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Akciju sabiedrība "Business Media"

Basic information
Status Registered
Name Akciju sabiedrība "Business Media"
Legal form Public Limited Company
Reg. No 40003236779
Reg. date 22.12.1994
Register Commercial Register
Legal Address Rīga, Blaumaņa iela 38/40, LV-1011
Registered share capital, date 37,590 EUR, 21.10.2014
Paid-in share capital, date 37,590 EUR, 21.10.2014
NACE 73.11 Activities of advertising agencies
VAT payer
LV40003236779 Registered Excluded
15.11.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 22,000 EUR Net profit -580 EUR Equity 7,458 EUR Date submitted01.06.2021 Number of employees 1
Year2019 Net sales 22,000 EUR Net profit 1,110 EUR Equity 8,038 EUR Date submitted01.05.2020 Number of employees 0
Year2018 Net sales 22,000 EUR Net profit 3,497 EUR Equity 6,928 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 22,000 EUR Net profit 1,186 EUR Equity 3,431 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other-3,230 EUR Total-2,890 EUR Number of employees1
Year2023 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other4,640 EUR Total4,980 EUR Number of employees1
Year2022 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other4,640 EUR Total4,970 EUR Number of employees1
Year2021 Social Insurance Contributions200 EUR Personal Income Tax130 EUR Other4,610 EUR Total4,940 EUR Number of employees1
Year2020 Social Insurance Contributions220 EUR Personal Income Tax130 EUR Other4,650 EUR Total5,000 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,470 EUR Total4,470 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (131)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.07.2017 Announcement regarding the legal address 22.09.2006 (TIF) •
Annual report (full) (4)
01.06.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (20)
22.02.2021 Application 19.02.2021 (edoc) •
22.02.2021 Application 19.02.2021 (DOCX) •
22.02.2019 Application 14.12.2018 (TIF) •
22.01.2018 Application 19.01.2018 (edoc) •
22.01.2018 Application 19.01.2018 (docx) •
17.01.2018 Application 29.12.2017 (TIF) •
21.07.2017 Application 22.09.2006 (TIF) •
21.07.2017 Application 07.02.2007 (TIF) •
21.07.2017 Application 23.02.2017 (TIF) •
21.07.2017 Application 04.02.2008 (TIF) •
21.07.2017 Application 04.03.2009 (TIF) •
21.07.2017 Application 14.05.2010 (TIF) •
21.07.2017 Application 01.04.2011 (TIF) •
21.07.2017 Application 28.08.2014 (TIF) •
21.07.2017 Application 17.12.2015 (TIF) •
21.07.2017 Application 20.02.2017 (TIF) •
20.07.2017 Application 15.12.1994 (TIF) •
20.07.2017 Application (TIF) •
20.07.2017 Application 04.02.2005 (TIF) •
09.03.2017 Application 22.02.2017 (TIF) •
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Appraisal reports (1)
20.07.2017 Appraisal reports 26.01.1996 (TIF) •
Articles of Association (5)
21.07.2017 Articles of Association 12.05.2010 (TIF)
21.07.2017 Articles of Association 14.07.2014 (TIF)
20.07.2017 Articles of Association 17.12.1994 (TIF)
20.07.2017 Articles of Association 26.01.1996 (TIF)
20.07.2017 Articles of Association 04.02.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.07.2017 Bank statements or other document regarding the payment of the equity 19.12.1994 (TIF) •
20.07.2017 Bank statements or other document regarding the payment of the equity 20.06.1995 (TIF) •
Consent of a member of the Board / executive director (3)
21.07.2017 Consent of a member of the Board / executive director 07.04.2011 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 06.04.2011 (TIF) •
20.07.2017 Consent of a member of the Board / executive director 12.12.2004 (TIF) •
Consent of members of the supervisory board (4)
21.07.2017 Consent of members of the supervisory board 23.02.2017 (TIF) •
20.07.2017 Consent of members of the supervisory board 20.12.2004 (TIF) •
20.07.2017 Consent of members of the supervisory board 20.12.2004 (TIF) •
20.07.2017 Consent of members of the supervisory board 17.12.2004 (TIF) •
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Consent of the auditor (1)
