Media Laboratory, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 Laboratory" |
| Registration number, date | 40103585519, 12.09.2012 |
| VAT number | LV40103585519 from 28.09.2012 Europe VAT register |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Riņķa iela 2, Āņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | -0.17 | 6.12 | 2.1 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 11.03.2021, 500.00 € | ||
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.09.2022 | 27.09.2022 |
Historical addresses
| Olaines nov., Olaines pag., Jaunolaine, Saules iela 40 - 2 | Until 03.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (288.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LEMUMS 2022 MEDIA P | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums MEDIA parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Parakstits Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (836.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (332.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (287.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMAG2432 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (209.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 12.09.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 35 KB | 27.09.2022 | 22.09.2022 | 1 |
Articles of Association |
DOC | 35 KB | 27.09.2022 | 22.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 27.09.2022 | 22.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 27.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 17.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
TIF | 53.32 KB | 17.09.2012 | 28.08.2012 | 1 |
Memorandum of Association |
TIF | 67.13 KB | 17.09.2012 | 28.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.09 KB | 03.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 27.09.2022 | 27.09.2022 | 2 |
Articles of Association |
EDOC | 17.44 KB | 27.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 46.03 KB | 27.09.2022 | 22.09.2022 | 3 |
Application |
DOCX | 46.03 KB | 27.09.2022 | 22.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 27.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 27.09.2022 | 22.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.44 KB | 27.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 17.28 KB | 27.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 63.57 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 54.73 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 54.73 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 17.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 28.05.2015 | 28.05.2015 | 1 |
Articles of Association |
EDOC | 27.28 KB | 25.05.2015 | 25.05.2015 | 1 |
Application |
EDOC | 33.83 KB | 25.05.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 25.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.45 KB | 25.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.68 KB | 17.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 130.45 KB | 17.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 420.32 KB | 17.09.2012 | 29.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 277.16 KB | 17.09.2012 | 29.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.52 KB | 17.09.2012 | 28.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.79 KB | 17.09.2012 | 28.08.2012 | 1 |
Other documents |
TIF | 1.57 MB | 17.09.2012 | 06.03.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 452.37 KB | 17.09.2012 | 12.11.2011 | 4 |
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