Media House, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
34 by profit
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Media House"
Registration number, date 40003229368, 22.11.1994
VAT number LV40003229368 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 03.09.2003
Legal address Merķeļa iela 21, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 08.03.2016
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, €) 846.89 676.43 616.14
Personal income tax (thousands, €) 116.22 101.34 85.86
Statutory social insurance contributions (thousands, €) 224.43 198.27 169.69
Average employees count 27 26 24
Received COVID-19 downtime support 18.03.2021, 2 816.42 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2021
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 15.03.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 15.03.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2014
* 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

AGE Com OU

Reg. no. 10366297

100 % 2 845 € 1 € 2 845 Estonia 31.03.2017 05.04.2017

Apply information changes

ML

"Media House", SIA

Stabu 10, Rīga, LV-1010 Check address owners

Reklāmas un mediju aģentūras

http://www.media-house.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MEDIA HOUSE" Until 03.09.2003 21 year ago
Latvijas-Igaunijas kopuzņēmums reklāmas aģentūra "AGE MEDIA" Until 24.04.1995 29 years ago

Historical addresses

Rīga, Kuldīgas iela 46-42 Until 24.04.1995 29 years ago
Rīga, Noliktavas iela 5 Until 02.06.2006 18 years ago
Rīga, Brīvības iela 47 Until 23.04.2014 10 years ago
Rīga, Stabu iela 10 Until 03.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS MED H 23 EDOC
Vadibas zinoj skat. 16. 17.lpp EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
ATZINUMS MED H 22 EDOC
Vadibas zinoj skat. 16. 17.lpp EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS MED H 21 EDOC
Vadibas zinojums lpp.nr.16. 17. EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS MED H 20 PDF
Vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS MED H 19 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS 18 MED HOUSE PDF
Vadibas Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
ATZINUMS MED HOUSE lat PDF
Vadibas zinojums 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS MED HOUSE 3 PDF
Vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
BRNDD18E3 003976 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 5lpp JPEG

2009

 Annual report 29.04.2010  TIF (688.21 KB)

2008

 Annual report 08.04.2009  TIF (571.95 KB)

2007

 Annual report 15.04.2008  TIF (372.49 KB)

2006

 Annual report 22.11.2011  TIF (368.74 KB)

2005

 Annual report 02.11.2006  PDF (537.9 KB)

2004

 Annual report 23.05.2008  TIF (343.97 KB)

2003

 Annual report 23.05.2008  TIF (730.77 KB)

2002

 Annual report 23.05.2008  TIF (547.58 KB)

2001

 Annual report 27.01.2017  TIF (976.32 KB)

2000

 Annual report 23.05.2008  TIF (836.51 KB)

1999

 Annual report 23.05.2008  TIF (466.7 KB)

1998

 Annual report 23.05.2008  TIF (493.85 KB)

1997

 Annual report 23.05.2008  TIF (585.46 KB)

1996

 Annual report 23.05.2008  TIF (506.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 03.04.2017 31.03.2017 1

Shareholders’ register

DOC 35.5 KB 03.04.2017 31.03.2017 1

Amendments to the Articles of Association

 PDF 160.75 KB 03.03.2016 02.03.2016 1

Articles of Association

 PDF 181.14 KB 03.03.2016 02.03.2016 1

Shareholders’ register

PDF 41.52 KB 03.03.2016 02.03.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.89 KB 22.05.2012 08.05.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 702.71 KB 22.05.2012 18.04.2012 29

Shareholders’ register

TIF 26.33 KB 22.05.2012 17.04.2012 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 261.92 KB 26.02.2010 26.01.2010 10

Shareholders’ register

TIF 12.4 KB 02.03.2010 28.07.2009 1

Shareholders’ register

TIF 21.82 KB 26.05.2008 26.08.2007 1

Shareholders’ register

TIF 18.67 KB 26.05.2008 19.08.2007 1

Amendments to the Articles of Association

 TIF 5.83 KB 26.05.2008 01.09.2006 1

Articles of Association

 TIF 23.73 KB 26.05.2008 01.09.2006 1

Articles of Association

 TIF 22.17 KB 23.05.2008 11.08.2003 1

Shareholders’ register

TIF 11.21 KB 23.05.2008 11.08.2003 1

Amendments to the Articles of Association

 TIF 21.11 KB 23.05.2008 21.02.2003 1

Articles of Association

 TIF 164.25 KB 27.01.2017 05.02.2003 4

Shareholders’ register

TIF 10.79 KB 23.05.2008 03.02.2003 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 669.2 KB 27.01.2017 26.06.2002 13

