RD Media LTD, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 11.02.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RD Media LTD" |
| Registration number, date | 40103036400, 13.01.1992 |
| VAT number | None (excluded 06.01.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2005 |
| Legal address | Rīga, Vaļņu iela 10 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 05.04.2005 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RD MEDIA LTD" | Until 05.04.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEDIA DELTA Ltd." | Until 05.08.1994 | 31 year ago |
Historical addresses
| Rīga, Kr.Barona iela 31 | Until 04.09.1996 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 16.10.2014 | TIF (157.79 KB) | ||
2003 |
Annual report | 16.10.2014 | TIF (508.06 KB) | ||
2002 |
Annual report | 16.10.2014 | TIF (437.4 KB) | ||
2001 |
Annual report | 16.10.2014 | TIF (460.57 KB) | ||
2000 |
Annual report | 16.10.2014 | TIF (427.5 KB) | ||
1999 |
Annual report | 16.10.2014 | TIF (397.32 KB) | ||
1998 |
Annual report | 16.10.2014 | TIF (227.76 KB) | ||
1997 |
Annual report | 16.10.2014 | TIF (239.88 KB) | ||
1996 |
Annual report | 16.10.2014 | TIF (388.07 KB) | ||
1994 |
Annual report | 16.10.2014 | TIF (50.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.63 KB | 16.10.2014 | 29.12.2004 | 1 |
Shareholders’ register |
TIF | 11.01 KB | 16.10.2014 | 29.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.03 KB | 16.10.2014 | 17.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 16.10.2014 | 19.08.1996 | 1 |
Articles of Association |
TIF | 214.52 KB | 16.10.2014 | 15.05.1996 | 12 |
Amendments to the Articles of Association |
TIF | 14.9 KB | 16.10.2014 | 15.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 25.46 KB | 16.10.2014 | 02.03.1995 | 3 |
Amendments to the Articles of Association |
TIF | 17.05 KB | 16.10.2014 | 26.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 16.10.2014 | 22.06.1994 | 1 |
Articles of Association |
TIF | 171.47 KB | 16.10.2014 | 19.12.1991 | 13 |
Memorandum of association |
TIF | 36.08 KB | 16.10.2014 | 19.12.1991 | 4 |
Shareholders’ register |
TIF | 9.38 KB | 16.10.2014 | 19.12.1991 | 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 | 21.34 KB | 16.10.2014 | 11.02.2008 | 2 |
Court decision/judgement |
TIF | 46.4 KB | 16.10.2014 | 08.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 16.10.2014 | 13.02.2006 | 2 |
Application |
TIF | 22.58 KB | 16.10.2014 | 07.02.2006 | 2 |
document.KS |
TIF | 99.71 KB | 16.10.2014 | 31.01.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 18.12 KB | 16.10.2014 | 02.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.37 KB | 16.10.2014 | 31.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.39 KB | 16.10.2014 | 20.10.2005 | 2 |
Application |
TIF | 32.3 KB | 16.10.2014 | 13.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 7.95 KB | 16.10.2014 | 12.10.2005 | 1 |
Court decision/judgement |
TIF | 46.16 KB | 16.10.2014 | 30.09.2005 | 2 |
Court decision/judgement |
TIF | 26.42 KB | 16.10.2014 | 05.08.2005 | 2 |
Court decision/judgement |
TIF | 24.55 KB | 16.10.2014 | 27.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.61 KB | 16.10.2014 | 05.04.2005 | 2 |
Registration certificates |
TIF | 30.49 KB | 16.10.2014 | 05.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 5.71 KB | 16.10.2014 | 30.03.2005 | 1 |
Application |
TIF | 40.97 KB | 16.10.2014 | 30.03.2005 | 3 |
Consent of the auditor |
TIF | 4.68 KB | 16.10.2014 | 30.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.44 KB | 16.10.2014 | 30.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6 KB | 16.10.2014 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.54 KB | 16.10.2014 | 17.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.38 KB | 16.10.2014 | 17.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 16.10.2014 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.1 KB | 16.10.2014 | 29.12.2004 | 3 |
Sample report |
TIF | 9.4 KB | 16.10.2014 | 14.12.2004 | 1 |
Sample report |
TIF | 14.54 KB | 16.10.2014 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.35 KB | 16.10.2014 | 29.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.56 KB | 16.10.2014 | 29.08.2003 | 2 |
