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Akciju sabiedrība "KNK mediji"

Basic information
Status Registered
Name Akciju sabiedrība "KNK mediji"
Legal form Public Limited Company
Reg. No 40103425595
Reg. date 07.06.2011
Register Commercial Register
Legal Address Lāčplēša iela 24, Rīga, LV-1011
Registered share capital, date 35,570 EUR, 30.09.2015
Paid-in share capital, date 35,570 EUR, 30.09.2015
NACE 63.92 Other information service activities
VAT payer
LV40103425595 Registered Excluded
27.04.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 13,476 EUR Net profit 11,749 EUR Equity -131,011 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 2,496 EUR Net profit 2,307 EUR Equity -142,760 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 4,389 EUR Net profit 2,380 EUR Equity -145,067 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 1,622 EUR Net profit -14,793 EUR Equity -147,447 EUR Date submitted03.05.2018 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 Contributions2,860 EUR Personal Income Tax580 EUR Other5,120 EUR Total8,560 EUR Number of employees1
Year2023 Social Insurance Contributions2,520 EUR Personal Income Tax300 EUR Other6,540 EUR Total9,360 EUR Number of employees1
Year2022 Social Insurance Contributions2,060 EUR Personal Income Tax240 EUR Other4,640 EUR Total6,940 EUR Number of employees1
Year2021 Social Insurance Contributions680 EUR Personal Income Tax190 EUR Other4,290 EUR Total5,160 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,070 EUR Total2,070 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other600 EUR Total600 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.10.2015 Amendments to the Articles of Association 23.09.2015 (TIF)
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (13)
10.02.2020 Application 06.02.2020 (TIF) •
14.12.2015 Application 08.12.2015 (TIF) •
08.12.2015 Application 26.11.2015 (TIF) •
02.10.2015 Application 23.09.2015 (TIF) •
17.07.2015 Application 02.07.2015 (TIF) •
17.02.2014 Application 16.12.2013 (TIF) •
17.02.2014 Application 31.01.2014 (TIF) •
20.08.2013 Application 07.08.2013 (TIF) •
25.04.2013 Application 24.04.2013 (TIF) •
05.10.2012 Application 01.10.2012 (TIF) •
11.10.2011 Application 30.09.2011 (TIF) •
19.08.2011 Application 17.08.2011 (TIF) •
09.06.2011 Application 01.06.2011 (TIF) •
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Articles of Association (2)
02.10.2015 Articles of Association 23.09.2015 (TIF)
09.06.2011 Articles of Association 30.05.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.06.2011 Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF) •
Confirmation or consent to legal address (1)
11.10.2011 Confirmation or consent to legal address 30.09.2011 (TIF) •
Consent of a member of the Board / executive director (2)
14.12.2015 Consent of a member of the Board / executive director 08.12.2015 (TIF) •
17.02.2014 Consent of a member of the Board / executive director 31.01.2014 (TIF) •
Consent of members of the supervisory board (9)
17.01.2020 Consent of members of the supervisory board 09.01.2020 (TIF) •
17.01.2020 Consent of members of the supervisory board 09.01.2020 (TIF) •
17.01.2020 Consent of members of the supervisory board 09.01.2020 (TIF) •
02.10.2015 Consent of members of the supervisory board 23.09.2015 (TIF) •
20.08.2013 Consent of members of the supervisory board 06.08.2013 (TIF) •
05.10.2012 Consent of members of the supervisory board 27.09.2012 (TIF) •
19.08.2011 Consent of members of the supervisory board 16.08.2011 (TIF) •
19.08.2011 Consent of members of the supervisory board 16.08.2011 (TIF) •
09.06.2011 Consent of members of the supervisory board 30.05.2011 (TIF) •
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Decisions / letters / protocols of public notaries (13)
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
17.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
17.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 19.08.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
11.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
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List of members of the Board / Supervisory Board (4)
17.01.2020 List of members of the Board / Supervisory Board 09.01.2020 (TIF) •
14.12.2015 List of members of the Board / Supervisory Board 08.12.2015 (TIF) •
17.07.2015 List of members of the Board / Supervisory Board 01.07.2015 (TIF) •
17.02.2014 List of members of the Board / Supervisory Board 31.01.2014 (TIF) •
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Memorandum of Association (1)
09.06.2011 Memorandum of Association 30.05.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.12.2015 Notice of a member of the Board regarding the resignation 26.11.2015 (TIF) •
17.07.2015 Notice of a member of the Board regarding the resignation 01.07.2015 (TIF) •
Power of attorney, act of empowerment (11)
14.12.2015 Power of attorney, act of empowerment 08.12.2015 (TIF) •
08.12.2015 Power of attorney, act of empowerment 26.11.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 23.09.2015 (TIF) •
17.07.2015 Power of attorney, act of empowerment 01.07.2015 (TIF) •
17.02.2014 Power of attorney, act of empowerment 24.04.2013 (TIF) •
17.02.2014 Power of attorney, act of empowerment 31.01.2014 (TIF) •