Articles of association of foreign companies

 TIF 221.76 KB 23.05.2008 26.06.2002 8

Amendments to the Articles of Association

 TIF 49.38 KB 23.05.2008 18.12.1998 3

Shareholders’ register

TIF 39.23 KB 23.05.2008 18.12.1998 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 82.8 KB 23.05.2008 09.10.1998 5

Amendments to the Articles of Association

 TIF 37.18 KB 23.05.2008 28.04.1998 1

Shareholders’ register

TIF 17.37 KB 23.05.2008 28.04.1998 1

Amendments to the Articles of Association

 TIF 38.08 KB 22.05.2008 31.03.1995 1

Shareholders’ register

TIF 27.14 KB 22.05.2008 31.03.1995 1

Articles of Association

 TIF 416.29 KB 22.05.2008 17.11.1994 11

Memorandum of association

 TIF 163.22 KB 22.05.2008 11.11.1994 4

Shareholders’ register

TIF 30.52 KB 22.05.2008 11.11.1994 1

Registration certificates of foreign companies

 TIF 30.62 KB 22.05.2008 16.01.1991 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 62.35 KB 03.08.2022 03.08.2022 2

Application

 DOCX 34.57 KB 03.08.2022 28.07.2022 2

Application

 DOCX 34.57 KB 03.08.2022 28.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 11.10.2021 11.10.2021 2

Statement regarding the beneficial owners

 DOCX 42.43 KB 11.10.2021 06.10.2021 1

Statement regarding the beneficial owners

 DOCX 42.43 KB 11.10.2021 06.10.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.19 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.78 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.19 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.43 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.78 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.43 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 773.87 KB 11.10.2021 24.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 773.87 KB 11.10.2021 24.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.14 MB 11.10.2021 10.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.14 MB 11.10.2021 10.09.2021 1

Copy of the personal identification document

 DOCX 1.22 MB 11.10.2021 03.09.2021 1

Copy of the personal identification document

 DOCX 1.22 MB 11.10.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 24.01.2020 24.01.2020 2

Application

 DOCX 29.13 KB 24.01.2020 20.01.2020 1

Application

 EDOC 43.02 KB 24.01.2020 20.01.2020 1

Application

 DOCX 29.13 KB 24.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

 EDOC 53.19 KB 15.03.2019 11.03.2019 5

Statement regarding the beneficial owners

 DOCX 39.44 KB 15.03.2019 11.03.2019 5

Decisions / letters / protocols of public notaries

 RTF 178.78 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 05.04.2017 05.04.2017 2

Application

 DOCX 44.6 KB 03.04.2017 31.03.2017 2

Application

 EDOC 56.39 KB 03.04.2017 31.03.2017 2

Application

 DOCX 44.6 KB 03.04.2017 31.03.2017 2

Shareholders’ register

EDOC 39.56 KB 03.04.2017 31.03.2017 1

Power of attorney, act of empowerment

 PDF 446.33 KB 03.04.2017 29.03.2017 6

Power of attorney, act of empowerment

 PDF 477.08 KB 03.04.2017 29.03.2017 6

Statement

 PDF 297.28 KB 03.04.2017 29.03.2017 4

Statement

 PDF 266.1 KB 03.04.2017 29.03.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 08.03.2016 08.03.2016 2

Amendments to the Articles of Association

 PDF 191.85 KB 03.03.2016 02.03.2016 1

Articles of Association

 PDF 251.93 KB 03.03.2016 02.03.2016 1

Application

 PDF 83.65 KB 03.03.2016 02.03.2016 2

Application

 PDF 114.5 KB 03.03.2016 02.03.2016 2

Protocols/decisions of a company/organisation

 PDF 199.69 KB 03.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 PDF 168.63 KB 03.03.2016 02.03.2016 1

