Media Square, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.05.2018
Business form Limited Liability Company
Registered name SIA "Media Square"
Registration number, date 40103166336, 24.04.2008
VAT number None (excluded 29.10.2010) Europe VAT register
Register, date Commercial Register, 24.04.2008
Legal address Pētersalas iela 18A – 6, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical addresses

Rīga, Mazā Nometņu iela 1-7 Until 22.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 13.05.2011  TIF (571.69 KB)

2009

Annual report 14.06.2010  TIF (660.75 KB)

2008

Annual report 12.08.2009  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.27 KB 24.01.2011 18.01.2011 1

Shareholders’ register

TIF 25.05 KB 22.09.2010 31.08.2010 1

Amendments to the Articles of Association

TIF 36.04 KB 26.05.2009 19.05.2009 1

Articles of Association

TIF 40.81 KB 26.05.2009 19.05.2009 2

Shareholders’ register

TIF 11.37 KB 26.05.2009 19.05.2009 1

Articles of Association

TIF 32.37 KB 05.03.2009 03.04.2008 1

Memorandum of association

TIF 35.24 KB 05.03.2009 03.04.2008 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

EDOC 102.35 KB 02.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

TIF 25.74 KB 09.06.2015 04.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.22 KB 02.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 59.59 KB 10.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 59.61 KB 10.12.2014 10.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 33.52 KB 08.12.2014 05.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 48.1 KB 08.12.2014 05.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 48.1 KB 08.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 41.94 KB 24.01.2011 21.01.2011 2

Application

TIF 136.48 KB 24.01.2011 18.01.2011 3

Consent of a member of the Board / executive director

TIF 31.04 KB 24.01.2011 18.01.2011 2

Protocols/decisions of a company/organisation

TIF 24.63 KB 24.01.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

TIF 59.5 KB 22.09.2010 20.09.2010 1

Power of attorney, act of empowerment

TIF 14.66 KB 22.09.2010 01.09.2010 1

Application

TIF 187.79 KB 22.09.2010 31.08.2010 2

Decisions / letters / protocols of public notaries

TIF 65.15 KB 29.06.2010 19.06.2010 1

Consent of a member of the Board / executive director

TIF 57.25 KB 29.06.2010 17.06.2010 2

Application

TIF 385.21 KB 29.06.2010 16.06.2010 4

Protocols/decisions of a company/organisation

TIF 32.8 KB 29.06.2010 16.06.2010 1

Decisions / letters / protocols of public notaries

TIF 33.24 KB 26.05.2009 22.05.2009 2

Receipts on the publication and state fees

TIF 28.15 KB 26.05.2009 20.05.2009 2

Announcement regarding the legal address

TIF 7.36 KB 26.05.2009 19.05.2009 1

Application

TIF 80.19 KB 26.05.2009 19.05.2009 2

Protocols/decisions of a company/organisation

TIF 33.75 KB 26.05.2009 19.05.2009 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 05.03.2009 24.04.2008 1

Registration certificates

TIF 43.72 KB 05.03.2009 24.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 05.03.2009 21.04.2008 1

Receipts on the publication and state fees

TIF 28.93 KB 05.03.2009 21.04.2008 2

Announcement regarding the legal address

TIF 8.9 KB 05.03.2009 03.04.2008 1

Application

TIF 101.51 KB 05.03.2009 03.04.2008 4

Power of attorney, act of empowerment

TIF 8.87 KB 05.03.2009 03.04.2008 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