MĒDIJU INFORMĀCIJAS SERVISS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 07.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĒDIJU INFORMĀCIJAS SERVISS" |
| Registration number, date | 40003642069, 19.08.2003 |
| VAT number | None (excluded 13.02.2017) Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Krišjāņa Barona iela 122 k-2 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 102 788 EUR , registered 04.08.2016 (registered payment 04.08.2016: 102 788 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.28 | -0.28 | -2.4 |
| Personal income tax (thousands, €) | 0.04 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.13 | 0.31 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 17.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Salacas iela 16-88 | Until 09.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (153.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (427.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MIS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 02.09.2011 | TIF (415.7 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (484.07 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (501.78 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (384.33 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (203.45 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (159.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.74 KB | 26.07.2016 | 26.07.2016 | 1 |
Articles of Association |
EDOC | 45.47 KB | 26.07.2016 | 26.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 26.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
DOCX | 24.33 KB | 26.07.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 265.83 KB | 27.06.2016 | 23.06.2016 | 1 |
Articles of Association |
EDOC | 300.22 KB | 27.06.2016 | 22.06.2016 | 2 |
Shareholders’ register |
EDOC | 100.7 KB | 27.06.2016 | 22.06.2016 | 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 | 71.94 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 07.09.2017 | 07.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 07.09.2017 | 07.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.69 KB | 07.09.2017 | 07.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.69 KB | 07.09.2017 | 07.09.2017 | 1 |
Application |
1.98 MB | 07.09.2017 | 19.07.2017 | 4 | |
Application |
EDOC | 1.89 MB | 07.09.2017 | 19.07.2017 | 4 |
Application |
1.98 MB | 07.09.2017 | 19.07.2017 | 4 | |
Plan for the division of the remaining assets of the company |
29.66 KB | 25.07.2017 | 19.07.2017 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 43.53 KB | 25.07.2017 | 19.07.2017 | 1 |
Plan for the division of the remaining assets of the company |
29.66 KB | 25.07.2017 | 19.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.02 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 21.03.2017 | 21.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 21.03.2017 | 16.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 21.03.2017 | 16.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.13 KB | 21.03.2017 | 16.03.2017 | 2 |
Application |
EDOC | 54.55 KB | 21.03.2017 | 10.03.2017 | 3 |
Application |
DOCX | 42.13 KB | 21.03.2017 | 10.03.2017 | 3 |
Application |
DOCX | 42.13 KB | 21.03.2017 | 10.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 44.21 KB | 26.07.2016 | 26.07.2016 | 1 |
Application |
DOC | 68 KB | 26.07.2016 | 26.07.2016 | 3 |
Application |
EDOC | 32.63 KB | 26.07.2016 | 26.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 26.07.2016 | 26.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.66 KB | 26.07.2016 | 26.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.37 KB | 26.07.2016 | 26.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.05 KB | 26.07.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 26.07.2016 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.21 KB | 26.07.2016 | 26.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.5 KB | 26.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 49.53 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 437.09 KB | 27.06.2016 | 23.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 157.19 KB | 27.06.2016 | 22.06.2016 | 1 |
Application |
EDOC | 690.83 KB | 17.09.2014 | 17.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 17.09.2014 | 17.09.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 89.71 KB | 17.09.2014 | 27.08.2014 | 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