Mediaservice, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
40 by paid taxes
14 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 "Mediaservice" |
| Registration number, date | 40103267563, 08.01.2010 |
| VAT number | LV40103267563 from 05.03.2010 Europe VAT register |
| Register, date | Commercial Register, 08.01.2010 |
| Legal address | Mārtiņa iela 9, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mediaservice, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 20 961.91 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 11 419.29 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 16 032.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 431.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 21 569.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 17 191.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 15 527.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 414.62 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 11 991.26 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.01.2024 | 11 985.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 12 769.15 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 558.60 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 9 033.06 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 15 623.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 611.82 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.12.2020 | 4 720.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 192.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 905.28 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 673.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 402.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 729.94 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 3 985.08 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 049.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 223.39 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 295.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 237.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 692.11 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 986.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 620.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 982.55 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 551.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 1 758.13 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 932.10 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 052.09 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 153.57 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 5 457.44 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 5 498.81 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 916.71 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 863.40 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 1 718.86 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 867.06 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.08.2017 | 5 578.68 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 79.6 | 42.62 | 51.51 |
| Personal income tax (thousands, €) | 20.49 | 10.12 | 10.37 |
| Statutory social insurance contributions (thousands, €) | 33.76 | 19.26 | 17.32 |
| Average employees count | 12 | 12 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2019 |
* 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 | 28.04.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 68-30 | Until 02.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Mārtiņa iela 9 | Until 22.01.2014 | 11 years ago |
| Rīga, Taisnā iela 47 | Until 23.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (80.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (82.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Parakstitais vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MS GP 2016 vadidas zinojums 2 lp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (402.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (96.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | HTML (98.18 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (98.97 KB) | |
2010 |
Annual report | 08.01.2010 - 31.12.2010 | 23.03.2011 | HTML (99.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.34 KB | 29.11.2019 | 29.11.2019 | 1 |
Articles of Association |
TIF | 79.43 KB | 29.11.2019 | 29.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.95 KB | 21.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 26.49 KB | 21.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 21.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 122.85 KB | 24.02.2014 | 12.02.2014 | 4 |
Shareholders’ register |
TIF | 14.78 KB | 21.12.2012 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 30.93 KB | 26.09.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 41.19 KB | 29.03.2011 | 11.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 49.49 KB | 16.07.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 56.81 KB | 16.07.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 39.95 KB | 10.05.2010 | 19.04.2010 | 1 |
Articles of Association |
TIF | 16.38 KB | 05.03.2010 | 17.02.2010 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 05.03.2010 | 17.02.2010 | 1 |
Articles of Association |
TIF | 21.72 KB | 15.01.2010 | 07.01.2010 | 1 |
Memorandum of Association |
TIF | 35.4 KB | 15.01.2010 | 07.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 16.10.2024 | 16.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.66 KB | 06.09.2024 | 06.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 101.06 KB | 17.12.2019 | 16.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 17.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 129.45 KB | 03.12.2019 | 29.11.2019 | 4 |
Application |
TIF | 41.32 KB | 29.11.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.75 KB | 29.11.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 23.5 KB | 09.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 23.5 KB | 09.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 23.68 KB | 09.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 28.98 KB | 06.08.2015 | 27.07.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.95 KB | 06.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 21.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 113.46 KB | 21.05.2015 | 28.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 21.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 21.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 25.03.2015 | 23.03.2015 | 1 |
Application |
TIF | 27.46 KB | 25.03.2015 | 18.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 25.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 24.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 128.97 KB | 24.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 209.57 KB | 06.02.2014 | 04.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 06.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 30.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 80.28 KB | 30.01.2014 | 21.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 30.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 59.73 KB | 21.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 26.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 88.33 KB | 26.09.2012 | 14.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 21.12.2012 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 02.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 83.29 KB | 02.08.2011 | 27.07.2011 | 1 |
Other documents |
TIF | 44.16 KB | 02.08.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 192.68 KB | 29.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 01.02.2011 | 31.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.84 KB | 01.02.2011 | 27.01.2011 | 2 |
Application |
TIF | 64.18 KB | 01.02.2011 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.27 KB | 01.02.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 16.07.2010 | 15.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.03 KB | 16.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 160.8 KB | 16.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.21 KB | 16.07.2010 | 12.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 10.05.2010 | 05.05.2010 | 2 |
Sample report |
TIF | 39.89 KB | 10.05.2010 | 28.04.2010 | 1 |
Application |
TIF | 513.63 KB | 10.05.2010 | 19.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 177.77 KB | 10.05.2010 | 19.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 05.03.2010 | 04.03.2010 | 2 |
Application |
TIF | 198.03 KB | 05.03.2010 | 17.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 05.03.2010 | 17.02.2010 | 1 |
Sample report |
TIF | 23.13 KB | 05.03.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 15.01.2010 | 08.01.2010 | 1 |
Registration certificates |
TIF | 38.48 KB | 15.01.2010 | 08.01.2010 | 1 |
Application |
TIF | 241.65 KB | 15.01.2010 | 07.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 15.01.2010 | 07.01.2010 | 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