MEDIA SALES HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
144 by paid taxes
36 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 SALES HOUSE" |
| Registration number, date | 40103464412, 29.09.2011 |
| VAT number | LV40103464412 from 18.10.2011 Europe VAT register |
| Register, date | Commercial Register, 29.09.2011 |
| Legal address | Bruņinieku iela 72A – 20, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 851 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEDIA SALES HOUSE, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 8 678.30 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 861.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 409.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 009.38 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 651.69 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 346.79 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 561.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 305.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 4 375.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 308.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 409.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 196.43 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 757.68 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 25.10.2023 | 2 822.85 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 09.01.2023 | 860.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 829.66 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 416.31 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 397.21 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 251.71 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 231.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 357.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 348.51 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 992.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 177.69 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 888.78 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 629.97 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 705.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 904.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 190.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 455.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 719.74 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 040.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 071.81 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 428.67 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 630.08 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 930.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 815.35 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 430.87 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 894.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 1 724.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 6 995.64 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 002.46 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 995.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 809.36 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 9 257.59 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 347.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 359.79 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 414.50 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 064.29 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 926.23 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 115.12 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.76 | 28.25 | 26.72 |
| Personal income tax (thousands, €) | 1.82 | 1.82 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 3.87 | 5.38 |
| 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 11.07.2019 | 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 | 30.03.2022 |
* 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 % | 2 851 | € 1 | € 2 851 | Latvia | 01.10.2015 | 30.03.2022 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MSH VAD BAS ZinoJUMS 2023 GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MSH VADIBAS ZinoJUMS 2022 GP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas z nojums MSH 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin. MSH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MSH 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MSH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MSH vadibas zinojums un dalibnieku lemumspdf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MSH vadibas zinjojums 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MSH VAdiBAS ZinoJUMS 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MSH VADiBAS ZInOJUMS 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSH VADiBAS ZInOJUMS 2013 GP | |||||
2012 |
Annual report | 29.09.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MSH2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.04 KB | 08.10.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 27.51 KB | 08.10.2015 | 01.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.01 KB | 08.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
TIF | 48.39 KB | 08.10.2015 | 01.10.2015 | 2 |
Articles of Association |
TIF | 13.16 KB | 30.09.2011 | 26.09.2011 | 1 |
Memorandum of Association |
TIF | 18.77 KB | 30.09.2011 | 15.09.2011 | 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 |
TIF | 50.29 KB | 08.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 75 KB | 08.10.2015 | 01.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.37 KB | 08.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 08.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.43 KB | 08.10.2015 | 02.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 30.09.2011 | 29.09.2011 | 2 |
Registration certificates |
TIF | 49.3 KB | 30.09.2011 | 29.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 30.09.2011 | 26.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.26 KB | 30.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 147.69 KB | 30.09.2011 | 19.09.2011 | 4 |
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.
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