Media Expo Alliance, SIA
Limited Liability Company, Micro company
Place in branch
328 by turnover
249 by paid taxes
70 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 Expo Alliance" |
| Registration number, date | 40103463169, 27.09.2011 |
| VAT number | LV40103463169 from 21.01.2016 Europe VAT register |
| Register, date | Commercial Register, 27.09.2011 |
| Legal address | Meža prospekts 23 – 17A, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Media Expo Alliance, 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
- 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, €) | 6.62 | 6.09 | 24.49 |
| Personal income tax (thousands, €) | 6.51 | 6.09 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 11.22 | 11.06 | 9.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2024 | 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 | 30.07.2024 |
* 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 % | 2 848 | € 1 | € 2 848 | Latvia | 26.07.2024 | 30.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Media Expo Alliance", SIA
Daugavas 38, Mārupe, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "X INFOTECH LATVIA" | Until 29.09.2015 | 9 years ago |
|---|---|---|
| SIA "ADVANTECH" | Until 06.08.2012 | 12 years ago |
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 21.10.2019 | 5 years ago |
|---|---|---|
| Balvu nov., Balvi, Brīvības iela 89 - 25 | Until 30.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (81.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (646.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (508.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (958.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | HTML (93.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XITLV GP 2013 30042014 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LV parskats 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.53 KB | 30.07.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 572.23 KB | 30.07.2024 | 26.07.2024 | 1 |
Amendments to the Articles of Association |
70.16 KB | 21.10.2019 | 13.09.2019 | 1 | |
Articles of Association |
109.36 KB | 21.10.2019 | 13.09.2019 | 1 | |
Articles of Association |
109.36 KB | 21.10.2019 | 13.09.2019 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 21.10.2019 | 13.09.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.10.2019 | 13.09.2019 | 1 |
Articles of Association |
219.56 KB | 24.09.2015 | 23.09.2015 | 1 | |
Articles of Association |
219.56 KB | 24.09.2015 | 23.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
215.78 KB | 24.09.2015 | 23.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
215.78 KB | 24.09.2015 | 23.09.2015 | 1 | |
Shareholders’ register |
1.65 MB | 24.09.2015 | 23.09.2015 | 3 | |
Shareholders’ register |
1.65 MB | 24.09.2015 | 23.09.2015 | 3 | |
Shareholders’ register |
1.67 MB | 07.09.2015 | 04.09.2015 | 3 | |
Shareholders’ register |
1.67 MB | 07.09.2015 | 04.09.2015 | 3 | |
Amendments to the Articles of Association |
100.13 KB | 25.06.2015 | 19.06.2015 | 1 | |
Amendments to the Articles of Association |
100.13 KB | 25.06.2015 | 19.06.2015 | 1 | |
Articles of Association |
165.66 KB | 25.06.2015 | 09.06.2015 | 1 | |
Articles of Association |
165.66 KB | 25.06.2015 | 09.06.2015 | 1 | |
Shareholders’ register |
1.77 MB | 25.06.2015 | 09.06.2015 | 4 | |
Shareholders’ register |
1.77 MB | 25.06.2015 | 09.06.2015 | 4 | |
Amendments to the Articles of Association |
TIF | 78.93 KB | 07.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 89.58 KB | 07.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 28.78 KB | 28.09.2011 | 07.09.2011 | 1 |
Memorandum of association |
TIF | 74.73 KB | 28.09.2011 | 07.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 990.79 KB | 30.07.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 408.09 KB | 30.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.10.2019 | 21.10.2019 | 2 |
Amendments to the Articles of Association |
136.35 KB | 21.10.2019 | 13.09.2019 | 1 | |
Articles of Association |
EDOC | 114.39 KB | 21.10.2019 | 13.09.2019 | 1 |
Application |
267.28 KB | 21.10.2019 | 13.09.2019 | 7 | |
Application |
333.76 KB | 21.10.2019 | 13.09.2019 | 7 | |
Confirmation or consent to legal address |
EDOC | 143.5 KB | 21.10.2019 | 13.09.2019 | 2 |
Confirmation or consent to legal address |
168.69 KB | 21.10.2019 | 13.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 113.91 KB | 21.10.2019 | 13.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 79.8 KB | 21.10.2019 | 13.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 79.8 KB | 21.10.2019 | 13.09.2019 | 2 |
Protocols/decisions of a company/organisation |
176.46 KB | 21.10.2019 | 13.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
103.62 KB | 21.10.2019 | 13.09.2019 | 1 | |
Shareholders’ register |
EDOC | 73.36 KB | 21.10.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 27.77 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
DOCX | 55.56 KB | 25.02.2019 | 20.02.2019 | 1 |
Application |
EDOC | 76.23 KB | 25.02.2019 | 20.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 25.02.2019 | 20.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.31 KB | 25.02.2019 | 20.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 54.49 KB | 25.02.2019 | 20.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 50.62 KB | 25.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 29.09.2015 | 29.09.2015 | 1 |
Application |
338.46 KB | 24.09.2015 | 24.09.2015 | 2 | |
Application |
EDOC | 363.3 KB | 24.09.2015 | 24.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
48.93 KB | 24.09.2015 | 24.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.97 KB | 24.09.2015 | 24.09.2015 | 1 | |
Articles of Association |
EDOC | 286.12 KB | 24.09.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
463.88 KB | 24.09.2015 | 23.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.74 KB | 24.09.2015 | 23.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 400.45 KB | 24.09.2015 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
353.98 KB | 24.09.2015 | 23.09.2015 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 282.26 KB | 24.09.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.69 MB | 24.09.2015 | 23.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 21.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 21.09.2015 | 16.09.2015 | 2 |
Application |
EDOC | 68.69 KB | 07.09.2015 | 04.09.2015 | 2 |
Application |
DOCX | 31.66 KB | 07.09.2015 | 04.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.73 MB | 07.09.2015 | 04.09.2015 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.69 KB | 07.09.2015 | 03.09.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 07.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 29.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 161.37 KB | 25.06.2015 | 19.06.2015 | 1 |
Application |
327.71 KB | 25.06.2015 | 19.06.2015 | 3 | |
Application |
EDOC | 377.68 KB | 25.06.2015 | 19.06.2015 | 3 |
Articles of Association |
EDOC | 224.48 KB | 25.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
251.04 KB | 25.06.2015 | 09.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 306.16 KB | 25.06.2015 | 09.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.8 MB | 25.06.2015 | 09.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 192.59 KB | 07.08.2012 | 06.08.2012 | 2 |
Registration certificates |
TIF | 135.46 KB | 07.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 435.61 KB | 07.08.2012 | 27.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.52 KB | 07.08.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 96.33 KB | 07.08.2012 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 28.09.2011 | 27.09.2011 | 2 |
Registration certificates |
TIF | 35.74 KB | 28.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 352.29 KB | 28.09.2011 | 08.09.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.97 KB | 28.09.2011 | 08.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.36 KB | 28.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 28.09.2011 | 07.09.2011 | 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.
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