MEDIA CITY, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
84 by profit
55 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 CITY" |
| Registration number, date | 40103528338, 28.03.2012 |
| VAT number | LV40103528338 from 05.04.2012 Europe VAT register |
| Register, date | Commercial Register, 28.03.2012 |
| Legal address | Krasta iela 103, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1.45 | 1.49 | 5.28 |
| Personal income tax (thousands, €) | 0.13 | 0.14 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.28 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| 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 11.09.2024 | 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 | 11.09.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.09.2024 | 11.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 42 - 3 | Until 11.09.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (347.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums par vadibas atbildibu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vaditaja zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vaditaja zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vaditaja zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vaditaja zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums parskata 2016 gada MEDIA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vaditaja zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums | ODT | ||||
2012 |
Annual report | 28.03.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.14 KB | 11.09.2024 | 06.09.2024 | 1 |
Shareholders’ register |
EDOC | 19.35 KB | 11.09.2024 | 06.09.2024 | 1 |
Shareholders’ register |
EDOC | 19.32 KB | 11.09.2024 | 06.09.2024 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 06.03.2013 | 08.01.2013 | 1 |
Articles of Association |
TIF | 64.59 KB | 29.03.2012 | 05.03.2012 | 1 |
Memorandum of Association |
TIF | 81.39 KB | 29.03.2012 | 05.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.27 KB | 11.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.54 KB | 11.09.2024 | 06.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 06.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 116.48 KB | 06.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 159.6 KB | 29.03.2012 | 28.03.2012 | 2 |
Registration certificates |
TIF | 167.82 KB | 29.03.2012 | 28.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.94 KB | 29.03.2012 | 26.03.2012 | 1 |
Application |
TIF | 630.08 KB | 29.03.2012 | 13.03.2012 | 3 |
Announcement regarding the legal address |
TIF | 49.72 KB | 29.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 51.47 KB | 29.03.2012 | 05.03.2012 | 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