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Success Room Media, SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203299921

Reg. date

11.03.2021

Commercial Register

Legal Address

Lienes iela 1 - 3, Rīga, LV-1009

Registered share capital, date

150 EUR, 11.03.2021

Paid-in share capital, date

150 EUR, 11.03.2021

NACE

47.11 Non-specialised retail sale of predominately food, beverages or tobacco

VAT payer

LV40203299921	Registered	Excluded
	13.04.2021	-

Last updated in the RE

04.08.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (2)

Financial indicators (annual report data)
-

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	Other-69,380 EUR	Total-69,380 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (29)

Group by: Date added Document type
• Non-public document
Application (5)
02.08.2021	Application 29.07.2021 (PDF) •
05.05.2021	Application 05.05.2021 (EDOC) •
05.05.2021	Application 05.05.2021 (DOCX) •
11.03.2021	Application 07.03.2021 (edoc) •
11.03.2021	Application 07.03.2021 (DOCX) •
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Articles of Association (4)
05.05.2021	Articles of Association 22.04.2021 (DOCX)
05.05.2021	Articles of Association 22.04.2021 (edoc) •
11.03.2021	Articles of Association 04.03.2021 (DOCX)
11.03.2021	Articles of Association 04.03.2021 (edoc) •
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Confirmation or consent to legal address (4)
05.05.2021	Confirmation or consent to legal address 21.04.2021 (edoc) •
05.05.2021	Confirmation or consent to legal address 21.04.2021 (PDF) •
11.03.2021	Confirmation or consent to legal address 07.03.2021 (edoc) •
11.03.2021	Confirmation or consent to legal address 07.03.2021 (DOCX) •
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Consent of a member of the Board / executive director (1)
29.04.2021	Consent of a member of the Board / executive director 23.04.2021 (TIF) •
Decisions / letters / protocols of public notaries (4)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
Show all
Memorandum of Association (2)
11.03.2021	Memorandum of Association 04.03.2021 (DOCX)
11.03.2021	Memorandum of Association 04.03.2021 (edoc) •
Power of attorney, act of empowerment (1)
29.04.2021	Power of attorney, act of empowerment 23.04.2021 (TIF) •
Protocols/decisions of a company/organisation (2)
05.05.2021	Protocols/decisions of a company/organisation 22.04.2021 (edoc) •
05.05.2021	Protocols/decisions of a company/organisation 22.04.2021 (DOCX) •
Shareholders’ register (6)
05.05.2021	Shareholders’ register 22.04.2021 (DOCX)
05.05.2021	Shareholders’ register 23.04.2021 (DOCX)
05.05.2021	Shareholders’ register 23.04.2021 (EDOC) •
05.05.2021	Shareholders’ register 22.04.2021 (edoc) •
11.03.2021	Shareholders’ register 04.03.2021 (DOCX)
11.03.2021	Shareholders’ register 04.03.2021 (edoc) •
Show all
2021 (29)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
02.08.2021	Application 29.07.2021 (PDF) •
05.05.2021	Application 05.05.2021 (EDOC) •
05.05.2021	Application 05.05.2021 (DOCX) •
05.05.2021	Articles of Association 22.04.2021 (DOCX)
05.05.2021	Articles of Association 22.04.2021 (edoc) •
05.05.2021	Confirmation or consent to legal address 21.04.2021 (edoc) •
05.05.2021	Confirmation or consent to legal address 21.04.2021 (PDF) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
05.05.2021	Protocols/decisions of a company/organisation 22.04.2021 (edoc) •
05.05.2021	Protocols/decisions of a company/organisation 22.04.2021 (DOCX) •
05.05.2021	Shareholders’ register 22.04.2021 (DOCX)
05.05.2021	Shareholders’ register 23.04.2021 (DOCX)
05.05.2021	Shareholders’ register 23.04.2021 (EDOC) •
05.05.2021	Shareholders’ register 22.04.2021 (edoc) •
29.04.2021	Consent of a member of the Board / executive director 23.04.2021 (TIF) •
29.04.2021	Power of attorney, act of empowerment 23.04.2021 (TIF) •
11.03.2021	Application 07.03.2021 (edoc) •
11.03.2021	Application 07.03.2021 (DOCX) •
11.03.2021	Articles of Association 04.03.2021 (DOCX)
11.03.2021	Articles of Association 04.03.2021 (edoc) •
11.03.2021	Confirmation or consent to legal address 07.03.2021 (edoc) •
11.03.2021	Confirmation or consent to legal address 07.03.2021 (DOCX) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021	Memorandum of Association 04.03.2021 (DOCX)
11.03.2021	Memorandum of Association 04.03.2021 (edoc) •
11.03.2021	Shareholders’ register 04.03.2021 (DOCX)
11.03.2021	Shareholders’ register 04.03.2021 (edoc) •
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Success Room Media, SIA

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