Media Support, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
44 by profit
29 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Media Support"
Registration number, date 50103385701, 25.02.2011
VAT number LV50103385701 from 12.05.2011 Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 123.37 179.12 206.26
Personal income tax (thousands, €) 30.41 35.46 33.73
Statutory social insurance contributions (thousands, €) 60.67 59.82 58.3
Average employees count 11 13 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Austria Austria

Control type: on grounds of the Power of Attorney

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2016
* 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

Baltic News Network GmbH

Reg. no. FN 351385v
Mahlerstrasse 5, 1010, Vīne, Austrijas Republika

100 % 100 € 28 € 2 800 Austria 17.09.2018 07.11.2018

Apply information changes

ML

"Media Support", SIA

Hugo Celmiņa 11-19, Rīga, LV-1048 Check address owners

Informatīvie pakalpojumi

http://www.bnn.lv

Historical addresses

Rīga, Ģertrūdes iela 66 Until 19.04.2011 13 years ago
Rīga, Staraja Rusas iela 18/20-19 Until 31.07.2015 9 years ago
Rīga, Staraja Rusas iela 18 - 19 Until 25.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.06.2024  ZIP €11.00
Annual report 2023 PDF
MED SUP VZ pie GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
MED SUP vad bas zi ojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
MED SUP vadibas zinojums pie 2021 GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.10.2021  ZIP €11.00
Annual report 2020 PDF
MED SUP vadibas zinojums pie 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (90.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (460.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (431.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (2.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.05.2016  PDF (1.21 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
inf130313-Management Report MedSup 2012 PDF

2011

 Annual report 25.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
MED SUP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 83.35 KB 26.09.2018 17.09.2018 1

Amendments to the Articles of Association

 TIF 20.17 KB 08.05.2015 19.03.2015 1

Articles of Association

 TIF 28.07 KB 08.05.2015 19.03.2015 2

Shareholders’ register

TIF 106.63 KB 08.05.2015 19.03.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 185.94 KB 08.05.2015 18.03.2015 8

Articles of Association

 TIF 38.95 KB 02.03.2011 09.02.2011 1

Memorandum of Association

 TIF 94.16 KB 02.03.2011 09.02.2011 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 65.81 KB 07.11.2018 07.11.2018 2

Application

 PDF 158.19 KB 07.11.2018 02.11.2018 4

Application

 EDOC 157.48 KB 07.11.2018 02.11.2018 4

Shareholders’ register

EDOC 83.35 KB 26.09.2018 17.09.2018 1

Statement regarding the beneficial owners

 PDF 138.44 KB 26.09.2018 17.09.2018 1

Statement regarding the beneficial owners

 EDOC 107.06 KB 26.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 25.04.2018 25.04.2018 2

Application

 TIF 95.07 KB 16.04.2018 09.04.2018 2

Confirmation or consent to legal address

 TIF 14.45 KB 16.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.89 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.5 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 188.89 KB 17.05.2016 17.05.2016 1

Application

 EDOC 173.22 KB 17.05.2016 16.05.2016 2

Application

 PDF 116.18 KB 17.05.2016 16.05.2016 1

Application

 PDF 164.82 KB 17.05.2016 16.05.2016 2

Application

 EDOC 125.82 KB 17.05.2016 16.05.2016 1

Application

 PDF 116.18 KB 17.05.2016 16.05.2016 1

Application

 PDF 164.82 KB 17.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 95.55 KB 17.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 PDF 83.87 KB 17.05.2016 12.05.2016 2

Power of attorney, act of empowerment

 TIF 214.27 KB 20.05.2016 11.05.2016 10

Decisions / letters / protocols of public notaries

 EDOC 69.59 KB 31.07.2015 31.07.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.68 KB 31.07.2015 31.07.2015 1

Application

 EDOC 157.57 KB 28.07.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.87 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 19.06.2015 19.06.2015 1

Application

 EDOC 166.78 KB 16.06.2015 15.06.2015 2

Application

 PDF 154.03 KB 16.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 99.59 KB 16.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 PDF 84.03 KB 16.06.2015 15.06.2015 2

Power of attorney, act of empowerment

 TIF 247.73 KB 01.07.2015 01.06.2015 10

Decisions / letters / protocols of public notaries

 TIF 44.92 KB 08.05.2015 06.05.2015 2

Application

 TIF 60.49 KB 08.05.2015 19.03.2015 2

Protocols/decisions of a company/organisation

 TIF 93.76 KB 08.05.2015 19.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 87.7 KB 28.04.2014 25.04.2014 2

Application

 TIF 189.19 KB 28.04.2014 17.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.1 KB 20.04.2011 19.04.2011 2

Application

 TIF 62.04 KB 20.04.2011 14.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 81.31 KB 02.03.2011 25.02.2011 2

Registration certificates

 TIF 117.81 KB 02.03.2011 25.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.95 KB 02.03.2011 15.02.2011 1

Power of attorney, act of empowerment

 TIF 199.32 KB 20.04.2011 10.02.2011 5

Announcement regarding the legal address

 TIF 15.28 KB 02.03.2011 09.02.2011 1

Application

 TIF 403.08 KB 02.03.2011 09.02.2011 3
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