MEDIJU CENTRS "Laija" LATVIJĀ, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
147 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDIJU CENTRS "Laija" LATVIJĀ"
Registration number, date 42103025513, 08.02.2001
VAT number LV42103025513 from 02.03.2001 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Brīvības iela 110 – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 08.12.2015
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, €) 0.21 -0.06 0.21
Personal income tax (thousands, €) 0.15 0.07 0.09
Statutory social insurance contributions (thousands, €) -0.01 0.24 0.13
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.02.2021
* 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 % 20 € 142 € 2 840 Latvia 18.02.2021 24.02.2021

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "LATVIJAS MEDIJU CENTRS LAIJA" Until 14.03.2016 8 years ago
SIA "LATVIJAS MEDIJU CENTRS LAIJA" Until 11.10.2004 20 years ago

Historical addresses

Liepāja, Uliha iela 55 - 2 Until 11.12.2015 9 years ago
Rīga, Baznīcas iela 13 - 17 Until 14.03.2016 8 years ago
Rīga, Stabu iela 44 - 3 Until 24.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (139.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (141.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (1.66 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.81 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (2.24 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.08.2016  PDF (960.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (103.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (100.79 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.83 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (99.92 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (99.79 KB)

2009

Annual report 01.01.2009 - 31.12.2009 26.03.2010 

2008

Annual report 01.01.2008 - 31.12.2008 30.04.2009 

2007

Annual report 15.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 31.05.2007  TIF (795.56 KB)

2005

Annual report 25.08.2017  TIF (1.07 MB)

2004

Annual report 25.08.2017  TIF (1.27 MB)

2003

Annual report 25.08.2017  TIF (1.69 MB)

2002

Annual report 25.08.2017  TIF (1.2 MB)

2001

Annual report 25.08.2017  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 53.55 KB 24.02.2021 18.02.2021 1

Articles of Association

EDOC 52.76 KB 24.02.2021 18.02.2021 1

Shareholders’ register

EDOC 32.31 KB 24.02.2021 18.02.2021 1

Shareholders’ register

DOCX 19.48 KB 24.02.2021 18.02.2021 1

Amendments to the Articles of Association

TIF 15.07 KB 21.02.2024 09.03.2016 1

Articles of Association

TIF 58.99 KB 21.02.2024 09.03.2016 2

Shareholders’ register

TIF 79.39 KB 21.02.2024 12.02.2016 3

Shareholders’ register

TIF 195.57 KB 09.12.2015 27.11.2015 2

Amendments to the Articles of Association

TIF 15.5 KB 21.02.2024 24.11.2015 1

Articles of Association

TIF 61.79 KB 21.02.2024 24.11.2015 2

Articles of Association

TIF 27.55 KB 25.08.2017 16.08.2004 1

Articles of Association

TIF 510.47 KB 21.02.2024 27.01.2001 10

Memorandum of Association

TIF 29.71 KB 21.02.2024 24.01.2001 1

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 66.6 KB 24.02.2021 24.02.2021 2

Articles of Association

EDOC 52.76 KB 24.02.2021 18.02.2021 1

Application

DOCX 48.52 KB 24.02.2021 18.02.2021 1

Application

EDOC 61.77 KB 24.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 24.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

EDOC 23.86 KB 24.02.2021 18.02.2021 1

Shareholders’ register

EDOC 32.31 KB 24.02.2021 18.02.2021 1

Confirmation or consent to legal address

EDOC 66.79 KB 24.02.2021 08.02.2021 1

Confirmation or consent to legal address

DOCX 60.55 KB 24.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 13.02.2019 13.02.2019 1

Application

EDOC 104.57 KB 13.02.2019 06.02.2019 16

Application

DOCX 91.09 KB 13.02.2019 06.02.2019 16

Notice of a member of the Board regarding the resignation

EDOC 53.02 KB 13.02.2019 06.02.2019 1

Notice of a member of the Board regarding the resignation

DOCX 45.88 KB 13.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 78.32 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

DOC 93 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

DOC 93 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

DOC 94 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

DOC 94 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 78.54 KB 14.03.2016 14.03.2016 1

