MEDIAPARKS, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
65 by profit
37 by paid taxes
17 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 "MEDIAPARKS" |
| Registration number, date | 40103234115, 10.06.2009 |
| VAT number | LV40103234115 from 10.08.2009 Europe VAT register |
| Register, date | Commercial Register, 10.06.2009 |
| Legal address | Republikas laukums 3 – 619, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.11.2018 |
| 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, €) | 45.38 | 42.65 | 59.65 |
| Personal income tax (thousands, €) | 13.18 | 10.6 | 12.72 |
| Statutory social insurance contributions (thousands, €) | 5.2 | 6.4 | 13.81 |
| Average employees count | 1 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2021 | 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 | 04.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.11.2021 | 02.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mediaparks", SIA
Republikas laukums 3-619, Rīga, LV-1010 Check address owners
Interneta pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (82.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (92.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mediaparks vad bas paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mediaparks vad bas paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (681.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MP vadibas paskaidrojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad pask MP 3lpp. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013.g. MP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP vadzinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 66.12 KB | 02.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 66.12 KB | 02.12.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.37 KB | 18.10.2018 | 30.09.2016 | 1 |
Articles of Association |
TIF | 49.5 KB | 18.10.2018 | 30.09.2016 | 2 |
Shareholders’ register |
TIF | 68.41 KB | 18.10.2018 | 30.09.2016 | 2 |
Shareholders’ register |
TIF | 51.98 KB | 18.10.2018 | 30.09.2016 | 2 |
Shareholders’ register |
TIF | 32.62 KB | 28.05.2012 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 18.76 KB | 14.12.2011 | 01.11.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 384.11 KB | 29.10.2018 | 20.06.2011 | 7 |
Articles of Association |
TIF | 30.28 KB | 08.09.2009 | 08.06.2009 | 1 |
Memorandum of association |
TIF | 83.94 KB | 08.09.2009 | 02.06.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 558.15 KB | 28.05.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.93 KB | 04.07.2024 | 04.07.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 19.12 KB | 04.07.2024 | 16.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 45.05 KB | 02.12.2021 | 29.11.2021 | 3 |
Application |
DOCX | 45.05 KB | 02.12.2021 | 29.11.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 85.62 KB | 02.12.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.74 KB | 02.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 83.02 KB | 02.12.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 05.11.2018 | 05.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.82 KB | 29.10.2018 | 29.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 364.65 KB | 05.11.2018 | 08.06.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 177.55 KB | 29.10.2018 | 08.06.2018 | 3 |
Application |
TIF | 256.97 KB | 18.10.2018 | 30.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 128.06 KB | 18.10.2018 | 30.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 28.05.2012 | 28.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.61 KB | 28.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 132.24 KB | 28.05.2012 | 10.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 330.37 KB | 28.05.2012 | 19.12.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 14.12.2011 | 14.12.2011 | 1 |
Submission/Application |
TIF | 50.08 KB | 14.12.2011 | 01.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 197.83 KB | 14.12.2011 | 07.10.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 288.9 KB | 14.12.2011 | 04.03.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 08.09.2009 | 10.06.2009 | 1 |
Registration certificates |
TIF | 28.99 KB | 08.09.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.71 KB | 08.09.2009 | 05.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 08.09.2009 | 04.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.57 KB | 08.09.2009 | 03.06.2009 | 1 |
Application |
TIF | 486.35 KB | 08.09.2009 | 03.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 319.53 KB | 08.09.2009 | 01.06.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 589.37 KB | 08.09.2009 | 01.06.2009 | 13 |
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