MEDIA PASTS, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
3 by paid taxes
4 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 PASTS" |
| Registration number, date | 40003960758, 08.10.2007 |
| VAT number | LV40003960758 from 21.11.2007 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.06.2016 |
| 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 (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, €) | 268.24 | 278.01 | 236.82 |
| Personal income tax (thousands, €) | 23.85 | 25.25 | 16.1 |
| Statutory social insurance contributions (thousands, €) | 49.5 | 52.62 | 38.03 |
| Average employees count | 10 | 12 | 9 |
| Received COVID-19 downtime support | 11.03.2021, 1 071.43 € | ||
Industries
| Industry from zl.lv | Pasts, pasta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Pasta darbība saskaņā ar vispārējā pakalpojuma pienākumu (53.10) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.04.2019 | 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. | 13.05.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.03.2019 | 02.04.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.03.2019 | 02.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EIROFOOD" | Until 07.11.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Siguldas prospekts 40 | Until 07.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ GP23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.6 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.8 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (923.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP vad.zinojums 001 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (381.96 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (534.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.77 KB | 29.03.2019 | 28.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 30.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 16.91 KB | 30.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 24.68 KB | 30.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 72.39 KB | 12.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 25.41 KB | 31.01.2013 | 10.01.2013 | 2 |
Shareholders’ register |
TIF | 38.29 KB | 12.11.2010 | 03.11.2010 | 1 |
Shareholders’ register |
TIF | 27.91 KB | 09.03.2009 | 28.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 30.01.2009 | 05.10.2008 | 1 |
Articles of Association |
TIF | 14.5 KB | 30.01.2009 | 05.10.2008 | 1 |
Articles of Association |
TIF | 408.34 KB | 11.10.2007 | 01.10.2007 | 13 |
Memorandum of association |
TIF | 47.99 KB | 11.10.2007 | 01.10.2007 | 2 |
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 | 190.76 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 265.13 KB | 29.03.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 01.02.2017 | 01.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.92 KB | 30.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 06.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.42 KB | 05.10.2016 | 05.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 30.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 171.46 KB | 30.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 30.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 12.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 105.66 KB | 12.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 31.01.2013 | 29.01.2013 | 1 |
Application |
TIF | 48.45 KB | 31.01.2013 | 02.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 16.05.2011 | 13.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.5 KB | 16.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 68.71 KB | 16.05.2011 | 09.05.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.32 KB | 16.05.2011 | 28.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 16.05.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 12.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 131.42 KB | 12.11.2010 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 09.03.2009 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 09.03.2009 | 29.01.2009 | 1 |
Application |
TIF | 92.93 KB | 09.03.2009 | 28.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 30.01.2009 | 07.11.2008 | 2 |
Registration certificates |
TIF | 54.17 KB | 30.01.2009 | 07.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.85 KB | 30.01.2009 | 05.11.2008 | 1 |
Application |
TIF | 112.41 KB | 30.01.2009 | 05.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 30.01.2009 | 05.11.2008 | 2 |
Sample report |
TIF | 23.87 KB | 30.01.2009 | 05.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 30.01.2009 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 11.10.2007 | 08.10.2007 | 1 |
Registration certificates |
TIF | 17.46 KB | 11.10.2007 | 08.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 11.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.13 KB | 11.10.2007 | 02.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.14 KB | 11.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 245.99 KB | 11.10.2007 | 01.10.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 11.10.2007 | 01.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 60.36 KB | 11.10.2007 | 27.09.2007 | 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