MEDIAPOLIS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDIAPOLIS"
Registration number, date 50103004801, 17.04.1991
VAT number None (excluded 10.02.2009) Europe VAT register
Register, date Commercial Register, 02.02.2005
Legal address Asteru iela 14 – 53, Jelgava, LV-3001 Check address owners
Fixed capital 2 988 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 988 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "LATARI" Until 08.11.2007 17 years ago
SIA komercfirma "LATARI" Until 02.02.2005 19 years ago
SIA komercfirma "DĀRTA LKA" Until 01.03.2002 22 years ago
Sabiedrība ar ierobežotu atbildību "SARIF" Until 28.12.1995 29 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 61-2 Until 05.11.2007 17 years ago
Rīga, Eksporta iela 8a-3 Until 01.03.2002 22 years ago
Rīga, Ausekļa iela 3 Until 16.03.2001 23 years ago
Rīga, Konrāda iela 1-8 Until 05.12.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 25.06.2008  TIF (635.08 KB)

2006

Annual report 20.06.2007  TIF (1.53 MB)

2005

Annual report 19.07.2006  PDF (1.82 MB)

2004

Annual report 07.04.2009  TIF (802.86 KB)

2003

Annual report 07.04.2009  TIF (1.08 MB)

2002

Annual report 07.04.2009  TIF (1.2 MB)

2001

Annual report 07.04.2009  TIF (1.01 MB)

2000

Annual report 07.04.2009  TIF (1.09 MB)

1999

Annual report 07.04.2009  TIF (974.73 KB)

1998

Annual report 07.04.2009  TIF (665.12 KB)

1997

Annual report 07.04.2009  TIF (872.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.83 KB 07.04.2009 15.10.2007 1

Articles of Association

TIF 28.72 KB 07.04.2009 15.10.2007 3

Shareholders’ register

TIF 19.74 KB 07.04.2009 15.10.2007 1

Articles of Association

TIF 60.04 KB 07.04.2009 18.01.2005 4

Shareholders’ register

TIF 21.14 KB 07.04.2009 18.01.2005 1

Amendments to the Articles of Association

TIF 69.98 KB 07.04.2009 31.12.2001 2

Shareholders’ register

TIF 29.58 KB 07.04.2009 31.12.2001 1

Amendments to the Articles of Association

TIF 16.77 KB 07.04.2009 02.03.2001 1

Amendments to the Articles of Association

TIF 21.02 KB 07.04.2009 20.11.1996 1

Articles of Association

TIF 253.35 KB 07.04.2009 08.12.1995 9

Regulations for the increase/reduction of the equity

TIF 7.18 KB 07.04.2009 08.12.1995 1

Shareholders’ register

TIF 12.66 KB 07.04.2009 08.12.1995 1

Amendments to the Articles of Association

TIF 31.31 KB 07.04.2009 21.06.1994 3

Amendments to the Articles of Association

TIF 31.12 KB 07.04.2009 14.02.1992 3

Articles of Association

TIF 609.72 KB 06.04.2009 08.04.1991 14

Memorandum of association

TIF 141.79 KB 06.04.2009 08.04.1991 4

Shareholders’ register

TIF 16.08 KB 07.04.2009 1

Shareholders’ register

TIF 40.18 KB 06.04.2009 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 104.25 KB 15.01.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

TIF 39.01 KB 17.04.2015 16.04.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.92 KB 15.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 10.04.2014 10.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 60 KB 07.04.2014 07.04.2014 1

State Revenue Service decisions/letters/statements

DOCX 42.87 KB 07.04.2014 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 29.10.2010 28.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 36.24 KB 29.10.2010 27.10.2010 1

Registration certificates

TIF 16.7 KB 07.04.2009 11.12.2007 1

Decisions / letters / protocols of public notaries

TIF 33.95 KB 07.04.2009 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 54.2 KB 07.04.2009 05.11.2007 2

