Media Rock, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
47 by paid taxes
21 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 Rock" |
| Registration number, date | 40103501865, 17.01.2012 |
| VAT number | LV40103501865 from 11.02.2012 Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Jūrkalnes iela 87 – 18, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Media Rock, 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, €) | 9.92 | 10.92 | 8.28 |
| Personal income tax (thousands, €) | 0.78 | 1.23 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 2.52 | 2.14 |
| 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 | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 31.03.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 07.03.2016 | 31.03.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (193.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (190.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (189.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (191.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (190.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (190.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (296.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | HTML (87.41 KB) | |
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 22.02.2013 | HTML (92.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
164.26 KB | 24.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
254.46 KB | 20.06.2014 | 20.06.2014 | 1 | |
Amendments to the Articles of Association |
607.37 KB | 27.06.2014 | 29.04.2014 | 3 | |
Articles of Association |
227.4 KB | 27.06.2014 | 29.04.2014 | 4 | |
Shareholders’ register |
643.85 KB | 27.06.2014 | 29.04.2014 | 1 | |
Articles of Association |
TIF | 11.48 KB | 19.01.2012 | 11.01.2011 | 1 |
Memorandum of Association |
TIF | 23.78 KB | 19.01.2012 | 11.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
540.86 KB | 24.03.2016 | 24.03.2016 | 3 | |
Application |
543.92 KB | 24.03.2016 | 24.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
90.18 KB | 24.03.2016 | 07.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
159.97 KB | 24.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
233.16 KB | 24.03.2016 | 07.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.22 KB | 27.06.2014 | 27.06.2014 | 2 |
Application |
899.6 KB | 27.06.2014 | 29.04.2014 | 3 | |
Power of attorney, act of empowerment |
188.05 KB | 27.06.2014 | 29.04.2014 | 1 | |
Protocols/decisions of a company/organisation |
660.17 KB | 27.06.2014 | 29.04.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 51.09 KB | 19.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 179.03 KB | 19.01.2012 | 11.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 19.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 19.01.2012 | 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