Media Plus, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Media Plus" |
| Registration number, date | 41203042741, 11.01.2012 |
| VAT number | None (excluded 20.10.2020) Europe VAT register |
| Register, date | Commercial Register, 11.01.2012 |
| Legal address | Kalnu iela 12 – 2, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 2 820 EUR , registered 23.10.2018 (registered payment 23.10.2018: 2 820 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.56 | 5.01 |
| Personal income tax (thousands, €) | 0 | 0.55 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.06 | 1.31 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Talsu nov., Talsi, Brīvības iela 9 - 14 | Until 15.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (363.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (75.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 11.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZPDF (2) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 14.04.2020 | 13.03.2020 | 1 |
Shareholders’ register |
168.65 KB | 05.08.2019 | 11.07.2019 | 1 | |
Shareholders’ register |
1.05 MB | 08.03.2019 | 26.02.2019 | 1 | |
Articles of Association |
152.09 KB | 15.10.2018 | 14.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
88.31 KB | 15.10.2018 | 14.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
57.37 KB | 15.10.2018 | 14.09.2018 | 1 | |
Shareholders’ register |
76.9 KB | 15.10.2018 | 14.09.2018 | 1 | |
Shareholders’ register |
93.73 KB | 19.10.2018 | 30.08.2018 | 1 | |
Shareholders’ register |
1.58 MB | 31.08.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
1.58 MB | 31.08.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
98.49 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
63.95 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 14.74 KB | 11.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 20.68 KB | 11.01.2012 | 09.01.2012 | 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 |
EDOC | 95.24 KB | 21.06.2022 | 21.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.33 KB | 08.07.2021 | 18.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.69 KB | 08.07.2021 | 18.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.83 KB | 08.07.2021 | 18.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.4 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 41.26 KB | 03.08.2020 | 28.07.2020 | 3 |
Application |
DOCX | 41.26 KB | 03.08.2020 | 28.07.2020 | 3 |
Application |
EDOC | 45.33 KB | 03.08.2020 | 28.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.18 KB | 03.08.2020 | 27.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.42 KB | 03.08.2020 | 27.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.18 KB | 03.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 44.12 KB | 28.05.2020 | 24.05.2020 | 1 |
Application |
EDOC | 48.29 KB | 28.05.2020 | 24.05.2020 | 1 |
Application |
DOCX | 44.12 KB | 28.05.2020 | 24.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 28.05.2020 | 02.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.6 KB | 28.05.2020 | 02.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.43 KB | 15.04.2020 | 15.04.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 31.04 KB | 30.03.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
23 KB | 30.03.2020 | 25.03.2020 | 1 | |
Confirmation or consent to legal address |
23 KB | 30.03.2020 | 25.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 13.99 KB | 30.03.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 30.03.2020 | 25.03.2020 | 1 |
Application |
EDOC | 52.49 KB | 14.04.2020 | 13.03.2020 | 5 |
Application |
DOCX | 44.93 KB | 14.04.2020 | 13.03.2020 | 5 |
Application |
DOCX | 44.93 KB | 14.04.2020 | 13.03.2020 | 5 |
Shareholders’ register |
ASICE | 26.45 KB | 14.04.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
835.86 KB | 22.08.2019 | 21.07.2019 | 7 | |
Application |
771.72 KB | 22.08.2019 | 21.07.2019 | 7 | |
Protocols/decisions of a company/organisation |
443.78 KB | 05.08.2019 | 11.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
412.92 KB | 05.08.2019 | 11.07.2019 | 1 | |
Shareholders’ register |
230.17 KB | 05.08.2019 | 11.07.2019 | 1 | |
Consent of a member of the Board / executive director |
375.49 KB | 26.07.2019 | 11.07.2019 | 1 | |
Consent of a member of the Board / executive director |
344.46 KB | 26.07.2019 | 11.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
4.87 MB | 08.03.2019 | 26.02.2019 | 7 | |
Application |
4.81 MB | 08.03.2019 | 26.02.2019 | 7 | |
Consent of a member of the Board / executive director |
376.1 KB | 08.03.2019 | 26.02.2019 | 1 | |
Consent of a member of the Board / executive director |
345.07 KB | 08.03.2019 | 26.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
263.33 KB | 08.03.2019 | 26.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
232.55 KB | 08.03.2019 | 26.02.2019 | 1 | |
Shareholders’ register |
1.13 MB | 08.03.2019 | 26.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
352.75 KB | 15.10.2018 | 04.10.2018 | 22 | |
Application |
321.07 KB | 15.10.2018 | 04.10.2018 | 22 | |
Articles of Association |
183.84 KB | 15.10.2018 | 14.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
162.88 KB | 15.10.2018 | 14.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
231.88 KB | 15.10.2018 | 14.09.2018 | 2 | |
Regulations for the increase/reduction of the equity |
88.31 KB | 15.10.2018 | 14.09.2018 | 1 | |
Shareholders’ register |
107.95 KB | 15.10.2018 | 14.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.99 KB | 17.09.2018 | 14.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.29 KB | 17.09.2018 | 14.09.2018 | 1 |
Application |
TIF | 988.52 KB | 03.09.2018 | 31.08.2018 | 9 |
Shareholders’ register |
156.44 KB | 19.10.2018 | 30.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 47.84 KB | 03.09.2018 | 30.08.2018 | 2 |
Copy of the personal identification document |
TIF | 599.32 KB | 08.04.2020 | 01.06.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 02.09.2016 | 02.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 31.08.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
129.07 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
126.94 KB | 01.07.2016 | 29.06.2016 | 1 | |
Application |
152.92 KB | 01.07.2016 | 29.06.2016 | 4 | |
Application |
82.45 KB | 01.07.2016 | 29.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
172.2 KB | 01.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
202.7 KB | 01.07.2016 | 29.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 11.01.2012 | 11.01.2012 | 1 |
Registration certificates |
TIF | 40.97 KB | 11.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 11.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 154.59 KB | 11.01.2012 | 09.01.2012 | 4 |
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