Mediju grupa, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
72 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mediju grupa"
Registration number, date 42103038039, 11.05.2006
VAT number None (excluded 07.02.2018) Europe VAT register
Register, date Commercial Register, 11.05.2006
Legal address Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2014
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, €) 3.8 3.01 0.96
Personal income tax (thousands, €) 3.59 2.84 0.91
Statutory social insurance contributions (thousands, €) 0.2 0.12 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2023
* 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

SIA "VL Consulting"

Reg. no. 40003988796
Rīga, Brīvības iela 52 - 1

100 % 100 € 28 € 2 800 Latvia 10.10.2022 06.02.2023

Apply information changes

"Mediju grupa", SIA

Krišjāņa Barona 8-1n, Liepāja LV-3401 Check address owners

Juridiskie pakalpojumi

Historical company names

SIA "Piedziņas grupa" Until 09.08.2021 4 years ago

Historical addresses

Liepāja, Avotu iela 11 Until 28.09.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (724.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (79.95 KB) €11.00

2021

 Annual report 01.11.2021 - 31.12.2021 26.04.2022  PDF (79.78 KB) €11.00

2021

 Annual report 01.11.2020 - 31.10.2021 25.02.2022  PDF (80.19 KB) €11.00

2020

 Annual report 01.11.2019 - 31.10.2020 03.02.2021  PDF (79.7 KB) €11.00

2019

 Annual report 01.11.2018 - 31.10.2019 26.02.2020  PDF (79.42 KB) €11.00

2018

 Annual report 01.11.2017 - 31.10.2018 28.02.2019  PDF (77.91 KB) €11.00

2017

 Annual report 01.11.2016 - 31.10.2017 22.02.2018  PDF (96.46 KB) €11.00

2016

 Annual report 01.11.2015 - 31.10.2016 27.02.2017  PDF (728.52 KB) €9.00

2015

 Annual report 01.11.2014 - 31.10.2015 10.02.2016  PDF (194.28 KB) €8.00

2014

 Annual report 01.11.2013 - 31.10.2014 23.02.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.11.2012 - 31.10.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Piedz.lem.2013 JPG

2012

 Annual report 01.11.2011 - 31.10.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Dal.lemums2012(1) ODT

2011

 Annual report 01.11.2010 - 31.10.2011 29.02.2012  ZIP
1_HTML izdruka HTML
valdes loc. pask.2011 XML

2010

 Annual report 01.11.2009 - 31.10.2010 01.03.2011  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojums XML

2009

 Annual report 03.02.2010  TIF (775.72 KB)

2008

 Annual report 19.03.2009  TIF (268.22 KB)

2007

 Annual report 25.04.2008  TIF (191.71 KB)

2006

 Annual report 23.04.2007  TIF (289.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.39 KB 06.02.2023 10.10.2022 1

Articles of Association

 DOCX 20.64 KB 09.08.2021 04.08.2021 1

Articles of Association

 DOCX 20.64 KB 09.08.2021 04.08.2021 1

Articles of Association

 TIF 43.7 KB 23.07.2014 30.06.2014 1

Shareholders’ register

TIF 130.67 KB 23.07.2014 30.06.2014 2

Shareholders’ register

TIF 14.89 KB 04.07.2011 20.06.2011 1

Amendments to the Articles of Association

 TIF 8.23 KB 01.12.2009 20.10.2009 1

Articles of Association

 TIF 22.05 KB 01.12.2009 20.10.2009 1

Shareholders’ register

TIF 15.65 KB 23.07.2009 02.10.2006 1

Articles of Association

 TIF 16.55 KB 23.07.2009 08.05.2006 1

Memorandum of Association

 TIF 33.69 KB 23.07.2009 08.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 78.36 KB 06.02.2023 30.11.2022 1

Protocols/decisions of a company/organisation

 EDOC 25.63 KB 06.02.2023 10.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.1 KB 09.08.2021 09.08.2021 2

Articles of Association

 EDOC 33.84 KB 09.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.96 KB 09.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.96 KB 09.08.2021 04.08.2021 1

Application

 DOCX 47.24 KB 09.08.2021 20.07.2021 1

Application

 DOCX 47.24 KB 09.08.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.47 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 28.02.2018 28.02.2018 1

Statement regarding the beneficial owners

 DOCX 50.07 KB 23.02.2018 22.02.2018 6

Statement regarding the beneficial owners

 EDOC 61.83 KB 23.02.2018 22.02.2018 6

Statement regarding the beneficial owners

 DOCX 50.07 KB 23.02.2018 22.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 75.75 KB 23.07.2014 03.07.2014 1

Application

 TIF 334.2 KB 23.07.2014 30.06.2014 2

Protocols/decisions of a company/organisation

 TIF 53.38 KB 23.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.17 KB 28.09.2012 28.09.2012 1

Application

 TIF 60.96 KB 28.09.2012 24.09.2012 2

Confirmation or consent to legal address

 TIF 11.92 KB 28.09.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.43 KB 07.12.2011 16.11.2011 1

Application

 TIF 141.96 KB 07.12.2011 11.11.2011 5

Protocols/decisions of a company/organisation

 TIF 33.61 KB 07.12.2011 11.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.06 KB 04.07.2011 04.07.2011 1

Application

 TIF 75.02 KB 04.07.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 32.49 KB 01.12.2009 27.11.2009 1

Application

 TIF 67.18 KB 01.12.2009 23.11.2009 2

Receipts on the publication and state fees

 TIF 24.85 KB 01.12.2009 23.11.2009 2

Protocols/decisions of a company/organisation

 TIF 63.43 KB 01.12.2009 20.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 23.07.2009 28.08.2008 2

Receipts on the publication and state fees

 TIF 29.07 KB 23.07.2009 26.08.2008 2

Sample report

 TIF 26.16 KB 23.07.2009 26.08.2008 1

Application

 TIF 185.3 KB 23.07.2009 25.08.2008 4

Protocols/decisions of a company/organisation

 TIF 69.96 KB 23.07.2009 25.08.2008 3

Receipts on the publication and state fees

 TIF 13.17 KB 23.07.2009 04.10.2006 1

Application

 TIF 134.58 KB 23.07.2009 02.10.2006 2

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 23.07.2009 09.06.2006 1

Receipts on the publication and state fees

 TIF 59.43 KB 23.07.2009 06.06.2006 2

Application

 TIF 136.41 KB 23.07.2009 05.06.2006 3

Consent of a member of the Board / executive director

 TIF 5.99 KB 23.07.2009 05.06.2006 1

Protocols/decisions of a company/organisation

 TIF 17.06 KB 23.07.2009 05.06.2006 1

Sample report

 TIF 20.18 KB 23.07.2009 05.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 23.07.2009 11.05.2006 1

Registration certificates

 TIF 24.56 KB 23.07.2009 11.05.2006 1

Announcement regarding the legal address

 TIF 5.37 KB 23.07.2009 08.05.2006 1

Application

 TIF 238.24 KB 23.07.2009 08.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.66 KB 23.07.2009 08.05.2006 1

Receipts on the publication and state fees

 TIF 33.97 KB 23.07.2009 08.05.2006 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