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Sabiedrība ar ierobežotu atbildību "AMSMEDIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMSMEDIA"
Legal form Limited Liability Company
Reg. No 40103247124
Reg. date 07.09.2009
Register Commercial Register
Legal Address Zemitāna iela 2B, Rīga, LV-1012
Registered share capital, date 36,006 EUR, 01.12.2017
Paid-in share capital, date 36,006 EUR, 01.12.2017
NACE 58.13 Publishing of journals and periodicals
VAT payer
LV40103247124 Registered Excluded
12.03.2011 01.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 207,386 EUR Net profit -129,248 EUR Equity -81,792 EUR Date submitted06.12.2018 Number of employees 10
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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 Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions100 EUR Personal Income Tax-100 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions200 EUR Personal Income Tax100 EUR Other0 EUR Total300 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions11,160 EUR Personal Income Tax120 EUR Other0 EUR Total11,280 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.12.2017 Amendments to the Articles of Association 27.11.2017 (pdf)
01.12.2017 Amendments to the Articles of Association 27.11.2017 (pdf) •
25.05.2016 Amendments to the Articles of Association 12.05.2016 (TIF)
Announcement regarding the legal address (4)
26.07.2012 Announcement regarding the legal address 04.07.2012 (TIF) •
29.08.2011 Announcement regarding the legal address 10.08.2011 (TIF) •
22.02.2011 Announcement regarding the legal address 14.02.2011 (TIF) •
08.10.2009 Announcement regarding the legal address 31.08.2009 (TIF) •
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Annual report (full) (1)
06.12.2018 2017 Annual report (full) (PDF)
Application (10)
01.12.2017 Application 27.11.2017 (pdf) •
01.12.2017 Application 27.11.2017 (pdf) •
01.12.2017 Application 27.11.2017 (pdf) •
01.12.2017 Application 27.11.2017 (pdf) •
25.05.2016 Application 12.05.2016 (TIF) •
20.05.2016 Application 12.05.2016 (TIF) •
26.07.2012 Application 04.07.2012 (TIF) •
29.08.2011 Application 10.08.2011 (TIF) •
22.02.2011 Application 15.02.2011 (TIF) •
08.10.2009 Application 01.09.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
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Articles of Association (7)
01.12.2017 Articles of Association 27.11.2017 (pdf)
01.12.2017 Articles of Association 27.11.2017 (pdf)
01.12.2017 Articles of Association 27.11.2017 (PDF) •
01.12.2017 Articles of Association 27.11.2017 (pdf) •
25.05.2016 Articles of Association 12.05.2016 (TIF)
22.02.2011 Articles of Association 14.02.2011 (TIF)
08.10.2009 Articles of Association 31.08.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (edoc) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (docx) •
08.10.2009 Bank statements or other document regarding the payment of the equity 02.09.2009 (TIF) •
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Confirmation or consent to legal address (1)
26.07.2012 Confirmation or consent to legal address 27.06.2012 (TIF) •
Court decision/judgement (7)
21.02.2020 Court decision/judgement 21.02.2020 (PDF) •
21.02.2020 Court decision/judgement 21.02.2020 (PDF) •
03.04.2019 Court decision/judgement 03.04.2019 (PDF) •
30.01.2019 Court decision/judgement 29.01.2019 (EDOC) •
30.01.2019 Court decision/judgement 29.01.2019 (docx) •
30.01.2019 Court decision/judgement 29.01.2019 (docx) •
23.11.2018 Court decision/judgement 23.11.2018 (PDF) •
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Decisions / letters / protocols of public notaries (12)
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
25.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
20.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (EDOC) •
26.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (EDOC) •
26.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
22.02.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
08.10.2009 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
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Memorandum of association (1)
08.10.2009 Memorandum of association 31.08.2009 (TIF)
Notary’s decision (9)
24.02.2020 Notary’s decision 24.02.2020 (edoc) •
