MEDIA PRO1, 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, 22.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEDIA PRO1" |
| Registration number, date | 40103399790, 30.03.2011 |
| VAT number | None (excluded 28.10.2022) Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Miera iela 22 – 22, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.61 | 1.28 | 2.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1007.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1008.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1007.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (908.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MP1 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEDIA PRO1 Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MediaPro1 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MediaPro1 2012 | JPG | ||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MediaPro1 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 03.08.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 03.08.2022 | 19.07.2022 | 1 |
Articles of Association |
DOCX | 20.1 KB | 03.08.2022 | 19.07.2022 | 1 |
Articles of Association |
DOCX | 20.1 KB | 03.08.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15 KB | 03.08.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15 KB | 03.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 03.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 03.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 03.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 03.08.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.34 KB | 24.11.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 51.89 KB | 24.11.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 61.68 KB | 24.11.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 72.94 KB | 24.11.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 44.23 KB | 12.08.2013 | 01.07.2013 | 2 |
Shareholders’ register |
TIF | 15.38 KB | 29.02.2012 | 02.01.2012 | 1 |
Articles of Association |
TIF | 50.21 KB | 05.04.2011 | 25.03.2011 | 1 |
Memorandum of Association |
TIF | 65.82 KB | 05.04.2011 | 25.03.2011 | 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 | 111.84 KB | 23.11.2023 | 23.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.48 KB | 31.05.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 03.08.2022 | 03.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.02 KB | 03.08.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 25.73 KB | 03.08.2022 | 19.07.2022 | 1 |
Application |
DOCX | 61.34 KB | 03.08.2022 | 19.07.2022 | 10 |
Application |
DOCX | 61.34 KB | 03.08.2022 | 19.07.2022 | 10 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.2 KB | 03.08.2022 | 19.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.2 KB | 03.08.2022 | 19.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33 KB | 03.08.2022 | 19.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33 KB | 03.08.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 03.08.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 03.08.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 03.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.17 KB | 03.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
EDOC | 23.82 KB | 03.08.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 24.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 368.48 KB | 24.11.2014 | 15.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.38 KB | 24.11.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 12.08.2013 | 08.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.17 KB | 12.08.2013 | 09.07.2013 | 1 |
Application |
TIF | 160.24 KB | 12.08.2013 | 04.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.15 KB | 12.08.2013 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 86.38 KB | 29.02.2012 | 24.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.11 KB | 29.02.2012 | 17.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 29.02.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.68 KB | 05.04.2011 | 30.03.2011 | 2 |
Registration certificates |
TIF | 140.46 KB | 05.04.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.62 KB | 05.04.2011 | 25.03.2011 | 1 |
Application |
TIF | 662.62 KB | 05.04.2011 | 25.03.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 31.46 KB | 05.04.2011 | 25.03.2011 | 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