SS MediaRoom, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit
8K+ by paid taxes
305 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SS MediaRoom" |
| Registration number, date | 40103568063, 23.07.2012 |
| VAT number | None (excluded 30.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.07.2012 |
| Legal address | Ciemupes iela 2 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2020 | 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 | 18.08.2015 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 07.10.2020 | 27.10.2020 |
Historical addresses
| Garkalnes nov., Bukulti, Atpūtas iela 2-3 | Until 12.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A-2 | Until 15.02.2013 | 11 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 10.04.2014 | 10 years ago |
| Rīga, Hospitāļu iela 36-38 | Until 14.08.2014 | 10 years ago |
| Rīga, Cēsu iela 5 - 4 | Until 27.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (159.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (189.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (413.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (126.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.11.2018 | PDF (120.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | PDF (363.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 23.07.2012 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 27.10.2020 | 22.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.24 KB | 28.11.2017 | 21.11.2017 | 1 |
Articles of Association |
DOC | 25 KB | 28.11.2017 | 21.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.12 KB | 10.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 21.87 KB | 10.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 19.77 KB | 25.07.2012 | 17.07.2012 | 1 |
Memorandum of association |
TIF | 59.55 KB | 25.07.2012 | 17.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
389.97 KB | 06.07.2022 | 06.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.27 KB | 05.07.2022 | 05.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
EDOC | 43.04 KB | 27.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 37.91 KB | 27.10.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.45 KB | 27.10.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.45 KB | 27.10.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
13.59 KB | 27.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
EDOC | 25.05 KB | 27.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 28.11.2017 | 28.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.94 KB | 28.11.2017 | 21.11.2017 | 1 |
Articles of Association |
EDOC | 36.88 KB | 28.11.2017 | 21.11.2017 | 1 |
Application |
EDOC | 57.22 KB | 28.11.2017 | 21.11.2017 | 4 |
Application |
DOCX | 45.6 KB | 28.11.2017 | 21.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 28.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.85 KB | 28.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.6 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 18.08.2015 | 18.08.2015 | 1 |
Application |
EDOC | 71.02 KB | 13.08.2015 | 13.08.2015 | 4 |
Application |
DOCX | 38.6 KB | 13.08.2015 | 13.08.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 58.71 KB | 13.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 06.01.2015 | 06.01.2015 | 1 |
Shareholders’ register |
EDOC | 42.34 KB | 29.12.2014 | 23.12.2014 | 1 |
Application |
EDOC | 47.92 KB | 17.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 09.12.2014 | 09.12.2014 | 2 |
Shareholders’ register |
EDOC | 27.71 KB | 09.12.2014 | 09.12.2014 | 1 |
Application |
EDOC | 48.23 KB | 04.12.2014 | 04.12.2014 | 2 |
Application |
DOCX | 31.68 KB | 04.12.2014 | 04.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 10.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.64 KB | 10.12.2014 | 03.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 15.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 55.13 KB | 15.08.2014 | 11.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 15.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 11.04.2014 | 10.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 11.04.2014 | 08.04.2014 | 1 |
Application |
TIF | 177.44 KB | 11.04.2014 | 08.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 11.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 26.03.2013 | 25.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.4 KB | 26.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 92.28 KB | 26.03.2013 | 18.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 26.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 18.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 73.99 KB | 18.02.2013 | 07.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 18.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 15.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 297.93 KB | 15.10.2012 | 09.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 33.76 KB | 15.10.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 11.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 311.19 KB | 11.09.2012 | 05.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 11.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 25.07.2012 | 23.07.2012 | 2 |
Registration certificates |
TIF | 35.29 KB | 25.07.2012 | 23.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.13 KB | 25.07.2012 | 18.07.2012 | 1 |
Application |
TIF | 243.5 KB | 25.07.2012 | 18.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.47 KB | 25.07.2012 | 18.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 25.07.2012 | 18.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 63.45 KB | 15.10.2012 | 13.01.2012 | 1 |
Other documents |
TIF | 1.58 MB | 15.10.2012 | 31.03.2006 | 7 |
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