24.02.2020 Notary’s decision 24.02.2020 (edoc) •
11.06.2019 Notary’s decision 11.06.2019 (edoc) •
11.06.2019 Notary’s decision 11.06.2019 (rtf) •
04.04.2019 Notary’s decision 04.04.2019 (edoc) •
04.04.2019 Notary’s decision 04.04.2019 (rtf) •
31.01.2019 Notary’s decision 31.01.2019 (edoc) •
31.01.2019 Notary’s decision 31.01.2019 (rtf) •
27.11.2018 Notary’s decision 27.11.2018 (edoc) •
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Orders/request/cover notes of court bailiffs (2)
07.07.2014 Orders/request/cover notes of court bailiffs 07.07.2014 (EDOC) •
20.06.2014 Orders/request/cover notes of court bailiffs 20.06.2014 (EDOC) •
Plan for the sale of the debtor’s property (3)
10.06.2019 Plan for the sale of the debtor’s property 09.06.2019 (EDOC) •
10.06.2019 Plan for the sale of the debtor’s property 09.06.2019 (doc) •
10.06.2019 Plan for the sale of the debtor’s property 09.06.2019 (doc) •
Power of attorney, act of empowerment (5)
25.05.2016 Power of attorney, act of empowerment 12.05.2016 (TIF) •
26.07.2012 Power of attorney, act of empowerment 04.07.2012 (TIF) •
29.08.2011 Power of attorney, act of empowerment 10.08.2011 (TIF) •
22.02.2011 Power of attorney, act of empowerment 14.02.2011 (TIF) •
08.10.2009 Power of attorney, act of empowerment 31.08.2009 (TIF) •
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Protocols/decisions of a company/organisation (8)
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
25.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
22.02.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
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Receipts on the publication and state fees (1)
08.10.2009 Receipts on the publication and state fees 02.09.2009 (TIF) •
Registration certificates (2)
22.02.2011 Registration certificates 21.02.2011 (TIF) •
08.10.2009 Registration certificates 07.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (4)
01.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (pdf)
01.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (pdf)
01.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (pdf) •
01.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (pdf) •
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Shareholders’ register (7)
01.12.2017 Shareholders’ register 27.11.2017 (pdf)
01.12.2017 Shareholders’ register 27.11.2017 (pdf)
01.12.2017 Shareholders’ register 27.11.2017 (pdf)
01.12.2017 Shareholders’ register 27.11.2017 (edoc) •
01.12.2017 Shareholders’ register 27.11.2017 (edoc) •
01.12.2017 Shareholders’ register 27.11.2017 (pdf) •
25.05.2016 Shareholders’ register 12.05.2016 (TIF)
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State Revenue Service decisions/letters/statements (3)
27.11.2018 State Revenue Service decisions/letters/statements 26.11.2018 (EDOC) •
20.01.2017 State Revenue Service decisions/letters/statements 19.01.2017 (EDOC) •
19.01.2017 State Revenue Service decisions/letters/statements 19.01.2017 (EDOC) •
2020 (4)
24.02.2020 Notary’s decision 24.02.2020 (edoc) •
24.02.2020 Notary’s decision 24.02.2020 (edoc) •
21.02.2020 Court decision/judgement 21.02.2020 (PDF) •
21.02.2020 Court decision/judgement 21.02.2020 (PDF) •
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2019 (13)
11.06.2019 Notary’s decision 11.06.2019 (edoc) •
11.06.2019 Notary’s decision 11.06.2019 (rtf) •
10.06.2019 Plan for the sale of the debtor’s property 09.06.2019 (EDOC) •
10.06.2019 Plan for the sale of the debtor’s property 09.06.2019 (doc) •
10.06.2019 Plan for the sale of the debtor’s property 09.06.2019 (doc) •
04.04.2019 Notary’s decision 04.04.2019 (edoc) •
04.04.2019 Notary’s decision 04.04.2019 (rtf) •
03.04.2019 Court decision/judgement 03.04.2019 (PDF) •
31.01.2019 Notary’s decision 31.01.2019 (edoc) •
31.01.2019 Notary’s decision 31.01.2019 (rtf) •
30.01.2019 Court decision/judgement 29.01.2019 (EDOC) •
30.01.2019 Court decision/judgement 29.01.2019 (docx) •
30.01.2019 Court decision/judgement 29.01.2019 (docx) •
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2018 (5)
06.12.2018 2017 Annual report (full) (PDF)
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
27.11.2018 Notary’s decision 27.11.2018 (edoc) •
27.11.2018 State Revenue Service decisions/letters/statements 26.11.2018 (EDOC) •
23.11.2018 Court decision/judgement 23.11.2018 (PDF) •
