MediaSense, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MediaSense" |
| Registration number, date | 40103584829, 11.09.2012 |
| VAT number | None (excluded 05.06.2017) Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Pēterbaznīcas iela 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 10.08.2016 (registered payment 10.08.2016: 2 828 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 | 78.14 | 28.15 |
| Personal income tax (thousands, €) | 0 | 7.59 | 4.88 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.48 | 8.82 |
| Average employees count | 1 | 16 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "FB Partners" | Until 26.11.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 1 | Until 10.08.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Veldres iela 4 | Until 30.03.2015 | 9 years ago |
| Rīga, Pulkveža Brieža iela 7-419C | Until 05.12.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.09.2017.
Case number: C30603717 Started 22.09.2017,
ended 19.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.06.2018 |
20.06.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.03.2018 10:00:00 |
08.03.2018 | Meeting of creditors | |
22.09.2017 |
25.09.2017 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.09.2017 |
25.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums MS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 MS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums mediasense | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 50.92 KB | 08.03.2018 | 06.03.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 50.92 KB | 08.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
TIF | 67.12 KB | 22.09.2016 | 19.09.2016 | 2 |
Shareholders’ register |
TIF | 74.58 KB | 18.08.2016 | 07.07.2016 | 2 |
Articles of Association |
TIF | 57.67 KB | 18.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 57.72 KB | 18.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 71.94 KB | 10.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 49.65 KB | 12.12.2013 | 10.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.2 KB | 27.11.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 54 KB | 27.11.2013 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 19.91 KB | 16.04.2013 | 21.03.2013 | 1 |
Articles of Association |
TIF | 23.35 KB | 16.04.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 10.76 KB | 05.12.2012 | 16.11.2012 | 1 |
Shareholders’ register |
TIF | 8.36 KB | 05.12.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 16.5 KB | 14.09.2012 | 30.08.2012 | 1 |
Memorandum of Association |
TIF | 23.54 KB | 14.09.2012 | 30.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 26.06.2018 | 26.06.2018 | 1 |
Application in Insolvency proceedings |
1.91 MB | 26.06.2018 | 21.06.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 26.06.2018 | 21.06.2018 | 4 |
Notary’s decision |
EDOC | 70.1 KB | 20.06.2018 | 20.06.2018 | 1 |
Court decision/judgement |
94.82 KB | 19.06.2018 | 19.06.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 26.06.2018 | 10.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.49 KB | 26.06.2018 | 10.04.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 94.21 KB | 04.04.2018 | 03.04.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
79.23 KB | 04.04.2018 | 03.04.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
79.23 KB | 04.04.2018 | 03.04.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.02 MB | 04.04.2018 | 26.03.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 837.68 KB | 04.04.2018 | 26.03.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
54.29 KB | 04.04.2018 | 26.03.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.02 MB | 04.04.2018 | 26.03.2018 | 2 | |
Notary’s decision |
EDOC | 72.18 KB | 08.03.2018 | 08.03.2018 | 1 |
Notary’s decision |
RTF | 191.82 KB | 08.03.2018 | 08.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 08.03.2018 | 07.03.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 08.03.2018 | 07.03.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.98 KB | 08.03.2018 | 07.03.2018 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 50.19 KB | 08.03.2018 | 06.03.2018 | 1 |
Notary’s decision |
EDOC | 38.4 KB | 25.09.2017 | 25.09.2017 | 2 |
Court decision/judgement |
103.66 KB | 22.09.2017 | 22.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 22.09.2016 | 22.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 197.03 KB | 21.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.58 KB | 21.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 89.87 KB | 21.09.2016 | 21.09.2016 | 1 |
Application |
TIF | 773.77 KB | 22.09.2016 | 19.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 76.71 KB | 22.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 21.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 21.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 21.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 18.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 18.08.2016 | 10.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 18.08.2016 | 07.07.2016 | 1 |
Application |
TIF | 394.77 KB | 18.08.2016 | 07.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 30.43 KB | 18.08.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.06 KB | 18.08.2016 | 07.07.2016 | 3 |
Application |
TIF | 170.12 KB | 18.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.08 KB | 18.08.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 79.92 KB | 01.04.2015 | 20.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 01.04.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 10.02.2014 | 07.02.2014 | 1 |
Application |
TIF | 89.51 KB | 10.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 12.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 148.09 KB | 12.12.2013 | 10.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 12.12.2013 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 27.11.2013 | 26.11.2013 | 2 |
Registration certificates |
TIF | 141.62 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 96.11 KB | 27.11.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.65 KB | 27.11.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 16.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 101.02 KB | 16.04.2013 | 26.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.58 KB | 16.04.2013 | 21.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 16.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 13.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 184 KB | 13.03.2013 | 07.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.58 KB | 13.03.2013 | 07.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 13.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 05.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 139.52 KB | 05.12.2012 | 22.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 05.12.2012 | 21.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.69 KB | 05.12.2012 | 16.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 05.12.2012 | 16.11.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 154.74 KB | 05.12.2012 | 15.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 14.09.2012 | 11.09.2012 | 2 |
Registration certificates |
TIF | 59.47 KB | 14.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 14.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 92.38 KB | 14.09.2012 | 30.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.89 KB | 14.09.2012 | 30.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.27 KB | 14.09.2012 | 30.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 178.11 KB | 01.04.2015 | 16.10.2003 | 4 |
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