Media Port Riga, SIA
Limited Liability Company, Small company
Place in branch
352 by turnover
318 by profit
376 by paid taxes
278 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 Port Riga |
| Registration number, date | 40203409351, 27.06.2022 |
| VAT number | LV40203409351 from 09.08.2022 Europe VAT register |
| Register, date | Commercial Register, 27.06.2022 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2022 |
| 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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 83.62 | 53.87 |
| Personal income tax (thousands, €) | 12.99 | 5.4 |
| Statutory social insurance contributions (thousands, €) | 23.14 | 9.62 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2022 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.06.2022 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
MEDIA PORT REKLAMCILIK ANONIM SIRKETIReg. no. 146130-5
|
100 % | 2 800 | € 1 | € 2 800 | Turkey | 27.06.2022 | 27.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2022 |
Right to represent individually |
Natural person
(from 27.06.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (1.53 MB) | €11.00 |
2022 |
Annual report | 27.06.2022 - 31.12.2022 | 04.06.2023 | PDF (1.69 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.04 KB | 21.06.2022 | 21.04.2022 | 1 |
Memorandum of Association |
TIF | 138.39 KB | 21.06.2022 | 21.04.2022 | 3 |
Shareholders’ register |
TIF | 82.26 KB | 21.06.2022 | 21.04.2022 | 3 |
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 | 62.92 KB | 27.06.2022 | 27.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
106.81 KB | 20.06.2022 | 16.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
106.81 KB | 20.06.2022 | 16.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 376.48 KB | 21.06.2022 | 24.05.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 382.45 KB | 21.06.2022 | 24.05.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.73 KB | 21.06.2022 | 18.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.87 KB | 21.06.2022 | 18.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 142.72 KB | 21.06.2022 | 18.05.2022 | 2 |
Application |
TIF | 687.71 KB | 21.06.2022 | 21.04.2022 | 11 |
Application |
TIF | 118.34 KB | 21.06.2022 | 21.04.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 54.23 KB | 21.06.2022 | 21.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 831.47 KB | 21.06.2022 | 05.04.2022 | 15 |
Copy of the personal identification document |
TIF | 265.34 KB | 21.06.2022 | 06.07.2021 | 7 |
Copy of the personal identification document |
TIF | 232.72 KB | 21.06.2022 | 21.04.2021 | 7 |
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