Application

TIF 171.73 KB 21.02.2024 09.03.2016 4

Application

TIF 90.46 KB 21.02.2024 09.03.2016 2

Consent of a member of the Board / executive director

TIF 45.02 KB 21.02.2024 09.03.2016 2

Protocols/decisions of a company/organisation

TIF 51.53 KB 21.02.2024 09.03.2016 2

Confirmation or consent to legal address

TIF 9.65 KB 21.02.2024 22.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 69.1 KB 17.02.2016 17.02.2016 2

Application

TIF 126.65 KB 21.02.2024 12.02.2016 3

Protocols/decisions of a company/organisation

TIF 41.47 KB 21.02.2024 12.02.2016 2

Decisions / letters / protocols of public notaries

DOC 77 KB 11.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 11.12.2015 11.12.2015 1

Application

DOC 64 KB 09.12.2015 08.12.2015 1

Application

EDOC 33.09 KB 09.12.2015 08.12.2015 1

Confirmation or consent to legal address

DOC 51.5 KB 08.12.2015 08.12.2015 1

Confirmation or consent to legal address

EDOC 42.99 KB 08.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

DOC 78.5 KB 08.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 67.16 KB 08.12.2015 08.12.2015 2

Application

TIF 91.36 KB 21.02.2024 01.12.2015 2

Protocols/decisions of a company/organisation

TIF 59.37 KB 09.12.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

TIF 57.47 KB 25.08.2017 13.12.2007 2

Application

TIF 188.95 KB 21.02.2024 05.12.2007 5

Receipts on the publication and state fees

TIF 19.35 KB 21.02.2024 04.12.2007 1

Receipts on the publication and state fees

TIF 18.94 KB 21.02.2024 04.12.2007 1

Protocols/decisions of a company/organisation

TIF 26.96 KB 25.08.2017 22.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.53 KB 25.08.2017 04.10.2007 1

