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SIA YS MEDIA

Basic information
Status Registered
Name SIA YS MEDIA
Legal form Limited Liability Company
Reg. No 40003460170
Reg. date 16.09.1999
Register Commercial Register
Legal Address Brīvības iela 85 - 1, Ogre, LV-5001
Registered share capital, date 2,845 EUR, 30.09.2015
Paid-in share capital, date 2,845 EUR, 30.09.2015
NACE 62.10 Computer programming activities
VAT payer
LV40003460170 Registered Excluded
08.09.2020 -
25.10.1999 04.06.2012
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.08.2021
Interest in other entities, reorganizations, branches
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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 121,981 EUR Net profit 47,552 EUR Equity 38,965 EUR Date submitted09.07.2021 Number of employees 4
Year2019 Net sales 200 EUR Net profit 44 EUR Equity -8,587 EUR Date submitted23.03.2020 Number of employees 1
Year2018 Net sales 3,000 EUR Net profit 260 EUR Equity -8,630 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 30 EUR Net profit -201 EUR Equity -8,890 EUR Date submitted22.04.2018 Number of employees 1
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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 Contributions2,660 EUR Personal Income Tax1,630 EUR Other2,360 EUR Total6,650 EUR Number of employees1
Year2023 Social Insurance Contributions530 EUR Personal Income Tax330 EUR Other3,500 EUR Total4,360 EUR Number of employees0
Year2022 Social Insurance Contributions-80 EUR Personal Income Tax0 EUR Other170 EUR Total90 EUR Number of employees0
Year2021 Social Insurance Contributions13,940 EUR Personal Income Tax7,580 EUR Other3,740 EUR Total25,260 EUR Number of employees2
Year2020 Social Insurance Contributions6,470 EUR Personal Income Tax3,240 EUR Other-2,230 EUR Total7,480 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (DOCX)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (docx)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
04.06.2020 Amendments to the Articles of Association 28.01.2003 (TIF)
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Announcement regarding the legal address (3)
04.06.2020 Announcement regarding the legal address 18.12.2003 (TIF) •
04.06.2020 Announcement regarding the legal address 21.11.2005 (TIF) •
04.06.2020 Announcement regarding the legal address 01.09.2015 (TIF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
23.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
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Application (11)
24.08.2021 Application 19.08.2021 (edoc) •
24.08.2021 Application 19.08.2021 (DOCX) •
24.08.2021 Application 19.08.2021 (docx) •
19.06.2020 Application 15.06.2020 (edoc) •
19.06.2020 Application 15.06.2020 (docx) •
04.06.2020 Application 30.08.1999 (TIF) •
04.06.2020 Application 18.12.2003 (TIF) •
04.06.2020 Application 21.11.2005 (TIF) •
04.06.2020 Application 14.05.2008 (TIF) •
04.06.2020 Application 23.09.2011 (TIF) •
04.06.2020 Application 01.09.2015 (TIF) •
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Articles of Association (6)
24.08.2021 Articles of Association 19.08.2021 (DOCX)
24.08.2021 Articles of Association 19.08.2021 (docx)
24.08.2021 Articles of Association 19.08.2021 (edoc) •
04.06.2020 Articles of Association 01.09.2015 (TIF)
04.06.2020 Articles of Association 27.08.1999 (TIF)
04.06.2020 Articles of Association 18.12.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.06.2020 Bank statements or other document regarding the payment of the equity 27.08.1999 (TIF) •
Confirmation or consent to legal address (5)
19.06.2020 Confirmation or consent to legal address 27.05.2020 (edoc) •
19.06.2020 Confirmation or consent to legal address 27.05.2020 (jpeg) •
19.06.2020 Confirmation or consent to legal address 27.05.2020 (jpeg) •
04.06.2020 Confirmation or consent to legal address 26.08.1999 (TIF) •
04.06.2020 Confirmation or consent to legal address 01.09.2015 (TIF) •