20.07.2017 Consent of the auditor 22.12.2004 (TIF) •
Copy of the personal identification document (8)
22.02.2021 Copy of the personal identification document 15.04.2020 (TIF) •
22.02.2021 Copy of the personal identification document 15.04.2020 (TIF) •
20.07.2017 Copy of the personal identification document (TIF) •
20.07.2017 Copy of the personal identification document 03.09.1993 (TIF) •
20.07.2017 Copy of the personal identification document 24.09.1992 (TIF) •
20.07.2017 Copy of the personal identification document 22.04.1993 (TIF) •
20.07.2017 Copy of the personal identification document 08.10.1992 (TIF) •
20.07.2017 Copy of the personal identification document 12.01.1993 (TIF) •
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Cover letter (1)
21.07.2017 Cover letter 20.04.2009 (TIF) •
Decisions / letters / protocols of public notaries (20)
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
21.07.2017 Decisions / letters / protocols of public notaries 29.09.2006 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 13.02.2007 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 22.12.1994 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 31.01.1996 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 10.08.1999 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 24.01.2003 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
21.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
20.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2002 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
22.02.2021 Justification supporting beneficial ownership disclosure statement 18.01.2010 (TIF) •
22.02.2021 Justification supporting beneficial ownership disclosure statement 22.04.2020 (TIF) •
22.02.2021 Justification supporting beneficial ownership disclosure statement 22.04.2020 (TIF) •
Memorandum of association (1)
20.07.2017 Memorandum of association 14.12.1994 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
22.01.2018 Notice of a member of the supervisory board regarding the resignation 19.01.2018 (edoc) •
22.01.2018 Notice of a member of the supervisory board regarding the resignation 19.01.2018 (doc) •
Other documents (6)
20.07.2017 Other documents (TIF) •
20.07.2017 Other documents (TIF) •
20.07.2017 Other documents (TIF) •
20.07.2017 Other documents 20.12.1994 (TIF) •
20.07.2017 Other documents 24.05.2005 (TIF) •
20.07.2017 Other documents (TIF) •
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Power of attorney, act of empowerment (5)
22.02.2019 Power of attorney, act of empowerment 25.01.2019 (TIF) •
21.07.2017 Power of attorney, act of empowerment 08.02.2007 (TIF) •
20.07.2017 Power of attorney, act of empowerment 20.12.1994 (TIF) •
20.07.2017 Power of attorney, act of empowerment 26.01.1996 (TIF) •
20.07.2017 Power of attorney, act of empowerment 31.03.1996 (TIF) •
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Protocols/decisions of a company/organisation (19)
22.02.2021 Protocols/decisions of a company/organisation 17.02.2021 (edoc) •
22.02.2021 Protocols/decisions of a company/organisation 17.02.2021 (DOCX) •
22.02.2019 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 12.05.2010 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 21.08.1998 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
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Receipts on the publication and state fees (9)
21.07.2017 Receipts on the publication and state fees 07.02.2007 (TIF) •
21.07.2017 Receipts on the publication and state fees 14.02.2008 (TIF) •
21.07.2017 Receipts on the publication and state fees 10.03.2009 (TIF) •
20.07.2017 Receipts on the publication and state fees 20.12.1994 (TIF) •
20.07.2017 Receipts on the publication and state fees 31.01.1996 (TIF) •
20.07.2017 Receipts on the publication and state fees 10.01.2003 (TIF) •
20.07.2017 Receipts on the publication and state fees 21.12.2004 (TIF) •
20.07.2017 Receipts on the publication and state fees 21.12.2004 (TIF) •
20.07.2017 Receipts on the publication and state fees 26.09.2006 (TIF) •
