Media Up, SIA

Limited Liability Company
Place in branch
369 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Media Up
Registration number, date 40003283364, 14.02.1996
VAT number None (excluded 28.06.2023) Europe VAT register
Register, date Commercial Register, 07.08.2003
Legal address Stabu iela 17, Rīga, LV-1011 Check address owners
Fixed capital 8 356 250 EUR, registered payment 17.08.2015
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, €) 0 -0.03 0.08
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2019
* 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

Blutex Group s.r.o.

Reg. no. 06638180
Mattioliho 3274/1, Zabehlice (Praha 10), 106 00 Praha, Čehija

100 % 835 625 € 10 € 8 356 250 Czech Republic 07.04.2019 26.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "INTERINFO LATVIJĀ" Until 03.04.2019 6 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 5-2 Until 17.08.2015 10 years ago
Rīga, Maskavas iela 6 Until 28.10.2016 9 years ago
Rīga, Stabu iela 17 Until 03.04.2019 6 years ago
Rīga, Tēraudlietuves iela 22 Until 01.12.2020 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Legal protection process: 05.04.2012. Case number: C27159212
Started 05.04.2012, ended 08.09.2014
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

08.09.2014

 10.09.2014   Completion of the legal protection process  
Rīgas pilsētas Centra rajona tiesa (1000053256)

17.07.2012

 19.07.2012   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)

06.07.2012

 10.07.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Zeme Kaspars (Certificate nr. 00391)
Rīgas pilsētas Centra rajona tiesa (1000053256)

25.06.2012

 17.08.2012   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

05.04.2012

 11.04.2012   Initiation of the process of legal protection  
Rīgas pilsētas Centra rajona tiesa (1000053256)
Process 1. Legal protection process: 17.08.2011. Case number: C27204411
Started 17.08.2011, ended 25.10.2011
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

25.10.2011

 25.11.2011   Completion of the legal protection process  
Rīgas pilsētas Centra rajona tiesa (1000053256)

17.08.2011

 18.08.2011   Initiation of the process of legal protection  
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Zeme Kaspars

 Meistaru iela 10, Rīga, LV-1050 Nr. 00391 (valid from 22.08.2015 till 22.09.2017)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (77.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (80.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (80.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Media vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (76.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (181.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (157.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.37 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums IIL 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
IIL vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
vad.zin ZIP

2009

 Annual report 04.08.2010  TIF (1.05 MB)

2008

 Annual report 16.06.2009  TIF (1 MB)

2007

 Annual report 22.05.2008  TIF (977.39 KB)

2006

 Annual report 14.05.2007  TIF (572.88 KB)

2005

 Annual report 15.05.2006  PDF (455.34 KB)

2004

 Annual report 11.04.2012  TIF (417.59 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 113.14 KB 16.04.2019 10.04.2019 4

Shareholders’ register

DOCX 35.25 KB 26.04.2019 07.04.2019 1

Shareholders’ register

DOCX 35.25 KB 26.04.2019 07.04.2019 1

Articles of Association

 DOCX 18.05 KB 03.04.2019 23.03.2019 1

Articles of Association

 DOCX 18.05 KB 03.04.2019 23.03.2019 1

Shareholders’ register

TIF 95.57 KB 04.11.2016 24.10.2016 2

Articles of Association

 TIF 80.4 KB 19.08.2015 11.08.2015 3

Shareholders’ register

TIF 56.66 KB 19.08.2015 11.08.2015 2

Shareholders’ register

TIF 30.98 KB 18.08.2011 11.08.2011 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

 EDOC 35.27 KB 01.12.2020 01.12.2020 2

Application

 EDOC 125.88 KB 01.12.2020 11.11.2020 1

Application

 DOCX 116.98 KB 01.12.2020 11.11.2020 1

Confirmation or consent to legal address

 EDOC 27.63 KB 01.12.2020 11.11.2020 1

Confirmation or consent to legal address

 DOCX 18.2 KB 01.12.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.96 KB 26.04.2019 26.04.2019 2