Shareholders’ register

PDF 72.61 KB 03.03.2016 02.03.2016 1

Power of attorney, act of empowerment

 PDF 2.41 MB 03.03.2016 14.12.2015 8

Power of attorney, act of empowerment

 PDF 2.41 MB 03.03.2016 14.12.2015 8

Power of attorney, act of empowerment

 EDOC 2.06 MB 03.03.2016 14.12.2015 8

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 02.06.2014 29.05.2014 2

Application

 TIF 77.55 KB 02.06.2014 26.05.2014 3

Consent of a member of the Board / executive director

 TIF 26.24 KB 02.06.2014 26.05.2014 1

Power of attorney, act of empowerment

 TIF 9.36 KB 02.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

 TIF 47.99 KB 02.06.2014 26.05.2014 2

Purchase/lease agreement

 TIF 192.31 KB 02.06.2014 20.05.2014 8

Decisions / letters / protocols of public notaries

 TIF 67.41 KB 29.04.2014 23.04.2014 2

Application

 TIF 122.36 KB 29.04.2014 15.04.2014 2

Confirmation or consent to legal address

 TIF 14.33 KB 29.04.2014 15.04.2014 1

Power of attorney, act of empowerment

 TIF 15.5 KB 29.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.53 KB 22.05.2012 18.05.2012 2

Application

 TIF 58.7 KB 22.05.2012 28.04.2012 2

Power of attorney, act of empowerment

 TIF 13.7 KB 22.05.2012 28.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 02.03.2010 26.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 69.61 KB 26.02.2010 24.02.2010 2

Application

 TIF 112.37 KB 26.02.2010 18.02.2010 4

Power of attorney, act of empowerment

 TIF 10.13 KB 26.02.2010 18.02.2010 1

Protocols/decisions of a company/organisation

 TIF 184.32 KB 26.02.2010 25.01.2010 7

Receipts on the publication and state fees

 TIF 17.73 KB 26.05.2008 26.10.2007 1

Application

 TIF 65.29 KB 26.05.2008 08.10.2007 2

Power of attorney, act of empowerment

 TIF 9.38 KB 26.05.2008 08.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.32 KB 26.05.2008 03.01.2007 2

Receipts on the publication and state fees

 TIF 35.28 KB 26.05.2008 28.12.2006 2

Application

 TIF 82.15 KB 26.05.2008 27.12.2006 3

Power of attorney, act of empowerment

 TIF 9.27 KB 26.05.2008 01.09.2006 1

Protocols/decisions of a company/organisation

 TIF 16.71 KB 26.05.2008 01.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 23.05.2008 02.06.2006 2

Announcement regarding the legal address

 TIF 10.25 KB 23.05.2008 29.05.2006 1

Application

 TIF 59.87 KB 23.05.2008 29.05.2006 2

Power of attorney, act of empowerment

 TIF 12.04 KB 23.05.2008 29.05.2006 1

Receipts on the publication and state fees

 TIF 33.58 KB 23.05.2008 29.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 30.46 KB 23.05.2008 03.09.2003 1

Registration certificates

 TIF 44.39 KB 23.05.2008 03.09.2003 1

Receipts on the publication and state fees

 TIF 56.99 KB 23.05.2008 15.08.2003 2

Announcement regarding the legal address

 TIF 8.35 KB 23.05.2008 11.08.2003 1

Application

 TIF 103.22 KB 23.05.2008 11.08.2003 4

Consent of a member of the Board / executive director

 TIF 8.42 KB 23.05.2008 11.08.2003 1

Power of attorney, act of empowerment

 TIF 10.61 KB 23.05.2008 11.08.2003 1

Protocols/decisions of a company/organisation

 TIF 18.67 KB 23.05.2008 11.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 24.38 KB 23.05.2008 26.02.2003 1

Protocols/decisions of a company/organisation

 TIF 35.1 KB 23.05.2008 21.02.2003 2

Receipts on the publication and state fees

 TIF 27.08 KB 23.05.2008 17.02.2003 2

Submission/Application

 TIF 33.28 KB 23.05.2008 05.02.2003 1

Protocols/decisions of a company/organisation

 TIF 45.03 KB 23.05.2008 03.02.2003 2

Sample report

 TIF 18.84 KB 23.05.2008 31.01.2003 1

Registration certificates

 TIF 35.49 KB 27.01.2017 24.10.2001 1

Submission/Application

 TIF 19.41 KB 27.01.2017 19.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 19.57 KB 23.05.2008 21.05.2001 1

