Re MEDIA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Re MEDIA" |
| Registration number, date | 44103061809, 08.10.2010 |
| VAT number | LV44103061809 from 20.10.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2010 |
| Legal address | Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 240.33 | 266.84 | 260.65 |
| Personal income tax (thousands, €) | 102.89 | 105.58 | 115.54 |
| Statutory social insurance contributions (thousands, €) | 64.45 | 79.53 | 93.97 |
| Average employees count | 18 | 23 | 18 |
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
| Field from SRS
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
| CSP industry
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2023 |
* 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 | 13.02.2023 | 16.02.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "VIDZEMES TELEVĪZIJA" | Until 09.03.2023 | 2 years ago |
|---|
Historical addresses
| Valmiera, Purva iela 12A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (352.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (360.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (353.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (453.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (308.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (315.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (319.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.05.2016 | TIF (716.9 KB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIF (723.74 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (970.5 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (1.48 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.39 KB | 09.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
EDOC | 46.59 KB | 16.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
TIF | 82.95 KB | 30.04.2020 | 27.04.2020 | 3 |
Shareholders’ register |
TIF | 31.1 KB | 05.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
TIF | 128.5 KB | 06.06.2018 | 28.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 43.49 KB | 26.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 139.69 KB | 26.01.2015 | 22.12.2014 | 4 |
Shareholders’ register |
TIF | 462.87 KB | 26.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 858.41 KB | 26.01.2015 | 22.12.2014 | 3 |
Articles of Association |
TIF | 46.54 KB | 12.10.2010 | 05.10.2010 | 3 |
Memorandum of Association |
TIF | 33.77 KB | 12.10.2010 | 05.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.61 KB | 09.03.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.85 KB | 09.03.2023 | 06.03.2023 | 1 |
Application |
EDOC | 46.59 KB | 16.02.2023 | 13.02.2023 | 1 |
Application |
EDOC | 55.39 KB | 02.01.2023 | 31.12.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.51 KB | 23.12.2022 | 22.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
TIF | 125.96 KB | 30.04.2020 | 27.04.2020 | 3 |
Other documents |
DOC | 186.5 KB | 30.04.2020 | 03.02.2020 | 5 |
Other documents |
TXT | 196 B | 30.04.2020 | 03.02.2020 | 5 |
Other documents |
1.27 MB | 30.04.2020 | 03.02.2020 | 5 | |
Other documents |
DOC | 186.5 KB | 30.04.2020 | 03.02.2020 | 5 |
Other documents |
EDOC | 1.15 MB | 30.04.2020 | 03.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 182.99 KB | 05.10.2018 | 01.10.2018 | 3 |
Other documents |
TIF | 30.06 KB | 05.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 06.06.2018 | 05.01.2016 | 1 |
Application |
TIF | 113.26 KB | 06.06.2018 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.5 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 737.59 KB | 26.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.99 KB | 26.01.2015 | 22.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 20.10.2010 | 13.10.2010 | 1 |
Submission/Application |
TIF | 16.77 KB | 20.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 12.10.2010 | 08.10.2010 | 1 |
Registration certificates |
TIF | 33.53 KB | 12.10.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 12.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 260.04 KB | 12.10.2010 | 05.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 12.10.2010 | 05.10.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.03.2025 |
LETA | SIF atbalstu ziņu veidošanai latviešu valodā par notikumiem Latvijas reģionos ieguvis "Re Media" |
01.01.2025 |
LETA | Bezmaksas zemes TV apraidē vairs nebūs TV24 un TV4 |
27.12.2024 |
LETA | No nākamā gada bezmaksas zemes TV apraidē vairs nebūs nedz TV24, nedz TV4 |
17.09.2024 |
LETA | Nākamos divus gadus bezmaksas apraidē turpinās raidīt "ReTV" un "TV4" |
13.03.2023 |
LETA | "ReTV": "Vidzemes TV" un "Re Media" nosaukumu maiņa īstenota, lai precīzāk atspoguļotu katra medija darbību |
17.05.2017 |
LETA | NEPLP izsniedz jaunu apraides atļauju "Vidzemes televīzijai" |
23.01.2015 |
LETA | Par gandrīz 70% "Vidzemes televīzijas" īpašnieci kļuvusi Baiba Ābele |