MEDIA REKLĀMA, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
295 by profit
152 by paid taxes
34 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 REKLĀMA" |
| Registration number, date | 40103829834, 23.09.2014 |
| VAT number | LV40103829834 from 07.10.2014 Europe VAT register |
| Register, date | Commercial Register, 23.09.2014 |
| Legal address | Brīvības iela 155 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDIA REKLĀMA, SIA
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
- 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, €) | 10.99 | 24.34 | 28.51 |
| Personal income tax (thousands, €) | 2.65 | 10.14 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 10.62 | 24.53 | 11.45 |
| Average employees count | 5 | 10 | 7 |
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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | 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 | 14.02.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 08.02.2019 | 14.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.09.2014 |
Right to represent individually |
Natural person
(from 26.05.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VESTI REKLĀMA" | Until 14.02.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VESTI REKLAMA" | Until 16.10.2014 | 10 years ago |
Historical addresses
| Rīga, Balasta dambis 70B - 1 | Until 21.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 08.11.2018 | 6 years ago |
| Rīga, Brīvības iela 155 k-4 | Until 04.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums MR 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (85.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MR vad zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP MR 2019 vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Media Reklama 2018 Vadibas zinojums 4 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Gada parskats.compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VR vad.zin | JPG | ||||
2015 |
Annual report | 23.09.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 VR vadibas zinojums 54.p UPG | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 14.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 14.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
TIF | 68.71 KB | 18.09.2018 | 17.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 20.10.2014 | 13.10.2014 | 1 |
Articles of Association |
TIF | 47.23 KB | 20.10.2014 | 13.10.2014 | 2 |
Articles of Association |
TIF | 13.48 KB | 15.10.2014 | 11.09.2014 | 1 |
Memorandum of Association |
TIF | 26.27 KB | 15.10.2014 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 64.29 KB | 15.10.2014 | 11.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.7 KB | 04.03.2024 | 04.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.02.2019 | 14.02.2019 | 2 |
Articles of Association |
EDOC | 44.63 KB | 14.02.2019 | 11.02.2019 | 1 |
Application |
DOCX | 52.06 KB | 14.02.2019 | 11.02.2019 | 4 |
Application |
EDOC | 60.5 KB | 14.02.2019 | 11.02.2019 | 4 |
Shareholders’ register |
EDOC | 23.06 KB | 14.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 14.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.88 KB | 14.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 146.12 KB | 06.11.2018 | 02.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.16 KB | 06.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 123.24 KB | 18.09.2018 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 139.99 KB | 24.07.2017 | 17.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 22.19 KB | 24.07.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 139.15 KB | 17.04.2015 | 02.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 20.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 74.16 KB | 20.10.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 20.10.2014 | 13.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 15.10.2014 | 23.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 15.10.2014 | 11.09.2014 | 1 |
Application |
TIF | 259.9 KB | 15.10.2014 | 11.09.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.28 KB | 15.10.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 15.10.2014 | 11.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 225.79 KB | 15.10.2014 | 16.07.2014 | 6 |
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