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Media Play, SIA

Limited Liability Company
Place in branch
558 by turnover
38 by employees

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

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, €) 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

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
Jūrmala, Kuģu iela 10

100 % 100 € 28 € 2 800 Latvia 11.03.2024 14.03.2024

Apply information changes

"Media Play", SIA

Paula Lejiņa 14-125, Rīga LV-1029 Check address owners

Reklāma

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

PDF 376.36 KB 28.09.2022 28.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 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

PDF 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

PDF 18.29 KB 14.05.2019 14.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 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