Win Media Group, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Win Media Group
Registration number, date 40203401324, 20.05.2022
VAT number LV40203401324 from 16.06.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2022
Legal address Miltenāju iela 13, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 3 000 EUR, registered payment 20.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 42.88 95.92 126.23
Personal income tax (thousands, €) 6.56 15.93 25.49
Statutory social insurance contributions (thousands, €) 12.69 28.76 45.87
Average employees count 3 3 5

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2022
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   20.05.2022
* 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 % 3 000 € 1 € 3 000 20.05.2022 20.05.2022
Rāda 1–1 no 1 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 13.04.2026  ZIP
Annual report 2025 PDF
Vieni ga dali bnieka le mums 2025 EDOC

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  ZIP €7.00
Annual report 2024 PDF
Vien g dal bnieka l mums 2024 JPEG

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (85.56 KB) €11.00

2022

Annual report 20.05.2022 - 31.12.2022 21.06.2023  PDF (82.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.27 KB 20.05.2022 18.05.2022 1

Articles of Association

DOCX 19.27 KB 20.05.2022 18.05.2022 1

Shareholders’ register

DOCX 23.12 KB 20.05.2022 18.05.2022 1

Shareholders’ register

DOCX 23.12 KB 20.05.2022 18.05.2022 1

Memorandum of Association

DOCX 33.72 KB 19.05.2022 14.05.2022 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 20.05.2022 20.05.2022 2

Announcement regarding the legal address

DOCX 19.83 KB 20.05.2022 18.05.2022 1

Announcement regarding the legal address

DOCX 19.83 KB 20.05.2022 18.05.2022 1

Articles of Association

EDOC 25.48 KB 20.05.2022 18.05.2022 1

Application

DOCX 39.05 KB 20.05.2022 18.05.2022 1

Application

DOCX 39.05 KB 20.05.2022 18.05.2022 1

Shareholders’ register

EDOC 28.54 KB 20.05.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.12 KB 20.05.2022 17.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.12 KB 20.05.2022 17.05.2022 1

Memorandum of Association

EDOC 39.29 KB 19.05.2022 14.05.2022 14
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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