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SIA "CLVS Media"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.11.2020, grounds for liquidation: 20.07.2020. Dalībnieku sapulces protokols Nr.1. Process ended on 11.05.2021, result: Activity restored, grounds for continuation: 11.05.2021. Dalībnieku ārkārtas sapulces protokols Nr. 2021/01
Name SIA "CLVS Media"
Legal form Limited Liability Company
Reg. No 40203220018
Reg. date 11.07.2019
Register Commercial Register
Legal Address Dubnas iela 8 - 49, Rīga, LV-1063
Registered share capital, date 3 EUR, 11.07.2019
Paid-in share capital, date 3 EUR, 11.07.2019
NACE 73.11 Activities of advertising agencies
VAT payer
- Registered Excluded
- -
Last updated in the RE 09.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 100 EUR Net profit -4 EUR Equity 749 EUR Date submitted19.08.2021 Number of employees 0
Year2019 Net sales 750 EUR Net profit 750 EUR Equity 753 EUR Date submitted23.04.2020 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 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 employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.07.2021 Amendments to the Articles of Association 05.07.2021 (PDF)
09.07.2021 Amendments to the Articles of Association 05.07.2021 (pdf) •
Annual report (full) (2)
19.08.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
Application (8)
09.07.2021 Application 07.07.2021 (pdf) •
09.07.2021 Application 07.07.2021 (PDF) •
18.05.2021 Application 12.05.2021 (edoc) •
18.05.2021 Application 12.05.2021 (PDF) •
12.11.2020 Application 04.11.2020 (edoc) •
12.11.2020 Application 04.11.2020 (docx) •
11.07.2019 Application 05.07.2019 (edoc) •
11.07.2019 Application 05.07.2019 (docx) •
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Articles of Association (6)
09.07.2021 Articles of Association 05.07.2021 (PDF)
09.07.2021 Articles of Association 05.07.2021 (pdf) •
18.05.2021 Articles of Association 11.05.2021 (PDF)
18.05.2021 Articles of Association 11.05.2021 (edoc) •
11.07.2019 Articles of Association 05.07.2019 (docx)
11.07.2019 Articles of Association 05.07.2019 (edoc) •
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Confirmation or consent to legal address (2)
11.07.2019 Confirmation or consent to legal address 05.07.2019 (edoc) •
11.07.2019 Confirmation or consent to legal address 05.07.2019 (docx) •
Decisions / letters / protocols of public notaries (4)
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
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Memorandum of association (2)
11.07.2019 Memorandum of association 05.07.2019 (docx)
11.07.2019 Memorandum of association 05.07.2019 (edoc) •
Protocols/decisions of a company/organisation (6)
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (pdf) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (PDF) •
18.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (PDF) •
12.11.2020 Protocols/decisions of a company/organisation 20.07.2020 (EDOC) •
12.11.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
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Shareholders’ register (4)
18.05.2021 Shareholders’ register 11.05.2021 (PDF)
18.05.2021 Shareholders’ register 11.05.2021 (edoc) •
11.07.2019 Shareholders’ register 10.07.2019 (docx)
11.07.2019 Shareholders’ register 10.07.2019 (EDOC) •
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2021 (19)
19.08.2021 2020 Annual report (full) (PDF)
09.07.2021 Amendments to the Articles of Association 05.07.2021 (PDF)
09.07.2021 Amendments to the Articles of Association 05.07.2021 (pdf) •
09.07.2021 Application 07.07.2021 (pdf) •
09.07.2021 Application 07.07.2021 (PDF) •
09.07.2021 Articles of Association 05.07.2021 (PDF)
09.07.2021 Articles of Association 05.07.2021 (pdf) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (pdf) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (PDF) •
18.05.2021 Application 12.05.2021 (edoc) •
18.05.2021 Application 12.05.2021 (PDF) •
18.05.2021 Articles of Association 11.05.2021 (PDF)
18.05.2021 Articles of Association 11.05.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (PDF) •
18.05.2021 Shareholders’ register 11.05.2021 (PDF)
18.05.2021 Shareholders’ register 11.05.2021 (edoc) •
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2020 (6)
12.11.2020 Application 04.11.2020 (edoc) •
12.11.2020 Application 04.11.2020 (docx) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
12.11.2020 Protocols/decisions of a company/organisation 20.07.2020 (EDOC) •
12.11.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
23.04.2020 2019 Annual report (full) (PDF)
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2019 (11)
11.07.2019 Application 05.07.2019 (edoc) •
11.07.2019 Application 05.07.2019 (docx) •
11.07.2019 Articles of Association 05.07.2019 (docx)
11.07.2019 Articles of Association 05.07.2019 (edoc) •
11.07.2019 Confirmation or consent to legal address 05.07.2019 (edoc) •
11.07.2019 Confirmation or consent to legal address 05.07.2019 (docx) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
11.07.2019 Memorandum of association 05.07.2019 (docx)
11.07.2019 Memorandum of association 05.07.2019 (edoc) •
11.07.2019 Shareholders’ register 10.07.2019 (docx)
11.07.2019 Shareholders’ register 10.07.2019 (EDOC) •
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