Media Jelgava, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
22 by profit
21 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Media Jelgava" |
| Registration number, date | 43603021739, 06.08.2004 |
| VAT number | LV43603021739 from 12.12.2006 Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Skolotāju iela 3, Jelgava, LV-3001 Check address owners |
| Fixed capital | 27 020 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 63.56 | 64.17 | 45.19 |
| Personal income tax (thousands, €) | 11.8 | 12.69 | 8.89 |
| Statutory social insurance contributions (thousands, €) | 26.59 | 25.82 | 17.84 |
| Average employees count | 14 | 14 | 14 |
| Received COVID-19 downtime support | 29.04.2021, 2 919.36 € | ||
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | 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 | 30.05.2012 |
* 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 % | 965 | € 28 | € 27 020 | Latvia | 03.01.2017 | 10.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zemgales termoserviss" | Until 19.05.2006 | 18 years 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 | |||||
| GP 2023 MediaJelgava vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MJ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinojumsMediaJelgava2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 MJ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 MediaJelgava | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin MediaJelgava 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums2017 | |||||
| Vad zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums MediaJelgava 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums media | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Media2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | XML | ||||
2009 |
Annual report | 04.06.2010 | TIF (722.32 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (433.26 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (268.66 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (525.12 KB) | ||
2005 |
Annual report | 14.09.2018 | TIF (208.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.42 KB | 11.07.2023 | 30.06.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.6 KB | 03.01.2023 | 28.12.2022 | 4 |
Articles of Association |
TIF | 84.06 KB | 02.07.2021 | 29.06.2021 | 4 |
Shareholders’ register |
TIF | 89.42 KB | 10.01.2017 | 03.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 27.32 KB | 25.02.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 73.16 KB | 25.02.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 84.72 KB | 25.02.2015 | 18.02.2015 | 2 |
Articles of Association |
TIF | 36.62 KB | 30.05.2012 | 28.05.2012 | 2 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 30.05.2012 | 18.05.2012 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 14.09.2018 | 13.05.2009 | 2 |
Articles of Association |
TIF | 45.24 KB | 14.09.2018 | 28.06.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.62 KB | 14.09.2018 | 28.06.2006 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 14.09.2018 | 28.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 14.09.2018 | 12.05.2006 | 1 |
Articles of Association |
TIF | 47.1 KB | 14.09.2018 | 12.05.2006 | 2 |
Articles of Association |
TIF | 51.68 KB | 14.09.2018 | 15.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.03 KB | 11.07.2023 | 07.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.17 KB | 11.07.2023 | 06.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.15 KB | 03.01.2023 | 31.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.86 KB | 07.07.2021 | 07.07.2021 | 1 |
Application |
TIF | 161.33 KB | 02.07.2021 | 29.06.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 02.07.2021 | 29.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 14.09.2018 | 14.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.99 KB | 14.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 93.93 KB | 10.01.2017 | 06.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 98.61 KB | 25.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 157.9 KB | 25.02.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.49 KB | 25.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 30.05.2012 | 30.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.86 KB | 30.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 79.72 KB | 30.05.2012 | 18.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.96 KB | 30.05.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 14.09.2018 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 14.09.2018 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 14.09.2018 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 14.09.2018 | 14.05.2009 | 1 |
Application |
TIF | 93.08 KB | 14.09.2018 | 13.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.6 KB | 14.09.2018 | 13.05.2009 | 1 |
Application |
TIF | 113.3 KB | 14.09.2018 | 12.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 14.09.2018 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 14.09.2018 | 12.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 14.09.2018 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 14.09.2018 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 14.09.2018 | 03.07.2006 | 1 |
Application |
TIF | 114.9 KB | 14.09.2018 | 28.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 14.09.2018 | 28.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 14.09.2018 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 14.09.2018 | 19.05.2006 | 2 |
Registration certificates |
TIF | 27.42 KB | 14.09.2018 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 14.09.2018 | 16.05.2006 | 1 |
Sample report |
TIF | 30.02 KB | 14.09.2018 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 14.09.2018 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 14.09.2018 | 15.05.2006 | 1 |
Application |
TIF | 242.42 KB | 14.09.2018 | 12.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 14.09.2018 | 12.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 14.09.2018 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 14.09.2018 | 06.08.2004 | 1 |
Registration certificates |
TIF | 50.79 KB | 14.09.2018 | 06.08.2004 | 1 |
Registration certificates |
TIF | 45.71 KB | 14.09.2018 | 06.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 14.09.2018 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 14.09.2018 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 14.09.2018 | 16.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 14.09.2018 | 15.07.2004 | 1 |
Application |
TIF | 369.09 KB | 14.09.2018 | 15.07.2004 | 5 |
Consent of the auditor |
TIF | 9.41 KB | 14.09.2018 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 14.09.2018 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.45 KB | 14.09.2018 | 15.07.2004 | 1 |
Sample report |
TIF | 30.08 KB | 14.09.2018 | 15.07.2004 | 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