Medialead group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medialead group" |
| Registration number, date | 40003858998, 22.09.2006 |
| VAT number | None (excluded 03.07.2018) Europe VAT register |
| Register, date | Commercial Register, 22.09.2006 |
| Legal address | Mūkusalas iela 42, Rīga, LV-1004 Check address owners |
| Fixed capital | 87 400 EUR , registered 21.06.2016 (registered payment 21.06.2016: 87 400 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 84.42 | 144.94 | 195.58 |
| Personal income tax (thousands, €) | 2.8 | 7.24 | 8.83 |
| Statutory social insurance contributions (thousands, €) | 4.3 | 13.47 | 15.2 |
| Average employees count | 10 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mega Media" | Until 29.10.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 6-201 | Until 29.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 14 | Until 07.12.2007 | 17 years ago |
| Mārupes nov., Mārupe, Tēraudu iela 22A | Until 03.02.2015 | 9 years ago |
| Jelgava, Loka maģistrāle 19 - 57 | Until 18.08.2016 | 8 years ago |
| Cēsu nov., Cēsis, Birzes iela 1 - 9 | Until 21.09.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.02.2018.
Case number: C68243918 Started 05.02.2018,
ended 29.06.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.06.2018 |
02.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.02.2018 |
06.02.2018 | Appointment of an administrator in an insolvency case |
Krastiņš Vigo (Certificate nr. 00164)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
05.02.2018 |
06.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojumsMLG | |||||
| vad.zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RTF | ||||
2009 |
Annual report | 10.11.2010 | TIF (322.68 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (389.97 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (378.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 20.07 KB | 22.09.2017 | 21.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.92 KB | 01.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 115.17 KB | 01.07.2016 | 20.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.03 KB | 01.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 165.34 KB | 01.07.2016 | 20.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 17.03.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 90.13 KB | 17.03.2016 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 430.61 KB | 17.03.2016 | 01.02.2016 | 5 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 23.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 68.68 KB | 23.11.2015 | 04.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.02 KB | 23.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 134.41 KB | 23.11.2015 | 04.11.2015 | 3 |
Shareholders’ register |
TIF | 127.65 KB | 23.11.2015 | 04.11.2015 | 3 |
Articles of Association |
TIF | 10.49 KB | 03.03.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 13.9 KB | 03.03.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 108.17 KB | 05.02.2015 | 23.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.36 KB | 13.10.2014 | 18.08.2014 | 5 |
Shareholders’ register |
TIF | 54.68 KB | 13.10.2014 | 11.07.2014 | 2 |
Shareholders’ register |
TIF | 46.57 KB | 13.10.2014 | 10.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 02.11.2010 | 05.07.2010 | 1 |
Articles of Association |
TIF | 34.5 KB | 02.11.2010 | 05.07.2010 | 1 |
Shareholders’ register |
TIF | 27.25 KB | 02.11.2010 | 05.07.2010 | 1 |
Articles of Association |
TIF | 36.32 KB | 29.04.2010 | 14.09.2006 | 3 |
Memorandum of association |
TIF | 63.96 KB | 29.04.2010 | 14.09.2006 | 4 |
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 | 69.92 KB | 03.07.2018 | 03.07.2018 | 1 |
Application in Insolvency proceedings |
49.29 KB | 03.07.2018 | 02.07.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 56.22 KB | 03.07.2018 | 02.07.2018 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 02.07.2018 | 02.07.2018 | 1 |
Court decision/judgement |
106.77 KB | 29.06.2018 | 29.06.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 03.07.2018 | 25.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.68 KB | 03.07.2018 | 25.06.2018 | 1 |
Notary’s decision |
RTF | 194.17 KB | 06.02.2018 | 06.02.2018 | 2 |
Notary’s decision |
EDOC | 72.51 KB | 06.02.2018 | 06.02.2018 | 2 |
Court decision/judgement |
116.59 KB | 05.02.2018 | 05.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 176.78 KB | 27.10.2017 | 24.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 667.95 KB | 22.09.2017 | 21.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 168.1 KB | 22.09.2017 | 21.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 104.35 KB | 11.09.2017 | 05.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 27.87 KB | 30.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 28.09.2016 | 28.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 26.09.2016 | 26.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.24 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 2.27 MB | 22.08.2016 | 11.08.2016 | 7 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 22.08.2016 | 11.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 22.08.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.93 KB | 22.08.2016 | 11.08.2016 | 4 |
Notary’s decision |
TIF | 54.55 KB | 01.07.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 01.07.2016 | 21.06.2016 | 1 |
Application |
TIF | 121.17 KB | 01.07.2016 | 20.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.82 KB | 01.07.2016 | 20.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.05 KB | 01.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.16 KB | 01.07.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 17.03.2016 | 04.02.2016 | 2 |
Application |
TIF | 110.56 KB | 17.03.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.68 KB | 17.03.2016 | 01.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 124.89 KB | 01.07.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 23.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 78.58 KB | 23.11.2015 | 04.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.58 KB | 23.11.2015 | 04.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.1 KB | 23.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.07 KB | 23.11.2015 | 04.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 168.9 KB | 23.11.2015 | 18.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 03.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 54.55 KB | 03.03.2015 | 09.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.35 KB | 03.03.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 03.03.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.38 KB | 05.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 510.86 KB | 05.02.2015 | 23.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.96 KB | 05.02.2015 | 23.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 05.02.2015 | 23.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.57 KB | 05.02.2015 | 23.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 05.02.2015 | 23.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.8 KB | 05.02.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 13.10.2014 | 09.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 13.10.2014 | 06.10.2014 | 1 |
Application |
TIF | 127.06 KB | 13.10.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.36 KB | 02.11.2010 | 29.10.2010 | 2 |
Registration certificates |
TIF | 133.6 KB | 02.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.06 KB | 11.08.2010 | 10.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.58 KB | 11.08.2010 | 05.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.75 KB | 02.11.2010 | 05.07.2010 | 1 |
Application |
TIF | 695.56 KB | 02.11.2010 | 05.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.4 KB | 02.11.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 29.04.2010 | 26.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 418.26 KB | 02.11.2010 | 23.04.2010 | 8 |
Orders/request/cover notes of court bailiffs |
TIF | 69.56 KB | 29.04.2010 | 22.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 29.04.2010 | 07.12.2007 | 1 |
Application |
TIF | 59.73 KB | 29.04.2010 | 04.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 29.04.2010 | 04.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 29.04.2010 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 29.04.2010 | 22.09.2006 | 2 |
Registration certificates |
TIF | 26.55 KB | 29.04.2010 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 29.04.2010 | 19.09.2006 | 2 |
Application |
TIF | 88.67 KB | 29.04.2010 | 18.09.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 29.04.2010 | 18.09.2006 | 1 |
Other documents |
TIF | 266.37 KB | 02.11.2010 | 8 |
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