M27 media, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
66 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M27 media" |
| Registration number, date | 42103112810, 06.08.2020 |
| VAT number | LV42103112810 from 25.08.2020 Europe VAT register |
| Register, date | Commercial Register, 06.08.2020 |
| Legal address | Vecā ostmala 53, Liepāja, LV-3401 Check address owners |
| Fixed capital | 200 EUR, registered payment 06.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 14.7 | 14.64 | 22.71 |
| Personal income tax (thousands, €) | 4.77 | 4.53 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 8.24 | 7.86 | 9.83 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | 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 | 06.08.2020 |
* 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 % | 100 | € 2 | € 200 | Latvia | 06.08.2020 | 06.08.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Vecā ostmala 53 | Until 08.01.2021 | 4 years ago |
|---|---|---|
| Liepāja, Klaipēdas iela 19/21 | Until 27.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
50.83 KB | 06.08.2020 | 27.07.2020 | 1 | |
Articles of Association |
50.83 KB | 06.08.2020 | 27.07.2020 | 1 | |
Memorandum of Association |
74.27 KB | 06.08.2020 | 27.07.2020 | 1 | |
Memorandum of Association |
74.27 KB | 06.08.2020 | 27.07.2020 | 1 | |
Shareholders’ register |
36.23 KB | 06.08.2020 | 27.07.2020 | 1 | |
Shareholders’ register |
36.23 KB | 06.08.2020 | 27.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 141.27 KB | 27.03.2024 | 27.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.01.2021 | 08.01.2021 | 1 |
Application |
136.5 KB | 08.01.2021 | 05.01.2021 | 5 | |
Application |
EDOC | 138.96 KB | 08.01.2021 | 05.01.2021 | 5 |
Confirmation or consent to legal address |
TXT | 76 B | 08.01.2021 | 23.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 2.73 MB | 08.01.2021 | 23.10.2020 | 2 |
Confirmation or consent to legal address |
JPG | 2.73 MB | 08.01.2021 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
324.25 KB | 06.08.2020 | 05.08.2020 | 4 | |
Application |
324.25 KB | 06.08.2020 | 05.08.2020 | 4 | |
Application |
EDOC | 320.51 KB | 06.08.2020 | 05.08.2020 | 4 |
Announcement regarding the legal address |
70.23 KB | 06.08.2020 | 27.07.2020 | 1 | |
Announcement regarding the legal address |
70.23 KB | 06.08.2020 | 27.07.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 77.26 KB | 06.08.2020 | 27.07.2020 | 1 |
Articles of Association |
EDOC | 58.35 KB | 06.08.2020 | 27.07.2020 | 1 |
Memorandum of Association |
EDOC | 81.45 KB | 06.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 44.3 KB | 06.08.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
TXT | 76 B | 06.08.2020 | 23.07.2020 | 2 |
Confirmation or consent to legal address |
25.63 KB | 06.08.2020 | 23.07.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 76 B | 06.08.2020 | 23.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 31.45 KB | 06.08.2020 | 23.07.2020 | 2 |
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