Other documents

 TIF 13.66 KB 23.05.2008 15.05.2001 1

Other documents

 TIF 20.17 KB 27.01.2017 07.05.2001 1

Protocols/decisions of a company/organisation

 TIF 13.67 KB 27.01.2017 26.04.2001 1

Protocols/decisions of a company/organisation

 TIF 9.1 KB 23.05.2008 26.04.2001 1

Power of attorney, act of empowerment

 TIF 16.65 KB 23.05.2008 25.04.2001 1

Receipts on the publication and state fees

 TIF 11.35 KB 23.05.2008 25.04.2001 1

Submission/Application

 TIF 17.68 KB 23.05.2008 25.04.2001 1

Power of attorney, act of empowerment

 TIF 12.32 KB 23.05.2008 11.01.1999 1

Decisions / letters / protocols of public notaries

 TIF 14.56 KB 23.05.2008 08.01.1999 1

Receipts on the publication and state fees

 TIF 13.13 KB 23.05.2008 22.12.1998 1

Submission/Application

 TIF 13.9 KB 23.05.2008 22.12.1998 1

Protocols/decisions of a company/organisation

 TIF 63.49 KB 23.05.2008 18.12.1998 2

Registration certificates

 TIF 55.05 KB 27.01.2017 05.10.1998 1

Registration certificates

 TIF 115.1 KB 23.05.2008 05.10.1998 2

Other documents

 TIF 27.22 KB 23.05.2008 01.10.1998 1

Decisions / letters / protocols of public notaries

 TIF 16.02 KB 23.05.2008 30.04.1998 1

Power of attorney, act of empowerment

 TIF 25.69 KB 23.05.2008 28.04.1998 1

Protocols/decisions of a company/organisation

 TIF 57.19 KB 23.05.2008 28.04.1998 3

Receipts on the publication and state fees

 TIF 20.83 KB 23.05.2008 28.04.1998 2

Submission/Application

 TIF 13.68 KB 23.05.2008 28.04.1998 1

Submission/Application

 TIF 24.74 KB 23.05.2008 20.04.1998 3

Protocols/decisions of a company/organisation

 TIF 75.9 KB 23.05.2008 13.03.1998 3

Sample report

 TIF 29.88 KB 22.05.2008 12.05.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.32 KB 22.05.2008 16.03.1997 1

Protocols/decisions of a company/organisation

 TIF 29.46 KB 22.05.2008 20.02.1997 1

Decisions / letters / protocols of public notaries

 TIF 13.44 KB 22.05.2008 24.04.1995 1

Receipts on the publication and state fees

 TIF 13.09 KB 22.05.2008 24.04.1995 2

Bank statements or other document regarding the payment of the equity

TIF 36.18 KB 22.05.2008 17.04.1995 4

Statement of the Board regarding the payment of the equity

 TIF 8.71 KB 22.05.2008 31.03.1995 1

Protocols/decisions of a company/organisation

 TIF 60.51 KB 22.05.2008 31.03.1995 2

Power of attorney, act of empowerment

 TIF 14.33 KB 22.05.2008 17.03.1995 1

Other documents

 TIF 138.62 KB 22.05.2008 20.02.1995 4

Registration certificates

 TIF 94.12 KB 27.01.2017 22.11.1994 1

Registration certificates

 TIF 45.68 KB 27.01.2017 22.11.1994 1

Decisions / letters / protocols of public notaries

 TIF 16.59 KB 22.05.2008 22.11.1994 1

Receipts on the publication and state fees

 TIF 18.54 KB 22.05.2008 22.11.1994 2

Registration certificates

 TIF 26.29 KB 22.05.2008 22.11.1994 1

Application

 TIF 88.68 KB 22.05.2008 21.11.1994 4

Appraisal reports

 TIF 26.65 KB 22.05.2008 17.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 22.05.2008 17.11.1994 1

Protocols/decisions of a company/organisation

 TIF 58.88 KB 22.05.2008 17.11.1994 2

Other documents

 TIF 9.58 KB 22.05.2008 11.11.1994 1

Power of attorney, act of empowerment

 TIF 18.99 KB 22.05.2008 10.11.1994 1

Protocols/decisions of a company/organisation

 TIF 16.05 KB 22.05.2008 05.09.1994 1

Copy of the personal identification document

 TIF 123.55 KB 22.05.2008 21.12.1992 2

Sample report

 TIF 14.02 KB 27.01.2017 1

Application

 TIF 72.83 KB 22.05.2008 4

Sample report

 TIF 11.32 KB 22.05.2008 1

Sample report

 TIF 11.85 KB 22.05.2008 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