Media Play, SIA
Limited Liability Company
Place in branch
558 by turnover
38 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 Play" |
| Registration number, date | 40203210876, 14.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.05.2019 |
| Legal address | Rīga, Lielirbes iela 17A - 66 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Media Play, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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 | 1.65 | 0 |
| Personal income tax (thousands, €) | 0 | 1.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry
Redakcija NACE 2.0 |
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 07.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Global Media"Reg. no. 40103976242
|
100 % | 100 | € 28 | € 2 800 | Latvia | 11.03.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Paula Lejiņa iela 14 - 125 | Until 25.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (77.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.47 KB) | €11.00 |
2019 |
Annual report | 14.05.2019 - 31.12.2019 | 24.07.2020 | PDF (78.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.42 KB | 14.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
DOC | 37 KB | 07.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 04.03.2020 | 27.02.2020 | 1 |
Articles of Association |
DOCX | 13.7 KB | 16.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 15.55 KB | 16.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 13.7 KB | 16.05.2019 | 16.05.2019 | 1 |
Memorandum of Association |
DOCX | 15.55 KB | 14.05.2019 | 14.05.2019 | 2 |
Memorandum of Association |
DOCX | 15.55 KB | 14.05.2019 | 14.05.2019 | 2 |
Shareholders’ register |
DOCX | 18.92 KB | 14.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 14.05.2019 | 14.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.21 KB | 14.03.2024 | 11.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.36 KB | 28.09.2022 | 28.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.77 KB | 27.09.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 32.98 KB | 07.07.2020 | 29.06.2020 | 2 |
Application |
EDOC | 38.13 KB | 07.07.2020 | 29.06.2020 | 2 |
Shareholders’ register |
EDOC | 17.55 KB | 07.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 35.31 KB | 04.03.2020 | 27.02.2020 | 3 |
Application |
EDOC | 44.09 KB | 04.03.2020 | 27.02.2020 | 3 |
Shareholders’ register |
EDOC | 32.57 KB | 04.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
EDOC | 68.46 KB | 25.02.2020 | 18.02.2020 | 4 |
Application |
DOCX | 48.21 KB | 25.02.2020 | 18.02.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.69 KB | 25.02.2020 | 17.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.5 KB | 25.02.2020 | 17.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.66 KB | 25.02.2020 | 17.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 34.95 KB | 25.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.01 KB | 25.02.2020 | 17.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.8 KB | 25.02.2020 | 17.02.2020 | 2 |
Confirmation or consent to legal address |
573.02 KB | 25.02.2020 | 15.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 556.56 KB | 25.02.2020 | 15.01.2020 | 2 |
Articles of Association |
EDOC | 48.08 KB | 16.05.2019 | 16.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.71 KB | 14.05.2019 | 14.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.75 KB | 14.05.2019 | 14.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.71 KB | 14.05.2019 | 14.05.2019 | 1 |
Application |
EDOC | 73.26 KB | 14.05.2019 | 14.05.2019 | 8 |
Application |
DOCX | 40.71 KB | 14.05.2019 | 14.05.2019 | 8 |
Application |
DOCX | 40.71 KB | 14.05.2019 | 14.05.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
18.29 KB | 14.05.2019 | 14.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.09 KB | 14.05.2019 | 14.05.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.76 KB | 14.05.2019 | 14.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.36 KB | 14.05.2019 | 14.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.76 KB | 14.05.2019 | 14.05.2019 | 1 |
Memorandum of Association |
EDOC | 36.78 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.49 KB | 14.05.2019 | 14.05.2019 | 2 |
Shareholders’ register |
EDOC | 51.93 KB | 14.05.2019 | 14.05.2019 | 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