Media 24, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
25 by profit
47 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 Media 24 |
| Registration number, date | 40203127212, 27.02.2018 |
| VAT number | LV40203127212 from 30.07.2019 Europe VAT register |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Kalēju iela 52 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Media 24, SIA
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
- 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, €) | 73.05 | 42.58 | 6.75 |
| Personal income tax (thousands, €) | 24.03 | 14 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 42.46 | 20.54 | 1.23 |
| Average employees count | 9 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2022 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2018 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Ukraine | 17.05.2022 | 15.06.2022 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 17.05.2022 | 15.06.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 17.05.2022 | 15.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| M24 GP vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| media 24 gp paskaidrojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| media 24 gp paskaidrojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 media24 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Media24 gada parsk zinojums | ODT | ||||
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 02.05.2019 | PDF (505.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.47 KB | 13.06.2022 | 17.05.2022 | 5 |
Shareholders’ register |
DOCX | 20 KB | 23.12.2020 | 07.12.2020 | 1 |
Memorandum of Association |
DOCX | 132.64 KB | 27.02.2018 | 20.02.2018 | 2 |
Memorandum of Association |
DOCX | 132.64 KB | 27.02.2018 | 20.02.2018 | 2 |
Articles of Association |
DOCX | 10.32 KB | 27.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOCX | 10.32 KB | 27.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 8.08 KB | 27.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 8.08 KB | 27.02.2018 | 12.02.2018 | 1 |
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 | 62.73 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
TIF | 155.11 KB | 13.06.2022 | 09.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 39.58 KB | 18.12.2020 | 18.12.2020 | 3 |
Application |
EDOC | 69.24 KB | 18.12.2020 | 18.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 88.65 KB | 23.12.2020 | 07.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 85.59 KB | 23.12.2020 | 07.12.2020 | 2 |
Shareholders’ register |
EDOC | 58.07 KB | 23.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 6.39 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 27.02.2018 | 27.02.2018 | 2 |
Memorandum of Association |
EDOC | 202.28 KB | 27.02.2018 | 20.02.2018 | 2 |
Articles of Association |
EDOC | 80.88 KB | 27.02.2018 | 12.02.2018 | 1 |
Application |
DOCX | 579.33 KB | 27.02.2018 | 12.02.2018 | 6 |
Application |
DOCX | 579.33 KB | 27.02.2018 | 12.02.2018 | 6 |
Application |
EDOC | 645.46 KB | 27.02.2018 | 12.02.2018 | 6 |
Shareholders’ register |
EDOC | 43.2 KB | 27.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
883.39 KB | 27.02.2018 | 01.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.02 KB | 27.02.2018 | 01.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.39 KB | 27.02.2018 | 01.02.2018 | 1 | |
Copy of the personal identification document |
TIF | 86.73 KB | 13.06.2022 | 13.10.2017 | 3 |
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