MEDIJU MONITORINGS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 22.09.2017
Business form Limited Liability Company
Registered name SIA "MEDIJU MONITORINGS"
Registration number, date 40003493580, 09.05.2000
VAT number None (excluded 22.09.2017) Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Kalēju iela 48, Rīga, LV-1050 Check address owners
Fixed capital 9 000 EUR , registered 28.07.2015 (registered payment 28.07.2015: 9 000 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, €) 12.22 105.12 84.97
Personal income tax (thousands, €) 0.98 31.44 27.61
Statutory social insurance contributions (thousands, €) 1.62 51.6 41.97
Average employees count 3 18 14
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

SIA "AĢENTŪRA BNS" Until 22.03.2006 18 years ago

Historical addresses

Rīga, Marijas iela 13 - 2 Until 09.05.2016 8 years ago
Rīga, Marijas iela 13-1 Until 23.02.2010 14 years ago
Rīga, Dzirnavu iela 57a Until 21.09.2009 15 years ago
Rīga, Baznīcas iela 8-1 Until 04.03.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.04 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (1.14 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (103.19 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (91.71 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (93.12 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ 11 JPG

2010

 Annual report 20.05.2011  TIF (352.19 KB)

2009

 Annual report 14.05.2010  TIF (326.82 KB)

2008

 Annual report 14.05.2009  TIF (417.62 KB)

2007

 Annual report 08.05.2008  TIF (469.09 KB)

2006

 Annual report 24.05.2007  PDF (340.83 KB)

2005

 Annual report 13.06.2006  PDF (236.58 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 47.5 KB 10.02.2017 10.02.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 47.5 KB 10.02.2017 10.02.2017 2

Shareholders’ register

DDOC 2.84 MB 04.09.2015 31.08.2015 2

Shareholders’ register

DDOC 2.84 MB 04.09.2015 31.08.2015 2

Amendments to the Articles of Association

 DDOC 54.27 KB 07.07.2015 07.07.2015 1

Articles of Association

 DDOC 53.44 KB 07.07.2015 18.06.2015 1

Shareholders’ register

DOCX 22.62 KB 07.07.2015 18.06.2015 1

Shareholders’ register

BDOC 25.92 KB 07.10.2014 07.10.2014 1

Amendments to the Articles of Association

 BDOC 22.47 KB 09.10.2014 25.09.2014 2

Articles of Association

 BDOC 30.94 KB 09.10.2014 25.09.2014 5

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 66.53 KB 15.02.2017 15.02.2017 2

Other documents

 DOC 88 KB 10.02.2017 10.02.2017 1

Other documents

 DOC 88 KB 10.02.2017 10.02.2017 1

Other documents

 EDOC 82.74 KB 10.02.2017 10.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.25 KB 10.02.2017 10.02.2017 2

Power of attorney, act of empowerment

 EDOC 381.68 KB 10.05.2016 09.05.2016 1

Power of attorney, act of empowerment

 DOC 430 KB 10.05.2016 09.05.2016 1

Power of attorney, act of empowerment

 DOC 430 KB 10.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 177.87 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 177.87 KB 09.05.2016 09.05.2016 2

Application

 EDOC 46.18 KB 18.04.2016 15.04.2016 2

Application

 DOCX 33.5 KB 18.04.2016 15.04.2016 2

Application

 DOCX 33.5 KB 18.04.2016 15.04.2016 2

Confirmation or consent to legal address

 EDOC 209.33 KB 10.05.2016 07.03.2016 1

Confirmation or consent to legal address

 DOC 264 KB 10.05.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 03.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.82 KB 03.11.2015 03.11.2015 2

Application

 DDOC 56.51 KB 29.10.2015 27.10.2015 2

Application

 EDOC 53.87 KB 29.10.2015 27.10.2015 2

Protocols/decisions of a company/organisation

 EDOC 36.21 KB 29.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

 DDOC 73.52 KB 29.10.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

 DOCX 35.44 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.22 KB 07.09.2015 07.09.2015 2

Application

 DOCX 32.69 KB 04.09.2015 03.09.2015 2

Application

 EDOC 47.7 KB 04.09.2015 03.09.2015 2

Power of attorney, act of empowerment

 DOC 47.5 KB 04.09.2015 31.08.2015 2

Power of attorney, act of empowerment

 EDOC 29.82 KB 04.09.2015 31.08.2015 2

Shareholders’ register

EDOC 1.25 MB 04.09.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 28.07.2015 28.07.2015 1

Application

 EDOC 37.63 KB 20.07.2015 07.07.2015 2

Amendments to the Articles of Association

 EDOC 57.44 KB 07.07.2015 07.07.2015 1

Power of attorney, act of empowerment

 EDOC 147.49 KB 07.07.2015 23.06.2015 1

Articles of Association

 EDOC 57.08 KB 07.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 DDOC 96.01 KB 07.07.2015 18.06.2015 2

Shareholders’ register

EDOC 38.56 KB 07.07.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 30.04.2015 30.04.2015 2

Application

 EDOC 37.32 KB 27.04.2015 27.04.2015 2

Power of attorney, act of empowerment

 EDOC 147.49 KB 27.04.2015 27.04.2015 1

Regulations for the increase/reduction of the equity

 EDOC 32.13 KB 27.04.2015 27.04.2015 1

Protocols/decisions of a company/organisation

 DDOC 120.58 KB 27.04.2015 24.04.2015 3

Decisions / letters / protocols of public notaries

 EDOC 74.62 KB 30.03.2015 30.03.2015 2

Application

 EDOC 45.5 KB 25.03.2015 25.03.2015 6

Consent of a member of the Board / executive director

 EDOC 133.58 KB 25.03.2015 25.03.2015 1

Power of attorney, act of empowerment

 EDOC 147.49 KB 25.03.2015 25.03.2015 1

Protocols/decisions of a company/organisation

 DDOC 363.66 KB 25.03.2015 18.03.2015 2

Shareholders’ register

EDOC 223.32 KB 25.03.2015 18.03.2015 1

Shareholders’ register

EDOC 223.18 KB 25.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 09.10.2014 09.10.2014 2

Application

 BDOC 33.81 KB 09.10.2014 29.09.2014 5

Consent of a member of the Board / executive director

 BDOC 14.9 KB 09.10.2014 29.09.2014 1

Power of attorney, act of empowerment

 BDOC 15.37 KB 09.10.2014 25.09.2014 1

Protocols/decisions of a company/organisation

 BDOC 28.24 KB 09.10.2014 25.09.2014 3

Consent of a member of the Board / executive director

 PDF 212.49 KB 07.10.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.01 KB 27.11.2013 07.11.2012 2

Protocols/decisions of a company/organisation

 TIF 56.22 KB 27.11.2013 30.10.2012 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