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SIA "Boom Media"

Basic information
Status Registered
Name SIA "Boom Media"
Legal form Limited Liability Company
Reg. No 40103708901
Reg. date 10.09.2013
Register Commercial Register
Legal Address Dzērbenes iela 25, Rīga, LV-1006
Registered share capital, date 2,800 EUR, 01.10.2019
Paid-in share capital, date 2,800 EUR, 01.10.2019
NACE 63.92 Other information service activities
VAT payer
LV40103708901 Registered Excluded
10.10.2013 14.10.2015
Micro-enterprise tax payer
No payer status From Till
10.09.2013 31.12.2015
Last updated in the RE 01.10.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
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 35,145 EUR Net profit -17 EUR Equity -1,715 EUR Date submitted21.04.2022 Number of employees 0
Year2020 Net sales 35,012 EUR Net profit -128 EUR Equity -1,698 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -1,570 EUR Date submitted21.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -1,570 EUR Date submitted18.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -449 EUR Equity -1,570 EUR Date submitted22.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -60 EUR Equity -1,121 EUR Date submitted22.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.07.2014 Amendments to the Articles of Association 06.06.2014 (TIF)
Announcement regarding the legal address (1)
12.09.2013 Announcement regarding the legal address 06.09.2013 (TIF) •
Annual report (full) (6)
21.04.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
22.05.2018 2016 Annual report (full) (PDF)
22.05.2018 2017 Annual report (full) (PDF)
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Application (5)
01.10.2019 Application 14.08.2019 (edoc) •
01.10.2019 Application 14.08.2019 (docx) •
06.07.2015 Application 18.06.2015 (TIF) •
15.07.2014 Application 06.06.2014 (TIF) •
12.09.2013 Application 06.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.10.2019 Application of shareholders or third persons for the acquisition of shares 14.08.2019 (edoc) •
01.10.2019 Application of shareholders or third persons for the acquisition of shares 14.08.2019 (docx) •
Articles of Association (4)
01.10.2019 Articles of Association 14.08.2019 (docx)
01.10.2019 Articles of Association 14.08.2019 (edoc) •
15.07.2014 Articles of Association 06.06.2014 (TIF)
12.09.2013 Articles of Association 06.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
01.10.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (edoc) •
01.10.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (pdf) •
12.09.2013 Bank statements or other document regarding the payment of the equity 06.09.2013 (TIF) •
Confirmation or consent to legal address (3)
06.07.2015 Confirmation or consent to legal address 09.06.2015 (TIF) •
15.07.2014 Confirmation or consent to legal address 02.06.2014 (TIF) •
12.09.2013 Confirmation or consent to legal address 05.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
06.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
12.09.2013 Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
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Memorandum of association (1)
12.09.2013 Memorandum of association 06.09.2013 (TIF)
Power of attorney, act of empowerment (2)
19.11.2015 Power of attorney, act of empowerment 06.06.2014 (TIF) •
19.11.2015 Power of attorney, act of empowerment 09.07.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
01.10.2019 Protocols/decisions of a company/organisation 14.08.2019 (edoc) •
01.10.2019 Protocols/decisions of a company/organisation 14.08.2019 (docx) •
06.07.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 06.06.2014 (TIF) •
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Registration certificates (1)
12.09.2013 Registration certificates 10.09.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.10.2019 Regulations for the increase/reduction of the equity 14.08.2019 (docx)
01.10.2019 Regulations for the increase/reduction of the equity 14.08.2019 (edoc) •
Shareholders’ register (7)
01.10.2019 Shareholders’ register 14.08.2019 (docx)
01.10.2019 Shareholders’ register 14.08.2019 (docx)
01.10.2019 Shareholders’ register 14.08.2019 (edoc) •
01.10.2019 Shareholders’ register 14.08.2019 (edoc) •
06.07.2015 Shareholders’ register 11.06.2015 (TIF)
15.07.2014 Shareholders’ register 04.06.2014 (TIF)
12.09.2013 Shareholders’ register 06.09.2013 (TIF)
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2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (18)
01.10.2019 Application 14.08.2019 (edoc) •
01.10.2019 Application 14.08.2019 (docx) •
01.10.2019 Application of shareholders or third persons for the acquisition of shares 14.08.2019 (edoc) •
01.10.2019 Application of shareholders or third persons for the acquisition of shares 14.08.2019 (docx) •
01.10.2019 Articles of Association 14.08.2019 (docx)
01.10.2019 Articles of Association 14.08.2019 (edoc) •
01.10.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (edoc) •
01.10.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (pdf) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
01.10.2019 Protocols/decisions of a company/organisation 14.08.2019 (edoc) •
01.10.2019 Protocols/decisions of a company/organisation 14.08.2019 (docx) •
01.10.2019 Regulations for the increase/reduction of the equity 14.08.2019 (docx)
01.10.2019 Regulations for the increase/reduction of the equity 14.08.2019 (edoc) •
01.10.2019 Shareholders’ register 14.08.2019 (docx)
01.10.2019 Shareholders’ register 14.08.2019 (docx)
01.10.2019 Shareholders’ register 14.08.2019 (edoc) •
01.10.2019 Shareholders’ register 14.08.2019 (edoc) •
18.04.2019 2018 Annual report (full) (PDF)
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2018 (2)
22.05.2018 2016 Annual report (full) (PDF)
22.05.2018 2017 Annual report (full) (PDF)
2015 (7)
19.11.2015 Power of attorney, act of empowerment 06.06.2014 (TIF) •
19.11.2015 Power of attorney, act of empowerment 09.07.2014 (TIF) •
06.07.2015 Application 18.06.2015 (TIF) •
06.07.2015 Confirmation or consent to legal address 09.06.2015 (TIF) •
06.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
06.07.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
06.07.2015 Shareholders’ register 11.06.2015 (TIF)
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2014 (7)
15.07.2014 Amendments to the Articles of Association 06.06.2014 (TIF)
15.07.2014 Application 06.06.2014 (TIF) •
15.07.2014 Articles of Association 06.06.2014 (TIF)
15.07.2014 Confirmation or consent to legal address 02.06.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 06.06.2014 (TIF) •
15.07.2014 Shareholders’ register 04.06.2014 (TIF)
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2013 (9)
12.09.2013 Announcement regarding the legal address 06.09.2013 (TIF) •
12.09.2013 Application 06.09.2013 (TIF) •
12.09.2013 Articles of Association 06.09.2013 (TIF)
12.09.2013 Bank statements or other document regarding the payment of the equity 06.09.2013 (TIF) •
12.09.2013 Confirmation or consent to legal address 05.09.2013 (TIF) •
12.09.2013 Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
12.09.2013 Memorandum of association 06.09.2013 (TIF)
12.09.2013 Registration certificates 10.09.2013 (TIF) •
12.09.2013 Shareholders’ register 06.09.2013 (TIF)
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