Media Eksperti, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
53 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 Eksperti" |
| Registration number, date | 40103638163, 18.02.2013 |
| VAT number | LV40103638163 from 31.07.2020 Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Cielavu iela 16, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Media Eksperti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.52 | 12.28 | 7.73 |
| Personal income tax (thousands, €) | 0.44 | 1.4 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 2.05 | 1.19 |
| Average employees count | 1 | 1 | 1 |
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 | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2014 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 24.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
"Media Eksperti", SIA
Cvu 16, Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Reklāma
Historical addresses
| Rīga, Līgatnes iela 4-9 | Until 26.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Lidoņu iela 17 - 11 | Until 20.11.2018 | 7 years ago |
| Rīga, Sesku iela 63 - 53 | Until 12.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022. parak | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (79.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.08.2018 | PDF (79.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.08.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.08.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 19.05.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.27 KB | 06.11.2014 | 24.10.2014 | 1 |
Articles of Association |
TIF | 46.62 KB | 06.11.2014 | 24.10.2014 | 2 |
Shareholders’ register |
TIF | 69.32 KB | 06.11.2014 | 24.10.2014 | 2 |
Shareholders’ register |
TIF | 67.95 KB | 06.11.2014 | 24.10.2014 | 2 |
Articles of Association |
TIF | 12.7 KB | 22.02.2013 | 05.02.2013 | 1 |
Memorandum of Association |
TIF | 30.47 KB | 22.02.2013 | 05.02.2013 | 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 |
EDOC | 31.83 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 89.6 KB | 12.05.2022 | 09.05.2022 | 21 |
Application |
DOCX | 89.6 KB | 12.05.2022 | 09.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 197.77 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 654.65 KB | 20.11.2018 | 14.11.2018 | 22 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 20.11.2018 | 21.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 29.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 29.08.2018 | 29.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.22 KB | 29.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 15.06.2018 | 15.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.29 KB | 12.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.91 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 336.43 KB | 06.11.2014 | 24.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.69 KB | 06.11.2014 | 24.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 27.03.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 27.03.2013 | 19.03.2013 | 1 |
Application |
TIF | 68.45 KB | 27.03.2013 | 19.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 27.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 22.02.2013 | 18.02.2013 | 1 |
Registration certificates |
TIF | 58.56 KB | 22.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 22.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 115.21 KB | 22.02.2013 | 05.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 22.02.2013 | 05.02.2013 | 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