mediaFly, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "mediaFly"
Registration number, date 40103667726, 08.05.2013
VAT number None (excluded 15.05.2019) Europe VAT register
Register, date Commercial Register, 08.05.2013
Legal address "Mazjukši", Jaunbērzes pag., Dobeles nov., LV-3717 Check address owners
Fixed capital 1 EUR , registered 06.07.2015 (registered payment 06.07.2015: 1 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.64 5.63 4.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Valguma iela 8/10 Until 26.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (179.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.71 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (224.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (460.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
mediaFly vadibas zinojums 2014 DOCX

2013

Annual report 08.05.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
mediaFly vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.18 MB 04.11.2015 03.11.2015 1

Amendments to the Articles of Association

PDF 222.1 KB 02.07.2015 30.06.2015 1

Articles of Association

PDF 164.99 KB 02.07.2015 30.06.2015 1

Shareholders’ register

PDF 170.82 KB 02.07.2015 30.06.2015 1

Articles of Association

TIF 11.71 KB 04.06.2013 02.05.2013 1

Memorandum of Association

TIF 19.58 KB 04.06.2013 02.05.2012 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 69.95 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

RTF 188.71 KB 13.06.2019 13.06.2019 1

State Revenue Service decisions/letters/statements

PDF 95.44 KB 11.06.2019 11.06.2019 1

State Revenue Service decisions/letters/statements

PDF 95.44 KB 11.06.2019 11.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.12 KB 11.06.2019 11.06.2019 1

Application

PDF 216.26 KB 13.06.2019 10.06.2019 3

Application

PDF 249.88 KB 13.06.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

RTF 190.63 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 06.03.2019 06.03.2019 2

Application

PDF 134.76 KB 06.03.2019 01.03.2019 4

Application

PDF 167.81 KB 06.03.2019 01.03.2019 4

Protocols/decisions of a company/organisation

PDF 114.02 KB 06.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

PDF 147.23 KB 06.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

RTF 179.13 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 26.04.2017 26.04.2017 2

Announcement regarding the legal address

EDOC 52.59 KB 06.04.2017 05.04.2017 1

Announcement regarding the legal address

DOC 122 KB 06.04.2017 05.04.2017 1

Announcement regarding the legal address

DOC 122 KB 06.04.2017 05.04.2017 1

Application

DOCX 67.52 KB 06.04.2017 05.04.2017 16

Application

DOCX 67.52 KB 06.04.2017 05.04.2017 16

Application

EDOC 79.39 KB 06.04.2017 05.04.2017 16

Confirmation or consent to legal address

DOC 121 KB 06.04.2017 05.04.2017 1

Confirmation or consent to legal address

DOC 121 KB 06.04.2017 05.04.2017 1

Confirmation or consent to legal address

EDOC 52.14 KB 06.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.74 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 09.11.2015 09.11.2015 2

Application

PDF 403.18 KB 04.11.2015 04.11.2015 3

Consent of a member of the Board / executive director

PDF 154.49 KB 04.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

PDF 291.11 KB 04.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.68 KB 14.07.2015 06.07.2015 1

Application

PDF 364.61 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

PDF 195.39 KB 02.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 04.06.2013 08.05.2013 2

Registration certificates

TIF 54.58 KB 04.06.2013 08.05.2013 1

Announcement regarding the legal address

TIF 8.3 KB 04.06.2013 02.05.2013 1

Application

TIF 97.13 KB 04.06.2013 02.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 04.06.2013 02.05.2013 1

Confirmation or consent to legal address

TIF 7.65 KB 04.06.2013 30.04.2013 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