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SIA "Etra Media"

Basic information
Status Registered
Name SIA "Etra Media"
Legal form Limited Liability Company
Reg. No 40203054421
Reg. date 06.03.2017
Register Commercial Register
Legal Address Dzelzavas iela 37 - 79, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 24.07.2019
Paid-in share capital, date 2,800 EUR, 24.07.2019
NACE 73.12 Media representation
VAT payer
LV40203054421 Registered Excluded
29.07.2017 -
Last updated in the RE 10.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales 6,899 EUR Net profit -1,571 EUR Equity 5,995 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 14,276 EUR Net profit 2,967 EUR Equity 7,566 EUR Date submitted01.06.2020 Number of employees 1
Year2018 Net sales 56,518 EUR Net profit -13,095 EUR Equity 4,501 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 124,006 EUR Net profit 17,594 EUR Equity 17,596 EUR Date submitted27.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions860 EUR Personal Income Tax520 EUR Other30 EUR Total1,410 EUR Number of employees1
Year2020 Social Insurance Contributions670 EUR Personal Income Tax400 EUR Other500 EUR Total1,570 EUR Number of employees1
Year2019 Social Insurance Contributions1,750 EUR Personal Income Tax1,040 EUR Other4,310 EUR Total7,100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
24.07.2019 Amendments to the Articles of Association 12.07.2019 (docx)
24.07.2019 Amendments to the Articles of Association 12.07.2019 (docx)
24.07.2019 Amendments to the Articles of Association 12.07.2019 (edoc) •
25.06.2019 Amendments to the Articles of Association 11.04.2019 (docx)
25.06.2019 Amendments to the Articles of Association 11.04.2019 (edoc) •
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Announcement regarding the legal address (2)
20.02.2017 Announcement regarding the legal address 20.02.2017 (EDOC) •
20.02.2017 Announcement regarding the legal address 20.02.2017 (docx) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (7)
24.07.2019 Application 12.07.2019 (edoc) •
24.07.2019 Application 12.07.2019 (docx) •
24.07.2019 Application 12.07.2019 (docx) •
25.06.2019 Application 19.06.2019 (edoc) •
25.06.2019 Application 19.06.2019 (docx) •
20.02.2017 Application 20.02.2017 (EDOC) •
20.02.2017 Application 20.02.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.06.2019 Application of shareholders or third persons for the acquisition of shares 18.06.2019 (edoc) •
25.06.2019 Application of shareholders or third persons for the acquisition of shares 18.06.2019 (pdf) •
25.06.2019 Application of shareholders or third persons for the acquisition of shares 18.06.2019 (docx) •
Articles of Association (7)
24.07.2019 Articles of Association 12.07.2019 (docx)
24.07.2019 Articles of Association 12.07.2019 (docx)
24.07.2019 Articles of Association 12.07.2019 (edoc) •
25.06.2019 Articles of Association 11.04.2019 (docx)
25.06.2019 Articles of Association 11.04.2019 (edoc) •
20.02.2017 Articles of Association 20.02.2017 (docx)
20.02.2017 Articles of Association 20.02.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
25.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (edoc) •
25.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (pdf) •
25.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (docx) •
Confirmation or consent to legal address (3)
01.03.2017 Confirmation or consent to legal address 01.03.2017 (EDOC) •
01.03.2017 Confirmation or consent to legal address 01.03.2017 (pdf) •
01.03.2017 Confirmation or consent to legal address 01.03.2017 (docx) •
Decisions / letters / protocols of public notaries (4)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
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Memorandum of Association (2)
20.02.2017 Memorandum of Association 20.02.2017 (docx)
20.02.2017 Memorandum of Association 20.02.2017 (EDOC) •
Orders/request/cover notes of court bailiffs (5)
08.06.2020 Orders/request/cover notes of court bailiffs 08.06.2020 (EDOC) •
22.01.2019 Orders/request/cover notes of court bailiffs 22.01.2019 (EDOC) •
22.01.2019 Orders/request/cover notes of court bailiffs 22.01.2019 (pdf) •
11.05.2017 Orders/request/cover notes of court bailiffs 10.05.2017 (EDOC) •
11.05.2017 Orders/request/cover notes of court bailiffs 10.05.2017 (pdf) •
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Protocols/decisions of a company/organisation (6)
24.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc) •
24.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (docx) •
24.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (docx) •
25.06.2019 Protocols/decisions of a company/organisation 11.04.2019 (edoc) •
25.06.2019 Protocols/decisions of a company/organisation 11.04.2019 (docx) •
25.06.2019 Protocols/decisions of a company/organisation 11.04.2019 (docx) •
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Regulations for the increase/reduction of the equity (6)