20.08.2013 Power of attorney, act of empowerment 05.08.2013 (TIF) •
25.04.2013 Power of attorney, act of empowerment 24.04.2013 (TIF) •
05.10.2012 Power of attorney, act of empowerment 01.10.2012 (TIF) •
11.10.2011 Power of attorney, act of empowerment 28.09.2011 (TIF) •
09.06.2011 Power of attorney, act of empowerment 30.05.2011 (TIF) •
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Protocols/decisions of a company/organisation (10)
17.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (TIF) •
14.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
17.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
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Purchase/lease agreement (1)
11.10.2011 Purchase/lease agreement 09.04.2010 (TIF) •
Registration certificates (1)
09.06.2011 Registration certificates 07.06.2011 (TIF) •
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (8)
29.07.2020 2019 Annual report (full) (PDF)
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
10.02.2020 Application 06.02.2020 (TIF) •
17.01.2020 Consent of members of the supervisory board 09.01.2020 (TIF) •
17.01.2020 Consent of members of the supervisory board 09.01.2020 (TIF) •
17.01.2020 Consent of members of the supervisory board 09.01.2020 (TIF) •
17.01.2020 List of members of the Board / Supervisory Board 09.01.2020 (TIF) •
17.01.2020 Protocols/decisions of a company/organisation 09.01.2020 (TIF) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (22)
14.12.2015 Application 08.12.2015 (TIF) •
14.12.2015 Consent of a member of the Board / executive director 08.12.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
14.12.2015 List of members of the Board / Supervisory Board 08.12.2015 (TIF) •
14.12.2015 Power of attorney, act of empowerment 08.12.2015 (TIF) •
14.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
08.12.2015 Application 26.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
08.12.2015 Notice of a member of the Board regarding the resignation 26.11.2015 (TIF) •
08.12.2015 Power of attorney, act of empowerment 26.11.2015 (TIF) •
02.10.2015 Amendments to the Articles of Association 23.09.2015 (TIF)
02.10.2015 Application 23.09.2015 (TIF) •
02.10.2015 Articles of Association 23.09.2015 (TIF)
02.10.2015 Consent of members of the supervisory board 23.09.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 23.09.2015 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
17.07.2015 Application 02.07.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
17.07.2015 List of members of the Board / Supervisory Board 01.07.2015 (TIF) •
17.07.2015 Notice of a member of the Board regarding the resignation 01.07.2015 (TIF) •
17.07.2015 Power of attorney, act of empowerment 01.07.2015 (TIF) •
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2014 (9)
17.02.2014 Application 16.12.2013 (TIF) •
17.02.2014 Application 31.01.2014 (TIF) •
17.02.2014 Consent of a member of the Board / executive director 31.01.2014 (TIF) •
17.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
17.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
17.02.2014 List of members of the Board / Supervisory Board 31.01.2014 (TIF) •
17.02.2014 Power of attorney, act of empowerment 24.04.2013 (TIF) •
17.02.2014 Power of attorney, act of empowerment 31.01.2014 (TIF) •
17.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
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2013 (8)
20.08.2013 Application 07.08.2013 (TIF) •
20.08.2013 Consent of members of the supervisory board 06.08.2013 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 19.08.2013 (TIF) •
20.08.2013 Power of attorney, act of empowerment 05.08.2013 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
25.04.2013 Application 24.04.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
25.04.2013 Power of attorney, act of empowerment 24.04.2013 (TIF) •
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2012 (6)
05.10.2012 Application 01.10.2012 (TIF) •
05.10.2012 Consent of members of the supervisory board 27.09.2012 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
05.10.2012 Power of attorney, act of empowerment 01.10.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
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2011 (20)
11.10.2011 Application 30.09.2011 (TIF) •
11.10.2011 Confirmation or consent to legal address 30.09.2011 (TIF) •
11.10.2011 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
11.10.2011 Power of attorney, act of empowerment 28.09.2011 (TIF) •
11.10.2011 Purchase/lease agreement 09.04.2010 (TIF) •
19.08.2011 Application 17.08.2011 (TIF) •
19.08.2011 Consent of members of the supervisory board 16.08.2011 (TIF) •
19.08.2011 Consent of members of the supervisory board 16.08.2011 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
09.06.2011 Application 01.06.2011 (TIF) •
09.06.2011 Articles of Association 30.05.2011 (TIF)
09.06.2011 Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF) •
09.06.2011 Consent of members of the supervisory board 30.05.2011 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
09.06.2011 Memorandum of Association 30.05.2011 (TIF)
09.06.2011 Power of attorney, act of empowerment 30.05.2011 (TIF) •
09.06.2011 Registration certificates 07.06.2011 (TIF) •
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