Application

TIF 133.28 KB 21.02.2024 24.09.2007 4

Receipts on the publication and state fees

TIF 19.93 KB 21.02.2024 24.09.2007 1

Receipts on the publication and state fees

TIF 19.2 KB 21.02.2024 24.09.2007 1

Protocols/decisions of a company/organisation

TIF 19.5 KB 25.08.2017 24.09.2007 1

Decisions / letters / protocols of public notaries

TIF 56.69 KB 25.08.2017 07.09.2007 2

Sample report

TIF 32.9 KB 25.08.2017 18.07.2007 1

Receipts on the publication and state fees

TIF 19.16 KB 21.02.2024 17.07.2007 1

Receipts on the publication and state fees

TIF 23.43 KB 21.02.2024 17.07.2007 1

Application

TIF 191.69 KB 21.02.2024 06.07.2007 5

Protocols/decisions of a company/organisation

TIF 20.63 KB 25.08.2017 06.07.2007 1

Decisions / letters / protocols of public notaries

TIF 49.71 KB 25.08.2017 08.12.2005 1

Receipts on the publication and state fees

TIF 18.43 KB 21.02.2024 29.11.2005 1

Receipts on the publication and state fees

TIF 19.73 KB 21.02.2024 29.11.2005 1

Application

TIF 124.06 KB 21.02.2024 21.11.2005 4

Consent of the auditor

TIF 9.81 KB 25.08.2017 21.11.2005 1

Power of attorney, act of empowerment

TIF 27.35 KB 25.08.2017 21.11.2005 1

Protocols/decisions of a company/organisation

TIF 21.32 KB 25.08.2017 21.11.2005 1

Decisions / letters / protocols of public notaries

TIF 63.71 KB 25.08.2017 27.10.2005 2

Application

TIF 159.08 KB 21.02.2024 24.10.2005 5

Receipts on the publication and state fees

TIF 18.5 KB 21.02.2024 24.10.2005 1

Receipts on the publication and state fees

TIF 18.85 KB 21.02.2024 24.10.2005 1

Power of attorney, act of empowerment

TIF 26.32 KB 25.08.2017 24.10.2005 1

Sample report

TIF 37.24 KB 25.08.2017 24.10.2005 1

Consent of the auditor

TIF 10.02 KB 25.08.2017 14.10.2005 1

Consent of a member of the Board / executive director

TIF 10.3 KB 25.08.2017 14.10.2005 1

Protocols/decisions of a company/organisation

TIF 31.12 KB 25.08.2017 14.10.2005 1

Decisions / letters / protocols of public notaries

TIF 53.54 KB 25.08.2017 23.05.2005 2

Receipts on the publication and state fees

TIF 22.46 KB 21.02.2024 10.05.2005 1

Receipts on the publication and state fees

TIF 23.81 KB 21.02.2024 10.05.2005 1

Other documents

TIF 169.12 KB 25.08.2017 09.05.2005 2

Protocols/decisions of a company/organisation

TIF 19.67 KB 25.08.2017 03.05.2005 1

Application

TIF 126.94 KB 21.02.2024 29.04.2005 4

Consent of the auditor

TIF 10.39 KB 25.08.2017 29.04.2005 1

Power of attorney, act of empowerment

TIF 26.66 KB 25.08.2017 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.1 KB 25.08.2017 11.10.2004 1

Registration certificates

TIF 39.16 KB 25.08.2017 11.10.2004 1

Submission/Application

TIF 23.8 KB 25.08.2017 16.09.2004 1

Application

TIF 120.83 KB 21.02.2024 16.08.2004 5

Consent of the auditor

TIF 14.51 KB 25.08.2017 16.08.2004 1

Consent of a member of the Board / executive director

TIF 11.31 KB 25.08.2017 16.08.2004 1

Power of attorney, act of empowerment

TIF 28.77 KB 25.08.2017 16.08.2004 1

Protocols/decisions of a company/organisation

TIF 41.99 KB 25.08.2017 16.08.2004 1

Receipts on the publication and state fees

TIF 20.81 KB 21.02.2024 20.07.2004 1

Receipts on the publication and state fees

TIF 20.09 KB 21.02.2024 20.07.2004 1

Decisions / letters / protocols of public notaries

TIF 66.52 KB 21.02.2024 30.12.2003 2

Application

TIF 218.02 KB 21.02.2024 19.12.2003 7

Receipts on the publication and state fees

TIF 15.71 KB 21.02.2024 15.11.2003 1

Receipts on the publication and state fees

TIF 16.18 KB 21.02.2024 15.11.2003 1

Sample report

TIF 19.46 KB 25.08.2017 15.11.2003 1

Protocols/decisions of a company/organisation

TIF 29.72 KB 25.08.2017 13.11.2003 2

Decisions / letters / protocols of public notaries

TIF 36.48 KB 25.08.2017 29.05.2003 1

Receipts on the publication and state fees

TIF 18.78 KB 21.02.2024 16.05.2003 1

Receipts on the publication and state fees

TIF 22.68 KB 21.02.2024 16.05.2003 1

Sample report

TIF 27.78 KB 25.08.2017 16.05.2003 1

Submission/Application

TIF 20.79 KB 25.08.2017 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 16.58 KB 25.08.2017 12.05.2003 1

Decisions / letters / protocols of public notaries

TIF 23.11 KB 25.08.2017 22.02.2001 1

Receipts on the publication and state fees

TIF 15.95 KB 21.02.2024 15.02.2001 1

Submission/Application

TIF 7.05 KB 21.02.2024 15.02.2001 1

Sample report

TIF 24.2 KB 21.02.2024 13.02.2001 1

Decisions / letters / protocols of public notaries

TIF 36.58 KB 21.02.2024 08.02.2001 1

Protocols/decisions of a company/organisation

TIF 13.28 KB 21.02.2024 08.02.2001 1

Registration certificates

TIF 53.12 KB 21.02.2024 08.02.2001 1

Application

TIF 118.32 KB 21.02.2024 26.01.2001 4

Appraisal reports

TIF 18.44 KB 21.02.2024 24.01.2001 1

Confirmation or consent to legal address

TIF 8.37 KB 21.02.2024 24.01.2001 1

Receipts on the publication and state fees

TIF 15.68 KB 21.02.2024 24.01.2001 1

Sample report

TIF 27.34 KB 21.02.2024 24.01.2001 1

Application

TIF 35.28 KB 21.02.2024 12.01.2001 1

Sample report

TIF 23.4 KB 21.02.2024 12.01.2001 1

Copy of the personal identification document

TIF 32.09 KB 21.02.2024 31.07.1995 2

Copy of the personal identification document

TIF 25.27 KB 21.02.2024 15.02.1994 2

Copy of the personal identification document

TIF 43.71 KB 21.02.2024 13.12.1993 1

Copy of the personal identification document

TIF 122.42 KB 21.02.2024 09.07.1993 1

Other documents

TIF 25.83 KB 21.02.2024 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