Media Direct, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Media Direct"
Registration number, date 40103447431, 15.08.2011
VAT number None (excluded 16.01.2019) Europe VAT register
Register, date Commercial Register, 15.08.2011
Legal address Lāču iela 11 – 19, Rīga, LV-1013 Check address owners
Fixed capital 28 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.2 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.08.2011
* 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 % 5 LVL 4 LVL 20 Latvia 15.08.2011 15.08.2011

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.11.2024  PDF (78.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (258.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (259.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (256.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin GP2019MediaDirect PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (120.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (876.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (845.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
MD vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Media Direct PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 Media Direct vadibas zinojums PDF

2012

 Annual report 15.08.2011 - 31.12.2012 27.04.2013  HTML (89.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.64 KB 17.08.2011 02.08.2011 1

Memorandum of Association

 TIF 23 KB 17.08.2011 02.08.2011 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

 TIF 35.59 KB 17.08.2011 15.08.2011 2

Registration certificates

 TIF 48.62 KB 17.08.2011 15.08.2011 1

Announcement regarding the legal address

 TIF 5.05 KB 17.08.2011 08.08.2011 1

Confirmation or consent to legal address

 TIF 7.96 KB 17.08.2011 03.08.2011 1

Application

 TIF 79.37 KB 17.08.2011 02.08.2011 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