YM MEDIA EUROPE, SIA
Limited Liability Company, Average company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2026 | 7 041.73 | 0.00 | 0.00 | 0.00 | 07.10.2026 |
| 07.09.2026 | 16 551.35 | 5 527.78 | 0.00 | 0.00 | 07.09.2026 |
| 06.08.2026 | 15 931.05 | 5 527.78 | 0.00 | 0.00 | 06.08.2026 |
| 07.07.2026 | 11 544.81 | 5 527.78 | 0.00 | 0.00 | 07.07.2026 |
| 08.06.2026 | 11 432.76 | 5 527.78 | 0.00 | 0.00 | 08.06.2026 |
| 13.05.2026 | 5 527.78 | 5 527.78 | 0.00 | 0.00 | 13.05.2026 |
| 05.05.2026 | 5 527.78 | 0.00 | 0.00 | 0.00 | 07.05.2026 12:51 |
| 07.12.2020 | 338.28 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 515.02 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 424.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.06.2020 | 423.61 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 424.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 423.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 579.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 176.86 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.04.2019 | 520.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 423.61 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 405.88 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 829.49 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 593.60 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 961.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 760.59 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 385.13 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.12.2017 | 566.98 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 173.08 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 112.71 | 153.14 | 74.56 |
| Personal income tax (thousands, €) | 15.87 | 21.49 | 2.60 |
| Statutory social insurance contributions (thousands, €) | 26.84 | 39.03 | 1.03 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
| 12.08.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas 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 LtdReg. no. HE438074
|
100 % | 10 | € 40 000 | € 400 000 | Cyprus | 31.07.2023 | 21.08.2023 |
Rāda 1–1 no 1 ierakstiem
Historical addresses
| Iecavas nov., Iecava, Ģedules iela 6 | Until 01.07.2021 | 5 years ago |
|---|
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Legal protection process: 06.05.2026.
Case number: C73325626 Started 06.05.2026,
ended 15.09.2026
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
15.09.2026 |
16.09.2026 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
06.05.2026 |
07.05.2026 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 08.10.2026 | ZIP | |
| Annual report 2025 | |||||
| YME GP 2025 Vad bas zi ojums | EDOC | ||||
| YME GP 2025 ar ZR zinojumu 20261008 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| YME GP 2024 v2 1 parakst ts | EDOC | ||||
| ZR zinojums YME 2024 GP kopa ar GP | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| Vad bas zi ojums | |||||
| YM MEDIA EUROPE ZR zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZINOJUMS 2019 | |||||
| YM MEDIA EUROPE RZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 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 |
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.8 KB | 29.09.2026 | 29.09.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.81 KB | 28.09.2026 | 28.09.2026 | 1 |
Notary’s decision |
EDOC | 61.33 KB | 16.09.2026 | 16.09.2026 | 2 |
Notary’s decision |
RTF | 191.74 KB | 16.09.2026 | 16.09.2026 | 2 |
Court decision/judgement |
EDOC | 139.21 KB | 15.09.2026 | 15.09.2026 | 2 |
Court decision/judgement |
140.23 KB | 15.09.2026 | 15.09.2026 | 2 | |
Notary’s decision |
EDOC | 61.48 KB | 07.05.2026 | 07.05.2026 | 2 |
Court decision/judgement |
169.28 KB | 07.05.2026 | 06.05.2026 | 1 | |
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 |
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 |
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