MEDIA PROFILE, SIA
Limited Liability Company, Micro company
Place in branch
510 by turnover
38 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 | Sabiedrība ar ierobežotu atbildību "MEDIA PROFILE" |
| Registration number, date | 40003987663, 28.01.2008 |
| VAT number | LV40003987663 from 02.04.2010 Europe VAT register |
| Register, date | Commercial Register, 28.01.2008 |
| Legal address | Riharda Vāgnera iela 6 – 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDIA PROFILE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 3.73 | 27.86 |
| Personal income tax (thousands, €) | 0.15 | 1.26 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 2.02 | 2.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Plastmasas iepakojuma ražošana Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana Gumijas izstrādājumu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 10.01.2023 | 11.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GS3" | Until 11.11.2014 | 10 years ago |
|---|---|---|
| SIA "Izdevniecība RV" | Until 17.08.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "Systemeco" | Until 12.03.2010 | 14 years ago |
Historical addresses
| Rīga, Kaļķu iela 2-19 | Until 02.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Matīsa iela 31-35 | Until 07.06.2010 | 14 years ago |
| Rīga, Lāčplēša iela 20A-8 | Until 03.05.2011 | 13 years ago |
| Rīga, Kaļķu iela 15 - 8 | Until 12.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (689.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (691.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (159.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (242.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (85.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (74.14 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (260.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.96 KB | 11.01.2023 | 10.01.2023 | 1 |
Shareholders’ register |
TIF | 151.53 KB | 10.05.2017 | 08.05.2017 | 4 |
Articles of Association |
TIF | 69.06 KB | 14.11.2014 | 04.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 31.34 KB | 14.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 29.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 24.08 KB | 29.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 136.63 KB | 29.10.2014 | 30.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 26.09.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 26.35 KB | 26.09.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 58.34 KB | 19.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 42.22 KB | 18.08.2010 | 09.08.2010 | 1 |
Articles of Association |
TIF | 24.56 KB | 17.03.2010 | 08.03.2010 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 08.06.2010 | 31.05.2009 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 03.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 15.74 KB | 31.01.2008 | 22.01.2008 | 1 |
Memorandum of Association |
TIF | 21.65 KB | 31.01.2008 | 22.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.32 KB | 11.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 11.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 147.65 KB | 10.05.2017 | 08.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.76 KB | 10.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.26 KB | 10.05.2017 | 08.05.2017 | 2 |
Registration certificates |
TIF | 17.24 KB | 13.05.2015 | 08.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 28.08.2018 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 14.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 64.88 KB | 14.11.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.12 KB | 14.11.2014 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 29.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 71.52 KB | 29.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 29.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 26.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 103.27 KB | 26.09.2012 | 18.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.09 KB | 26.09.2012 | 17.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 26.09.2012 | 17.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 378.1 KB | 10.05.2017 | 15.11.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 19.09.2011 | 14.09.2011 | 1 |
Submission/Application |
TIF | 19.76 KB | 19.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 115.39 KB | 06.09.2011 | 29.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 06.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 09.05.2011 | 03.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 09.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 49.49 KB | 09.05.2011 | 28.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.43 KB | 09.05.2011 | 27.04.2011 | 1 |
Registration certificates |
TIF | 21.16 KB | 14.11.2014 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 18.08.2010 | 17.08.2010 | 1 |
Registration certificates |
TIF | 129.61 KB | 18.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 142.53 KB | 18.08.2010 | 12.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.32 KB | 18.08.2010 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 08.06.2010 | 07.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 08.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 118.67 KB | 08.06.2010 | 04.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.75 KB | 08.06.2010 | 04.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 08.06.2010 | 28.05.2010 | 1 |
Registration certificates |
TIF | 51.51 KB | 18.08.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 17.03.2010 | 12.03.2010 | 1 |
Registration certificates |
TIF | 27.81 KB | 17.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 85.54 KB | 17.03.2010 | 09.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 17.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 03.03.2009 | 02.03.2009 | 1 |
Application |
TIF | 154.3 KB | 03.03.2009 | 25.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 03.03.2009 | 25.02.2009 | 2 |
Sample report |
TIF | 23.36 KB | 03.03.2009 | 25.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.58 KB | 03.03.2009 | 23.02.2009 | 2 |
Registration certificates |
TIF | 23.4 KB | 17.03.2010 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 31.01.2008 | 28.01.2008 | 1 |
Registration certificates |
TIF | 40.74 KB | 31.01.2008 | 28.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 31.01.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.42 KB | 31.01.2008 | 25.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 31.01.2008 | 22.01.2008 | 1 |
Application |
TIF | 62.21 KB | 31.01.2008 | 22.01.2008 | 3 |
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