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SIA "Modern Media"

Basic information
Status Registered
Name SIA "Modern Media"
Legal form Limited Liability Company
Reg. No 40103553833
Reg. date 11.06.2012
Register Commercial Register
Legal Address Alfrēda Kalniņa iela 8 - 7, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 26.10.2015
Paid-in share capital, date 2,845 EUR, 29.02.2016
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103553833 Registered Excluded
11.12.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.05.2020
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 314,718 EUR Net profit 15,990 EUR Equity 62,395 EUR Date submitted22.04.2021 Number of employees 18
Year2019 Net sales 232,066 EUR Net profit -45,072 EUR Equity 46,405 EUR Date submitted21.05.2020 Number of employees 19
Year2018 Net sales 365,261 EUR Net profit 87,181 EUR Equity 104,884 EUR Date submitted26.03.2019 Number of employees 19
Year2017 Net sales 288,888 EUR Net profit 14,365 EUR Equity 17,703 EUR Date submitted26.04.2018 Number of employees 19
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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 Contributions80,630 EUR Personal Income Tax46,050 EUR Other-10,930 EUR Total115,750 EUR Number of employees8
Year2023 Social Insurance Contributions84,480 EUR Personal Income Tax48,960 EUR Other-12,410 EUR Total121,030 EUR Number of employees9
Year2022 Social Insurance Contributions68,780 EUR Personal Income Tax41,970 EUR Other-20,230 EUR Total90,520 EUR Number of employees11
Year2021 Social Insurance Contributions36,840 EUR Personal Income Tax21,560 EUR Other-16,810 EUR Total41,590 EUR Number of employees13
Year2020 Social Insurance Contributions38,750 EUR Personal Income Tax19,400 EUR Other-19,650 EUR Total38,500 EUR Number of employees18
Year2019 Social Insurance Contributions32,920 EUR Personal Income Tax17,140 EUR Other-15,480 EUR Total34,580 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.10.2015 Amendments to the Articles of Association 16.10.2015 (TIF)
Announcement regarding the legal address (1)
12.06.2012 Announcement regarding the legal address 25.05.2012 (TIF) •
Annual report (full) (4)
22.04.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (7)
08.05.2020 Application 15.04.2020 (edoc) •
08.05.2020 Application 15.04.2020 (docx) •
08.05.2020 Application 15.04.2020 (docx) •
05.10.2018 Application 09.08.2018 (TIF) •
08.03.2016 Application 15.02.2016 (TIF) •
27.10.2015 Application 25.08.2015 (TIF) •
12.06.2012 Application 30.05.2012 (TIF) •
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Articles of Association (2)
27.10.2015 Articles of Association 19.08.2015 (TIF)
12.06.2012 Articles of Association 25.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
08.03.2016 Bank statements or other document regarding the payment of the equity 15.02.2016 (TIF) •
12.06.2012 Bank statements or other document regarding the payment of the equity 08.06.2012 (TIF) •
Confirmation or consent to legal address (4)
08.05.2020 Confirmation or consent to legal address 14.04.2020 (edoc) •
08.05.2020 Confirmation or consent to legal address 14.04.2020 (docx) •
08.05.2020 Confirmation or consent to legal address 14.04.2020 (docx) •
12.06.2012 Confirmation or consent to legal address 26.04.2012 (TIF) •
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Consent of a member of the Board / executive director (1)
12.06.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
08.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 11.06.2012 (TIF) •
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Memorandum of Association (1)
12.06.2012 Memorandum of Association 25.05.2012 (TIF)
Power of attorney, act of empowerment (5)
05.10.2018 Power of attorney, act of empowerment 01.07.2016 (TIF) •
08.03.2016 Power of attorney, act of empowerment 12.02.2016 (TIF) •
12.06.2012 Power of attorney, act of empowerment 02.01.2012 (TIF) •
12.06.2012 Power of attorney, act of empowerment 22.09.2011 (TIF) •
12.06.2012 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (2)
20.09.2018 Protocols/decisions of a company/organisation 09.08.2018 (TIF) •
27.10.2015 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
Registration certificates (1)
12.06.2012 Registration certificates 11.06.2012 (TIF) •
Shareholders’ register (2)
08.03.2016 Shareholders’ register 15.02.2016 (TIF)
27.10.2015 Shareholders’ register 19.08.2015 (TIF)
Submission/Application (1)
12.06.2012 Submission/Application 08.06.2012 (TIF) •
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (9)
21.05.2020 2019 Annual report (full) (PDF)
08.05.2020 Application 15.04.2020 (edoc) •
08.05.2020 Application 15.04.2020 (docx) •
08.05.2020 Application 15.04.2020 (docx) •
08.05.2020 Confirmation or consent to legal address 14.04.2020 (edoc) •
08.05.2020 Confirmation or consent to legal address 14.04.2020 (docx) •
08.05.2020 Confirmation or consent to legal address 14.04.2020 (docx) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
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2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (5)
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
05.10.2018 Application 09.08.2018 (TIF) •
05.10.2018 Power of attorney, act of empowerment 01.07.2016 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 09.08.2018 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (5)
08.03.2016 Application 15.02.2016 (TIF) •
08.03.2016 Bank statements or other document regarding the payment of the equity 15.02.2016 (TIF) •
08.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
08.03.2016 Power of attorney, act of empowerment 12.02.2016 (TIF) •
08.03.2016 Shareholders’ register 15.02.2016 (TIF)
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2015 (6)
27.10.2015 Amendments to the Articles of Association 16.10.2015 (TIF)
27.10.2015 Application 25.08.2015 (TIF) •
27.10.2015 Articles of Association 19.08.2015 (TIF)
27.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
27.10.2015 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
27.10.2015 Shareholders’ register 19.08.2015 (TIF)
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2012 (13)
12.06.2012 Announcement regarding the legal address 25.05.2012 (TIF) •
12.06.2012 Application 30.05.2012 (TIF) •
12.06.2012 Articles of Association 25.05.2012 (TIF)
12.06.2012 Bank statements or other document regarding the payment of the equity 08.06.2012 (TIF) •
12.06.2012 Confirmation or consent to legal address 26.04.2012 (TIF) •
12.06.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 11.06.2012 (TIF) •
12.06.2012 Memorandum of Association 25.05.2012 (TIF)
12.06.2012 Power of attorney, act of empowerment 02.01.2012 (TIF) •
12.06.2012 Power of attorney, act of empowerment 22.09.2011 (TIF) •
12.06.2012 Power of attorney, act of empowerment (TIF) •
12.06.2012 Registration certificates 11.06.2012 (TIF) •
12.06.2012 Submission/Application 08.06.2012 (TIF) •
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