Media Solutions, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
34 by profit
8 by paid taxes
9 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 Solutions |
| Registration number, date | 40203086164, 10.08.2017 |
| VAT number | LV40203086164 from 03.10.2017 Europe VAT register |
| Register, date | Commercial Register, 10.08.2017 |
| Legal address | Dzirnavu iela 37 – 41, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1869.15 | 1542.11 | 1382.21 |
| Personal income tax (thousands, €) | 726.35 | 575.25 | 535.99 |
| Statutory social insurance contributions (thousands, €) | 1193.15 | 917.05 | 888.5 |
| Average employees count | 129 | 120 | 125 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2020 | Latvia | Russian Federation |
|
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 | 26.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2019 |
* 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 % | 280 | € 10 | € 2 800 | Russian Federation | 05.10.2020 | 26.10.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 28 - 107 | Until 09.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Media Solutions Revidenta zin 2023 | EDOC | ||||
| Media Solutions Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MEDIA SOLUTIONS revidenta zinojums 2022 | |||||
| MediaSolutions VadibasZinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MediaSolutions Vadibas zinojums 2021 | |||||
| MediaSolutions ZRZ GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MediaSolutions VadibasZinojums 2020 | |||||
| ZRZ Media Solutions 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 Media Solutions parakstits | |||||
| ZRZ Media Solutions 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 10.08.2017 - 31.12.2017 | 12.04.2018 | PDF (348.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
170.07 KB | 26.10.2020 | 05.10.2020 | 1 | |
Shareholders’ register |
TIF | 65.47 KB | 20.09.2019 | 17.09.2019 | 3 |
Shareholders’ register |
TIF | 64.71 KB | 21.03.2019 | 20.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 06.03.2019 | 05.03.2019 | 1 |
Articles of Association |
TIF | 70.21 KB | 06.03.2019 | 05.03.2019 | 3 |
Shareholders’ register |
TIF | 15.12 KB | 13.07.2018 | 12.07.2018 | 1 |
Shareholders’ register |
TIF | 55.34 KB | 10.08.2017 | 04.08.2017 | 2 |
Articles of Association |
TIF | 17.57 KB | 04.08.2017 | 24.07.2017 | 1 |
Memorandum of Association |
TIF | 62.06 KB | 04.08.2017 | 24.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
EDOC | 58.49 KB | 26.10.2020 | 23.10.2020 | 1 |
Application |
DOCX | 53.43 KB | 26.10.2020 | 23.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 26.10.2020 | 19.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 16.55 KB | 26.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
136.38 KB | 26.10.2020 | 05.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 138.2 KB | 26.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
EDOC | 181.33 KB | 26.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 127.4 KB | 21.10.2019 | 21.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.32 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 122.81 KB | 08.10.2019 | 07.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 08.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 239.55 KB | 20.09.2019 | 17.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 20.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 148.29 KB | 21.03.2019 | 20.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 195.76 KB | 06.03.2019 | 05.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.05 KB | 06.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 101.12 KB | 04.01.2019 | 04.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 28.37 KB | 04.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 20.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 161.87 KB | 13.07.2018 | 12.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 144.48 KB | 10.08.2017 | 04.08.2017 | 5 |
Announcement regarding the legal address |
TIF | 13.65 KB | 04.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 10.08.2017 | 03.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.31 KB | 04.08.2017 | 02.08.2017 | 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