Mēdiju Partneri, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mēdiju Partneri" |
| Registration number, date | 50003600601, 20.08.2002 |
| VAT number | None (excluded 20.07.2004) Europe VAT register |
| Register, date | Commercial Register, 20.08.2002 |
| Legal address | Lāčplēša iela 2 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.12 | 0 |
| 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | 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 | 26.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Menard Port LLCReg. no. 213033-91
|
100 % | 1 422 | € 2 | € 2 844 | United States of America | 25.05.2016 | 26.05.2016 |
Historical addresses
| Rīga, Bēnes iela 2-1 | Until 24.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 2 - 3 | Until 02.05.2017 | 7 years ago |
| Valkas nov., Valkas pag., "Strēlnieki" | Until 15.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (77.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (903.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (282.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (234.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (234.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (234.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (176.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin Mediju partneri-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | XML (23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | XML (26.08 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (530 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (249.24 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (246.19 KB) | ||
2004 |
Annual report | 18.05.2017 | TIF (336.36 KB) | ||
2003 |
Annual report | 18.05.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 361.7 KB | 18.05.2017 | 05.09.2016 | 7 |
Articles of Association |
TIF | 120.54 KB | 18.05.2017 | 25.05.2016 | 4 |
Shareholders’ register |
TIF | 454.83 KB | 18.05.2017 | 25.05.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 776.76 KB | 18.05.2017 | 06.05.2016 | 9 |
Shareholders’ register |
TIF | 39.58 KB | 18.05.2017 | 09.10.2006 | 1 |
Articles of Association |
TIF | 42.76 KB | 18.05.2017 | 30.07.2004 | 3 |
Shareholders’ register |
TIF | 14.75 KB | 18.05.2017 | 30.07.2004 | 1 |
Articles of Association |
TIF | 84.2 KB | 18.05.2017 | 24.07.2002 | 3 |
Memorandum of association |
TIF | 140.94 KB | 18.05.2017 | 24.07.2002 | 4 |
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 | 39.79 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.95 KB | 04.03.2019 | 27.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 52.18 KB | 04.03.2019 | 27.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
DOC | 84 KB | 15.11.2018 | 09.11.2018 | 2 |
Application |
EDOC | 30.98 KB | 15.11.2018 | 09.11.2018 | 2 |
Application |
DOC | 84 KB | 15.11.2018 | 09.11.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 16.08 KB | 15.11.2018 | 09.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 15.11.2018 | 09.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 15.11.2018 | 09.11.2018 | 1 |
Power of attorney, act of empowerment |
909.29 KB | 15.11.2018 | 25.10.2018 | 6 | |
Power of attorney, act of empowerment |
DOC | 19.5 KB | 15.11.2018 | 25.10.2018 | 6 |
Power of attorney, act of empowerment |
909.29 KB | 15.11.2018 | 25.10.2018 | 6 | |
Power of attorney, act of empowerment |
EDOC | 835.74 KB | 15.11.2018 | 25.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
DOC | 79 KB | 26.04.2017 | 25.04.2017 | 2 |
Application |
DOC | 79 KB | 26.04.2017 | 25.04.2017 | 2 |
Application |
EDOC | 36.43 KB | 26.04.2017 | 25.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 26.04.2017 | 25.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 26.04.2017 | 25.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.08 KB | 26.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 18.05.2017 | 26.05.2016 | 2 |
Application |
TIF | 451.1 KB | 18.05.2017 | 25.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.39 KB | 18.05.2017 | 25.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.06 KB | 18.05.2017 | 05.03.2013 | 2 |
Application |
TIF | 179.12 KB | 18.05.2017 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 18.05.2017 | 28.12.2012 | 2 |
Application |
TIF | 71.08 KB | 18.05.2017 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 18.05.2017 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.18 KB | 18.05.2017 | 15.07.2008 | 2 |
Application |
TIF | 173.14 KB | 18.05.2017 | 14.07.2008 | 3 |
Sample report |
TIF | 43.94 KB | 18.05.2017 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.37 KB | 18.05.2017 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.73 KB | 18.05.2017 | 05.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.42 KB | 18.05.2017 | 04.12.2006 | 2 |
Application |
TIF | 156.92 KB | 18.05.2017 | 01.12.2006 | 2 |
Sample report |
TIF | 36.85 KB | 18.05.2017 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 18.05.2017 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 86.01 KB | 18.05.2017 | 12.10.2006 | 3 |
Application |
TIF | 264.12 KB | 18.05.2017 | 11.10.2006 | 4 |
Sample report |
TIF | 27.28 KB | 18.05.2017 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 18.05.2017 | 09.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 525.77 KB | 18.05.2017 | 13.04.2006 | 8 |
Registration certificates |
TIF | 53.05 KB | 18.05.2017 | 03.02.2005 | 1 |
Other documents |
TIF | 30.41 KB | 18.05.2017 | 31.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23 KB | 18.05.2017 | 31.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 18.05.2017 | 31.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 18.05.2017 | 24.08.2004 | 2 |
Consent of the auditor |
TIF | 12.91 KB | 18.05.2017 | 18.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 18.05.2017 | 16.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.16 KB | 18.05.2017 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 84.38 KB | 18.05.2017 | 04.08.2004 | 2 |
Application |
TIF | 299 KB | 18.05.2017 | 30.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.51 KB | 18.05.2017 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 18.05.2017 | 30.07.2004 | 1 |
Other documents |
TIF | 31.16 KB | 18.05.2017 | 30.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.18 KB | 18.05.2017 | 30.07.2004 | 3 |
Sample report |
TIF | 30.96 KB | 18.05.2017 | 22.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 18.05.2017 | 09.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 18.05.2017 | 04.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.6 KB | 18.05.2017 | 01.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.79 KB | 18.05.2017 | 28.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 18.05.2017 | 20.08.2002 | 1 |
Registration certificates |
TIF | 68.35 KB | 18.05.2017 | 20.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.94 KB | 18.05.2017 | 02.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 18.05.2017 | 01.08.2002 | 1 |
Sample report |
TIF | 35.03 KB | 18.05.2017 | 01.08.2002 | 1 |
Application |
TIF | 217.5 KB | 18.05.2017 | 31.07.2002 | 5 |
Announcement regarding the legal address |
TIF | 12 KB | 18.05.2017 | 24.07.2002 | 1 |
Appraisal reports |
TIF | 34.16 KB | 18.05.2017 | 24.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 18.05.2017 | 24.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 18.05.2017 | 19.07.2002 | 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