Masu mediju grupa, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
10 by profit
44 by paid taxes
21 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 "Masu mediju grupa" |
| Registration number, date | 40103976878, 11.03.2016 |
| VAT number | LV40103976878 from 25.03.2016 Europe VAT register |
| Register, date | Commercial Register, 11.03.2016 |
| Legal address | Brīvības iela 155 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 27.42 | 41.98 | 27.21 |
| Personal income tax (thousands, €) | 28.6 | 31.43 | 16.53 |
| Statutory social insurance contributions (thousands, €) | 9.59 | 11.43 | 7.46 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 1 169.94 € | ||
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Laikrakstu izdošana (58.12) |
| CSP industry | Laikrakstu izdošana (58.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | 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 | 06.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 21.04.2022 | 06.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.03.2016 |
Right to represent individually |
Natural person
(from 11.03.2016 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Media Nams Vesti" | Until 06.05.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Balasta dambis 70B - 1 | Until 21.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 28.11.2018 | 7 years ago |
| Rīga, Brīvības iela 155 k-4 | Until 31.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MMG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (83.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (81.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MNV 2018 Vadib.zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums.compressed | |||||
2016 |
Annual report | 11.03.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.38 KB | 06.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 15.38 KB | 06.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.09 KB | 06.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.09 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
TIF | 134.29 KB | 25.09.2018 | 17.09.2018 | 2 |
Articles of Association |
DOC | 124.5 KB | 08.03.2016 | 07.03.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 08.03.2016 | 07.03.2016 | 1 |
Memorandum of Association |
DOC | 121 KB | 08.03.2016 | 07.03.2016 | 1 |
Memorandum of Association |
DOC | 121 KB | 08.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
1.5 MB | 08.03.2016 | 07.03.2016 | 2 | |
Shareholders’ register |
1.5 MB | 08.03.2016 | 07.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.57 KB | 31.05.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 06.05.2022 | 06.05.2022 | 2 |
Articles of Association |
EDOC | 21.28 KB | 06.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 50.71 KB | 06.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 50.71 KB | 06.05.2022 | 05.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
99.83 KB | 06.05.2022 | 05.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.83 KB | 06.05.2022 | 05.05.2022 | 1 | |
Power of attorney, act of empowerment |
2.89 MB | 06.05.2022 | 05.05.2022 | 1 | |
Power of attorney, act of empowerment |
2.89 MB | 06.05.2022 | 05.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 06.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 06.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.6 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 20.22 KB | 06.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 20.1 KB | 06.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 118.46 KB | 27.11.2018 | 20.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.85 KB | 07.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 27.09.2018 | 27.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 25.09.2018 | 17.09.2018 | 1 |
Application |
TIF | 269.5 KB | 18.09.2018 | 17.09.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.21 KB | 18.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 18.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 157.14 KB | 24.07.2017 | 17.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.42 KB | 21.07.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 11.03.2016 | 11.03.2016 | 2 |
Announcement regarding the legal address |
DOC | 125 KB | 08.03.2016 | 07.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 125 KB | 08.03.2016 | 07.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.71 KB | 08.03.2016 | 07.03.2016 | 1 |
Articles of Association |
EDOC | 49.56 KB | 08.03.2016 | 07.03.2016 | 1 |
Application |
EDOC | 35.74 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
EDOC | 31.88 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
DOCX | 22.93 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
DOC | 62.5 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
DOC | 62.5 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
DOCX | 22.93 KB | 08.03.2016 | 07.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
99.78 KB | 08.03.2016 | 07.03.2016 | 1 | |
Confirmation or consent to legal address |
DOCX | 93.52 KB | 08.03.2016 | 07.03.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 93.52 KB | 08.03.2016 | 07.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 72.06 KB | 08.03.2016 | 07.03.2016 | 1 |
Memorandum of Association |
EDOC | 54.93 KB | 08.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 08.03.2016 | 07.03.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.02.2017 |
LETA | Avīze "Vesti Segodnja" maina nosaukumu uz "Segodnja" |