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Sabiedrība ar ierobežotu atbildību "NEW MEDIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NEW MEDIA"
Legal form Limited Liability Company
Reg. No 40003968709
Reg. date 07.11.2007
Register Commercial Register
Legal Address Jūrmalas iela 15 - 41, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,845 EUR, 04.12.2015
Paid-in share capital, date 2,845 EUR, 04.12.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003968709 Registered Excluded
06.12.2007 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 567 EUR Net profit -13,809 EUR Equity -21,498 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 12,139 EUR Net profit -18,059 EUR Equity -7,689 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 9,284 EUR Net profit -19,272 EUR Equity 10,370 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 35,467 EUR Net profit -19,194 EUR Equity 29,642 EUR Date submitted02.05.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax130 EUR Other70 EUR Total200 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax-130 EUR Other180 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax-130 EUR Other660 EUR Total530 EUR Number of employees1
Year2021 Social Insurance Contributions240 EUR Personal Income Tax-260 EUR Other-110 EUR Total-130 EUR Number of employees1
Year2020 Social Insurance Contributions1,050 EUR Personal Income Tax1,050 EUR Other80 EUR Total2,180 EUR Number of employees2
Year2019 Social Insurance Contributions1,740 EUR Personal Income Tax1,050 EUR Other160 EUR Total2,950 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.12.2015 Amendments to the Articles of Association 01.12.2015 (TIF)
Announcement regarding the legal address (2)
01.09.2008 Announcement regarding the legal address 07.08.2008 (TIF) •
09.11.2007 Announcement regarding the legal address 01.11.2007 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
25.02.2019 Application 22.02.2019 (TIF) •
09.12.2015 Application 01.12.2015 (TIF) •
04.02.2014 Application 25.01.2014 (TIF) •
26.04.2013 Application 15.04.2013 (TIF) •
30.01.2009 Application 27.01.2009 (TIF) •
30.01.2009 Application 14.11.2008 (TIF) •
01.09.2008 Application 07.08.2008 (TIF) •
09.11.2007 Application 01.11.2007 (TIF) •
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Articles of Association (2)
09.12.2015 Articles of Association 01.12.2015 (TIF)
09.11.2007 Articles of Association 01.11.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.11.2007 Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
Consent of a member of the Board / executive director (2)
26.04.2013 Consent of a member of the Board / executive director 15.04.2013 (TIF) •
09.11.2007 Consent of a member of the Board / executive director 01.11.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
09.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
01.09.2008 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 07.11.2007 (TIF) •
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Documents attesting the transfer of shares (1)
30.01.2009 Documents attesting the transfer of shares 27.01.2009 (TIF) •
Marriage contract (1)
26.04.2013 Marriage contract 09.02.2009 (TIF) •
Memorandum of association (1)
09.11.2007 Memorandum of association 30.10.2007 (TIF)
Protocols/decisions of a company/organisation (2)
09.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
26.04.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
Receipts on the publication and state fees (4)
30.01.2009 Receipts on the publication and state fees 14.11.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
01.09.2008 Receipts on the publication and state fees 06.08.2008 (TIF) •
09.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
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Registration certificates (1)
09.11.2007 Registration certificates 07.11.2007 (TIF) •
Sample report (1)
30.01.2009 Sample report 14.11.2008 (TIF) •
Shareholders’ register (4)
09.12.2015 Shareholders’ register 01.12.2015 (TIF)
26.04.2013 Shareholders’ register 15.04.2013 (TIF)
30.01.2009 Shareholders’ register 27.01.2009 (TIF)
01.09.2008 Shareholders’ register 08.08.2008 (TIF)
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Submission/Application (1)
30.01.2009 Submission/Application 27.01.2009 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (3)
01.05.2019 2018 Annual report (full) (PDF)
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
25.02.2019 Application 22.02.2019 (TIF) •
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2015 (6)
09.12.2015 Amendments to the Articles of Association 01.12.2015 (TIF)
09.12.2015 Application 01.12.2015 (TIF) •
09.12.2015 Articles of Association 01.12.2015 (TIF)
09.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
09.12.2015 Shareholders’ register 01.12.2015 (TIF)
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2014 (2)
04.02.2014 Application 25.01.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
2013 (6)
26.04.2013 Application 15.04.2013 (TIF) •
26.04.2013 Consent of a member of the Board / executive director 15.04.2013 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
26.04.2013 Marriage contract 09.02.2009 (TIF) •
26.04.2013 Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
26.04.2013 Shareholders’ register 15.04.2013 (TIF)
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2009 (9)
30.01.2009 Application 27.01.2009 (TIF) •
30.01.2009 Application 14.11.2008 (TIF) •
30.01.2009 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
30.01.2009 Documents attesting the transfer of shares 27.01.2009 (TIF) •
30.01.2009 Receipts on the publication and state fees 14.11.2008 (TIF) •
30.01.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
30.01.2009 Sample report 14.11.2008 (TIF) •
30.01.2009 Shareholders’ register 27.01.2009 (TIF)
30.01.2009 Submission/Application 27.01.2009 (TIF) •
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2008 (5)
01.09.2008 Announcement regarding the legal address 07.08.2008 (TIF) •
01.09.2008 Application 07.08.2008 (TIF) •
01.09.2008 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
01.09.2008 Receipts on the publication and state fees 06.08.2008 (TIF) •
01.09.2008 Shareholders’ register 08.08.2008 (TIF)
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2007 (9)
09.11.2007 Announcement regarding the legal address 01.11.2007 (TIF) •
09.11.2007 Application 01.11.2007 (TIF) •
09.11.2007 Articles of Association 01.11.2007 (TIF)
09.11.2007 Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
09.11.2007 Consent of a member of the Board / executive director 01.11.2007 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 07.11.2007 (TIF) •
09.11.2007 Memorandum of association 30.10.2007 (TIF)
09.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
09.11.2007 Registration certificates 07.11.2007 (TIF) •
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