Media B, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Media B" |
| Registration number, date | 40003964285, 19.10.2007 |
| VAT number | None (excluded 26.10.2015) Europe VAT register |
| Register, date | Commercial Register, 19.10.2007 |
| Legal address | Elizabetes iela 103 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 130 EUR , registered 19.07.2016 (registered payment 19.07.2016: 3 130 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "e-Beauty.lv" | Until 27.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 267A-21 | Until 03.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 MediaB Vad zinojums VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Media Vadibas Zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 MediaB Vad zinojums VID | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 MediaB Vad zinojums VID | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.22 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (261.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.98 KB | 29.03.2012 | 05.03.2012 | 2 |
Shareholders’ register |
TIF | 21.33 KB | 29.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 04.03.2010 | 17.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.3 KB | 04.03.2010 | 16.02.2010 | 1 |
Articles of Association |
TIF | 20.19 KB | 04.03.2010 | 16.02.2010 | 2 |
Shareholders’ register |
TIF | 18.91 KB | 10.09.2009 | 31.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.55 KB | 30.01.2009 | 12.11.2008 | 1 |
Articles of Association |
TIF | 21.3 KB | 30.01.2009 | 12.11.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.2 KB | 30.01.2009 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 30.01.2009 | 12.11.2008 | 1 |
Articles of Association |
TIF | 17.78 KB | 24.10.2007 | 01.10.2007 | 1 |
Memorandum of association |
TIF | 59.81 KB | 24.10.2007 | 01.10.2007 | 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 | 102.36 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.43 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.43 KB | 08.09.2016 | 08.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 08.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 09.03.2016 | 09.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.58 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.58 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 17.12.2014 | 17.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 457.18 KB | 12.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 29.03.2012 | 27.03.2012 | 1 |
Registration certificates |
TIF | 67 KB | 29.03.2012 | 27.03.2012 | 1 |
Application |
TIF | 405.73 KB | 29.03.2012 | 21.03.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.52 KB | 29.03.2012 | 05.03.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 16.33 KB | 29.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 29.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.84 KB | 22.02.2012 | 21.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.56 KB | 16.02.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 10.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 200.32 KB | 10.05.2011 | 03.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 48.94 KB | 25.03.2011 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 04.03.2010 | 03.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 04.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 76.61 KB | 04.03.2010 | 01.03.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.45 KB | 04.03.2010 | 15.02.2010 | 1 |
Submission/Application |
TIF | 4.62 KB | 04.03.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 04.03.2010 | 21.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.81 KB | 04.03.2010 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 10.09.2009 | 09.09.2009 | 1 |
Application |
TIF | 59.59 KB | 10.09.2009 | 08.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 10.09.2009 | 07.09.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.13 KB | 10.09.2009 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 10.09.2009 | 31.08.2009 | 1 |
Submission/Application |
TIF | 6.96 KB | 10.09.2009 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 04.03.2010 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 30.01.2009 | 16.12.2008 | 1 |
Application |
TIF | 68.9 KB | 30.01.2009 | 12.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 30.01.2009 | 12.11.2008 | 1 |
Submission/Application |
TIF | 11.7 KB | 30.01.2009 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 30.01.2009 | 15.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.88 KB | 30.01.2009 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.09 KB | 30.01.2009 | 12.09.2008 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 35.34 KB | 30.01.2009 | 11.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.07 KB | 30.01.2009 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 24.10.2007 | 19.10.2007 | 1 |
Registration certificates |
TIF | 40.41 KB | 24.10.2007 | 19.10.2007 | 1 |
Application |
TIF | 137.89 KB | 24.10.2007 | 04.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 24.10.2007 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.83 KB | 24.10.2007 | 04.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.74 KB | 24.10.2007 | 01.10.2007 | 1 |
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