MEDIA FLOW, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
126 by profit
26 by paid taxes
20 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 FLOW |
| Registration number, date | 45403050288, 11.04.2018 |
| VAT number | LV45403050288 from 24.05.2018 Europe VAT register |
| Register, date | Commercial Register, 11.04.2018 |
| Legal address | Vaļņu iela 3 – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDIA FLOW, SIA
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
- 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, €) | 116.71 | 62.88 | 12.36 |
| Personal income tax (thousands, €) | 26 | 11.82 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 40.21 | 21.07 | 5.53 |
| Average employees count | 4 | 3 | 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 | 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 17.05.2024 | 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 | 27.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "IPG Media"Reg. no. 40203300811
|
50 % | 140 | € 10 | € 1 400 | Latvia | 25.04.2024 | 17.05.2024 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 25.04.2024 | 17.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "PALMA STUDIO" | Until 15.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 20 - 28 | Until 15.04.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-6 - 101 | Until 21.01.2022 | 2 years ago |
| Rīga, Skanstes iela 50 | Until 05.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Media Flow VadZin el.sign EC | EDOC | ||||
| ZR MediaFLOW.sign 29.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (360.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (360.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (118.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 11.04.2018 - 31.12.2018 | 28.04.2019 | PDF (80.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.32 KB | 27.11.2024 | 15.11.2024 | 1 |
Articles of Association |
EDOC | 35.19 KB | 27.11.2024 | 15.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 36.3 KB | 15.05.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 35.37 KB | 15.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 39.93 KB | 17.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 05.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 05.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 14.83 KB | 15.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 01.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 01.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.03.2020 | 16.03.2020 | 1 |
Articles of Association |
TIF | 14.68 KB | 09.04.2018 | 05.04.2018 | 1 |
Memorandum of association |
TIF | 63.15 KB | 09.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
TIF | 72.8 KB | 09.04.2018 | 05.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.92 KB | 27.11.2024 | 15.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 27.11.2024 | 15.11.2024 | 2 |
Application |
EDOC | 52.82 KB | 17.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.57 KB | 17.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 16.05.2024 | 25.04.2024 | 1 |
Application |
EDOC | 36.1 KB | 05.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 65.74 KB | 18.05.2023 | 17.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.3 KB | 18.05.2023 | 08.02.2023 | 6 |
Application |
EDOC | 61.92 KB | 15.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.97 KB | 15.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 21.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 45.65 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 45.65 KB | 21.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 43.72 KB | 05.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 43.72 KB | 05.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.79 KB | 05.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 50.2 KB | 15.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 63.33 KB | 15.04.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 28.94 KB | 15.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.13 KB | 15.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.29 KB | 15.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.96 KB | 15.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 47.16 KB | 01.12.2020 | 24.11.2020 | 4 |
Application |
DOCX | 47.16 KB | 01.12.2020 | 24.11.2020 | 4 |
Application |
EDOC | 52.37 KB | 01.12.2020 | 24.11.2020 | 4 |
Shareholders’ register |
EDOC | 17.96 KB | 01.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
EDOC | 56.12 KB | 23.03.2020 | 17.03.2020 | 5 |
Application |
DOCX | 47.56 KB | 23.03.2020 | 17.03.2020 | 5 |
Shareholders’ register |
EDOC | 38.03 KB | 23.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 204.27 KB | 04.04.2019 | 25.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 137.39 KB | 04.04.2019 | 25.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.04.2018 | 11.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.67 KB | 09.04.2018 | 05.04.2018 | 1 |
Application |
TIF | 174.26 KB | 09.04.2018 | 05.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.12 KB | 09.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.05 KB | 09.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.72 KB | 09.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 09.04.2018 | 05.04.2018 | 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