MEDIA24, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.04.2016
Business form Limited Liability Company
Registered name SIA "MEDIA24"
Registration number, date 40103272244, 04.02.2010
VAT number None (excluded 15.04.2016) Europe VAT register
Register, date Commercial Register, 04.02.2010
Legal address Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners
Fixed capital 19 840 EUR , registered 09.01.2015 (registered payment 09.01.2015: 19 840 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Interneta portālu darbība (63.12)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  PDF (167.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
media24 dal lem008 JPG

2011

Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 04.02.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.24 KB 09.01.2015 05.01.2015 1

Articles of Association

EDOC 26.17 KB 09.01.2015 22.12.2014 1

Regulations for the increase/reduction of the equity

EDOC 36.85 KB 09.01.2015 22.12.2014 2

Articles of Association

EDOC 41.47 KB 29.12.2014 19.12.2014 1

Shareholders’ register

EDOC 47.54 KB 29.12.2014 19.12.2014 1

Articles of Association

TIF 35.42 KB 01.06.2012 24.05.2012 1

Shareholders’ register

TIF 37.36 KB 01.06.2012 18.05.2012 1

Shareholders’ register

TIF 24.19 KB 12.02.2010 04.02.2010 1

Articles of Association

TIF 51.35 KB 10.02.2010 27.01.2010 1

Memorandum of Association

TIF 41.95 KB 10.02.2010 22.01.2010 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

TIF 44.76 KB 22.04.2016 15.04.2016 2

State Revenue Service decisions/letters/statements

DOC 114 KB 14.04.2016 14.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.2 KB 14.04.2016 14.04.2016 1

Application

TIF 125.58 KB 22.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 05.02.2016 03.02.2016 2

Application

TIF 36.33 KB 05.02.2016 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 12.66 KB 05.02.2016 15.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 09.01.2015 09.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 29.12.2014 29.12.2014 2

Application

EDOC 37.35 KB 09.01.2015 23.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.31 KB 09.01.2015 23.12.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.2 KB 09.01.2015 22.12.2014 1

Protocols/decisions of a company/organisation

EDOC 30.17 KB 09.01.2015 22.12.2014 2

Application

EDOC 52.48 KB 29.12.2014 19.12.2014 1

Protocols/decisions of a company/organisation

EDOC 41.88 KB 29.12.2014 19.12.2014 1

Decisions / letters / protocols of public notaries

TIF 73.4 KB 22.11.2014 20.11.2014 2

Application

TIF 118.32 KB 22.11.2014 12.11.2014 1

Consent of a member of the Board / executive director

TIF 40.4 KB 22.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

TIF 92.98 KB 22.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

TIF 71.3 KB 22.07.2014 17.07.2014 2

Application

TIF 92.32 KB 22.07.2014 15.07.2014 1

Consent of a member of the Board / executive director

TIF 49.32 KB 22.07.2014 15.07.2014 2

Protocols/decisions of a company/organisation

TIF 92.1 KB 22.07.2014 14.07.2014 2

Decisions / letters / protocols of public notaries

TIF 66.94 KB 01.06.2012 31.05.2012 2

Application

TIF 148.35 KB 01.06.2012 24.05.2012 1

Protocols/decisions of a company/organisation

TIF 26.89 KB 01.06.2012 24.05.2012 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 01.03.2010 24.02.2010 1

Sample report

TIF 24.37 KB 01.03.2010 19.02.2010 1

Application

TIF 69.64 KB 01.03.2010 15.02.2010 1

Decisions / letters / protocols of public notaries

TIF 29.8 KB 12.02.2010 10.02.2010 1

Registration certificates

TIF 76.66 KB 22.04.2016 04.02.2010 1

Application

TIF 34.27 KB 12.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 78.1 KB 10.02.2010 04.02.2010 2

Registration certificates

TIF 78.83 KB 10.02.2010 04.02.2010 1

Announcement regarding the legal address

TIF 15.69 KB 10.02.2010 02.02.2010 1

Application

TIF 531.4 KB 10.02.2010 22.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 10.02.2010 22.01.2010 1

Sample report

TIF 39.84 KB 10.02.2010 20.01.2010 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