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Sabiedrība ar ierobežotu atbildību "Business magazine"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Business magazine"
Legal form Limited Liability Company
Reg. No 40203132092
Reg. date 20.03.2018
Register Commercial Register
Legal Address Valguma iela 20 - 4, Rīga, LV-1048
Registered share capital, date 10,000 EUR, 20.10.2020
Paid-in share capital, date 10,000 EUR, 20.10.2020
NACE 58.11 Publishing of books
VAT payer
LV40203132092 Registered Excluded
09.06.2020 -
22.03.2019 16.04.2020
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 181,302 EUR Net profit -36,453 EUR Equity -141,686 EUR Date submitted15.03.2021 Number of employees 2
Year2019 Net sales 64,567 EUR Net profit -115,218 EUR Equity -115,231 EUR Date submitted09.06.2020 Number of employees 5
Year2018 Net sales 0 EUR Net profit -15 EUR Equity -13 EUR Date submitted25.07.2019 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 Contributions6,250 EUR Personal Income Tax2,010 EUR Other10,730 EUR Total18,990 EUR Number of employees1
Year2023 Social Insurance Contributions10,620 EUR Personal Income Tax13,850 EUR Other22,660 EUR Total47,130 EUR Number of employees5
Year2022 Social Insurance Contributions8,240 EUR Personal Income Tax15,050 EUR Other21,650 EUR Total44,940 EUR Number of employees4
Year2021 Social Insurance Contributions14,700 EUR Personal Income Tax30,460 EUR Other20,340 EUR Total65,500 EUR Number of employees3
Year2020 Social Insurance Contributions22,980 EUR Personal Income Tax11,980 EUR Other5,780 EUR Total40,740 EUR Number of employees4
Year2019 Social Insurance Contributions12,080 EUR Personal Income Tax7,120 EUR Other5,260 EUR Total24,460 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
20.10.2020 Acceptance-conveyance act 14.10.2020 (edoc) •
20.10.2020 Acceptance-conveyance act 14.10.2020 (pdf) •
Announcement regarding the legal address (1)
19.03.2018 Announcement regarding the legal address 14.03.2018 (TIF) •
Annual report (full) (3)
15.03.2021 2020 Annual report (full) (PDF)
09.06.2020 2019 Annual report (full) (PDF)
25.07.2019 2018 Annual report (full) (PDF)
Application (9)
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Application 26.02.2021 (DOCX) •
26.02.2021 Application 22.02.2021 (edoc) •
26.02.2021 Application 22.02.2021 (DOCX) •
16.11.2020 Application 11.11.2020 (edoc) •
16.11.2020 Application 11.11.2020 (docx) •
20.10.2020 Application 14.10.2020 (edoc) •
20.10.2020 Application 14.10.2020 (pdf) •
19.03.2018 Application 14.03.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.10.2020 Application of shareholders or third persons for the acquisition of shares 14.10.2020 (edoc) •
20.10.2020 Application of shareholders or third persons for the acquisition of shares 14.10.2020 (pdf) •
Appraisal reports (2)
20.10.2020 Appraisal reports 14.10.2020 (edoc) •
20.10.2020 Appraisal reports 14.10.2020 (doc) •
Articles of Association (5)
03.03.2021 Articles of Association 26.02.2021 (DOCX)
03.03.2021 Articles of Association 26.02.2021 (edoc) •
20.10.2020 Articles of Association 14.10.2020 (pdf)
20.10.2020 Articles of Association 14.10.2020 (edoc) •
19.03.2018 Articles of Association 14.03.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.10.2020 Bank statements or other document regarding the payment of the equity 14.10.2020 (edoc) •
20.10.2020 Bank statements or other document regarding the payment of the equity 14.10.2020 (pdf) •
Consent of members of the supervisory board (5)
03.03.2021 Consent of members of the supervisory board 26.02.2021 (edoc) •
03.03.2021 Consent of members of the supervisory board 26.02.2021 (DOCX) •
03.03.2021 Consent of members of the supervisory board 19.02.2021 (edoc) •
03.03.2021 Consent of members of the supervisory board 19.02.2021 (DOCX) •
23.02.2021 Consent of members of the supervisory board 16.02.2021 (TIF) •
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Decisions / letters / protocols of public notaries (9)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
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Memorandum of Association (1)
19.03.2018 Memorandum of Association 14.03.2018 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
29.12.2021 Notice of a member of the supervisory board regarding the resignation 21.12.2021 (docx) •
29.12.2021 Notice of a member of the supervisory board regarding the resignation 21.12.2021 (edoc) •
29.12.2021 Notice of a member of the supervisory board regarding the resignation 21.12.2021 (DOCX) •
Orders/request/cover notes of court bailiffs (3)
16.07.2021 Orders/request/cover notes of court bailiffs 16.07.2021 (EDOC) •
18.06.2021 Orders/request/cover notes of court bailiffs 18.06.2021 (EDOC) •
08.06.2021 Orders/request/cover notes of court bailiffs 08.06.2021 (EDOC) •
Protocols/decisions of a company/organisation (4)
03.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
03.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (DOCX) •
