Mediapark Latvia, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
24 by profit
9 by paid taxes
9 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 "Mediapark Latvia" |
| Registration number, date | 40103578019, 21.08.2012 |
| VAT number | LV40103578019 from 22.01.2019 Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Krāmu iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 645 EUR, registered payment 16.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 224.13 | 198.46 | 145.85 |
| Personal income tax (thousands, €) | 56.59 | 63.19 | 46.06 |
| Statutory social insurance contributions (thousands, €) | 99.24 | 115.75 | 85.5 |
| Average employees count | 9 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | Lithuania | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Mediapark Grupe UABReg. no. 304050320
|
100 % | 5 645 | € 1 | € 5 645 | Lithuania | 10.12.2021 | 16.12.2021 |
Contacts in cooperation with
Apply information changes
"Mediapark Latvia", SIA
Lastādijas 6, Rīga LV-1050 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ResearchCube Finance" | Until 22.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 60-3 | Until 07.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A - 6 | Until 22.03.2017 | 8 years ago |
| Rīga, Maskavas iela 6 | Until 23.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (913.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (594.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (99.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (99.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (99.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (98.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2016. ID 899027 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RCF vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 579616) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 373710) | |||||
2012 |
Annual report | 21.08.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (ID 292384) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
243.66 KB | 20.06.2024 | 13.06.2024 | 1 | |
Articles of Association |
233.66 KB | 20.06.2024 | 13.06.2024 | 1 | |
Shareholders’ register |
85.99 KB | 16.12.2021 | 10.12.2021 | 1 | |
Amendments to the Articles of Association |
116.02 KB | 16.12.2021 | 21.07.2021 | 1 | |
Articles of Association |
103.03 KB | 16.12.2021 | 21.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
122.73 KB | 16.12.2021 | 21.07.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
145.53 KB | 16.12.2021 | 21.07.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
133.21 KB | 26.05.2021 | 25.05.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
71.41 KB | 19.11.2020 | 03.06.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
229.72 KB | 19.11.2020 | 03.06.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
113.9 KB | 19.11.2020 | 03.06.2020 | 3 | |
Shareholders’ register |
TIF | 44.93 KB | 18.04.2019 | 17.04.2019 | 2 |
Shareholders’ register |
DOCX | 24.31 KB | 27.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
DOCX | 24.31 KB | 27.12.2018 | 04.12.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 17.03.2017 | 16.03.2017 | 2 |
Articles of Association |
DOC | 29.5 KB | 17.03.2017 | 16.03.2017 | 2 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 02.10.2015 | 01.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 02.10.2015 | 01.10.2015 | 1 |
Articles of Association |
DOC | 29 KB | 07.10.2015 | 28.09.2015 | 1 |
Articles of Association |
DOC | 29 KB | 07.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
TIF | 46.14 KB | 12.10.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 13.36 KB | 26.03.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 14.03.2013 | 08.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 14.03.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 13.74 KB | 14.03.2013 | 27.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.79 KB | 14.03.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 22.76 KB | 27.08.2012 | 15.08.2012 | 1 |
Memorandum of Association |
TIF | 27.87 KB | 27.08.2012 | 15.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
405.45 KB | 20.06.2024 | 13.06.2024 | 6 | |
Protocols/decisions of a company/organisation |
222.39 KB | 20.06.2024 | 13.06.2024 | 2 | |
Application |
462.56 KB | 26.06.2023 | 26.06.2023 | 5 | |
Protocols/decisions of a company/organisation |
113.23 KB | 26.06.2023 | 12.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
271.9 KB | 23.02.2022 | 21.02.2022 | 1 | |
Application |
271.9 KB | 23.02.2022 | 21.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 02.02.2022 | 02.02.2022 | 2 |
Protocols/decisions of a company/organisation |
146.71 KB | 01.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
146.71 KB | 01.02.2022 | 01.02.2022 | 1 | |
Application |
330.04 KB | 31.01.2022 | 31.01.2022 | 5 | |
Application |
330.04 KB | 31.01.2022 | 31.01.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
154.91 KB | 16.12.2021 | 14.12.2021 | 2 | |
Application |
137.17 KB | 16.12.2021 | 14.12.2021 | 3 | |
Application |
137.17 KB | 16.12.2021 | 14.12.2021 | 3 | |
Application |
154.91 KB | 16.12.2021 | 14.12.2021 | 2 | |
Shareholders’ register |
139.3 KB | 16.12.2021 | 10.12.2021 | 1 | |
Acceptance-conveyance act |
86.43 KB | 16.12.2021 | 09.12.2021 | 1 | |
Acceptance-conveyance act |
86.43 KB | 16.12.2021 | 09.12.2021 | 1 | |
Appraisal reports |
77.94 KB | 03.12.2021 | 03.12.2021 | 3 | |
Appraisal reports |
77.94 KB | 03.12.2021 | 03.12.2021 | 3 | |
Amendments to the Articles of Association |
135.95 KB | 16.12.2021 | 21.07.2021 | 1 | |
Articles of Association |
156.4 KB | 16.12.2021 | 21.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
109.51 KB | 16.12.2021 | 21.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
