YM MEDIA EUROPE, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YM MEDIA EUROPE"
Registration number, date 53603073111, 20.01.2016
VAT number LV53603073111 from 17.02.2016 Europe VAT register
Register, date Commercial Register, 20.01.2016
Legal address Ģedules iela 6, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 400 000 EUR, registered payment 14.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 74.56 -47.72 -34.38
Personal income tax (thousands, €) 2.6 24.1 6.74
Statutory social insurance contributions (thousands, €) 1.03 51.96 14.85
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.08.2023
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2023
* 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

Coper & Marshmallow Holding Ltd

Reg. no. HE438074
Dimitrakopoulou 3, 2nd floor, Flat/Office 203, 1090, Nicosia, CY-1090, Kipra

100 % 10 € 40 000 € 400 000 Cyprus 31.07.2023 21.08.2023

Historical addresses

Iecavas nov., Iecava, Ģedules iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
YME Vad bas zi ojums 2023 DOCX
YME ZR zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
YME GP 2022 20230529 EDOC
YME ZR zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 2 DOCX
YME ZR Zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
YM MEDIA EUROPE ZR zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZINOJUMS 2019 PDF
YM MEDIA EUROPE RZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA YMMEDIAEUROPE PROTOKOLS DOCX

2016

 Annual report 20.01.2016 - 31.12.2016 09.03.2017  PDF (111.38 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.63 KB 03.08.2023 31.07.2023 1

Amendments to the Articles of Association

 EDOC 19.83 KB 14.07.2023 06.07.2023 1

Articles of Association

 EDOC 25.64 KB 14.07.2023 06.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.29 KB 14.07.2023 06.07.2023 1

Shareholders’ register

EDOC 20.88 KB 14.07.2023 06.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 962.84 KB 03.08.2023 06.09.2022 7

Amendments to the Articles of Association

 DOCX 19.57 KB 13.07.2020 02.07.2020 1

Amendments to the Articles of Association

 DOCX 19.57 KB 13.07.2020 02.07.2020 1

Articles of Association

 DOCX 19.77 KB 13.07.2020 02.07.2020 1

Articles of Association

 DOCX 19.77 KB 13.07.2020 02.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.12 KB 13.07.2020 02.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.12 KB 13.07.2020 02.07.2020 1

Shareholders’ register

DOCX 18.41 KB 13.07.2020 02.07.2020 1

Shareholders’ register

DOCX 18.41 KB 13.07.2020 02.07.2020 1

Regulations for the increase/reduction of the equity

 TIF 25.07 KB 03.12.2019 09.10.2019 1

Amendments to the Articles of Association

 TIF 8.26 KB 31.10.2019 09.10.2019 1

Articles of Association

 TIF 36.83 KB 31.10.2019 09.10.2019 2

Shareholders’ register

TIF 42.46 KB 31.10.2019 09.10.2019 2

Amendments to the Articles of Association

 TIF 8.8 KB 22.06.2017 19.04.2017 1

Articles of Association

 TIF 39.07 KB 22.06.2017 19.04.2017 2

Regulations for the increase/reduction of the equity

 TIF 23.85 KB 22.06.2017 19.04.2017 1

Shareholders’ register

TIF 58.25 KB 22.06.2017 19.04.2017 2

Articles of Association

 TIF 12.89 KB 20.01.2016 18.01.2016 1

Memorandum of association

 TIF 41.1 KB 20.01.2016 18.01.2016 2

Shareholders’ register

TIF 39.98 KB 20.01.2016 18.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 88.64 KB 21.08.2023 21.08.2023 6

Protocols/decisions of a company/organisation

 EDOC 39.92 KB 03.08.2023 31.07.2023 1

Application

 EDOC 101.31 KB 14.07.2023 07.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.47 KB 14.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.4 KB 14.07.2023 06.07.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.01 MB 03.08.2023 06.09.2022 7

Decisions / letters / protocols of public notaries

 RTF 197.45 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 13.07.2020 13.07.2020 2

Application

 DOCX 45.96 KB 13.07.2020 08.07.2020 1

Application

 DOCX 45.96 KB 13.07.2020 08.07.2020 1

Application

 EDOC 50.81 KB 13.07.2020 08.07.2020 1

Amendments to the Articles of Association

 EDOC 24.8 KB 13.07.2020 02.07.2020 1

Articles of Association

 EDOC 25.03 KB 13.07.2020 02.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.92 KB 13.07.2020 02.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.92 KB 13.07.2020 02.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.06 KB 13.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.63 KB 13.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.63 KB 13.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.98 KB 13.07.2020 02.07.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.33 KB 13.07.2020 02.07.2020 1

Shareholders’ register

EDOC 24.33 KB 13.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.24 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 06.12.2019 06.12.2019 2

Application

 TIF 209.58 KB 31.10.2019 28.10.2019 4

Protocols/decisions of a company/organisation

 TIF 38.96 KB 31.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 179.55 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 26.06.2017 26.06.2017 2

Application

 TIF 132.99 KB 22.06.2017 21.06.2017 4

Protocols/decisions of a company/organisation

 TIF 41.69 KB 22.06.2017 19.04.2017 2

Registration certificates

 TIF 29.79 KB 01.09.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 20.01.2016 20.01.2016 2

Announcement regarding the legal address

 TIF 10.9 KB 20.01.2016 18.01.2016 1

Application

 TIF 165.34 KB 20.01.2016 18.01.2016 4

Confirmation or consent to legal address

 TIF 12.43 KB 20.01.2016 18.01.2016 1

Copy of the personal identification document

 PDF 2.4 MB 21.08.2023 03.03.2015 5
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