Z MEDIA, SIA

Limited Liability Company
Place in branch
7K+ by paid taxes

Basic data

Status
Economic activity suspended, 22.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z MEDIA"
Registration number, date 40003987748, 28.01.2008
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2008
Legal address Dagdas iela 4 – 13, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   01.08.2012

Natural person

  Liquidator Jointly with all persons entitled to represent   01.08.2012
* 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

50 % 50 LVL 20 LVL 1 000 Latvia 15.06.2009 15.06.2009

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 15.06.2009 15.06.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "Media Light" Until 15.06.2009 15 years ago

Historical addresses

Rīga, Kaļķu iela 2-19 Until 15.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 10.05.2009  TIF (654.29 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 129.26 KB 02.08.2012 17.05.2011 2

Articles of Association

TIF 26.23 KB 17.06.2009 05.06.2009 1

Shareholders’ register

TIF 40.47 KB 17.06.2009 05.06.2009 2

Articles of Association

TIF 15.59 KB 14.02.2008 24.01.2008 1

Memorandum of Association

TIF 20.18 KB 14.02.2008 24.01.2008 1

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

EDOC 354.93 KB 08.01.2021 07.01.2021 2

Orders/request/cover notes of court bailiffs

TIF 31.94 KB 25.01.2018 19.01.2018 1

Orders/request/cover notes of court bailiffs

PDF 365.34 KB 13.05.2017 12.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.41 KB 13.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.01 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.16 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.01 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 21.04.2016 21.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.66 KB 20.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.66 KB 20.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 20.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 20.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 20.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.34 KB 31.07.2013 31.07.2013 2

Decisions / letters / protocols of public notaries

RTF 181.27 KB 31.07.2013 31.07.2013 2

Orders/request/cover notes of court bailiffs

TIF 29.17 KB 31.07.2013 25.07.2013 1

Decisions / letters / protocols of public notaries

TIF 59.34 KB 02.08.2012 01.08.2012 2

Cover letter

TIF 35.3 KB 02.08.2012 31.05.2011 1

Decisions / letters / protocols of public notaries

TIF 48.07 KB 17.06.2009 15.06.2009 2

Registration certificates

TIF 41.19 KB 17.06.2009 15.06.2009 1

Receipts on the publication and state fees

TIF 29.29 KB 17.06.2009 10.06.2009 2

Application

TIF 164.19 KB 17.06.2009 05.06.2009 4

Protocols/decisions of a company/organisation

TIF 53.11 KB 17.06.2009 05.06.2009 2

Protocols/decisions of a company/organisation

TIF 58.22 KB 17.06.2009 05.06.2009 2

Sample report

TIF 25.8 KB 17.06.2009 05.06.2009 1

Sample report

TIF 24.94 KB 17.06.2009 05.06.2009 1

Registration certificates

TIF 33.57 KB 17.06.2009 28.01.2008 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 14.02.2008 28.01.2008 2

Registration certificates

TIF 15.81 KB 14.02.2008 28.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 14.02.2008 25.01.2008 1

Receipts on the publication and state fees

TIF 54.53 KB 14.02.2008 25.01.2008 2

Announcement regarding the legal address

TIF 7.69 KB 14.02.2008 24.01.2008 1

Application

TIF 60.85 KB 14.02.2008 24.01.2008 3
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