Media divi, SIA

Limited Liability Company, Micro company
Place in branch
280 by turnover
149 by profit
148 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Media divi"
Registration number, date 40003534145, 28.02.2001
VAT number LV40003534145 from 07.12.2020 Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Kuģu iela 10, Jūrmala, LV-2010 Check address owners
Fixed capital 31 217 EUR, registered payment 26.11.2020
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, €) 14.53 4.81 18.84
Personal income tax (thousands, €) 1.99 1.03 3.53
Statutory social insurance contributions (thousands, €) 1.64 0.54 5.8
Average employees count 1 1 3
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 13.10.2020
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   13.10.2020
* 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 % 31 216 € 1 € 31 216 Latvia 27.05.2024 30.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 27.05.2024 30.05.2024

Procures

Period Rights Person

From 19.10.2020

 Right to represent individually
Natural person (from 19.10.2020 )

Apply information changes

ML

"Media Divi", SIA

Dzelzavas 68-3, Rīga LV-1082 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "Media divi" Until 10.10.2016 8 years ago
SIA "MEDIA DIVI" Until 14.04.2005 19 years ago

Historical addresses

Rīga, Kurzemes prospekts 126-101 Until 10.06.2004 20 years ago
Rīga, Dzelzavas iela 70 Until 14.07.2016 8 years ago
Rīga, Dzelzavas iela 68 - 3 Until 29.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (80.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.11.2020  PDF (79.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zin MEDIA2 2017.gads JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin M2 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Media divi 2015 .g Vadibas zinojums. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Protokol Zin.txt2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Protokol par 2012.g PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Protokol Zin PDF

2010

 Annual report 09.05.2011  TIF (291.17 KB)

2009

 Annual report 21.06.2010  TIF (487.74 KB)

2008

 Annual report 09.06.2009  TIF (711.23 KB)

2007

 Annual report 10.06.2008  TIF (1.56 MB)

2006

 Annual report 20.08.2007  TIF (1.25 MB)

2005

 Annual report 11.07.2006  PDF (698.08 KB)

2004

 Annual report 01.03.2021  TIF (1.27 MB)

2003

 Annual report 01.03.2021  TIF (1.19 MB)

2002

 Annual report 01.03.2021  TIF (2.56 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.01 KB 30.05.2024 27.05.2024 1

Shareholders’ register

EDOC 83.48 KB 26.04.2023 19.04.2023 1

Shareholders’ register

PDF 83.54 KB 26.11.2020 23.11.2020 1

Shareholders’ register

PDF 83.54 KB 26.11.2020 23.11.2020 1

Amendments to the Articles of Association

 PDF 79.61 KB 26.11.2020 05.11.2020 1

Amendments to the Articles of Association

 PDF 79.61 KB 26.11.2020 05.11.2020 1

Articles of Association

 PDF 80.19 KB 26.11.2020 05.11.2020 1

Articles of Association

 PDF 80.19 KB 26.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

 PDF 79.45 KB 26.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

 PDF 79.45 KB 26.11.2020 05.11.2020 1

Shareholders’ register

PDF 82.88 KB 13.10.2020 13.10.2020 1

Shareholders’ register

TIF 89.28 KB 17.02.2020 14.02.2020 3

Shareholders’ register

TIF 97.44 KB 14.01.2020 03.01.2020 3

Shareholders’ register

TIF 70.09 KB 01.03.2021 05.10.2016 3

Articles of Association

 TIF 140.12 KB 01.03.2021 04.10.2016 7

Articles of Association

 TIF 4.86 MB 16.12.2019 04.10.2016 6

Amendments to the Articles of Association

 TIF 8.93 KB 01.03.2021 24.05.2016 1

Articles of Association

 TIF 23.18 KB 01.03.2021 24.05.2016 1

Shareholders’ register

TIF 166.04 KB 01.03.2021 24.05.2016 5

Shareholders’ register

TIF 35.87 KB 01.03.2021 16.02.2009 1

Articles of Association

 TIF 34.07 KB 01.03.2021 04.04.2005 1

Shareholders’ register

TIF 24.63 KB 01.03.2021 04.04.2005 1

Articles of Association

 TIF 33.87 KB 01.03.2021 19.04.2004 1

Shareholders’ register

TIF 26.96 KB 01.03.2021 19.04.2004 1

Articles of Association

 TIF 332.43 KB 26.02.2021 28.02.2001 7

Memorandum of association

 TIF 130.01 KB 26.02.2021 14.02.2001 3

Shareholders’ register

TIF 24.46 KB 26.02.2021 14.02.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.5 KB 30.05.2024 27.05.2024 1

