Media Holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 27.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Media Holding" |
| Registration number, date | 40203090507, 05.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.09.2017 |
| Legal address | Izvaltas iela 6 – 9, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Media Holding, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 0 | 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
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.05.2019 | 07.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Media Holding", SIA
Bukulti, Atpūtas 3-6, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Reklāma
Historical addresses
| Ķekavas nov., Baloži, Gobu iela 1 - 98 | Until 25.02.2019 | 5 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Atpūtas iela 3 - 6 | Until 06.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 07.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 07.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 09.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 09.08.2018 | 02.08.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 05.09.2017 | 05.09.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 05.09.2017 | 05.09.2017 | 1 |
Memorandum of Association |
DOC | 121 KB | 05.09.2017 | 05.09.2017 | 1 |
Memorandum of Association |
DOC | 121 KB | 05.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
1.85 MB | 05.09.2017 | 05.09.2017 | 3 | |
Shareholders’ register |
1.85 MB | 05.09.2017 | 05.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.09 KB | 26.11.2024 | 25.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.1 KB | 03.06.2024 | 03.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.12 KB | 29.04.2024 | 29.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 103.53 KB | 01.07.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 01.07.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 39.25 KB | 07.05.2019 | 02.05.2019 | 1 |
Application |
EDOC | 52.77 KB | 07.05.2019 | 02.05.2019 | 1 |
Application |
DOCX | 39.25 KB | 07.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 07.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 07.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.82 KB | 07.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 07.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
EDOC | 40.94 KB | 25.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 32.33 KB | 25.02.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 20.06 KB | 25.02.2019 | 20.02.2019 | 1 |
Confirmation or consent to legal address |
DOC | 33 KB | 25.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
DOCX | 32.32 KB | 09.08.2018 | 02.08.2018 | 3 |
Application |
EDOC | 40.47 KB | 09.08.2018 | 02.08.2018 | 3 |
Shareholders’ register |
EDOC | 22.01 KB | 09.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
EDOC | 21.8 KB | 09.08.2018 | 02.08.2018 | 1 |
Announcement regarding the legal address |
DOC | 115.5 KB | 05.09.2017 | 05.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 115.5 KB | 05.09.2017 | 05.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 233.21 KB | 05.09.2017 | 05.09.2017 | 1 |
Articles of Association |
EDOC | 227.41 KB | 05.09.2017 | 05.09.2017 | 1 |
Application |
3.85 MB | 05.09.2017 | 05.09.2017 | 9 | |
Application |
EDOC | 3.57 MB | 05.09.2017 | 05.09.2017 | 9 |
Application |
3.85 MB | 05.09.2017 | 05.09.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 05.09.2017 | 05.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 05.09.2017 | 05.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.18 KB | 05.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 133 KB | 05.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 133 KB | 05.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 234.62 KB | 05.09.2017 | 05.09.2017 | 1 |
Memorandum of Association |
EDOC | 231.12 KB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 05.09.2017 | 05.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.71 MB | 05.09.2017 | 05.09.2017 | 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