MEDIATO LATVIA, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 23.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEDIATO LATVIA" |
| Registration number, date | 40003634748, 16.06.2003 |
| VAT number | None (excluded 01.11.2022) Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 27.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical addresses
| Rīga, Ventspils iela 50 | Until 29.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 12 | Until 13.06.2019 | 5 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 03.08.2020 | 4 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 01.12.2022 | 06.10.2023 | PDF (266.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (261.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MEDLV Annual Report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 5331 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ ML | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scanATZ | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZ 1.lpp | JPG | ||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 25.04.2012 | TIF (1.14 MB) | ||
2010 |
Annual report | 20.04.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 05.05.2010 | TIF (1.17 MB) | ||
2006 |
Annual report | 29.08.2007 | TIF (578.24 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (356.12 KB) | ||
2004 |
Annual report | 26.07.2010 | TIF (402.97 KB) | ||
2003 |
Annual report | 26.07.2010 | TIF (365.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 105.17 KB | 22.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
EDOC | 46.58 KB | 22.11.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 46.21 KB | 22.11.2019 | 21.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.32 KB | 11.07.2018 | 05.07.2018 | 8 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 28.07.2016 | 14.07.2016 | 1 |
Articles of Association |
TIF | 79.63 KB | 28.07.2016 | 14.07.2016 | 2 |
Shareholders’ register |
TIF | 92.44 KB | 28.07.2016 | 14.07.2016 | 2 |
Articles of Association |
TIF | 16.87 KB | 26.07.2010 | 20.07.2006 | 1 |
Memorandum of Association |
TIF | 68.69 KB | 26.07.2010 | 12.06.2003 | 2 |
Articles of Association |
TIF | 578.75 KB | 26.07.2010 | 09.06.2003 | 12 |
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 | 87.5 KB | 19.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 143.84 KB | 23.10.2023 | 11.10.2023 | 1 |
Liquidation deeds |
EDOC | 86.7 KB | 23.10.2023 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
166.96 KB | 14.01.2022 | 14.01.2022 | 1 | |
Application |
166.96 KB | 14.01.2022 | 14.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 104.31 KB | 14.01.2022 | 12.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 134.92 KB | 29.07.2020 | 07.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 19.43 KB | 29.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
387.06 KB | 22.11.2019 | 21.11.2019 | 2 | |
Application |
387.06 KB | 22.11.2019 | 21.11.2019 | 2 | |
Application |
EDOC | 287.8 KB | 22.11.2019 | 21.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
51.16 KB | 22.11.2019 | 21.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
51.16 KB | 22.11.2019 | 21.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.19 KB | 22.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.69 KB | 22.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
47.67 KB | 22.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.67 KB | 22.11.2019 | 21.11.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 90.19 KB | 22.11.2019 | 21.11.2019 | 1 |
Power of attorney, act of empowerment |
87.08 KB | 22.11.2019 | 21.11.2019 | 1 | |
Power of attorney, act of empowerment |
87.08 KB | 22.11.2019 | 21.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 105.17 KB | 22.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
EDOC | 46.58 KB | 22.11.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 46.21 KB | 22.11.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
97.91 KB | 22.11.2019 | 21.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
97.91 KB | 22.11.2019 | 21.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.68 KB | 22.11.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
ASICE | 160.64 KB | 06.06.2019 | 06.06.2019 | 1 |
Application |
165.95 KB | 06.06.2019 | 06.06.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 88.01 KB | 06.06.2019 | 06.06.2019 | 2 |
Confirmation or consent to legal address |
126.16 KB | 06.06.2019 | 06.06.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.97 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.39 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
231.28 KB | 11.07.2018 | 10.07.2018 | 5 | |
Application |
ASICE | 214.65 KB | 11.07.2018 | 10.07.2018 | 5 |
Power of attorney, act of empowerment |
81.4 KB | 11.07.2018 | 10.07.2018 | 1 | |
Power of attorney, act of empowerment |
ASICE | 81.31 KB | 11.07.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.58 KB | 11.07.2018 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.65 KB | 11.07.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 153.38 KB | 28.07.2016 | 14.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.99 KB | 28.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 02.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 242.27 KB | 02.03.2016 | 19.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.09 KB | 02.03.2016 | 15.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 31.49 KB | 02.03.2016 | 07.12.2015 | 1 |
Application |
TIF | 93.86 KB | 26.07.2010 | 13.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 26.07.2010 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 26.07.2010 | 13.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 26.07.2010 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 26.07.2010 | 11.08.2006 | 1 |
Application |
TIF | 126.22 KB | 26.07.2010 | 01.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 57.96 KB | 26.07.2010 | 01.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 26.07.2010 | 20.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 26.07.2010 | 14.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 26.07.2010 | 16.06.2003 | 1 |
Registration certificates |
TIF | 35.29 KB | 26.07.2010 | 16.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 26.07.2010 | 12.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 26.07.2010 | 09.06.2003 | 1 |
Application |
TIF | 216.61 KB | 26.07.2010 | 09.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 26.07.2010 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 26.07.2010 | 14.05.2003 | 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