Application

 EDOC 62.87 KB 26.04.2023 21.04.2023 8

Decisions / judgements of courts and other law enforcement authorities

 EDOC 231.43 KB 26.04.2023 18.04.2023 15

Orders/request/cover notes of court bailiffs

 PDF 376.36 KB 28.09.2022 28.09.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.77 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.85 KB 21.01.2022 21.01.2022 2

Application

 DOCX 35.2 KB 21.01.2022 17.01.2022 2

Application

 DOCX 35.2 KB 21.01.2022 17.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.05 KB 26.11.2020 26.11.2020 2

Application

 EDOC 172.2 KB 26.11.2020 23.11.2020 3

Application

 PDF 190.94 KB 26.11.2020 23.11.2020 3

Application

 PDF 190.94 KB 26.11.2020 23.11.2020 3

Bank statements or other document regarding the payment of the equity

PDF 84.2 KB 26.11.2020 23.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 89.15 KB 26.11.2020 23.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 84.2 KB 26.11.2020 23.11.2020 1

Shareholders’ register

EDOC 82.17 KB 26.11.2020 23.11.2020 1

Amendments to the Articles of Association

 EDOC 84.04 KB 26.11.2020 05.11.2020 1

Articles of Association

 EDOC 84.18 KB 26.11.2020 05.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 75.66 KB 26.11.2020 05.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.48 KB 26.11.2020 05.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 75.66 KB 26.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 PDF 107.55 KB 26.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 PDF 107.55 KB 26.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 103.26 KB 26.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 78.76 KB 26.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 19.10.2020 19.10.2020 2

Application

 EDOC 23.41 KB 19.10.2020 14.10.2020 3

Application

 DOCX 15.71 KB 19.10.2020 14.10.2020 3

Application

 PDF 326.51 KB 13.10.2020 13.10.2020 1

Application

 EDOC 239.29 KB 13.10.2020 13.10.2020 1

Application

 PDF 144.14 KB 13.10.2020 13.10.2020 1

Application

 EDOC 136.73 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 13.10.2020 13.10.2020 2

Protocols/decisions of a company/organisation

 PDF 109.73 KB 13.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 117.69 KB 13.10.2020 13.10.2020 1

Shareholders’ register

EDOC 98.82 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 29.09.2020 29.09.2020 1

Application

 DOCX 20.89 KB 29.09.2020 25.09.2020 1

Application

 EDOC 28.45 KB 29.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 23.09.2020 23.09.2020 2

Confirmation or consent to legal address

 DOCX 8.62 KB 29.09.2020 17.09.2020 1

Confirmation or consent to legal address

 EDOC 16.45 KB 29.09.2020 17.09.2020 1

Application

 DOCX 25.49 KB 23.09.2020 17.09.2020 1

Application

 EDOC 39.42 KB 23.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 17.02.2020 17.02.2020 2

Application

 TIF 228.62 KB 17.02.2020 14.02.2020 6

Protocols/decisions of a company/organisation

 TIF 177.56 KB 17.02.2020 14.02.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 14.01.2020 14.01.2020 2

Application

 TIF 290.45 KB 03.01.2020 03.01.2020 7

Protocols/decisions of a company/organisation

 TIF 190.04 KB 03.01.2020 03.01.2020 4

Decisions / letters / protocols of public notaries

 TIF 63.99 KB 01.03.2021 10.10.2016 2

Power of attorney, act of empowerment

 TIF 16.55 KB 01.03.2021 07.10.2016 1

Application

 TIF 356.16 KB 01.03.2021 05.10.2016 10

Protocols/decisions of a company/organisation

 TIF 132.16 KB 01.03.2021 05.10.2016 6

Protocols/decisions of a company/organisation

 TIF 143.99 KB 01.03.2021 04.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 50.71 KB 01.03.2021 17.07.2016 2

Announcement regarding the legal address

 TIF 11.26 KB 01.03.2021 24.05.2016 1

Application

 TIF 220.65 KB 01.03.2021 24.05.2016 5

Protocols/decisions of a company/organisation

 TIF 45.98 KB 01.03.2021 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.07 KB 01.03.2021 08.03.2011 2

