Me & Media, SIA
Limited Liability Company, Micro company
Place in branch
488 by turnover
176 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Me & Media" |
| Registration number, date | 40103341758, 08.11.2010 |
| VAT number | LV40103341758 from 20.12.2010 Europe VAT register |
| Register, date | Commercial Register, 08.11.2010 |
| Legal address | Rakaru iela 9 – 1, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Me & Media, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 18.42 | 26.52 | 17.93 |
| Personal income tax (thousands, €) | 1.43 | 2.28 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.95 | 5.7 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 283.95 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.02.2014 |
* 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 | Latvia | 11.10.2016 | 24.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sērenes iela 35 - 1 | Until 04.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (942.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (689.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (690.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (796.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (794.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (465.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sede | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sede | |||||
2010 |
Annual report | 08.11.2010 - 31.12.2010 | 14.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasSede | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
74.31 KB | 20.10.2016 | 19.10.2016 | 1 | |
Articles of Association |
75.68 KB | 20.10.2016 | 11.10.2016 | 1 | |
Shareholders’ register |
65.9 KB | 20.10.2016 | 11.10.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.69 KB | 04.02.2016 | 04.02.2016 | 1 |
Articles of Association |
EDOC | 25.86 KB | 04.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
EDOC | 32.15 KB | 04.02.2016 | 03.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 27.02.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 67.24 KB | 27.02.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 65.77 KB | 27.02.2014 | 12.02.2014 | 3 |
Articles of Association |
TIF | 76.81 KB | 10.11.2010 | 25.10.2010 | 1 |
Memorandum of association |
TIF | 142.58 KB | 10.11.2010 | 25.10.2010 | 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 | 62.05 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 45.97 KB | 04.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 45.97 KB | 04.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
6.89 MB | 20.10.2016 | 19.10.2016 | 25 | |
Regulations for the increase/reduction of the equity |
74.31 KB | 20.10.2016 | 19.10.2016 | 1 | |
Articles of Association |
75.68 KB | 20.10.2016 | 11.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
48.74 KB | 20.10.2016 | 11.10.2016 | 2 | |
Protocols/decisions of a company/organisation |
80.07 KB | 20.10.2016 | 11.10.2016 | 2 | |
Shareholders’ register |
65.9 KB | 20.10.2016 | 11.10.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.69 KB | 04.02.2016 | 04.02.2016 | 1 |
Articles of Association |
EDOC | 25.86 KB | 04.02.2016 | 04.02.2016 | 1 |
Application |
DOCX | 23.55 KB | 04.02.2016 | 04.02.2016 | 2 |
Application |
EDOC | 39.97 KB | 04.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.02.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.29 KB | 04.02.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 04.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
EDOC | 32.15 KB | 04.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.57 KB | 27.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 239.54 KB | 27.02.2014 | 12.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.12 KB | 27.02.2014 | 12.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 141.7 KB | 10.11.2010 | 08.11.2010 | 2 |
Registration certificates |
TIF | 171.53 KB | 10.11.2010 | 08.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 68.97 KB | 10.11.2010 | 26.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 59.48 KB | 10.11.2010 | 25.10.2010 | 1 |
Application |
TIF | 632.39 KB | 10.11.2010 | 25.10.2010 | 5 |
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