MediaFlux Group, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
68 by profit
23 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MediaFlux Group" |
| Registration number, date | 40103823051, 03.09.2014 |
| VAT number | LV40103823051 from 09.09.2014 Europe VAT register |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Buru iela 16, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MediaFlux Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- Request debt return with VERDIKTS
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, €) | 126.31 | 80.38 | 82.26 |
| Personal income tax (thousands, €) | 14.71 | 16.94 | 11.68 |
| Statutory social insurance contributions (thousands, €) | 43.17 | 46.16 | 27.03 |
| Average employees count | 11 | 11 | 7 |
| Received COVID-19 downtime support | 16.04.2021, 1 926.55 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2014 |
* 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 |
75 % | 2 250 | € 1 | € 2 250 | Latvia | 25.04.2023 | 11.05.2023 |
SIA "MIXD Group"Reg. no. 40203402226
|
25 % | 750 | € 1 | € 750 | Latvia | 25.04.2023 | 11.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 51 | Until 02.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 GP parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 GP parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (925.01 KB) | €8.00 |
2014 |
Annual report | 03.09.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 GP vadibas zinojums MediaFlux Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 131.33 KB | 11.05.2023 | 25.04.2023 | 1 |
Articles of Association |
177.54 KB | 28.03.2023 | 21.03.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 18.53 KB | 19.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 83.64 KB | 19.05.2016 | 03.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 06.10.2015 | 11.09.2015 | 1 |
Articles of Association |
TIF | 38 KB | 06.10.2015 | 11.09.2015 | 2 |
Shareholders’ register |
TIF | 53.77 KB | 06.10.2015 | 11.09.2015 | 2 |
Shareholders’ register |
TIF | 47.35 KB | 23.09.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 17.34 KB | 24.09.2014 | 28.07.2014 | 1 |
Memorandum of association |
TIF | 73.99 KB | 24.09.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 71.32 KB | 24.09.2014 | 28.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.19 KB | 11.05.2023 | 08.05.2023 | 1 |
Application |
212.06 KB | 28.03.2023 | 23.03.2023 | 2 | |
Protocols/decisions of a company/organisation |
169.89 KB | 28.03.2023 | 21.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 04.08.2016 | 02.08.2016 | 1 |
Application |
TIF | 108.05 KB | 04.08.2016 | 28.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 04.08.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 19.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 91.16 KB | 19.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.17 KB | 19.05.2016 | 03.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 06.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 82.85 KB | 06.10.2015 | 11.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 06.10.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 06.10.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 23.09.2015 | 01.04.2015 | 2 |
Application |
TIF | 85.93 KB | 23.09.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 13.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.37 KB | 24.09.2014 | 03.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 24.09.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.11 KB | 24.09.2014 | 29.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.46 KB | 24.09.2014 | 28.07.2014 | 1 |
Application |
TIF | 237.21 KB | 24.09.2014 | 28.07.2014 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2023 |
LETA | Mediju aģentūra "MediaFlux" pievienojusies digitālajai reklāmas grupai "Mixd" |