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2017 (43)
01.12.2017 Amendments to the Articles of Association 27.11.2017 (pdf)
01.12.2017 Amendments to the Articles of Association 27.11.2017 (pdf) •
01.12.2017 Application 27.11.2017 (pdf) •
01.12.2017 Application 27.11.2017 (pdf) •
01.12.2017 Application 27.11.2017 (pdf) •
01.12.2017 Application 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (pdf) •
01.12.2017 Articles of Association 27.11.2017 (pdf)
01.12.2017 Articles of Association 27.11.2017 (pdf)
01.12.2017 Articles of Association 27.11.2017 (PDF) •
01.12.2017 Articles of Association 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (edoc) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
01.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (docx) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (pdf) •
01.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (pdf)
01.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (pdf)
01.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (pdf) •
01.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (pdf) •
01.12.2017 Shareholders’ register 27.11.2017 (pdf)
01.12.2017 Shareholders’ register 27.11.2017 (pdf)
01.12.2017 Shareholders’ register 27.11.2017 (pdf)
01.12.2017 Shareholders’ register 27.11.2017 (edoc) •
01.12.2017 Shareholders’ register 27.11.2017 (edoc) •
01.12.2017 Shareholders’ register 27.11.2017 (pdf) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
20.01.2017 State Revenue Service decisions/letters/statements 19.01.2017 (EDOC) •
19.01.2017 State Revenue Service decisions/letters/statements 19.01.2017 (EDOC) •
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2016 (9)
25.05.2016 Amendments to the Articles of Association 12.05.2016 (TIF)
25.05.2016 Application 12.05.2016 (TIF) •
25.05.2016 Articles of Association 12.05.2016 (TIF)
25.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
25.05.2016 Power of attorney, act of empowerment 12.05.2016 (TIF) •
25.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
25.05.2016 Shareholders’ register 12.05.2016 (TIF)
20.05.2016 Application 12.05.2016 (TIF) •
20.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
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2014 (4)
10.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (EDOC) •
07.07.2014 Orders/request/cover notes of court bailiffs 07.07.2014 (EDOC) •
26.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (EDOC) •
20.06.2014 Orders/request/cover notes of court bailiffs 20.06.2014 (EDOC) •
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2012 (5)
26.07.2012 Announcement regarding the legal address 04.07.2012 (TIF) •
26.07.2012 Application 04.07.2012 (TIF) •
26.07.2012 Confirmation or consent to legal address 27.06.2012 (TIF) •
26.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF) •
26.07.2012 Power of attorney, act of empowerment 04.07.2012 (TIF) •
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2011 (11)
29.08.2011 Announcement regarding the legal address 10.08.2011 (TIF) •
29.08.2011 Application 10.08.2011 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
29.08.2011 Power of attorney, act of empowerment 10.08.2011 (TIF) •
22.02.2011 Announcement regarding the legal address 14.02.2011 (TIF) •
22.02.2011 Application 15.02.2011 (TIF) •
22.02.2011 Articles of Association 14.02.2011 (TIF)
22.02.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
22.02.2011 Power of attorney, act of empowerment 14.02.2011 (TIF) •
22.02.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
22.02.2011 Registration certificates 21.02.2011 (TIF) •
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2009 (9)
08.10.2009 Announcement regarding the legal address 31.08.2009 (TIF) •
08.10.2009 Application 01.09.2009 (TIF) •
08.10.2009 Articles of Association 31.08.2009 (TIF)
08.10.2009 Bank statements or other document regarding the payment of the equity 02.09.2009 (TIF) •
08.10.2009 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
08.10.2009 Memorandum of association 31.08.2009 (TIF)
08.10.2009 Power of attorney, act of empowerment 31.08.2009 (TIF) •
08.10.2009 Receipts on the publication and state fees 02.09.2009 (TIF) •
08.10.2009 Registration certificates 07.09.2009 (TIF) •
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