Other documents |
TIF | 30.36 KB | 16.10.2014 | 18.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 16.10.2014 | 28.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 6.5 KB | 16.10.2014 | 22.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 5.18 KB | 16.10.2014 | 21.09.1999 | 1 |
Submission/Application |
TIF | 11.6 KB | 16.10.2014 | 21.09.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.43 KB | 16.10.2014 | 17.09.1999 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.81 KB | 16.10.2014 | 17.09.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 16.10.2014 | 17.09.1999 | 2 |
Sample report |
TIF | 12.81 KB | 16.10.2014 | 20.08.1999 | 1 |
Registration certificates |
TIF | 31.78 KB | 16.10.2014 | 22.05.1997 | 1 |
Submission/Application |
TIF | 9.71 KB | 16.10.2014 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 16.10.2014 | 07.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 9.72 KB | 16.10.2014 | 04.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 16.10.2014 | 03.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.09 KB | 16.10.2014 | 19.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.43 KB | 16.10.2014 | 05.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 16.10.2014 | 27.05.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 5.6 KB | 16.10.2014 | 17.05.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.83 KB | 16.10.2014 | 15.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 16.10.2014 | 15.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 8.15 KB | 16.10.2014 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 5.45 KB | 16.10.2014 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 16.10.2014 | 15.12.1995 | 2 |
Confirmation or consent to legal address |
TIF | 231.68 KB | 16.10.2014 | 10.04.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 5.55 KB | 16.10.2014 | 18.03.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.73 KB | 16.10.2014 | 02.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 16.10.2014 | 01.03.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.77 KB | 16.10.2014 | 27.02.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 16.10.2014 | 27.02.1995 | 2 |
Registration certificates |
TIF | 39.63 KB | 16.10.2014 | 05.08.1994 | 2 |
Receipts on the publication and state fees |
TIF | 5.88 KB | 16.10.2014 | 29.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 16.10.2014 | 29.07.1994 | 1 |
Submission/Application |
TIF | 7.61 KB | 16.10.2014 | 26.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.25 KB | 16.10.2014 | 25.07.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 16.10.2014 | 25.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 7.13 KB | 16.10.2014 | 18.07.1994 | 1 |
Submission/Application |
TIF | 11.51 KB | 16.10.2014 | 14.07.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.29 KB | 16.10.2014 | 02.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 16.10.2014 | 23.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 16.10.2014 | 22.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 4.9 KB | 16.10.2014 | 13.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.29 KB | 16.10.2014 | 13.01.1992 | 1 |
Registration certificates |
TIF | 13.18 KB | 16.10.2014 | 13.01.1992 | 1 |
Registration certificates |
TIF | 61.5 KB | 16.10.2014 | 13.01.1992 | 2 |
Registration certificates |
TIF | 15.38 KB | 16.10.2014 | 13.01.1992 | 2 |
Application |
TIF | 71.48 KB | 16.10.2014 | 02.01.1992 | 4 |
Specimen signature without Identity number |
TIF | 6.39 KB | 16.10.2014 | 02.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 16.10.2014 | 27.12.1991 | 2 |
Confirmation or consent to legal address |
TIF | 23.14 KB | 16.10.2014 | 22.12.1991 | 2 |
document.AZ |
TIF | 7.1 KB | 16.10.2014 | 19.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 16.10.2014 | 19.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 6.24 KB | 16.10.2014 | 1 | |
Submission/Application |
TIF | 7.13 KB | 16.10.2014 | 1 | |
Submission/Application |
TIF | 7.92 KB | 16.10.2014 | 1 | |
Submission/Application |
TIF | 9.08 KB | 16.10.2014 | 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