BALTIC SPORT MEDIA GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC SPORT MEDIA GROUP"
Registration number, date 40103988580, 27.04.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2016
Legal address Ikšķiles iela 11 – 77, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Kinofilmu un video filmu izplatīšana (59.13)
CSP industry
Redakcija NACE 2.1
Kinofilmu un video filmu izplatīšana (59.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2024
* 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 27.04.2016 27.04.2016

Apply information changes

"Baltic Sport Media Group", SIA

Ikšķiles 11-77, Rīga, LV-1057 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (80.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (201.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (152.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (98.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (90.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (98.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (132.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (216.67 KB) €11.00

2016

Annual report 27.04.2016 - 31.12.2016 31.05.2017  PDF (92.7 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 105.33 KB 21.06.2024 18.06.2024 1

Amendments to the Articles of Association

TIF 11.39 KB 02.02.2017 19.01.2017 1

Articles of Association

TIF 95.36 KB 02.02.2017 19.01.2017 3

Articles of Association

TIF 30.15 KB 06.05.2016 21.04.2016 1

Memorandum of Association

TIF 44.48 KB 06.05.2016 21.04.2016 1

Shareholders’ register

TIF 320.13 KB 06.05.2016 21.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 288.68 KB 21.06.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 131.81 KB 21.06.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

RTF 192.75 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 10.04.2018 10.04.2018 2

Statement regarding the beneficial owners

TIF 436.74 KB 05.04.2018 16.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 25.01.2017 25.01.2017 2

Application

TIF 1.11 MB 02.02.2017 19.01.2017 6

Protocols/decisions of a company/organisation

TIF 91.32 KB 02.02.2017 19.01.2017 3

Decisions / letters / protocols of public notaries

TIF 57.09 KB 09.06.2016 06.06.2016 2

Consent of a member of the Board / executive director

TIF 477.14 KB 09.06.2016 31.05.2016 6

Application

TIF 329.7 KB 09.06.2016 25.05.2016 5

Protocols/decisions of a company/organisation

TIF 82.58 KB 09.06.2016 25.05.2016 3

Decisions / letters / protocols of public notaries

TIF 36.61 KB 18.05.2016 12.05.2016 2

Application

TIF 169 KB 18.05.2016 11.05.2016 6

Power of attorney, act of empowerment

TIF 368.58 KB 09.06.2016 10.05.2016 4

Decisions / letters / protocols of public notaries

TIF 61.31 KB 06.05.2016 27.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 39 KB 06.05.2016 25.04.2016 1

Announcement regarding the legal address

TIF 26.22 KB 06.05.2016 21.04.2016 1

Application

TIF 423.52 KB 06.05.2016 21.04.2016 3

Power of attorney, act of empowerment

TIF 368.63 KB 06.05.2016 06.04.2016 4
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