MEDIA PARTNERS, SIA

Limited Liability Company, Micro company
Place in branch
229 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDIA PARTNERS"
Registration number, date 50003882281, 14.12.2006
VAT number LV50003882281 from 05.03.2007 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Ceriņu iela 9 – 10, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 28.04.2016
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, €) 26.67 35.72 25.42
Personal income tax (thousands, €) 5.48 2.71 1.12
Statutory social insurance contributions (thousands, €) 17.38 9.63 5.07
Average employees count 5 4 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.12.2009
* 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 % 2 845 € 1 € 2 845 Latvia 08.04.2016 28.04.2016

Apply information changes

"Media Partners", SIA

Elijas 17, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.alphahost.lv

Historical addresses

Rīga, Dzelzavas iela 76 k-4 - 4 Until 28.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VID VADZIN 2022 XLSX

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS XLSX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VID PROTOKOLS 2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
VID VAD ZIN 2019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZINOJUMS 2018 JPEG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VID PROTOKOLS 2017 JPEG

2016

Annual report 07.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VID PROTOKOL 2016 TIF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VID VAD ZIN XLSX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VID VADIB ZIN XLSX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vald.zin.MP PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vald.zin.MP PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin.MP PDF

2010

Annual report 13.09.2011  TIF (347.61 KB)

2009

Annual report 14.05.2010  TIF (241.22 KB)

2008

Annual report 11.06.2009  TIF (1.02 MB)

2007

Annual report 28.01.2009  TIF (821.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 26.04.2016 25.04.2016 1

Amendments to the Articles of Association

DOC 27 KB 26.04.2016 25.04.2016 1

Articles of Association

DOC 87 KB 26.04.2016 25.04.2016 1

Articles of Association

DOC 87 KB 26.04.2016 25.04.2016 1

Shareholders’ register

PDF 1.59 MB 26.04.2016 08.04.2016 2

Shareholders’ register

PDF 1.59 MB 26.04.2016 08.04.2016 2

Shareholders’ register

TIF 16.3 KB 21.08.2008 30.06.2008 1

Articles of Association

TIF 19.42 KB 29.03.2007 07.12.2006 1

Memorandum of association

TIF 34.51 KB 29.03.2007 07.12.2006 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

RTF 179.57 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 28.04.2016 28.04.2016 2

Amendments to the Articles of Association

EDOC 23.02 KB 26.04.2016 25.04.2016 1

Articles of Association

EDOC 44.36 KB 26.04.2016 25.04.2016 1

Application

EDOC 46.77 KB 26.04.2016 25.04.2016 3

Application

DOCX 33.78 KB 26.04.2016 25.04.2016 3

Application

DOCX 33.78 KB 26.04.2016 25.04.2016 3

Protocols/decisions of a company/organisation

DOC 136 KB 26.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

EDOC 58.28 KB 26.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

DOC 136 KB 26.04.2016 25.04.2016 1

Shareholders’ register

EDOC 1.51 MB 26.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 22.01.2016 22.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 351.93 KB 19.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 12.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

RTF 183.95 KB 12.01.2016 12.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 296.23 KB 11.01.2016 09.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 11.01.2016 09.01.2016 1

Decisions / letters / protocols of public notaries

TIF 34.76 KB 05.01.2010 30.12.2009 2

Application

TIF 69 KB 05.01.2010 17.12.2009 3

Protocols/decisions of a company/organisation

TIF 9.64 KB 05.01.2010 17.12.2009 1

Receipts on the publication and state fees

TIF 13.03 KB 21.08.2008 07.07.2008 1

Application

TIF 47.42 KB 21.08.2008 30.06.2008 2

Decisions / letters / protocols of public notaries

TIF 39.21 KB 29.03.2007 14.12.2006 2

Registration certificates

TIF 25.71 KB 29.03.2007 14.12.2006 1

Receipts on the publication and state fees

TIF 32.06 KB 29.03.2007 11.12.2006 2

Application

TIF 122.99 KB 29.03.2007 07.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 29.03.2007 07.12.2006 1

Consent of a member of the Board / executive director

TIF 8.18 KB 29.03.2007 07.12.2006 1

Power of attorney, act of empowerment

TIF 10.67 KB 29.03.2007 07.12.2006 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