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Consent of a member of the Board / executive director (4)
19.06.2020 Consent of a member of the Board / executive director 27.05.2020 (edoc) •
19.06.2020 Consent of a member of the Board / executive director 27.05.2020 (doc) •
04.06.2020 Consent of a member of the Board / executive director 18.12.2003 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 31.08.2011 (TIF) •
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Copy of the personal identification document (2)
04.06.2020 Copy of the personal identification document 22.12.1993 (TIF) •
04.06.2020 Copy of the personal identification document 11.01.1994 (TIF) •
Decisions / letters / protocols of public notaries (11)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 16.09.1999 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 16.02.2000 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
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Memorandum of Association (1)
04.06.2020 Memorandum of Association 27.08.1999 (TIF)
Other documents (1)
04.06.2020 Other documents 29.07.1998 (TIF) •
Protocols/decisions of a company/organisation (11)
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
19.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (docx) •
04.06.2020 Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 28.01.2003 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
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Receipts on the publication and state fees (10)
04.06.2020 Receipts on the publication and state fees 27.08.1999 (TIF) •
04.06.2020 Receipts on the publication and state fees 02.02.2000 (TIF) •
04.06.2020 Receipts on the publication and state fees 29.01.2003 (TIF) •
04.06.2020 Receipts on the publication and state fees 29.01.2003 (TIF) •
04.06.2020 Receipts on the publication and state fees 19.12.2003 (TIF) •
04.06.2020 Receipts on the publication and state fees 19.12.2003 (TIF) •
04.06.2020 Receipts on the publication and state fees 21.11.2005 (TIF) •
04.06.2020 Receipts on the publication and state fees 21.11.2005 (TIF) •
04.06.2020 Receipts on the publication and state fees 14.05.2008 (TIF) •
04.06.2020 Receipts on the publication and state fees 14.05.2008 (TIF) •
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Registration certificates (4)
04.06.2020 Registration certificates 16.09.1999 (TIF) •
04.06.2020 Registration certificates 16.09.1999 (TIF) •
04.06.2020 Registration certificates 30.01.2003 (TIF) •
04.06.2020 Registration certificates 12.01.2004 (TIF) •
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Sample report (2)
04.06.2020 Sample report 24.08.1999 (TIF) •
04.06.2020 Sample report 29.01.2003 (TIF) •
Shareholders’ register (5)
19.06.2020 Shareholders’ register 27.05.2020 (docx)
19.06.2020 Shareholders’ register 27.05.2020 (edoc) •
04.06.2020 Shareholders’ register 01.09.2015 (TIF)
04.06.2020 Shareholders’ register 18.12.2003 (TIF)
28.09.2011 Shareholders’ register 21.09.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
04.06.2020 Statement of the Board regarding the payment of the equity 28.01.2003 (TIF) •
Submission/Application (4)
04.06.2020 Submission/Application (TIF) •
04.06.2020 Submission/Application (TIF) •
04.06.2020 Submission/Application 02.02.2000 (TIF) •
04.06.2020 Submission/Application 28.01.2003 (TIF) •
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2021 (15)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (DOCX)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (docx)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
24.08.2021 Application 19.08.2021 (edoc) •
24.08.2021 Application 19.08.2021 (DOCX) •
24.08.2021 Application 19.08.2021 (docx) •
24.08.2021 Articles of Association 19.08.2021 (DOCX)
24.08.2021 Articles of Association 19.08.2021 (docx)
24.08.2021 Articles of Association 19.08.2021 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
09.07.2021 2020 Annual report (full) (PDF)