24.07.2019 Regulations for the increase/reduction of the equity 12.07.2019 (docx)
24.07.2019 Regulations for the increase/reduction of the equity 12.07.2019 (docx)
24.07.2019 Regulations for the increase/reduction of the equity 12.07.2019 (edoc) •
25.06.2019 Regulations for the increase/reduction of the equity 11.04.2019 (docx)
25.06.2019 Regulations for the increase/reduction of the equity 11.04.2019 (docx)
25.06.2019 Regulations for the increase/reduction of the equity 11.04.2019 (edoc) •
Show all
Shareholders’ register (7)
24.07.2019 Shareholders’ register 12.07.2019 (docx)
24.07.2019 Shareholders’ register 12.07.2019 (docx)
24.07.2019 Shareholders’ register 12.07.2019 (edoc) •
25.06.2019 Shareholders’ register 19.06.2019 (docx)
25.06.2019 Shareholders’ register 19.06.2019 (edoc) •
20.02.2017 Shareholders’ register 20.02.2017 (docx)
20.02.2017 Shareholders’ register 20.02.2017 (EDOC) •
Show all
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (2)
08.06.2020 Orders/request/cover notes of court bailiffs 08.06.2020 (EDOC) •
01.06.2020 2019 Annual report (full) (PDF)
2019 (44)
24.07.2019 Amendments to the Articles of Association 12.07.2019 (docx)
24.07.2019 Amendments to the Articles of Association 12.07.2019 (docx)
24.07.2019 Amendments to the Articles of Association 12.07.2019 (edoc) •
24.07.2019 Application 12.07.2019 (edoc) •
24.07.2019 Application 12.07.2019 (docx) •
24.07.2019 Application 12.07.2019 (docx) •
24.07.2019 Articles of Association 12.07.2019 (docx)
24.07.2019 Articles of Association 12.07.2019 (docx)
24.07.2019 Articles of Association 12.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
24.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc) •
24.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (docx) •
24.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (docx) •
24.07.2019 Regulations for the increase/reduction of the equity 12.07.2019 (docx)
24.07.2019 Regulations for the increase/reduction of the equity 12.07.2019 (docx)
24.07.2019 Regulations for the increase/reduction of the equity 12.07.2019 (edoc) •
24.07.2019 Shareholders’ register 12.07.2019 (docx)
24.07.2019 Shareholders’ register 12.07.2019 (docx)
24.07.2019 Shareholders’ register 12.07.2019 (edoc) •
25.06.2019 Amendments to the Articles of Association 11.04.2019 (docx)
25.06.2019 Amendments to the Articles of Association 11.04.2019 (edoc) •
25.06.2019 Application 19.06.2019 (edoc) •
25.06.2019 Application 19.06.2019 (docx) •
25.06.2019 Application of shareholders or third persons for the acquisition of shares 18.06.2019 (edoc) •
25.06.2019 Application of shareholders or third persons for the acquisition of shares 18.06.2019 (pdf) •
25.06.2019 Application of shareholders or third persons for the acquisition of shares 18.06.2019 (docx) •
25.06.2019 Articles of Association 11.04.2019 (docx)
25.06.2019 Articles of Association 11.04.2019 (edoc) •
25.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (edoc) •
25.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (pdf) •
25.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (docx) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
25.06.2019 Protocols/decisions of a company/organisation 11.04.2019 (edoc) •
25.06.2019 Protocols/decisions of a company/organisation 11.04.2019 (docx) •
25.06.2019 Protocols/decisions of a company/organisation 11.04.2019 (docx) •
25.06.2019 Regulations for the increase/reduction of the equity 11.04.2019 (docx)
25.06.2019 Regulations for the increase/reduction of the equity 11.04.2019 (docx)
25.06.2019 Regulations for the increase/reduction of the equity 11.04.2019 (edoc) •
25.06.2019 Shareholders’ register 19.06.2019 (docx)
25.06.2019 Shareholders’ register 19.06.2019 (edoc) •
17.04.2019 2018 Annual report (full) (PDF)
22.01.2019 Orders/request/cover notes of court bailiffs 22.01.2019 (EDOC) •
22.01.2019 Orders/request/cover notes of court bailiffs 22.01.2019 (pdf) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (16)
11.05.2017 Orders/request/cover notes of court bailiffs 10.05.2017 (EDOC) •
11.05.2017 Orders/request/cover notes of court bailiffs 10.05.2017 (pdf) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
01.03.2017 Confirmation or consent to legal address 01.03.2017 (EDOC) •
01.03.2017 Confirmation or consent to legal address 01.03.2017 (pdf) •
01.03.2017 Confirmation or consent to legal address 01.03.2017 (docx) •
20.02.2017 Announcement regarding the legal address 20.02.2017 (EDOC) •
20.02.2017 Announcement regarding the legal address 20.02.2017 (docx) •
20.02.2017 Application 20.02.2017 (EDOC) •
20.02.2017 Application 20.02.2017 (pdf) •
20.02.2017 Articles of Association 20.02.2017 (docx)
20.02.2017 Articles of Association 20.02.2017 (EDOC) •
20.02.2017 Memorandum of Association 20.02.2017 (docx)
20.02.2017 Memorandum of Association 20.02.2017 (EDOC) •
20.02.2017 Shareholders’ register 20.02.2017 (docx)
20.02.2017 Shareholders’ register 20.02.2017 (EDOC) •
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