MEDIA TELECOM, SIA

Limited Liability Company, Micro company
Place in branch
364 by turnover
232 by profit
161 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDIA TELECOM"
Registration number, date 40003974067, 29.11.2007
VAT number LV40003974067 from 25.01.2008 Europe VAT register
Register, date Commercial Register, 29.11.2007
Legal address "Avoti 240", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 845 EUR, registered payment 29.03.2016
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, €) 1.88 0.2 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 2 845 € 1 € 2 845 Latvia 22.03.2016 29.03.2016

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, D/S "Avoti" 240 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., D/S "Avoti" 240 Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., D/S "Avoti" 240 Until 02.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Telecom PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (81.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums MTC 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums MT 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (100 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (111.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MT DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MT DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MT PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.08.2010  PNG (27.67 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.08.2009  PNG (862.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.27 KB 01.04.2016 22.03.2016 1

Articles of Association

 TIF 22.23 KB 01.04.2016 22.03.2016 1

Shareholders’ register

TIF 99.88 KB 01.04.2016 22.03.2016 2

Articles of Association

 TIF 17.56 KB 06.12.2007 26.11.2007 1

Memorandum of Association

 TIF 26.98 KB 06.12.2007 26.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

 TIF 125.73 KB 24.07.2018 19.07.2018 2

Decisions / judgements of courts and other law enforcement authorities

 EDOC 83.48 KB 16.05.2017 02.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 51.23 KB 01.04.2016 29.03.2016 2

Application

 TIF 68.74 KB 01.04.2016 22.03.2016 2

Protocols/decisions of a company/organisation

 TIF 31.08 KB 01.04.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.69 KB 03.02.2009 02.12.2008 1

Application

 TIF 102.88 KB 03.02.2009 27.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 03.02.2009 27.11.2008 1

Receipts on the publication and state fees

 TIF 32.31 KB 03.02.2009 27.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.76 KB 06.12.2007 29.11.2007 2

Registration certificates

 TIF 15.38 KB 06.12.2007 29.11.2007 1

Application

 TIF 99.34 KB 06.12.2007 27.11.2007 4

Receipts on the publication and state fees

 TIF 58.2 KB 06.12.2007 27.11.2007 3

Announcement regarding the legal address

 TIF 7.58 KB 06.12.2007 26.11.2007 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