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SIA "SPORT MEDIA GROUP"

Basic information
Status Registered
Name SIA "SPORT MEDIA GROUP"
Legal form Limited Liability Company
Reg. No 50103200341
Reg. date 10.11.2008
Register Commercial Register
Legal Address Ikšķiles iela 11 - 77, Rīga, LV-1057
Registered share capital, date 38,417 EUR, 22.11.2016
Paid-in share capital, date 38,417 EUR, 22.11.2016
NACE 59.13 Motion picture and video distribution activities
VAT payer
LV50103200341 Registered Excluded
13.06.2016 -
14.09.2012 22.02.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 360,687 EUR Net profit 10,321 EUR Equity -53,731 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 178,838 EUR Net profit 32,028 EUR Equity -64,052 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 197,001 EUR Net profit -3,482 EUR Equity -96,080 EUR Date submitted27.05.2019 Number of employees 1
Year2017 Net sales 77,347 EUR Net profit -5,844 EUR Equity -92,598 EUR Date submitted03.05.2018 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 - - - - -
Year2024 Social Insurance Contributions7,420 EUR Personal Income Tax340 EUR Other9,760 EUR Total17,520 EUR Number of employees2
Year2023 Social Insurance Contributions6,050 EUR Personal Income Tax3,700 EUR Other13,410 EUR Total23,160 EUR Number of employees2
Year2022 Social Insurance Contributions4,830 EUR Personal Income Tax2,960 EUR Other5,780 EUR Total13,570 EUR Number of employees2
Year2021 Social Insurance Contributions1,020 EUR Personal Income Tax630 EUR Other10,280 EUR Total11,930 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other15,050 EUR Total15,050 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other29,300 EUR Total29,300 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
25.11.2016 Amendments to the Articles of Association 28.10.2016 (TIF)
22.11.2013 Amendments to the Articles of Association 30.09.2013 (TIF)
17.05.2013 Amendments to the Articles of Association 22.04.2013 (TIF)
01.06.2009 Amendments to the Articles of Association 27.01.2009 (TIF)
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Announcement regarding the legal address (1)
01.06.2009 Announcement regarding the legal address 06.11.2008 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
27.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (13)
26.09.2018 Application 18.09.2018 (TIF) •
14.03.2017 Application 06.03.2017 (TIF) •
25.11.2016 Application 28.10.2016 (TIF) •
10.05.2016 Application 21.04.2016 (TIF) •
20.06.2014 Application 10.06.2014 (TIF) •
22.11.2013 Application 24.10.2013 (TIF) •
17.05.2013 Application 22.04.2013 (TIF) •
07.09.2012 Application 30.08.2012 (TIF) •
06.06.2012 Application 31.05.2012 (TIF) •
30.06.2009 Application 17.06.2009 (TIF) •
01.06.2009 Application 19.12.2008 (TIF) •
01.06.2009 Application 06.11.2008 (TIF) •
01.06.2009 Application 30.01.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
01.06.2009 Application of shareholders or third persons for the acquisition of shares 27.01.2009 (TIF) •
Articles of Association (5)
25.11.2016 Articles of Association 28.10.2016 (TIF)
22.11.2013 Articles of Association 30.09.2013 (TIF)
17.05.2013 Articles of Association 22.04.2013 (TIF)
01.06.2009 Articles of Association 27.01.2009 (TIF)
01.06.2009 Articles of Association 06.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.06.2009 Bank statements or other document regarding the payment of the equity 07.11.2008 (TIF) •
Confirmation or consent to legal address (3)
26.09.2018 Confirmation or consent to legal address 18.09.2018 (TIF) •
20.06.2014 Confirmation or consent to legal address 10.06.2014 (TIF) •
07.09.2012 Confirmation or consent to legal address 29.08.2012 (TIF) •
Consent of a member of the Board / executive director (5)
14.03.2017 Consent of a member of the Board / executive director 06.03.2017 (TIF) •
14.03.2017 Consent of a member of the Board / executive director 06.03.2017 (TIF) •
22.11.2013 Consent of a member of the Board / executive director 01.10.2013 (TIF) •
17.05.2013 Consent of a member of the Board / executive director 22.04.2013 (TIF) •
06.06.2012 Consent of a member of the Board / executive director 31.05.2012 (TIF) •
