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 | SIA MEDIALINK LV |
| Registration number, date | 40103807644, 15.07.2014 |
| VAT number | LV40103807644 from 22.07.2014 Europe VAT register |
| Register, date | Commercial Register, 15.07.2014 |
| Legal address | Paula Lejiņa iela 3 – 114, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.03 | 2.24 | 3.08 |
| Personal income tax (thousands, €) | 0 | 0.97 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.58 | 2.02 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2023 | 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 | 28.07.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.07.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NTV Latvia Commercial" | Until 12.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 266 k-3 - 28 | Until 28.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (2.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Medialink LV atz 2021 | |||||
| Vadibas apliecin jums Medialink | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan0764 | |||||
| scan0766 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ NTV Latvia Commercial 2019 | |||||
| vadibas zinojums NTV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ NTV Latvia Commercial 2018 Citi apstakli nerevidets ieprieksejais periods | |||||
| scan0256 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 15.07.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.26 KB | 28.07.2023 | 25.07.2023 | 1 |
Articles of Association |
DOCX | 20.57 KB | 12.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOCX | 20.57 KB | 12.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
TIF | 51.37 KB | 29.07.2014 | 07.07.2014 | 2 |
Articles of Association |
TIF | 14.58 KB | 29.07.2014 | 04.07.2014 | 1 |
Memorandum of Association |
TIF | 29.37 KB | 29.07.2014 | 04.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.78 KB | 28.07.2023 | 25.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.05 KB | 28.07.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 28.07.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 12.05.2022 | 12.05.2022 | 2 |
Articles of Association |
EDOC | 25.79 KB | 12.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 42.67 KB | 12.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 42.67 KB | 12.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 12.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 12.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 29.07.2014 | 15.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.03 KB | 29.07.2014 | 07.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 29.07.2014 | 04.07.2014 | 1 |
Application |
TIF | 351.29 KB | 29.07.2014 | 04.07.2014 | 3 |
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