Receipts on the publication and state fees

TIF 28.37 KB 07.04.2009 31.10.2007 2

Sample report

TIF 17.9 KB 07.04.2009 26.10.2007 1

Announcement regarding the legal address

TIF 7.85 KB 07.04.2009 15.10.2007 1

Application

TIF 120.27 KB 07.04.2009 15.10.2007 3

Power of attorney, act of empowerment

TIF 8.81 KB 07.04.2009 15.10.2007 1

Protocols/decisions of a company/organisation

TIF 54.56 KB 07.04.2009 15.10.2007 2

Decisions / letters / protocols of public notaries

TIF 41.29 KB 07.04.2009 02.02.2005 2

Registration certificates

TIF 27.53 KB 07.04.2009 02.02.2005 1

Application

TIF 144.88 KB 07.04.2009 18.01.2005 7

Protocols/decisions of a company/organisation

TIF 33.45 KB 07.04.2009 18.01.2005 1

Receipts on the publication and state fees

TIF 32.68 KB 07.04.2009 30.12.2004 2

Announcement regarding the legal address

TIF 11.42 KB 07.04.2009 29.12.2004 1

Consent of the auditor

TIF 8.73 KB 07.04.2009 29.12.2004 1

Consent of a member of the Board / executive director

TIF 10.42 KB 07.04.2009 29.12.2004 1

Other documents

TIF 11.75 KB 07.04.2009 29.12.2004 1

Decisions / letters / protocols of public notaries

TIF 27.46 KB 07.04.2009 01.03.2002 1

Registration certificates

TIF 48.4 KB 07.04.2009 01.03.2002 1

Receipts on the publication and state fees

TIF 33.96 KB 07.04.2009 31.01.2002 2

Sample report

TIF 20.53 KB 07.04.2009 31.01.2002 1

Protocols/decisions of a company/organisation

TIF 108.5 KB 07.04.2009 31.12.2001 3

Submission/Application

TIF 16.39 KB 07.04.2009 31.12.2001 1

Submission/Application

TIF 31.65 KB 07.04.2009 31.12.2001 1

Decisions / letters / protocols of public notaries

TIF 19.95 KB 07.04.2009 16.03.2001 1

Registration certificates

TIF 60.39 KB 07.04.2009 16.03.2001 1

Registration certificates

TIF 56.09 KB 07.04.2009 16.03.2001 1

Receipts on the publication and state fees

TIF 12.76 KB 07.04.2009 13.03.2001 1

Power of attorney, act of empowerment

TIF 8.3 KB 07.04.2009 02.03.2001 1

Protocols/decisions of a company/organisation

TIF 13.3 KB 07.04.2009 02.03.2001 1

Submission/Application

TIF 12.12 KB 07.04.2009 02.03.2001 1

Submission/Application

TIF 8.15 KB 07.04.2009 02.03.2001 1

Decisions / letters / protocols of public notaries

TIF 40.87 KB 07.04.2009 25.10.2000 1

Submission/Application

TIF 12.19 KB 07.04.2009 11.10.2000 1

Power of attorney, act of empowerment

TIF 10.38 KB 07.04.2009 09.10.2000 1

Receipts on the publication and state fees

TIF 11.01 KB 07.04.2009 04.10.2000 1

Protocols/decisions of a company/organisation

TIF 77.42 KB 07.04.2009 03.10.2000 4

Submission/Application

TIF 16.03 KB 07.04.2009 15.09.2000 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 63.55 KB 07.04.2009 18.08.2000 2

Copy of the personal identification document

TIF 65.42 KB 07.04.2009 04.01.1999 2

Cover letter

TIF 22.16 KB 07.04.2009 21.04.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 22.93 KB 07.04.2009 20.04.1998 1