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Registration certificates (4)
21.07.2017 Registration certificates 18.02.2005 (TIF) •
21.07.2017 Registration certificates 19.05.2010 (TIF) •
20.07.2017 Registration certificates 22.12.1994 (TIF) •
20.07.2017 Registration certificates 18.02.2005 (TIF) •
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Regulations for the increase/reduction of the equity (1)
20.07.2017 Regulations for the increase/reduction of the equity 29.01.1996 (TIF)
Sample report (3)
21.07.2017 Sample report 08.02.2007 (TIF) •
20.07.2017 Sample report 27.12.1994 (TIF) •
20.07.2017 Sample report 10.09.1998 (TIF) •
Statement regarding the beneficial owners (1)
17.01.2018 Statement regarding the beneficial owners 17.01.2018 (TIF) •
Submission/Application (5)
20.07.2017 Submission/Application 28.08.1995 (TIF) •
20.07.2017 Submission/Application 06.02.1995 (TIF) •
20.07.2017 Submission/Application 21.08.1998 (TIF) •
20.07.2017 Submission/Application 26.07.1999 (TIF) •
20.07.2017 Submission/Application 30.12.2002 (TIF) •
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2021 (11)
01.06.2021 2020 Annual report (full) (PDF)
22.02.2021 Application 19.02.2021 (edoc) •
22.02.2021 Application 19.02.2021 (DOCX) •
22.02.2021 Copy of the personal identification document 15.04.2020 (TIF) •
22.02.2021 Copy of the personal identification document 15.04.2020 (TIF) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
22.02.2021 Justification supporting beneficial ownership disclosure statement 18.01.2010 (TIF) •
22.02.2021 Justification supporting beneficial ownership disclosure statement 22.04.2020 (TIF) •
22.02.2021 Justification supporting beneficial ownership disclosure statement 22.04.2020 (TIF) •
22.02.2021 Protocols/decisions of a company/organisation 17.02.2021 (edoc) •
22.02.2021 Protocols/decisions of a company/organisation 17.02.2021 (DOCX) •
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2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (5)
01.05.2019 2018 Annual report (full) (PDF)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
22.02.2019 Application 14.12.2018 (TIF) •
22.02.2019 Power of attorney, act of empowerment 25.01.2019 (TIF) •
22.02.2019 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
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2018 (10)
27.04.2018 2017 Annual report (full) (PDF)
22.01.2018 Application 19.01.2018 (edoc) •
22.01.2018 Application 19.01.2018 (docx) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
22.01.2018 Notice of a member of the supervisory board regarding the resignation 19.01.2018 (edoc) •
22.01.2018 Notice of a member of the supervisory board regarding the resignation 19.01.2018 (doc) •
17.01.2018 Application 29.12.2017 (TIF) •
17.01.2018 Statement regarding the beneficial owners 17.01.2018 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
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2017 (104)
21.07.2017 Announcement regarding the legal address 22.09.2006 (TIF) •
21.07.2017 Application 22.09.2006 (TIF) •
21.07.2017 Application 07.02.2007 (TIF) •
21.07.2017 Application 23.02.2017 (TIF) •
21.07.2017 Application 04.02.2008 (TIF) •
21.07.2017 Application 04.03.2009 (TIF) •
21.07.2017 Application 14.05.2010 (TIF) •
21.07.2017 Application 01.04.2011 (TIF) •
21.07.2017 Application 28.08.2014 (TIF) •
21.07.2017 Application 17.12.2015 (TIF) •
21.07.2017 Application 20.02.2017 (TIF) •
21.07.2017 Articles of Association 12.05.2010 (TIF)
21.07.2017 Articles of Association 14.07.2014 (TIF)
21.07.2017 Consent of a member of the Board / executive director 07.04.2011 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 06.04.2011 (TIF) •
21.07.2017 Consent of members of the supervisory board 23.02.2017 (TIF) •
21.07.2017 Cover letter 20.04.2009 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 29.09.2006 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 13.02.2007 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
