RM Media, 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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Basic data
| Status | Removed from the register, 01.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RM Media" |
| Registration number, date | 40103837653, 20.10.2014 |
| VAT number | None (excluded 01.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2014 |
| Legal address | Visbijas prospekts 21 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.02.2015 (registered payment 10.02.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.16 | 9.32 | 4.42 |
| Personal income tax (thousands, €) | 1.22 | 2.17 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 1.54 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2017.
Case number: C32225317 Started 15.08.2017,
ended 31.07.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.07.2018 |
01.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.08.2017 |
16.08.2017 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.08.2017 |
16.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 20.10.2014 - 31.12.2015 | 20.02.2016 | PDF (409.43 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.47 KB | 13.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 202.81 KB | 13.02.2015 | 02.02.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.9 KB | 13.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 61.93 KB | 13.02.2015 | 02.02.2015 | 2 |
Articles of Association |
TIF | 114.45 KB | 19.11.2014 | 07.10.2014 | 3 |
Memorandum of Association |
TIF | 30.48 KB | 19.11.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 56.4 KB | 19.11.2014 | 07.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.43 KB | 01.08.2018 | 01.08.2018 | 2 |
Notary’s decision |
RTF | 190.13 KB | 01.08.2018 | 01.08.2018 | 1 |
Notary’s decision |
EDOC | 69.86 KB | 01.08.2018 | 01.08.2018 | 2 |
Notary’s decision |
EDOC | 70.07 KB | 01.08.2018 | 01.08.2018 | 1 |
Application in Insolvency proceedings |
1.92 MB | 01.08.2018 | 31.07.2018 | 4 | |
Application in Insolvency proceedings |
1.92 MB | 01.08.2018 | 31.07.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 01.08.2018 | 31.07.2018 | 4 |
Court decision/judgement |
DOC | 267.5 KB | 31.07.2018 | 31.07.2018 | 3 |
Court decision/judgement |
DOC | 267.5 KB | 31.07.2018 | 31.07.2018 | 3 |
Court decision/judgement |
EDOC | 166.39 KB | 31.07.2018 | 31.07.2018 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 01.08.2018 | 07.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.71 KB | 01.08.2018 | 07.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 01.08.2018 | 07.03.2018 | 1 |
Notary’s decision |
EDOC | 72.46 KB | 16.08.2017 | 16.08.2017 | 2 |
Court decision/judgement |
DOCX | 157.33 KB | 16.08.2017 | 15.08.2017 | 3 |
Court decision/judgement |
EDOC | 173.41 KB | 16.08.2017 | 15.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 13.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 177.3 KB | 13.02.2015 | 02.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.55 KB | 13.02.2015 | 02.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.18 KB | 13.02.2015 | 02.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 13.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.63 KB | 13.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 19.11.2014 | 20.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.8 KB | 19.11.2014 | 07.10.2014 | 1 |
Application |
TIF | 210.26 KB | 19.11.2014 | 07.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 19.11.2014 | 07.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 19.11.2014 | 07.10.2014 | 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