MEDIASTRIMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
383 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDIASTRIMS"
Registration number, date 41503033273, 27.02.2004
VAT number LV41503033273 from 20.08.2018 Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address Jelgavas iela 1B, Daugavpils, LV-5404 Check address owners
Fixed capital 2 840 EUR, registered payment 19.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 76.73 65.74 63.2
Personal income tax (thousands, €) 15.45 13.96 13.5
Statutory social insurance contributions (thousands, €) 32.01 27.9 25.81
Average employees count 10 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2) Televīzijas programmu izstrāde un apraide (60.20)
Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.11.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.11.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   28.11.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.11.2022
* 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

Sabiedrība ar ierobežotu atbildību "Ekis & Co-Positioning and Consulting"

Reg. no. 40103628771
Rīga, Elijas iela 17 - 3

51.02 % 1 449 € 1 € 1 449 Latvia 03.11.2022 28.11.2022

Natural person

48.98 % 1 391 € 1 € 1 391 Latvia 03.11.2022 28.11.2022

Apply information changes

ML

"Mediastrims", SIA

Jelgavas 1B, Daugavpils, LV-5404 Check address owners

Televīzija

Historical company names

SIA "PATMALAS" Until 19.06.2018 6 years ago

Historical addresses

Daugavpils, Tartu iela 3-25 Until 03.08.2006 18 years ago
Daugavpils, Strādnieku iela 82 - 43 Until 19.06.2018 6 years ago
Daugavpils, Rīgas iela 20 Until 23.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (89.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (89.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (92.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums mediastrims PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums MSTRIMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2013 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 06.06.2013  TIF (354.57 KB)

2011

 Annual report 08.05.2012  TIF (469.34 KB)

2010

 Annual report 26.04.2011  TIF (256.57 KB)

2009

 Annual report 02.05.2010  TIF (289.09 KB)

2008

 Annual report 04.03.2009  TIF (384.82 KB)

2007

 Annual report 14.04.2008  TIF (424.38 KB)

2006

 Annual report 13.04.2007  TIF (167.21 KB)

2005

 Annual report 22.02.2008  TIF (772.68 KB)

2004

 Annual report 22.02.2008  TIF (748.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.8 KB 28.11.2022 03.11.2022 1

Articles of Association

 DOCX 13.8 KB 28.11.2022 03.11.2022 1

Shareholders’ register

DOCX 19.49 KB 28.11.2022 03.11.2022 1

Shareholders’ register

DOCX 19.49 KB 28.11.2022 03.11.2022 1

Articles of Association

 DOCX 20.72 KB 21.10.2022 19.10.2022 1

Articles of Association

 DOCX 20.72 KB 21.10.2022 19.10.2022 1

Shareholders’ register

DOCX 24.31 KB 21.10.2022 19.10.2022 1

Shareholders’ register

DOCX 24.31 KB 21.10.2022 19.10.2022 1

Shareholders’ register

TIF 116.41 KB 16.07.2019 25.06.2019 3

Shareholders’ register

TIF 62.55 KB 03.04.2019 26.03.2019 3

Shareholders’ register

TIF 119.46 KB 14.09.2018 11.09.2018 2

Amendments to the Articles of Association

 TIF 20.79 KB 08.06.2018 31.05.2018 1

Articles of Association

 TIF 71.65 KB 08.06.2018 31.05.2018 2

Shareholders’ register

TIF 88.3 KB 08.06.2018 31.05.2018 2

Shareholders’ register

TIF 65.69 KB 08.06.2018 31.05.2018 2

Amendments to the Articles of Association

 TIF 10.15 KB 22.02.2008 12.07.2006 1

Articles of Association

 TIF 18.5 KB 22.02.2008 12.07.2006 1

Shareholders’ register

TIF 12.24 KB 22.02.2008 12.07.2006 1

Articles of Association

 TIF 261.69 KB 22.02.2008 12.02.2004 9

Memorandum of Association

 TIF 47.43 KB 22.02.2008 12.02.2004 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 62.82 KB 28.11.2022 28.11.2022 2

Application

 DOCX 55.56 KB 28.11.2022 25.11.2022 7

Application

 DOCX 55.56 KB 28.11.2022 25.11.2022 7

Articles of Association

 EDOC 36.22 KB 28.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.93 KB 28.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.93 KB 28.11.2022 03.11.2022 1

Shareholders’ register

EDOC 41.79 KB 28.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 21.10.2022 21.10.2022 2

Articles of Association

 EDOC 26.79 KB 21.10.2022 19.10.2022 1

Application

 DOCX 82.14 KB 21.10.2022 19.10.2022 7

Application

 DOCX 82.14 KB 21.10.2022 19.10.2022 7

Protocols/decisions of a company/organisation

 DOCX 20.26 KB 21.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.26 KB 21.10.2022 19.10.2022 1

Shareholders’ register

EDOC 30.37 KB 21.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.05 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 23.09.2020 23.09.2020 2

Application

 DOCX 44.14 KB 23.09.2020 21.09.2020 3

Application

 DOCX 44.14 KB 23.09.2020 21.09.2020 3

Application

 EDOC 57.66 KB 23.09.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 04.07.2019 04.07.2019 2

Application

 TIF 250.34 KB 16.07.2019 02.07.2019 5

Protocols/decisions of a company/organisation

 TIF 42.67 KB 16.07.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 05.04.2019 05.04.2019 2

Application

 TIF 256.52 KB 03.04.2019 02.04.2019 9

Protocols/decisions of a company/organisation

 TIF 32.54 KB 03.04.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 14.09.2018 14.09.2018 2

Application

 TIF 250.65 KB 14.09.2018 11.09.2018 5

Protocols/decisions of a company/organisation

 TIF 43.29 KB 14.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 19.06.2018 19.06.2018 2

Confirmation or consent to legal address

 DOCX 14.17 KB 15.06.2018 12.06.2018 1

Confirmation or consent to legal address

 EDOC 44.41 KB 15.06.2018 12.06.2018 1

Application

 TIF 245.63 KB 08.06.2018 01.06.2018 6

Protocols/decisions of a company/organisation

 TIF 54.98 KB 08.06.2018 31.05.2018 2

Confirmation or consent to legal address

 TIF 12.22 KB 08.06.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 07.05.2010 27.04.2010 1

Application

 TIF 121.25 KB 07.05.2010 21.04.2010 3

Protocols/decisions of a company/organisation

 TIF 15.66 KB 07.05.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.91 KB 22.02.2008 03.08.2006 1

Other documents

 TIF 11.48 KB 22.02.2008 27.07.2006 1

Application

 TIF 171.72 KB 22.02.2008 12.07.2006 5

Protocols/decisions of a company/organisation

 TIF 35.56 KB 22.02.2008 12.07.2006 2

Receipts on the publication and state fees

 TIF 66.78 KB 22.02.2008 12.07.2006 2

Sample report

 TIF 21.14 KB 22.02.2008 12.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 29.83 KB 22.02.2008 27.02.2004 1

Registration certificates

 TIF 73.49 KB 22.02.2008 27.02.2004 1

Announcement regarding the legal address

 TIF 6.09 KB 22.02.2008 13.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.66 KB 22.02.2008 13.02.2004 1

Consent of a member of the Board / executive director

 TIF 6.37 KB 22.02.2008 13.02.2004 1

Application

 TIF 226.38 KB 22.02.2008 12.02.2004 7

Receipts on the publication and state fees

 TIF 39.61 KB 22.02.2008 06.02.2004 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