.02.2012 1

Shareholders’ register

TIF 19.16 KB 14.03.2012 27.02.2012 1

Articles of Association

 TIF 16.82 KB 18.12.2007 14.12.2007 1

Memorandum of Association

 TIF 26.78 KB 18.12.2007 14.12.2007 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 43.62 KB 03.06.2016 31.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 30.05.2016 30.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 96.69 KB 30.05.2016 30.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 30.05.2016 30.05.2016 1

Submission/Application

 TIF 19.89 KB 03.06.2016 11.05.2016 1

Application

 TIF 58.51 KB 03.06.2016 10.05.2016 1

Power of attorney, act of empowerment

 TIF 19.41 KB 03.06.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 31.03.2016 29.03.2016 2

Application

 TIF 68.17 KB 31.03.2016 22.03.2016 3

Protocols/decisions of a company/organisation

 TIF 35.77 KB 31.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 79.68 KB 12.06.2014 10.06.2014 2

Application

 TIF 155.51 KB 12.06.2014 14.05.2014 3

Protocols/decisions of a company/organisation

 TIF 179.58 KB 12.06.2014 12.05.2014 3

Registration certificates

 TIF 86.9 KB 12.06.2014 13.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.9 KB 14.03.2012 13.03.2012 2

Registration certificates

 TIF 47.54 KB 14.03.2012 13.03.2012 1

Consent of a member of the Board / executive director

 TIF 31.77 KB 14.03.2012 05.03.2012 2

Application

 TIF 104.65 KB 14.03.2012 02.03.2012 3

Protocols/decisions of a company/organisation

 TIF 32.98 KB 14.03.2012 27.02.2012 1

Announcement regarding the legal address

 TIF 10.47 KB 18.12.2007 14.12.2007 1

Application

 TIF 79.82 KB 18.12.2007 14.12.2007 3

Appraisal reports

 TIF 19.56 KB 18.12.2007 14.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 18.12.2007 14.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.68 KB 18.12.2007 14.12.2007 2

Registration certificates

 TIF 20.13 KB 18.12.2007 14.12.2007 1

Receipts on the publication and state fees

 TIF 48.9 KB 18.12.2007 13.12.2007 2
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