Application

 DOCX 97.28 KB 26.04.2019 12.04.2019 21

Application

 EDOC 134.3 KB 26.04.2019 12.04.2019 21

Application

 DOCX 97.28 KB 26.04.2019 12.04.2019 21

Protocols/decisions of a company/organisation

 EDOC 32.52 KB 26.04.2019 07.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.91 KB 26.04.2019 07.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.91 KB 26.04.2019 07.04.2019 1

Shareholders’ register

EDOC 73.15 KB 26.04.2019 07.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 03.04.2019 03.04.2019 2

Articles of Association

 EDOC 27.6 KB 03.04.2019 23.03.2019 1

Application

 DOCX 93.9 KB 03.04.2019 22.03.2019 21

Application

 DOCX 93.9 KB 03.04.2019 22.03.2019 21

Application

 EDOC 101.66 KB 03.04.2019 22.03.2019 21

Protocols/decisions of a company/organisation

 DOCX 27.18 KB 03.04.2019 22.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 27.18 KB 03.04.2019 22.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.75 KB 03.04.2019 22.03.2019 1

Confirmation or consent to legal address

 DOC 30.5 KB 03.04.2019 21.03.2019 1

Confirmation or consent to legal address

 DOC 30.5 KB 03.04.2019 21.03.2019 1

Confirmation or consent to legal address

 EDOC 26.3 KB 03.04.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.68 KB 13.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 13.04.2017 13.04.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.1 KB 28.10.2016 28.10.2016 2

Application

 PDF 6.83 MB 25.10.2016 24.10.2016 25

Application

 PDF 7.07 MB 25.10.2016 24.10.2016 25

Confirmation or consent to legal address

 EDOC 64.46 KB 25.10.2016 24.10.2016 1

Confirmation or consent to legal address

 DOCX 84.33 KB 25.10.2016 24.10.2016 1

Confirmation or consent to legal address

 DOCX 84.33 KB 25.10.2016 24.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.93 KB 25.10.2016 24.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.93 KB 25.10.2016 24.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.21 KB 25.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.1 KB 19.08.2015 17.08.2015 2

Application

 TIF 71.57 KB 19.08.2015 11.08.2015 2

Protocols/decisions of a company/organisation

 TIF 106.75 KB 19.08.2015 11.08.2015 3

Confirmation or consent to legal address

 TIF 8.68 KB 19.08.2015 10.08.2015 1

Notary’s decision

 TIF 57.85 KB 11.09.2014 10.09.2014 1

Court decision/judgement

 TIF 126.53 KB 11.09.2014 08.09.2014 2

Notary’s decision

 TIF 38.04 KB 20.08.2012 17.08.2012 2

Protocols/decisions of a company/organisation

 TIF 63.59 KB 20.08.2012 01.08.2012 2

Insolvency Practitioner’s cover letter

 TIF 16.56 KB 20.08.2012 31.07.2012 1

Notary’s decision

 TIF 41.72 KB 20.07.2012 19.07.2012 2

Court decision/judgement

 TIF 106.92 KB 20.07.2012 17.07.2012 2

Notary’s decision

 TIF 35.57 KB 12.07.2012 10.07.2012 2

Court decision/judgement

 TIF 67.85 KB 12.07.2012 06.07.2012 2

State Revenue Service decisions/letters/statements

 TIF 163.32 KB 20.08.2012 03.07.2012 4

Plan of measures of the legal protection proceedings

 TIF 712.16 KB 20.08.2012 25.06.2012 21

Notary’s decision

 TIF 32.44 KB 11.04.2012 11.04.2012 2

Court decision/judgement

 TIF 30.51 KB 11.04.2012 05.04.2012 1

Notary’s decision

 TIF 59.61 KB 28.11.2011 25.11.2011 2

Court cover letter

 TIF 26.4 KB 28.11.2011 23.11.2011 1

Court decision/judgement

 TIF 222.13 KB 28.11.2011 25.10.2011 4

Notary’s decision

 TIF 31.13 KB 19.08.2011 18.08.2011 1

Court decision/judgement

 TIF 23.3 KB 19.08.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

 RTF 281.43 KB 26.07.2011 26.07.2011 2

Decisions / letters / protocols of public notaries

 EDOC 121.07 KB 26.07.2011 26.07.2011 2

Power of attorney, act of empowerment

 TIF 14.58 KB 18.08.2011 27.06.2011 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