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2020 (72)
19.06.2020 Application 15.06.2020 (edoc) •
19.06.2020 Application 15.06.2020 (docx) •
19.06.2020 Confirmation or consent to legal address 27.05.2020 (edoc) •
19.06.2020 Confirmation or consent to legal address 27.05.2020 (jpeg) •
19.06.2020 Confirmation or consent to legal address 27.05.2020 (jpeg) •
19.06.2020 Consent of a member of the Board / executive director 27.05.2020 (edoc) •
19.06.2020 Consent of a member of the Board / executive director 27.05.2020 (doc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
19.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (docx) •
19.06.2020 Shareholders’ register 27.05.2020 (docx)
19.06.2020 Shareholders’ register 27.05.2020 (edoc) •
04.06.2020 Amendments to the Articles of Association 28.01.2003 (TIF)
04.06.2020 Announcement regarding the legal address 18.12.2003 (TIF) •
04.06.2020 Announcement regarding the legal address 21.11.2005 (TIF) •
04.06.2020 Announcement regarding the legal address 01.09.2015 (TIF) •
04.06.2020 Application 30.08.1999 (TIF) •
04.06.2020 Application 18.12.2003 (TIF) •
04.06.2020 Application 21.11.2005 (TIF) •
04.06.2020 Application 14.05.2008 (TIF) •
04.06.2020 Application 23.09.2011 (TIF) •
04.06.2020 Application 01.09.2015 (TIF) •
04.06.2020 Articles of Association 01.09.2015 (TIF)
04.06.2020 Articles of Association 27.08.1999 (TIF)
04.06.2020 Articles of Association 18.12.2003 (TIF)
04.06.2020 Bank statements or other document regarding the payment of the equity 27.08.1999 (TIF) •
04.06.2020 Confirmation or consent to legal address 26.08.1999 (TIF) •
04.06.2020 Confirmation or consent to legal address 01.09.2015 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 18.12.2003 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 31.08.2011 (TIF) •
04.06.2020 Copy of the personal identification document 22.12.1993 (TIF) •
04.06.2020 Copy of the personal identification document 11.01.1994 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 16.09.1999 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 16.02.2000 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
04.06.2020 Memorandum of Association 27.08.1999 (TIF)
04.06.2020 Other documents 29.07.1998 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 28.01.2003 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
04.06.2020 Receipts on the publication and state fees 27.08.1999 (TIF) •
04.06.2020 Receipts on the publication and state fees 02.02.2000 (TIF) •
04.06.2020 Receipts on the publication and state fees 29.01.2003 (TIF) •
04.06.2020 Receipts on the publication and state fees 29.01.2003 (TIF) •
04.06.2020 Receipts on the publication and state fees 19.12.2003 (TIF) •
04.06.2020 Receipts on the publication and state fees 19.12.2003 (TIF) •
04.06.2020 Receipts on the publication and state fees 21.11.2005 (TIF) •
04.06.2020 Receipts on the publication and state fees 21.11.2005 (TIF) •
04.06.2020 Receipts on the publication and state fees 14.05.2008 (TIF) •
04.06.2020 Receipts on the publication and state fees 14.05.2008 (TIF) •
04.06.2020 Registration certificates 16.09.1999 (TIF) •
04.06.2020 Registration certificates 16.09.1999 (TIF) •
04.06.2020 Registration certificates 30.01.2003 (TIF) •
04.06.2020 Registration certificates 12.01.2004 (TIF) •
04.06.2020 Sample report 24.08.1999 (TIF) •
04.06.2020 Sample report 29.01.2003 (TIF) •
04.06.2020 Shareholders’ register 01.09.2015 (TIF)
04.06.2020 Shareholders’ register 18.12.2003 (TIF)
04.06.2020 Statement of the Board regarding the payment of the equity 28.01.2003 (TIF) •
04.06.2020 Submission/Application (TIF) •
04.06.2020 Submission/Application (TIF) •
04.06.2020 Submission/Application 02.02.2000 (TIF) •
04.06.2020 Submission/Application 28.01.2003 (TIF) •
23.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
22.04.2018 2017 Annual report (full) (PDF)
2011 (1)
28.09.2011 Shareholders’ register 21.09.2011 (TIF)
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