Mistrus Media, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
49 by profit
4 by paid taxes
9 by employees
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 2023
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 "Mistrus Media" |
| Registration number, date | 40003475119, 04.01.2000 |
| VAT number | LV40003475119 from 07.06.2005 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Ģertrūdes iela 4 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 258.44 | 80.98 | 57.22 |
| Personal income tax (thousands, €) | 178.8 | 53.92 | 50.31 |
| Statutory social insurance contributions (thousands, €) | 20.28 | 10.02 | 20.41 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2018 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 15.02.2018 | 20.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Mistrus Media", SIA
Blaumaņa 11/13-13, Rīga, LV-1011 Check address owners
Filmu studijas, filmēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "MISTRUS MEDIA" | Until 03.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Laboratorijas iela 14-32 | Until 30.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 11/13 - 13 | Until 12.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (732.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (738.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (737.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MM VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (148.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MM VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (145.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (339.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (197.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 03.06.2011 | TIF (320.96 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (339.89 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (423.62 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (294.77 KB) | ||
2006 |
Annual report | 09.08.2007 | PDF (303.71 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (189.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.13 KB | 19.02.2018 | 15.02.2018 | 3 |
Shareholders’ register |
399.72 KB | 05.11.2015 | 03.11.2015 | 1 | |
Shareholders’ register |
104.78 KB | 18.06.2015 | 17.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.91 KB | 12.07.2022 | 12.07.2022 | 3 |
Application |
DOCX | 47.91 KB | 12.07.2022 | 12.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 12.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 196.62 KB | 19.02.2018 | 15.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 19.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.15 KB | 19.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
2.42 MB | 30.11.2015 | 30.11.2015 | 2 | |
Application |
423.61 KB | 30.11.2015 | 19.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 06.11.2015 | 06.11.2015 | 2 |
Application |
578.84 KB | 03.11.2015 | 03.11.2015 | 3 | |
Protocols/decisions of a company/organisation |
491.77 KB | 03.11.2015 | 03.11.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.06.2020 |
LETA | "Mistrus Media" valdes loceklis: Lai filmēšanas procesā ievērotu sanitāro protokolu, filmu studijām nepieciešams finansiāls atbalsts |