RFL MEDIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RFL MEDIA"
Registration number, date 40203314402, 30.04.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2021
Legal address "Apsītes", Naukšēnu pag., Valmieras nov., LV-4244 Check address owners
Fixed capital 2 800 EUR, registered payment 30.04.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.18 2.65 5.21
Personal income tax (thousands, €) 4.30 1.90 4.41
Statutory social insurance contributions (thousands, €) 2.87 0.75 0.80
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry
Redakcija NACE 2.1
Izpildītājmāksla (90.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2021
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   30.04.2021
* 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 % 2 800 € 1 € 2 800 30.04.2021 30.04.2021

Historical addresses

Naukšēnu nov., Naukšēnu pag., "Apsītes" 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 25.05.2025  ZIP €7.00
Annual report 2024 PDF
RFL Media protokols p PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (2.14 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (820.82 KB) €11.00

2021

Annual report 30.04.2021 - 31.12.2021 17.06.2022  PDF (2.18 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.58 KB 30.04.2021 26.04.2021 1

Articles of Association

DOCX 20.25 KB 30.04.2021 23.04.2021 1

Memorandum of Association

DOCX 27.12 KB 30.04.2021 23.04.2021 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

EDOC 65.94 KB 30.04.2021 30.04.2021 2

Bank statements or other document regarding the payment of the equity

PDF 87.23 KB 30.04.2021 26.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.82 KB 30.04.2021 26.04.2021 1

Shareholders’ register

EDOC 23.74 KB 30.04.2021 26.04.2021 1

Announcement regarding the legal address

DOCX 26.04 KB 30.04.2021 23.04.2021 1

Announcement regarding the legal address

EDOC 37.55 KB 30.04.2021 23.04.2021 1

Articles of Association

EDOC 34.08 KB 30.04.2021 23.04.2021 1

Application

DOCX 53.01 KB 30.04.2021 23.04.2021 1

Application

EDOC 66.97 KB 30.04.2021 23.04.2021 1

Memorandum of Association

EDOC 38.53 KB 30.04.2021 23.04.2021 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