Media S, 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 as a result of reorganization, 18.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Media S" |
| Registration number, date | 40103539435, 26.04.2012 |
| VAT number | None (excluded 30.11.2012) Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Lielā iela 13 – 9, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.02.2021 (registered payment 09.02.2021: 2 800 EUR) |
| 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, €) | 0.1 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Kurzemes prospekts 3C | Until 20.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3G | Until 09.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (492.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (171.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (460.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (429.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (410.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (1002.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums MediaS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums MediaS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | DOCX | ||||
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| medias vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.42 KB | 18.07.2023 | 30.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.6 KB | 03.01.2023 | 28.12.2022 | 4 |
Shareholders’ register |
TIF | 57.71 KB | 04.02.2021 | 02.02.2021 | 3 |
Articles of Association |
TIF | 82.5 KB | 28.01.2021 | 25.01.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.37 KB | 28.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
TIF | 87.05 KB | 28.01.2021 | 12.01.2021 | 3 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 15.04.2015 | 07.04.2015 | 1 |
Articles of Association |
TIF | 17.37 KB | 15.04.2015 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 32.21 KB | 15.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 23.83 KB | 27.04.2012 | 10.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.51 KB | 18.07.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.24 KB | 18.07.2023 | 06.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 18.87 KB | 03.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
TIF | 357.14 KB | 28.01.2021 | 25.01.2021 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 30 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.81 KB | 28.01.2021 | 22.01.2021 | 3 |
Confirmation or consent to legal address |
TIF | 82.02 KB | 15.01.2021 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 28.07.2015 | 20.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.09 KB | 28.07.2015 | 07.07.2015 | 1 |
Application |
TIF | 150.28 KB | 28.07.2015 | 07.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.38 KB | 28.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 55.46 KB | 15.04.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 15.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 27.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 63.73 KB | 27.04.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 27.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 173.58 KB | 27.04.2012 | 11.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 27.04.2012 | 11.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 27.04.2012 | 10.04.2012 | 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