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 "MEDIA ALLIANCE" |
| Registration number, date | 40103256540, 02.11.2009 |
| VAT number | LV40103256540 from 23.11.2009 Europe VAT register |
| Register, date | Commercial Register, 02.11.2009 |
| Legal address | Brīvības gatve 217 – 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDIA ALLIANCE, 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
- 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, €) | -0.07 | 0.13 | 0.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2009 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 15.09.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Līduma iela 25 | Until 16.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (789.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (251.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (849.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (239.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (322.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (256.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (384.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (417.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (3.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 04.08.2010 | TIF (878.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 558.29 KB | 21.09.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 299.21 KB | 21.09.2015 | 29.06.2015 | 6 |
Shareholders’ register |
TIF | 10.01 KB | 03.11.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 20.17 KB | 03.11.2010 | 27.10.2009 | 1 |
Memorandum of association |
TIF | 44.17 KB | 03.11.2010 | 27.10.2009 | 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 |
TIF | 53.59 KB | 20.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 365.85 KB | 20.12.2016 | 09.11.2016 | 3 |
Confirmation or consent to legal address |
TIF | 27.52 KB | 20.12.2016 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 197.16 KB | 20.12.2016 | 07.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.29 KB | 21.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 164.41 KB | 21.09.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 41.95 KB | 21.09.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.19 KB | 21.09.2015 | 29.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 03.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 57.06 KB | 03.11.2010 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 03.11.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.73 KB | 03.11.2010 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 03.11.2010 | 02.11.2009 | 2 |
Registration certificates |
TIF | 53.76 KB | 03.11.2010 | 02.11.2009 | 1 |
Application |
TIF | 100.69 KB | 03.11.2010 | 29.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 03.11.2010 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 03.11.2010 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.16 KB | 03.11.2010 | 27.10.2009 | 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