Media Look, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
72 by paid taxes
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 Look" |
| Registration number, date | 40103850577, 01.12.2014 |
| VAT number | LV40103850577 from 14.06.2016 Europe VAT register |
| Register, date | Commercial Register, 01.12.2014 |
| Legal address | Brīvības gatve 229 – 28, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2019 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 8.89 | 13.3 | 14.45 |
| Personal income tax (thousands, €) | 0.34 | 2.05 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 8.29 | 8.08 |
| Average employees count | 1 | 5 | 6 |
| Received COVID-19 downtime support | 10.01.2022, 785.37 € | ||
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Russian Federation |
|
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 | 01.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 01.11.2019 | 06.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Indrānu iela 5 - 55 | Until 06.11.2019 | 6 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Lūšu iela 9 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Berģi, Lūšu iela 9 | Until 10.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (157.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (272.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (127.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zion media look 2015 | |||||
2014 |
Annual report | 01.12.2014 - 31.12.2014 | 12.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zion media look |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 63.5 KB | 06.11.2019 | 01.11.2019 | 4 |
Articles of Association |
DOC | 62.5 KB | 06.11.2019 | 01.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 06.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
DOC | 39 KB | 06.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 06.11.2019 | 01.11.2019 | 1 |
Articles of Association |
TIF | 27.5 KB | 05.01.2015 | 14.11.2014 | 1 |
Memorandum of association |
TIF | 93.8 KB | 05.01.2015 | 14.11.2014 | 2 |
Shareholders’ register |
TIF | 103.81 KB | 05.01.2015 | 14.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.74 KB | 10.10.2024 | 07.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 06.11.2019 | 06.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.38 KB | 06.11.2019 | 01.11.2019 | 4 |
Articles of Association |
EDOC | 30.15 KB | 06.11.2019 | 01.11.2019 | 4 |
Application |
DOCX | 57.91 KB | 06.11.2019 | 01.11.2019 | 5 |
Application |
EDOC | 66.51 KB | 06.11.2019 | 01.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 06.11.2019 | 01.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.31 KB | 06.11.2019 | 01.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.59 KB | 06.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
EDOC | 35.62 KB | 06.11.2019 | 01.11.2019 | 1 |
Shareholders’ register |
EDOC | 23.59 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 05.01.2015 | 01.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.05 KB | 05.01.2015 | 27.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 20.01 KB | 05.01.2015 | 14.11.2014 | 1 |
Application |
TIF | 173.43 KB | 05.01.2015 | 14.11.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.35 KB | 05.01.2015 | 14.11.2014 | 2 |
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