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Decisions / letters / protocols of public notaries (19)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
24.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
07.09.2012 Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
30.06.2009 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 10.11.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2011 (TIF)
22.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2009 (TIF)
Memorandum of Association (1)
01.06.2009 Memorandum of Association 06.11.2008 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
30.06.2009 Memorandum of association or other equivalent documents of foreign companies 10.04.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.05.2016 Notice of a member of the Board regarding the resignation 21.04.2016 (TIF) •
Opinion (1)
01.06.2009 Opinion 19.12.2008 (TIF) •
Other documents (1)
07.09.2012 Other documents 30.01.2004 (TIF) •
Power of attorney, act of empowerment (1)
25.11.2016 Power of attorney, act of empowerment 14.11.2016 (TIF) •
Protocols/decisions of a company/organisation (7)
14.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
25.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (TIF) •
22.11.2013 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
17.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 29.05.2012 (TIF) •
01.06.2009 Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
01.06.2009 Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
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Receipts on the publication and state fees (4)
30.06.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
01.06.2009 Receipts on the publication and state fees 19.12.2008 (TIF) •
01.06.2009 Receipts on the publication and state fees 30.01.2009 (TIF) •
01.06.2009 Receipts on the publication and state fees 07.11.2008 (TIF) •
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Registration certificates (2)
01.06.2009 Registration certificates 10.11.2008 (TIF) •
01.06.2009 Registration certificates 12.09.2008 (TIF) •
Registration certificates of foreign companies (1)
30.06.2009 Registration certificates of foreign companies 25.07.2008 (TIF)
Regulations for the increase/reduction of the equity (1)
01.06.2009 Regulations for the increase/reduction of the equity 27.01.2009 (TIF)
Sample report (1)
01.06.2009 Sample report 17.12.2008 (TIF) •
Shareholders’ register (5)
25.11.2016 Shareholders’ register 28.10.2016 (TIF)
25.11.2016 Shareholders’ register 28.10.2016 (TIF)
30.06.2009 Shareholders’ register 09.06.2009 (TIF)
01.06.2009 Shareholders’ register 27.01.2009 (TIF)
01.06.2009 Shareholders’ register 15.12.2008 (TIF)
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State Revenue Service decisions/letters/statements (2)
26.03.2021 State Revenue Service decisions/letters/statements 25.03.2021 (EDOC) •
08.02.2019 State Revenue Service decisions/letters/statements 08.02.2019 (EDOC) •
Statement regarding the beneficial owners (1)
16.05.2018 Statement regarding the beneficial owners 11.05.2018 (TIF) •
2021 (3)
29.07.2021 2020 Annual report (full) (PDF)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
26.03.2021 State Revenue Service decisions/letters/statements 25.03.2021 (EDOC) •
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (3)
27.05.2019 2018 Annual report (full) (PDF)
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
08.02.2019 State Revenue Service decisions/letters/statements 08.02.2019 (EDOC) •
2018 (7)
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
26.09.2018 Application 18.09.2018 (TIF) •
26.09.2018 Confirmation or consent to legal address 18.09.2018 (TIF) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
16.05.2018 Statement regarding the beneficial owners 11.05.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (6)
14.03.2017 Application 06.03.2017 (TIF) •
14.03.2017 Consent of a member of the Board / executive director 06.03.2017 (TIF) •
14.03.2017 Consent of a member of the Board / executive director 06.03.2017 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
14.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
