YM MEDIA PRINT, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
12 by paid taxes
11 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 "YM MEDIA PRINT" |
| Registration number, date | 42403048500, 29.10.2020 |
| VAT number | LV42403048500 from 13.11.2020 Europe VAT register |
| Register, date | Commercial Register, 29.10.2020 |
| Legal address | Ģedules iela 6, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 1 498 000 EUR, registered payment 12.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to YM MEDIA PRINT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 211.89 | 141.9 | -31.75 |
| Personal income tax (thousands, €) | 66.24 | 47.96 | 17.49 |
| Statutory social insurance contributions (thousands, €) | 139.28 | 101.14 | 33.58 |
| Average employees count | 22 | 19 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.11.2023 | 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 | 29.10.2020 |
* 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 "YM MEDIA EUROPE"Reg. no. 53603073111
|
100 % | 14 | € 107 000 | € 1 498 000 | Latvia | 05.12.2022 | 12.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"YM Media Print", SIA
Ģedules 6, Iecava, Bauskas n., LV-3913 Check address owners
Poligrāfijas pakalpojumi
Historical addresses
| Iecavas nov., Iecava, Ģedules iela 6 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (187.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (93.24 KB) | €11.00 |
2020 |
Annual report | 29.10.2020 - 31.12.2020 | 16.06.2021 | PDF (96.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.66 KB | 26.11.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 13.87 KB | 26.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 44.54 KB | 26.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 26.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOCX | 20.25 KB | 29.10.2020 | 08.10.2020 | 1 |
Memorandum of Association |
DOCX | 26.74 KB | 29.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 29.10.2020 | 08.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.31 KB | 08.11.2023 | 06.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.01 MB | 08.11.2023 | 06.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 26.11.2021 | 26.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.74 KB | 26.11.2021 | 17.11.2021 | 1 |
Articles of Association |
EDOC | 35.9 KB | 26.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 88.36 KB | 26.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 88.36 KB | 26.11.2021 | 09.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.79 KB | 26.11.2021 | 05.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.79 KB | 26.11.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.38 KB | 26.11.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.38 KB | 26.11.2021 | 05.11.2021 | 1 |
Appraisal reports |
60.73 KB | 26.11.2021 | 05.11.2021 | 1 | |
Appraisal reports |
60.73 KB | 26.11.2021 | 05.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 26.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 26.11.2021 | 05.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.43 KB | 26.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.09 KB | 26.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
DOCX | 52.52 KB | 29.10.2020 | 19.10.2020 | 10 |
Application |
EDOC | 57.29 KB | 29.10.2020 | 19.10.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
79.2 KB | 29.10.2020 | 19.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.58 KB | 29.10.2020 | 19.10.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 12.31 KB | 29.10.2020 | 11.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.45 KB | 29.10.2020 | 11.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 29.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.71 KB | 29.10.2020 | 09.10.2020 | 1 |
Articles of Association |
EDOC | 25.45 KB | 29.10.2020 | 08.10.2020 | 1 |
Memorandum of Association |
EDOC | 29.57 KB | 29.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 29.10.2020 | 08.10.2020 | 1 |
Copy of the personal identification document |
2.4 MB | 08.11.2023 | 03.03.2015 | 1 |
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