Application

 TIF 334.12 KB 01.03.2021 01.03.2011 11

Protocols/decisions of a company/organisation

 TIF 82.11 KB 01.03.2021 25.02.2011 3

Receipts on the publication and state fees

 TIF 22.81 KB 01.03.2021 24.02.2009 1

Application

 TIF 126.03 KB 01.03.2021 16.02.2009 3

Protocols/decisions of a company/organisation

 TIF 63.76 KB 01.03.2021 02.02.2009 2

Receipts on the publication and state fees

 TIF 52.67 KB 01.03.2021 19.07.2007 2

Receipts on the publication and state fees

 TIF 19.88 KB 01.03.2021 18.07.2007 1

Application

 TIF 338 KB 01.03.2021 17.07.2007 6

Receipts on the publication and state fees

 TIF 18.28 KB 01.03.2021 17.07.2007 1

Receipts on the publication and state fees

 TIF 23.89 KB 01.03.2021 17.07.2007 1

Protocols/decisions of a company/organisation

 TIF 29.81 KB 01.03.2021 16.07.2007 1

Other documents

 TIF 124.58 KB 01.03.2021 26.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 42.15 KB 01.03.2021 14.04.2005 1

Registration certificates

 TIF 25.44 KB 01.03.2021 14.04.2005 1

Application

 TIF 423.2 KB 01.03.2021 11.04.2005 12

Receipts on the publication and state fees

 TIF 16.41 KB 01.03.2021 11.04.2005 1

Receipts on the publication and state fees

 TIF 33.51 KB 01.03.2021 11.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.13 KB 01.03.2021 05.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.85 KB 01.03.2021 04.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.96 KB 01.03.2021 04.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.61 KB 01.03.2021 04.04.2005 1

Protocols/decisions of a company/organisation

 TIF 48.39 KB 01.03.2021 04.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.15 KB 01.03.2021 10.06.2004 1

Registration certificates

 TIF 81.8 KB 01.03.2021 10.06.2004 1

Other documents

 TIF 215.4 KB 01.03.2021 26.04.2004 2

Receipts on the publication and state fees

 TIF 19.15 KB 01.03.2021 21.04.2004 1

Receipts on the publication and state fees

 TIF 17.54 KB 01.03.2021 21.04.2004 1

Sample report

 TIF 20.63 KB 01.03.2021 21.04.2004 1

Announcement regarding the legal address

 TIF 14.49 KB 01.03.2021 19.04.2004 1

Consent of a member of the Board / executive director

 TIF 9.8 KB 01.03.2021 19.04.2004 1

Consent of a member of the Board / executive director

 TIF 11.78 KB 01.03.2021 19.04.2004 1

Consent of a member of the Board / executive director

 TIF 10.48 KB 01.03.2021 19.04.2004 1

Protocols/decisions of a company/organisation

 TIF 65.79 KB 01.03.2021 19.04.2004 2

Application

 TIF 197.13 KB 01.03.2021 04.03.2004 5

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 01.03.2021 04.03.2004 1

Protocols/decisions of a company/organisation

 TIF 31 KB 01.03.2021 04.03.2004 1

Receipts on the publication and state fees

 TIF 18.96 KB 01.03.2021 04.03.2004 1

Receipts on the publication and state fees

 TIF 18.05 KB 01.03.2021 04.03.2004 1

Other documents

 TIF 85.95 KB 01.03.2021 24.04.2003 2

Application

 TIF 262.12 KB 01.03.2021 28.02.2001 8

Protocols/decisions of a company/organisation

 TIF 42 KB 26.02.2021 28.02.2001 1

Registration certificates

 TIF 33.63 KB 26.02.2021 28.02.2001 1

Application

 TIF 124.94 KB 26.02.2021 14.02.2001 4

Appraisal reports

 TIF 28.43 KB 26.02.2021 14.02.2001 1

Power of attorney, act of empowerment

 TIF 19.13 KB 26.02.2021 14.02.2001 1

Protocols/decisions of a company/organisation

 TIF 50.67 KB 26.02.2021 14.02.2001 3

Receipts on the publication and state fees

 TIF 24.26 KB 26.02.2021 14.02.2001 1

Sample report

 TIF 37.51 KB 26.02.2021 13.02.2001 1

Copy of the personal identification document

 TIF 114.84 KB 26.02.2021 15.12.1999 1

Copy of the personal identification document

 TIF 90.82 KB 26.02.2021 08.01.1999 1

Other documents

 TIF 29.04 KB 26.02.2021 08.12.1997 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