Decisions / letters / protocols of public notaries

TIF 33.31 KB 07.04.2009 27.02.1998 1

Decisions / letters / protocols of public notaries

TIF 49.58 KB 07.04.2009 26.02.1998 2

Sample report

TIF 28.17 KB 07.04.2009 13.02.1998 1

Copy of the personal identification document

TIF 121.99 KB 07.04.2009 26.01.1998 1

Decisions / letters / protocols of public notaries

TIF 12.65 KB 07.04.2009 05.12.1996 1

Registration certificates

TIF 53.1 KB 07.04.2009 05.12.1996 1

Registration certificates

TIF 54.43 KB 07.04.2009 05.12.1996 2

Receipts on the publication and state fees

TIF 21.16 KB 07.04.2009 28.11.1996 2

Protocols/decisions of a company/organisation

TIF 26.2 KB 07.04.2009 20.11.1996 1

Purchase contracts

TIF 168.96 KB 07.04.2009 23.09.1996 4

Other documents

TIF 21.34 KB 07.04.2009 28.08.1996 1

Decisions / letters / protocols of public notaries

TIF 10.82 KB 07.04.2009 28.12.1995 1

Registration certificates

TIF 69.41 KB 07.04.2009 28.12.1995 1

Registration certificates

TIF 61.8 KB 07.04.2009 28.12.1995 1

Receipts on the publication and state fees

TIF 24.35 KB 07.04.2009 11.12.1995 2

Appraisal reports

TIF 17.63 KB 07.04.2009 08.12.1995 1

Protocols/decisions of a company/organisation

TIF 24.47 KB 07.04.2009 08.12.1995 1

Specimen signature without Identity number

TIF 5.38 KB 07.04.2009 08.12.1995 1

Submission/Application

TIF 5.8 KB 07.04.2009 08.12.1995 1

Submission/Application

TIF 5.4 KB 07.04.2009 08.12.1995 1

Power of attorney, act of empowerment

TIF 9.66 KB 07.04.2009 01.12.1995 1

Protocols/decisions of a company/organisation

TIF 12.78 KB 07.04.2009 21.06.1994 1

Receipts on the publication and state fees

TIF 9.99 KB 07.04.2009 21.06.1994 1

Submission/Application

TIF 15.39 KB 07.04.2009 21.06.1994 2

Other documents

TIF 23.33 KB 07.04.2009 14.06.1994 1

Copy of the personal identification document

TIF 614.99 KB 07.04.2009 09.03.1994 2

Bank statements or other document regarding the payment of the equity

TIF 16.81 KB 07.04.2009 14.04.1992 1

Receipts on the publication and state fees

TIF 13.96 KB 07.04.2009 26.02.1992 1

Protocols/decisions of a company/organisation

TIF 46.57 KB 07.04.2009 14.02.1992 2

Submission/Application

TIF 9.3 KB 07.04.2009 14.02.1992 1

Submission/Application

TIF 20.4 KB 07.04.2009 03.01.1992 1

Registration certificates

TIF 30.65 KB 07.04.2009 17.04.1991 1

Decisions / letters / protocols of public notaries

TIF 12.07 KB 06.04.2009 17.04.1991 1

Registration certificates

TIF 28.72 KB 06.04.2009 17.04.1991 1

Bank statements or other document regarding the payment of the equity

TIF 19.56 KB 06.04.2009 12.04.1991 1

Specimen signature without Identity number

TIF 11.6 KB 06.04.2009 12.04.1991 1

Receipts on the publication and state fees

TIF 10.9 KB 06.04.2009 11.04.1991 1

Protocols/decisions of a company/organisation

TIF 133.78 KB 06.04.2009 08.04.1991 5

Announcement regarding the legal address

TIF 12.25 KB 07.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 8.64 KB 07.04.2009 1

Copy of the personal identification document

TIF 628.15 KB 07.04.2009 3

Copy of the personal identification document

TIF 507.58 KB 07.04.2009 2

Power of attorney, act of empowerment

TIF 15.19 KB 07.04.2009 1

Application

TIF 98.02 KB 06.04.2009 5

Receipts on the publication and state fees

TIF 22.85 KB 06.04.2009 1
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