20.10.2020 Protocols/decisions of a company/organisation 14.10.2020 (edoc) •
20.10.2020 Protocols/decisions of a company/organisation 14.10.2020 (pdf) •
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Regulations for the increase/reduction of the equity (2)
20.10.2020 Regulations for the increase/reduction of the equity 14.10.2020 (pdf)
20.10.2020 Regulations for the increase/reduction of the equity 14.10.2020 (edoc) •
Shareholders’ register (9)
26.02.2021 Shareholders’ register 19.02.2021 (DOCX)
26.02.2021 Shareholders’ register 19.02.2021 (edoc) •
16.11.2020 Shareholders’ register 29.10.2020 (docx)
16.11.2020 Shareholders’ register 29.10.2020 (edoc) •
20.10.2020 Shareholders’ register 14.10.2020 (pdf)
20.10.2020 Shareholders’ register 14.10.2020 (pdf)
20.10.2020 Shareholders’ register 14.10.2020 (edoc) •
20.10.2020 Shareholders’ register 14.10.2020 (edoc) •
19.03.2018 Shareholders’ register 14.03.2018 (TIF)
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Statement regarding the beneficial owners (1)
19.03.2018 Statement regarding the beneficial owners 19.03.2018 (TIF) •
2021 (27)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Notice of a member of the supervisory board regarding the resignation 21.12.2021 (docx) •
29.12.2021 Notice of a member of the supervisory board regarding the resignation 21.12.2021 (edoc) •
29.12.2021 Notice of a member of the supervisory board regarding the resignation 21.12.2021 (DOCX) •
16.07.2021 Orders/request/cover notes of court bailiffs 16.07.2021 (EDOC) •
18.06.2021 Orders/request/cover notes of court bailiffs 18.06.2021 (EDOC) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
08.06.2021 Orders/request/cover notes of court bailiffs 08.06.2021 (EDOC) •
15.03.2021 2020 Annual report (full) (PDF)
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Application 26.02.2021 (DOCX) •
03.03.2021 Articles of Association 26.02.2021 (DOCX)
03.03.2021 Articles of Association 26.02.2021 (edoc) •
03.03.2021 Consent of members of the supervisory board 26.02.2021 (edoc) •
03.03.2021 Consent of members of the supervisory board 26.02.2021 (DOCX) •
03.03.2021 Consent of members of the supervisory board 19.02.2021 (edoc) •
03.03.2021 Consent of members of the supervisory board 19.02.2021 (DOCX) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
03.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (DOCX) •
26.02.2021 Application 22.02.2021 (edoc) •
26.02.2021 Application 22.02.2021 (DOCX) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Shareholders’ register 19.02.2021 (DOCX)
26.02.2021 Shareholders’ register 19.02.2021 (edoc) •
23.02.2021 Consent of members of the supervisory board 16.02.2021 (TIF) •
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2020 (27)
16.11.2020 Application 11.11.2020 (edoc) •
16.11.2020 Application 11.11.2020 (docx) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020 Shareholders’ register 29.10.2020 (docx)
16.11.2020 Shareholders’ register 29.10.2020 (edoc) •
20.10.2020 Acceptance-conveyance act 14.10.2020 (edoc) •
20.10.2020 Acceptance-conveyance act 14.10.2020 (pdf) •
20.10.2020 Application 14.10.2020 (edoc) •
20.10.2020 Application 14.10.2020 (pdf) •
20.10.2020 Application of shareholders or third persons for the acquisition of shares 14.10.2020 (edoc) •
20.10.2020 Application of shareholders or third persons for the acquisition of shares 14.10.2020 (pdf) •
20.10.2020 Appraisal reports 14.10.2020 (edoc) •
20.10.2020 Appraisal reports 14.10.2020 (doc) •
20.10.2020 Articles of Association 14.10.2020 (pdf)
20.10.2020 Articles of Association 14.10.2020 (edoc) •
20.10.2020 Bank statements or other document regarding the payment of the equity 14.10.2020 (edoc) •
20.10.2020 Bank statements or other document regarding the payment of the equity 14.10.2020 (pdf) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.10.2020 Protocols/decisions of a company/organisation 14.10.2020 (edoc) •
20.10.2020 Protocols/decisions of a company/organisation 14.10.2020 (pdf) •
20.10.2020 Regulations for the increase/reduction of the equity 14.10.2020 (pdf)
20.10.2020 Regulations for the increase/reduction of the equity 14.10.2020 (edoc) •
20.10.2020 Shareholders’ register 14.10.2020 (pdf)
20.10.2020 Shareholders’ register 14.10.2020 (pdf)
20.10.2020 Shareholders’ register 14.10.2020 (edoc) •
20.10.2020 Shareholders’ register 14.10.2020 (edoc) •
09.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.07.2019 2018 Annual report (full) (PDF)
2018 (8)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
19.03.2018 Announcement regarding the legal address 14.03.2018 (TIF) •
19.03.2018 Application 14.03.2018 (TIF) •
19.03.2018 Articles of Association 14.03.2018 (TIF)
19.03.2018 Memorandum of Association 14.03.2018 (TIF)
19.03.2018 Shareholders’ register 14.03.2018 (TIF)
19.03.2018 Statement regarding the beneficial owners 19.03.2018 (TIF) •
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