Media Būve, SIA
Limited Liability Company, Small company
Place in branch
222 by turnover
57 by profit
253 by paid taxes
75 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 "Media Būve" |
| Registration number, date | 40103811851, 28.07.2014 |
| VAT number | LV40103811851 from 02.08.2014 Europe VAT register |
| Register, date | Commercial Register, 28.07.2014 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Media Būve, 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, €) | 43.19 | 35.73 | 28.83 |
| Personal income tax (thousands, €) | 51.26 | 38.89 | 47.07 |
| Statutory social insurance contributions (thousands, €) | 94.93 | 74.2 | 91.09 |
| Average employees count | 22 | 19 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.11.2019 | 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 | 28.07.2014 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.10.2019 | 08.11.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.10.2019 | 08.11.2019 |
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 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Media Vadibas zinojums 2023 | |||||
| ZRZ Media Buve 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Media 2022 | |||||
| ZRZ Media Buve 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 20220713 0001 | |||||
| ZRZ Media Buve 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MB VZ2020 | |||||
| ZRZ Media Buve 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ScanVadZin | |||||
| ZRZ Media Buve 2019 Butiska nenoteiktiba darbibas turpinasana | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
| ZRZ Media Buve 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | |||||
| ZRZ Media Buve 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MBVZ | |||||
| ZRZ Media Buve 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Media Buve | |||||
2014 |
Annual report | 28.07.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.8 KB | 05.11.2019 | 21.10.2019 | 3 |
Articles of Association |
TIF | 14.72 KB | 21.08.2014 | 23.07.2014 | 1 |
Memorandum of Association |
TIF | 63.8 KB | 21.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 58 KB | 21.08.2014 | 23.07.2014 | 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 | 65.93 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 60.53 KB | 22.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 21.08.2014 | 28.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.34 KB | 21.08.2014 | 23.07.2014 | 1 |
Application |
TIF | 238.04 KB | 21.08.2014 | 23.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.39 KB | 21.08.2014 | 23.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 21.08.2014 | 17.07.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.07.2016 |
LETA | Kanalizācijas izbūves darbu dēļ Rīgā, Mazajā Trokšņu ielā, uz nedēļu tiks ierobežota satiksme |
30.06.2016 |
LETA | Kanalizācijas izbūves darbu dēļ Rīgā, Mazajā Trokšņu ielā, uz nedēļu tiks ierobežota satiksme |