Agency Media Moderator, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
58 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Agency Media Moderator SIA
Registration number, date 40103754953, 03.02.2014
VAT number LV40103754953 from 14.02.2014 Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address Zalves iela 35 – 10, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 03.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 12.58 8.22 6.93
Personal income tax (thousands, €) 3.79 1.06 0.96
Statutory social insurance contributions (thousands, €) 2.44 2.05 0.76
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 26.04.2022 02.05.2022

Apply information changes

ML

"Agency Media Moderator", SIA

Zalves 35, Rīga, LV-1046 Check address owners

Izdevniecības, apgādi

Historical addresses

Rīga, Fridriha Candera iela 12-9 Until 10.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (80.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.13 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1009.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (244.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (221.91 KB) €8.00

2014

 Annual report 03.02.2014 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 341.74 KB 02.05.2022 28.04.2022 1

Shareholders’ register

PDF 341.74 KB 02.05.2022 28.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 21.7 KB 05.07.2021 05.07.2021 1

Shareholders’ register

PDF 342.15 KB 14.06.2021 03.06.2021 1

Shareholders’ register

PDF 1.4 MB 27.12.2016 24.12.2016 3

Shareholders’ register

PDF 1.4 MB 27.12.2016 24.12.2016 3

Articles of Association

 TIF 23.27 KB 13.02.2014 29.01.2014 1

Memorandum of Association

 TIF 37.06 KB 13.02.2014 29.01.2014 1

Shareholders’ register

TIF 56.42 KB 13.02.2014 29.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 02.05.2022 02.05.2022 2

Application

 PDF 512.95 KB 02.05.2022 28.04.2022 1

Application

 PDF 512.95 KB 02.05.2022 28.04.2022 1

Shareholders’ register

EDOC 329.2 KB 02.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.36 KB 08.07.2021 08.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.53 KB 05.07.2021 05.07.2021 1

Application

 DOCX 12.06 KB 05.07.2021 01.07.2021 1

Application

 EDOC 20.14 KB 05.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 14.06.2021 14.06.2021 2

Application

 PDF 557.2 KB 14.06.2021 03.06.2021 1

Application

 EDOC 494 KB 14.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

 PDF 352.09 KB 14.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 342.84 KB 14.06.2021 03.06.2021 1

Shareholders’ register

EDOC 337.8 KB 14.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.56 KB 29.12.2016 29.12.2016 2

Application

 DOCX 46.93 KB 27.12.2016 24.12.2016 2

Application

 DOCX 46.93 KB 27.12.2016 24.12.2016 2

Application

 EDOC 62.39 KB 27.12.2016 24.12.2016 2

Shareholders’ register

EDOC 1.33 MB 27.12.2016 24.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 61 KB 13.10.2014 10.10.2014 2

Application

 TIF 167.27 KB 13.10.2014 07.10.2014 4

Confirmation or consent to legal address

 TIF 12.51 KB 13.10.2014 23.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.4 KB 13.02.2014 03.02.2014 2

Registration certificates

 TIF 129.31 KB 13.02.2014 03.02.2014 1

Announcement regarding the legal address

 TIF 11.62 KB 13.02.2014 29.01.2014 1

Application

 TIF 277.88 KB 13.02.2014 29.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 21.25 KB 13.02.2014 29.01.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register