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Sabiedrība ar ierobežotu atbildību "AlphaMedia"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 20.10.2021, grounds for liquidation: 19.10.2021. dalībnieka lēmums Nr.3.
Name Sabiedrība ar ierobežotu atbildību "AlphaMedia"
Legal form Limited Liability Company
Reg. No 40103605571
Reg. date 12.11.2012
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 110,000 EUR, 19.08.2021
Paid-in share capital, date 110,000 EUR, 19.08.2021
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103605571 Registered Excluded
15.01.2013 -
Last updated in the RE 20.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -93,457 EUR Equity 5,193 EUR Date submitted15.02.2022 Number of employees 2
Year2020 Net sales 1,453,270 EUR Net profit -14,270 EUR Equity -8,510 EUR Date submitted14.06.2021 Number of employees 31
Year2019 Net sales 5,904,000 EUR Net profit 1,866,304 EUR Equity 645,759 EUR Date submitted18.08.2020 Number of employees 141
Year2018 Net sales 3,678,099 EUR Net profit -122,839 EUR Equity -1,220,545 EUR Date submitted29.07.2019 Number of employees 138
Year2017 Net sales 6,878,100 EUR Net profit 3,100,353 EUR Equity -1,097,706 EUR Date submitted17.07.2018 Number of employees 126
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions64,020 EUR Personal Income Tax40,140 EUR Other-2,780 EUR Total101,380 EUR Number of employees2
Year2020 Social Insurance Contributions266,720 EUR Personal Income Tax141,180 EUR Other113,500 EUR Total521,400 EUR Number of employees28
Year2019 Social Insurance Contributions836,830 EUR Personal Income Tax434,290 EUR Other-170,290 EUR Total1,100,830 EUR Number of employees137
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.07.2014 Amendments to the Articles of Association 26.06.2014 (TIF)
Announcement regarding the legal address (1)
20.11.2012 Announcement regarding the legal address 01.11.2012 (TIF) •
Annual report (full) (5)
15.02.2022 2021 Annual report (full) (PDF)
14.06.2021 2020 Annual report (full) (PDF)
18.08.2020 2019 Annual report (full) (PDF)
29.07.2019 2018 Annual report (full) (PDF)
17.07.2018 2017 Annual report (full) (PDF)
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Application (11)
20.10.2021 Application 19.10.2021 (docx) •
20.10.2021 Application 19.10.2021 (DOCX) •
20.10.2021 Application 19.10.2021 (edoc) •
19.08.2021 Application 13.08.2021 (edoc) •
19.08.2021 Application 13.08.2021 (DOCX) •
19.08.2021 Application 13.08.2021 (docx) •
30.07.2018 Application 25.07.2018 (TIF) •
28.02.2017 Application 10.02.2017 (TIF) •
03.07.2014 Application 26.06.2014 (TIF) •
02.12.2013 Application 26.11.2013 (TIF) •
20.11.2012 Application 01.11.2012 (TIF) •
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Articles of Association (5)
19.08.2021 Articles of Association 12.08.2021 (DOCX)
19.08.2021 Articles of Association 12.08.2021 (docx)
19.08.2021 Articles of Association 12.08.2021 (edoc) •
03.07.2014 Articles of Association 26.06.2014 (TIF)
20.11.2012 Articles of Association 01.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (edoc) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (DOCX) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (docx) •
02.12.2013 Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF) •
20.11.2012 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
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Confirmation or consent to legal address (1)
20.11.2012 Confirmation or consent to legal address 31.10.2012 (TIF) •
Consent of the liquidator (3)
20.10.2021 Consent of the liquidator 19.10.2021 (DOCX) •
20.10.2021 Consent of the liquidator 19.10.2021 (edoc) •
20.10.2021 Consent of the liquidator 19.10.2021 (docx) •
Decisions / letters / protocols of public notaries (12)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
03.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
28.02.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2016 (TIF)
28.02.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2016 (TIF)
03.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2014 (TIF)
Memorandum of Association (1)
20.11.2012 Memorandum of Association 01.11.2012 (TIF)
Power of attorney, act of empowerment (10)
20.10.2021 Power of attorney, act of empowerment 21.08.2021 (pdf) •
20.10.2021 Power of attorney, act of empowerment 21.08.2021 (edoc) •
20.10.2021 Power of attorney, act of empowerment 21.08.2021 (PDF) •
19.08.2021 Power of attorney, act of empowerment 30.06.2021 (edoc) •
19.08.2021 Power of attorney, act of empowerment 30.06.2021 (PDF) •
19.08.2021 Power of attorney, act of empowerment 26.07.2021 (edoc) •
19.08.2021 Power of attorney, act of empowerment 26.07.2021 (PDF) •
19.08.2021 Power of attorney, act of empowerment 30.06.2021 (pdf) •
19.08.2021 Power of attorney, act of empowerment 26.07.2021 (pdf) •
03.07.2014 Power of attorney, act of empowerment 26.06.2014 (TIF) •
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Protocols/decisions of a company/organisation (8)
20.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (docx) •
20.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 12.08.2021 (DOCX) •
19.08.2021 Protocols/decisions of a company/organisation 12.08.2021 (docx) •
30.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
03.07.2014 Protocols/decisions of a company/organisation 26.06.2014 (TIF) •
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Registration certificates (1)