109.51 KB | 16.12.2021 | 21.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
142.66 KB | 16.12.2021 | 21.07.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.83 KB | 16.12.2021 | 21.07.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 31.05.2021 | 31.05.2021 | 2 |
Announcement regarding the reorganisation |
247.99 KB | 31.05.2021 | 25.05.2021 | 2 | |
Announcement regarding the reorganisation |
268.42 KB | 31.05.2021 | 25.05.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
187.18 KB | 26.05.2021 | 25.05.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
ASICE | 48.48 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 42.69 KB | 21.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
ASICE | 51.01 KB | 14.10.2020 | 14.10.2020 | 3 |
Application |
DOCX | 45.86 KB | 14.10.2020 | 14.10.2020 | 3 |
Protocols/decisions of a company/organisation |
197.09 KB | 14.10.2020 | 29.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
161.08 KB | 14.10.2020 | 29.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
EDOC | 49.42 KB | 26.06.2020 | 16.06.2020 | 3 |
Application |
DOCX | 44.41 KB | 26.06.2020 | 16.06.2020 | 3 |
Application |
EDOC | 45.79 KB | 26.06.2020 | 16.06.2020 | 1 |
Application |
DOCX | 40.06 KB | 26.06.2020 | 16.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.37 KB | 26.06.2020 | 15.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.44 KB | 26.06.2020 | 15.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 401.8 KB | 19.11.2020 | 03.06.2020 | 3 |
Application |
EDOC | 47.08 KB | 26.06.2020 | 25.05.2020 | 2 |
Application |
DOCX | 41.94 KB | 26.06.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 60.01 KB | 10.01.2020 | 10.01.2020 | 5 |
Application |
DOCX | 51.25 KB | 10.01.2020 | 10.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.56 KB | 28.11.2019 | 08.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.67 KB | 08.01.2020 | 21.10.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 201.53 KB | 08.01.2020 | 16.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 08.08.2019 | 08.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
131.68 KB | 05.08.2019 | 05.08.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 135.1 KB | 05.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
176.47 KB | 01.08.2019 | 30.07.2019 | 3 | |
Application |
EDOC | 173.85 KB | 01.08.2019 | 30.07.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 507.13 KB | 08.01.2020 | 05.06.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 400.58 KB | 08.01.2020 | 05.06.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 308.65 KB | 08.01.2020 | 03.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 208.96 KB | 25.04.2019 | 17.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 144.06 KB | 18.04.2019 | 10.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 253.3 KB | 18.04.2019 | 22.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.56 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 73.75 KB | 27.12.2018 | 04.12.2018 | 6 |
Application |
DOCX | 58.83 KB | 27.12.2018 | 04.12.2018 | 2 |
Application |
EDOC | 82.3 KB | 27.12.2018 | 04.12.2018 | 6 |
Application |
DOCX | 73.75 KB | 27.12.2018 | 04.12.2018 | 6 |
Application |
EDOC | 68 KB | 27.12.2018 | 04.12.2018 | 2 |
Application |
DOCX | 58.83 KB | 27.12.2018 | 04.12.2018 | 2 |
Shareholders’ register |
EDOC | 33.79 KB | 27.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
6.67 MB | 17.03.2017 | 17.03.2017 | 24 | |
Application |
EDOC | 6.4 MB | 17.03.2017 | 17.03.2017 | 24 |
Application |
6.67 MB | 17.03.2017 | 17.03.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 580.12 KB | 17.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 570.76 KB | 17.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 570.76 KB | 17.03.2017 | 17.03.2017 | 1 |
Articles of Association |
EDOC | 38.77 KB | 17.03.2017 | 16.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.75 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.17 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
EDOC | 45.22 KB | 22.10.2015 | 19.10.2015 | 3 |
Application |
DOCX | 32.54 KB | 22.10.2015 | 19.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.49 KB | 22.10.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 63.99 KB | 22.10.2015 | 19.10.2015 | 1 |
Application |
DOCX | 27.5 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
EDOC | 40.22 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.74 KB | 07.10.2015 | 07.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 21.75 KB | 02.10.2015 | 01.10.2015 | 1 |
Articles of Association |
EDOC | 34.41 KB | 07.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 63.24 KB | 07.10.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.74 KB | 07.10.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 26.03.2013 | 25.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 14.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 86.04 KB | 14.03.2013 | 28.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.58 KB | 14.03.2013 | 27.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 14.03.2013 | 27.02.2013 | 1 |
Application |
TIF | 66.23 KB | 26.03.2013 | 18.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 08.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 82.3 KB | 08.11.2012 | 05.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.16 KB | 08.11.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 27.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 32.51 KB | 27.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 27.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 102.81 KB | 27.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 198.39 KB | 27.08.2012 | 16.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.65 KB | 14.03.2013 | 2 |
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