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2016 (12)
25.11.2016 Amendments to the Articles of Association 28.10.2016 (TIF)
25.11.2016 Application 28.10.2016 (TIF) •
25.11.2016 Articles of Association 28.10.2016 (TIF)
25.11.2016 Power of attorney, act of empowerment 14.11.2016 (TIF) •
25.11.2016 Protocols/decisions of a company/organisation 28.10.2016 (TIF) •
25.11.2016 Shareholders’ register 28.10.2016 (TIF)
25.11.2016 Shareholders’ register 28.10.2016 (TIF)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
10.05.2016 Application 21.04.2016 (TIF) •
10.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
10.05.2016 Notice of a member of the Board regarding the resignation 21.04.2016 (TIF) •
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2014 (3)
20.06.2014 Application 10.06.2014 (TIF) •
20.06.2014 Confirmation or consent to legal address 10.06.2014 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
2013 (14)
22.11.2013 Amendments to the Articles of Association 30.09.2013 (TIF)
22.11.2013 Application 24.10.2013 (TIF) •
22.11.2013 Articles of Association 30.09.2013 (TIF)
22.11.2013 Consent of a member of the Board / executive director 01.10.2013 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
22.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2011 (TIF)
22.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2009 (TIF)
22.11.2013 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
24.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
17.05.2013 Amendments to the Articles of Association 22.04.2013 (TIF)
17.05.2013 Application 22.04.2013 (TIF) •
17.05.2013 Articles of Association 22.04.2013 (TIF)
17.05.2013 Consent of a member of the Board / executive director 22.04.2013 (TIF) •
17.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
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2012 (8)
07.09.2012 Application 30.08.2012 (TIF) •
07.09.2012 Confirmation or consent to legal address 29.08.2012 (TIF) •
07.09.2012 Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
07.09.2012 Other documents 30.01.2004 (TIF) •
06.06.2012 Application 31.05.2012 (TIF) •
06.06.2012 Consent of a member of the Board / executive director 31.05.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 29.05.2012 (TIF) •
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2009 (31)
30.06.2009 Application 17.06.2009 (TIF) •
30.06.2009 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
30.06.2009 Memorandum of association or other equivalent documents of foreign companies 10.04.2009 (TIF)
30.06.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
30.06.2009 Registration certificates of foreign companies 25.07.2008 (TIF)
30.06.2009 Shareholders’ register 09.06.2009 (TIF)
01.06.2009 Amendments to the Articles of Association 27.01.2009 (TIF)
01.06.2009 Announcement regarding the legal address 06.11.2008 (TIF) •
01.06.2009 Application 19.12.2008 (TIF) •
01.06.2009 Application 06.11.2008 (TIF) •
01.06.2009 Application 30.01.2009 (TIF) •
01.06.2009 Application of shareholders or third persons for the acquisition of shares 27.01.2009 (TIF) •
01.06.2009 Articles of Association 27.01.2009 (TIF)
01.06.2009 Articles of Association 06.11.2008 (TIF)
01.06.2009 Bank statements or other document regarding the payment of the equity 07.11.2008 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 10.11.2008 (TIF) •
01.06.2009 Memorandum of Association 06.11.2008 (TIF)
01.06.2009 Opinion 19.12.2008 (TIF) •
01.06.2009 Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
01.06.2009 Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
01.06.2009 Receipts on the publication and state fees 19.12.2008 (TIF) •
01.06.2009 Receipts on the publication and state fees 30.01.2009 (TIF) •
01.06.2009 Receipts on the publication and state fees 07.11.2008 (TIF) •
01.06.2009 Registration certificates 10.11.2008 (TIF) •
01.06.2009 Registration certificates 12.09.2008 (TIF) •
01.06.2009 Regulations for the increase/reduction of the equity 27.01.2009 (TIF)
01.06.2009 Sample report 17.12.2008 (TIF) •
01.06.2009 Shareholders’ register 27.01.2009 (TIF)
01.06.2009 Shareholders’ register 15.12.2008 (TIF)
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