SPORT MEDIA GROUP, 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 "SPORT MEDIA GROUP" |
| Registration number, date | 50103200341, 10.11.2008 |
| VAT number | LV50103200341 from 13.06.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2008 |
| Legal address | Ikšķiles iela 11 – 77, Rīga, LV-1057 Check address owners |
| Fixed capital | 38 417 EUR, registered payment 22.11.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.52 | 23.16 | 13.51 |
| Personal income tax (thousands, €) | 0.34 | 3.70 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 7.42 | 6.05 | 4.83 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Kabeļtelevīzija |
|---|---|
| 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 |
Kinofilmu un video filmu izplatīšana (59.13) |
| 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 18.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIC SPORT MEDIA GROUP"Reg. no. 40103988580
|
100 % | 38 417 | € 1 | € 38 417 | Latvia | 28.10.2016 | 22.11.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 47-24 | Until 06.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Tērbatas iela 42/44-12 | Until 17.06.2014 | 11 years ago |
| Rīga, Hospitāļu iela 3 - 70 | Until 01.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (80.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.07.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (442.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (130.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (125.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (117.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (156.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SMG vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZIN 2014 SMG | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| smg vadibas zinojums2013 | JPG | ||||
2012 |
Annual report | 30.07.2013 | TIF (130.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPORT MEDIA GROUP SIA vad.zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPORT MEDIA GROUP SIA vad.zin. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (6.23 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (310.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 128.93 KB | 30.04.2025 | 25.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 19.83 KB | 25.11.2016 | 28.10.2016 | 1 |
Articles of Association |
TIF | 266.77 KB | 25.11.2016 | 28.10.2016 | 7 |
Shareholders’ register |
TIF | 1.38 MB | 25.11.2016 | 28.10.2016 | 9 |
Shareholders’ register |
TIF | 1.37 MB | 25.11.2016 | 28.10.2016 | 9 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 22.11.2013 | 30.09.2013 | 1 |
Articles of Association |
TIF | 714.44 KB | 22.11.2013 | 30.09.2013 | 18 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 17.05.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 280.81 KB | 17.05.2013 | 22.04.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.33 KB | 22.11.2013 | 12.08.2011 | 6 |
Shareholders’ register |
TIF | 26.23 KB | 30.06.2009 | 09.06.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 81.02 KB | 30.06.2009 | 10.04.2009 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.39 KB | 22.11.2013 | 29.01.2009 | 3 |
Amendments to the Articles of Association |
TIF | 24.54 KB | 01.06.2009 | 27.01.2009 | 1 |
Articles of Association |
TIF | 376.21 KB | 01.06.2009 | 27.01.2009 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 112.56 KB | 01.06.2009 | 27.01.2009 | 2 |
Shareholders’ register |
TIF | 19.99 KB | 01.06.2009 | 27.01.2009 | 1 |
Shareholders’ register |
TIF | 38.04 KB | 01.06.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 378.41 KB | 01.06.2009 | 06.11.2008 | 7 |
Memorandum of Association |
TIF | 73.64 KB | 01.06.2009 | 06.11.2008 | 2 |
Registration certificates of foreign companies |
TIF | 72.76 KB | 30.06.2009 | 25.07.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.4 KB | 30.04.2025 | 25.04.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 104.51 KB | 30.04.2025 | 25.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 31.03.2021 | 31.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 26.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.02.2019 | 13.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.44 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 91.2 KB | 26.09.2018 | 18.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 26.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 89.86 KB | 16.05.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 314.97 KB | 14.03.2017 | 06.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 211.12 KB | 14.03.2017 | 06.03.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 208.27 KB | 14.03.2017 | 06.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 248.79 KB | 14.03.2017 | 06.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.11.2016 | 22.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 25.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 1.4 MB | 25.11.2016 | 28.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 322.06 KB | 25.11.2016 | 28.10.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 10.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 51.47 KB | 10.05.2016 | 21.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.89 KB | 10.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 20.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 86.14 KB | 20.06.2014 | 10.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 20.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 22.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 211.13 KB | 22.11.2013 | 24.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 454.29 KB | 22.11.2013 | 01.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.97 KB | 22.11.2013 | 30.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 24.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 112.61 KB | 17.05.2013 | 22.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.56 KB | 17.05.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 17.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 07.09.2012 | 06.09.2012 | 2 |
Application |
TIF | 80.07 KB | 07.09.2012 | 30.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 07.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 06.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 404.47 KB | 06.06.2012 | 31.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.74 KB | 06.06.2012 | 31.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.9 KB | 06.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 30.06.2009 | 25.06.2009 | 2 |
Application |
TIF | 58.6 KB | 30.06.2009 | 17.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.3 KB | 30.06.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 01.06.2009 | 04.02.2009 | 1 |
Application |
TIF | 128.56 KB | 01.06.2009 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.15 KB | 01.06.2009 | 30.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.66 KB | 01.06.2009 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.7 KB | 01.06.2009 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 01.06.2009 | 22.12.2008 | 2 |
Application |
TIF | 171.36 KB | 01.06.2009 | 19.12.2008 | 3 |
Opinion |
TIF | 44.38 KB | 01.06.2009 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.6 KB | 01.06.2009 | 19.12.2008 | 2 |
Sample report |
TIF | 34.23 KB | 01.06.2009 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.51 KB | 01.06.2009 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 01.06.2009 | 10.11.2008 | 1 |
Registration certificates |
TIF | 24.1 KB | 01.06.2009 | 10.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.13 KB | 01.06.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.56 KB | 01.06.2009 | 07.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 01.06.2009 | 06.11.2008 | 1 |
Application |
TIF | 156.45 KB | 01.06.2009 | 06.11.2008 | 3 |
Registration certificates |
TIF | 523.23 KB | 01.06.2009 | 12.09.2008 | 20 |
Other documents |
TIF | 241.01 KB | 07.09.2012 | 30.01.2004 | 6 |
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