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Akciju sabiedrība "BALTMEDIA"
| Basic information |
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| Status | Registered | ||||||
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| Name | Akciju sabiedrība "BALTMEDIA" | ||||||
| Legal form | Public Limited Company | ||||||
| Reg. No | 40003353587 | ||||||
| Reg. date | 08.08.1997 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Zigfrīda Annas Meierovica bulvāris 1, Rīga, LV-1050 | ||||||
| Registered share capital, date |
35,500 EUR, 10.06.2015
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| Paid-in share capital, date |
35,500 EUR, 10.06.2015 |
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| NACE | 82.10 Office administrative and support activities | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 06.11.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -4,286 EUR | Equity -812,368 EUR | Date submitted29.07.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -18,227 EUR | Equity -808,082 EUR | Date submitted30.07.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -49,612 EUR | Equity -789,855 EUR | Date submitted26.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -724,246 EUR | Equity -740,243 EUR | Date submitted27.04.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions730 EUR | Personal Income Tax450 EUR | Other0 EUR | Total1,180 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions720 EUR | Personal Income Tax440 EUR | Other10 EUR | Total1,170 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions610 EUR | Personal Income Tax370 EUR | Other0 EUR | Total980 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions600 EUR | Personal Income Tax370 EUR | Other760 EUR | Total1,730 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions620 EUR | Personal Income Tax370 EUR | Other0 EUR | Total990 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions620 EUR | Personal Income Tax370 EUR | Other0 EUR | Total990 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (4) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 06.11.2020 | Application 03.11.2020 (edoc) • |
| 06.11.2020 | Application 03.11.2020 (docx) • |
| Articles of Association (1) | |
| 03.08.2018 | Articles of Association 10.11.2015 (TIF) |
| Consent of members of the supervisory board (4) | |
| 06.11.2020 | Consent of members of the supervisory board 02.11.2020 (edoc) • |
| 06.11.2020 | Consent of members of the supervisory board 02.11.2020 (doc) • |
| 06.11.2020 | Consent of members of the supervisory board 02.11.2020 (edoc) • |
| 06.11.2020 | Consent of members of the supervisory board 02.11.2020 (doc) • |
| Show all | |
| Decisions / letters / protocols of public notaries (3) | |
| 06.11.2020 | Decisions / letters / protocols of public notaries 06.11.2020 (edoc) • |
| 21.10.2019 | Decisions / letters / protocols of public notaries 21.10.2019 (edoc) • |
| 21.10.2019 | Decisions / letters / protocols of public notaries 21.10.2019 (rtf) • |
| Protocols/decisions of a company/organisation (4) | |
| 06.11.2020 | Protocols/decisions of a company/organisation 02.11.2020 (edoc) • |
| 06.11.2020 | Protocols/decisions of a company/organisation 02.11.2020 (doc) • |
| 06.11.2020 | Protocols/decisions of a company/organisation 02.11.2020 (edoc) • |
| 06.11.2020 | Protocols/decisions of a company/organisation 02.11.2020 (doc) • |
| Show all | |
| Statement regarding the beneficial owners (3) | |
| 21.10.2019 | Statement regarding the beneficial owners 15.10.2019 (edoc) • |
| 21.10.2019 | Statement regarding the beneficial owners 15.10.2019 (docx) • |
| 21.10.2019 | Statement regarding the beneficial owners 15.10.2019 (docx) • |
| 2021 (1) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (12) | |
| 06.11.2020 | Application 03.11.2020 (edoc) • |
| 06.11.2020 | Application 03.11.2020 (docx) • |
| 06.11.2020 | Consent of members of the supervisory board 02.11.2020 (edoc) • |
| 06.11.2020 | Consent of members of the supervisory board 02.11.2020 (doc) • |
| 06.11.2020 | Consent of members of the supervisory board 02.11.2020 (edoc) • |
| 06.11.2020 | Consent of members of the supervisory board 02.11.2020 (doc) • |
| 06.11.2020 | Decisions / letters / protocols of public notaries 06.11.2020 (edoc) • |
| 06.11.2020 | Protocols/decisions of a company/organisation 02.11.2020 (edoc) • |
| 06.11.2020 | Protocols/decisions of a company/organisation 02.11.2020 (doc) • |
| 06.11.2020 | Protocols/decisions of a company/organisation 02.11.2020 (edoc) • |
| 06.11.2020 | Protocols/decisions of a company/organisation 02.11.2020 (doc) • |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (6) | |
| 21.10.2019 | Decisions / letters / protocols of public notaries 21.10.2019 (edoc) • |
| 21.10.2019 | Decisions / letters / protocols of public notaries 21.10.2019 (rtf) • |
| 21.10.2019 | Statement regarding the beneficial owners 15.10.2019 (edoc) • |
| 21.10.2019 | Statement regarding the beneficial owners 15.10.2019 (docx) • |
| 21.10.2019 | Statement regarding the beneficial owners 15.10.2019 (docx) • |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (2) | |
| 03.08.2018 | Articles of Association 10.11.2015 (TIF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
