Media Pluss, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 23.10.2024
Business form Limited Liability Company
Registered name SIA "Media Pluss"
Registration number, date 40103458543, 14.09.2011
VAT number None (excluded 29.01.2020) Europe VAT register
Register, date Commercial Register, 14.09.2011
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 19.03.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 01.02.2020 19.03.2020

Historical company names

SIA "Tv Media un Co" Until 19.03.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "ON88" Until 24.02.2012 12 years ago

Historical addresses

Rīga, Bērzlapu iela 25 Until 19.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (79.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (81.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (134.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
vadibas atskaite PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.97 KB 19.03.2020 01.02.2020 1

Shareholders’ register

DOCX 3.1 KB 19.03.2020 01.02.2020 1

Shareholders’ register

TIF 23.01 KB 27.02.2012 27.01.2012 1

Amendments to the Articles of Association

 TIF 28.37 KB 27.02.2012 26.01.2012 1

Articles of Association

 TIF 30.84 KB 27.02.2012 26.01.2012 1

Articles of Association

 TIF 12.38 KB 16.09.2011 08.09.2011 1

Memorandum of Association

 TIF 26.18 KB 16.09.2011 08.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 84.55 KB 22.10.2024 21.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.79 KB 04.04.2024 04.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.67 KB 23.03.2022 23.03.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 345.25 KB 24.02.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 19.03.2020 19.03.2020 2

Application

 EDOC 45.54 KB 19.03.2020 25.02.2020 4

Application

 DOCX 9.42 KB 19.03.2020 25.02.2020 4

Articles of Association

 EDOC 22.9 KB 19.03.2020 01.02.2020 1

Confirmation or consent to legal address

 JPEG 314.08 KB 19.03.2020 01.02.2020 1

Confirmation or consent to legal address

 EDOC 233.69 KB 19.03.2020 01.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.77 KB 19.03.2020 01.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.67 KB 19.03.2020 01.02.2020 1

Shareholders’ register

EDOC 39.2 KB 19.03.2020 01.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 2.86 KB 19.03.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 39.04 KB 19.03.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 81.63 KB 27.02.2012 24.02.2012 2

Registration certificates

 TIF 293.52 KB 27.02.2012 24.02.2012 2

Consent of a member of the Board / executive director

 TIF 72.82 KB 27.02.2012 30.01.2012 2

Application

 TIF 304.98 KB 27.02.2012 27.01.2012 4

Application

 TIF 744.12 KB 27.02.2012 27.01.2012 4

Protocols/decisions of a company/organisation

 TIF 50.76 KB 27.02.2012 26.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 16.09.2011 14.09.2011 1

Registration certificates

 TIF 48.79 KB 16.09.2011 14.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 16.09.2011 09.09.2011 1

Announcement regarding the legal address

 TIF 7.56 KB 16.09.2011 08.09.2011 1

Application

 TIF 96.19 KB 16.09.2011 08.09.2011 4

Confirmation or consent to legal address

 TIF 6.32 KB 16.09.2011 08.09.2011 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