20.11.2012 Registration certificates 12.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.08.2021 Regulations for the increase/reduction of the equity 12.08.2021 (DOCX)
19.08.2021 Regulations for the increase/reduction of the equity 12.08.2021 (docx)
19.08.2021 Regulations for the increase/reduction of the equity 12.08.2021 (edoc) •
Shareholders’ register (7)
19.08.2021 Shareholders’ register 12.08.2021 (DOCX)
19.08.2021 Shareholders’ register 12.08.2021 (docx)
19.08.2021 Shareholders’ register 12.08.2021 (edoc) •
28.02.2017 Shareholders’ register 10.02.2017 (TIF)
03.07.2014 Shareholders’ register 26.06.2014 (TIF)
03.07.2014 Shareholders’ register 26.06.2014 (TIF)
02.12.2013 Shareholders’ register 26.11.2013 (TIF)
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Statement regarding the beneficial owners (1)
28.03.2018 Statement regarding the beneficial owners 22.03.2018 (TIF) •
2022 (1)
15.02.2022 2021 Annual report (full) (PDF)
2021 (41)
20.10.2021 Application 19.10.2021 (docx) •
20.10.2021 Application 19.10.2021 (DOCX) •
20.10.2021 Application 19.10.2021 (edoc) •
20.10.2021 Consent of the liquidator 19.10.2021 (DOCX) •
20.10.2021 Consent of the liquidator 19.10.2021 (edoc) •
20.10.2021 Consent of the liquidator 19.10.2021 (docx) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021 Power of attorney, act of empowerment 21.08.2021 (pdf) •
20.10.2021 Power of attorney, act of empowerment 21.08.2021 (edoc) •
20.10.2021 Power of attorney, act of empowerment 21.08.2021 (PDF) •
20.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (docx) •
20.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
19.08.2021 Application 13.08.2021 (edoc) •
19.08.2021 Application 13.08.2021 (DOCX) •
19.08.2021 Application 13.08.2021 (docx) •
19.08.2021 Articles of Association 12.08.2021 (DOCX)
19.08.2021 Articles of Association 12.08.2021 (docx)
19.08.2021 Articles of Association 12.08.2021 (edoc) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (edoc) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (DOCX) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (docx) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
19.08.2021 Power of attorney, act of empowerment 30.06.2021 (edoc) •
19.08.2021 Power of attorney, act of empowerment 30.06.2021 (PDF) •
19.08.2021 Power of attorney, act of empowerment 26.07.2021 (edoc) •
19.08.2021 Power of attorney, act of empowerment 26.07.2021 (PDF) •
19.08.2021 Power of attorney, act of empowerment 30.06.2021 (pdf) •
19.08.2021 Power of attorney, act of empowerment 26.07.2021 (pdf) •
19.08.2021 Protocols/decisions of a company/organisation 12.08.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 12.08.2021 (DOCX) •
19.08.2021 Protocols/decisions of a company/organisation 12.08.2021 (docx) •
19.08.2021 Regulations for the increase/reduction of the equity 12.08.2021 (DOCX)
19.08.2021 Regulations for the increase/reduction of the equity 12.08.2021 (docx)
19.08.2021 Regulations for the increase/reduction of the equity 12.08.2021 (edoc) •
19.08.2021 Shareholders’ register 12.08.2021 (DOCX)
19.08.2021 Shareholders’ register 12.08.2021 (docx)
19.08.2021 Shareholders’ register 12.08.2021 (edoc) •
14.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
18.08.2020 2019 Annual report (full) (PDF)
2019 (1)
29.07.2019 2018 Annual report (full) (PDF)
2018 (8)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
30.07.2018 Application 25.07.2018 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
17.07.2018 2017 Annual report (full) (PDF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
28.03.2018 Statement regarding the beneficial owners 22.03.2018 (TIF) •
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2017 (5)
28.02.2017 Application 10.02.2017 (TIF) •
28.02.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2016 (TIF)
28.02.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.09.2016 (TIF)
28.02.2017 Shareholders’ register 10.02.2017 (TIF)
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
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2014 (9)
03.07.2014 Amendments to the Articles of Association 26.06.2014 (TIF)
03.07.2014 Application 26.06.2014 (TIF) •
03.07.2014 Articles of Association 26.06.2014 (TIF)
03.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
03.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2014 (TIF)
03.07.2014 Power of attorney, act of empowerment 26.06.2014 (TIF) •
03.07.2014 Protocols/decisions of a company/organisation 26.06.2014 (TIF) •
03.07.2014 Shareholders’ register 26.06.2014 (TIF)
03.07.2014 Shareholders’ register 26.06.2014 (TIF)
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2013 (4)
02.12.2013 Application 26.11.2013 (TIF) •
02.12.2013 Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
02.12.2013 Shareholders’ register 26.11.2013 (TIF)
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2012 (8)
20.11.2012 Announcement regarding the legal address 01.11.2012 (TIF) •
20.11.2012 Application 01.11.2012 (TIF) •
20.11.2012 Articles of Association 01.11.2012 (TIF)
20.11.2012 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
20.11.2012 Confirmation or consent to legal address 31.10.2012 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
20.11.2012 Memorandum of Association 01.11.2012 (TIF)
20.11.2012 Registration certificates 12.11.2012 (TIF) •
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