MEDIAPLANS, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
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 "MEDIAPLANS" |
| Registration number, date | 40003985639, 22.01.2008 |
| VAT number | LV40003985639 from 19.02.2008 Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Dvīņu iela 8, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.06.2015 |
| 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, €) | 0.93 | 1.42 | 1.84 |
| Personal income tax (thousands, €) | 0.23 | 0.29 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.25 | 0.22 |
| Average employees count | 1 | 1 | 1 |
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 | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | 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 | 13.06.2016 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 10.01.2019 | 18.01.2019 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 17.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Anniņmuižas bulvāris 54 - 135 | Until 13.06.2016 | 8 years ago |
|---|---|---|
| Ādažu nov., Kadaga, Dvīņu iela 5A | Until 07.02.2018 | 6 years ago |
| Ādažu nov., Kadaga, Dvīņu iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 8.Vadibas pazinojums 2023 MEDIAPLANS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 8.Vadibas pazinojums 2022 MEDIAPLANS.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (553.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 8.Vadibas pazinojums 2020 MEDIAPLANS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 8.Vadibas pazinojums 2019 MEDIAPLANS skan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 8.Vadibas pazinojums 2018 MEDIAPLANS skan | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (333.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013(MEDIAPLANS)EDS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012(MEDIAPLANS)EDS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011(MEDIAPLANS)EDS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010(MEDIAPLANS)EDS | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009(MEDIAPLANS)EDS | RTF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | RTF (39.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.8 KB | 18.01.2019 | 10.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 42.58 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 43.07 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 63.19 KB | 08.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 06.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 21.54 KB | 06.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 89.75 KB | 06.07.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 15.37 KB | 06.02.2009 | 14.01.2009 | 1 |
Articles of Association |
TIF | 17.12 KB | 01.02.2008 | 17.01.2008 | 1 |
Memorandum of association |
TIF | 62.69 KB | 01.02.2008 | 17.01.2008 | 2 |
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 | 70.22 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
EDOC | 52.41 KB | 18.01.2019 | 15.01.2019 | 5 |
Application |
DOCX | 43.71 KB | 18.01.2019 | 15.01.2019 | 5 |
Shareholders’ register |
EDOC | 59.8 KB | 18.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
EDOC | 51.34 KB | 10.01.2019 | 04.01.2019 | 3 |
Application |
DOCX | 42.62 KB | 10.01.2019 | 04.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
DOCX | 40.15 KB | 07.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 40.15 KB | 07.02.2018 | 02.02.2018 | 2 |
Application |
EDOC | 54.88 KB | 07.02.2018 | 02.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.92 KB | 07.02.2018 | 02.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 44.41 KB | 07.02.2018 | 02.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.92 KB | 07.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 42.58 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 43.07 KB | 08.06.2016 | 07.06.2016 | 1 |
Application |
DOCX | 26.61 KB | 08.06.2016 | 07.06.2016 | 3 |
Application |
EDOC | 39.36 KB | 08.06.2016 | 07.06.2016 | 3 |
Application |
DOCX | 26.61 KB | 08.06.2016 | 07.06.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 29.31 KB | 08.06.2016 | 07.06.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.6 KB | 08.06.2016 | 07.06.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.6 KB | 08.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.68 KB | 08.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
EDOC | 63.19 KB | 08.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 06.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 99.33 KB | 06.07.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 06.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.01 KB | 06.07.2015 | 17.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 06.02.2009 | 22.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 06.02.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 06.02.2009 | 16.01.2009 | 2 |
Application |
TIF | 104.25 KB | 06.02.2009 | 15.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 06.02.2009 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 01.02.2008 | 22.01.2008 | 2 |
Registration certificates |
TIF | 21.22 KB | 01.02.2008 | 22.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 01.02.2008 | 17.01.2008 | 1 |
Application |
TIF | 99.49 KB | 01.02.2008 | 17.01.2008 | 4 |
Appraisal reports |
TIF | 28.08 KB | 01.02.2008 | 17.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 01.02.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.04 KB | 01.02.2008 | 17.01.2008 | 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