21.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.07.2017 Power of attorney, act of empowerment 08.02.2007 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 12.05.2010 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
21.07.2017 Receipts on the publication and state fees 07.02.2007 (TIF) •
21.07.2017 Receipts on the publication and state fees 14.02.2008 (TIF) •
21.07.2017 Receipts on the publication and state fees 10.03.2009 (TIF) •
21.07.2017 Registration certificates 18.02.2005 (TIF) •
21.07.2017 Registration certificates 19.05.2010 (TIF) •
21.07.2017 Sample report 08.02.2007 (TIF) •
20.07.2017 Application 15.12.1994 (TIF) •
20.07.2017 Application (TIF) •
20.07.2017 Application 04.02.2005 (TIF) •
20.07.2017 Appraisal reports 26.01.1996 (TIF) •
20.07.2017 Articles of Association 17.12.1994 (TIF)
20.07.2017 Articles of Association 26.01.1996 (TIF)
20.07.2017 Articles of Association 04.02.2005 (TIF)
20.07.2017 Bank statements or other document regarding the payment of the equity 19.12.1994 (TIF) •
20.07.2017 Bank statements or other document regarding the payment of the equity 20.06.1995 (TIF) •
20.07.2017 Consent of a member of the Board / executive director 12.12.2004 (TIF) •
20.07.2017 Consent of members of the supervisory board 20.12.2004 (TIF) •
20.07.2017 Consent of members of the supervisory board 20.12.2004 (TIF) •
20.07.2017 Consent of members of the supervisory board 17.12.2004 (TIF) •
20.07.2017 Consent of the auditor 22.12.2004 (TIF) •
20.07.2017 Copy of the personal identification document (TIF) •
20.07.2017 Copy of the personal identification document 03.09.1993 (TIF) •
20.07.2017 Copy of the personal identification document 24.09.1992 (TIF) •
20.07.2017 Copy of the personal identification document 22.04.1993 (TIF) •
20.07.2017 Copy of the personal identification document 08.10.1992 (TIF) •
20.07.2017 Copy of the personal identification document 12.01.1993 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 22.12.1994 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 31.01.1996 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 10.08.1999 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 24.01.2003 (TIF) •
20.07.2017 Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
20.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2002 (TIF)
20.07.2017 Memorandum of association 14.12.1994 (TIF)
20.07.2017 Other documents (TIF) •
20.07.2017 Other documents (TIF) •
20.07.2017 Other documents (TIF) •
20.07.2017 Other documents 20.12.1994 (TIF) •
20.07.2017 Other documents 24.05.2005 (TIF) •
20.07.2017 Other documents (TIF) •
20.07.2017 Power of attorney, act of empowerment 20.12.1994 (TIF) •
20.07.2017 Power of attorney, act of empowerment 26.01.1996 (TIF) •
20.07.2017 Power of attorney, act of empowerment 31.03.1996 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 21.08.1998 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
20.07.2017 Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
20.07.2017 Receipts on the publication and state fees 20.12.1994 (TIF) •
20.07.2017 Receipts on the publication and state fees 31.01.1996 (TIF) •
20.07.2017 Receipts on the publication and state fees 10.01.2003 (TIF) •
20.07.2017 Receipts on the publication and state fees 21.12.2004 (TIF) •
20.07.2017 Receipts on the publication and state fees 21.12.2004 (TIF) •
20.07.2017 Receipts on the publication and state fees 26.09.2006 (TIF) •
20.07.2017 Registration certificates 22.12.1994 (TIF) •
20.07.2017 Registration certificates 18.02.2005 (TIF) •
20.07.2017 Regulations for the increase/reduction of the equity 29.01.1996 (TIF)
20.07.2017 Sample report 27.12.1994 (TIF) •
20.07.2017 Sample report 10.09.1998 (TIF) •
20.07.2017 Submission/Application 28.08.1995 (TIF) •
20.07.2017 Submission/Application 06.02.1995 (TIF) •
20.07.2017 Submission/Application 21.08.1998 (TIF) •
20.07.2017 Submission/Application 26.07.1999 (TIF) •
20.07.2017 Submission/Application 30.12.2002 (TIF) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017 Application 22.02.2017 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
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