MN Mediji, 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.
Basic data
| Status | Liquidation proceeding, 10.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MN Mediji" |
| Registration number, date | 40103266360, 28.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2009 |
| Legal address | Mālu iela 30, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 27.05.2015 |
| 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
- Has liquidation process (from 10.07.2024)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.05 | 0.93 |
| 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 | Laikrakstu izdošana (58.13) |
|---|---|
| CSP industry | Laikrakstu izdošana (58.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Neatkarīgā"Reg. no. 40203408214
|
100 % | 204 | € 14 | € 2 856 | Latvia | 20.06.2022 | 15.07.2022 |
Historical addresses
| Rīga, Cēsu iela 31 k-2 | Until 16.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 02.11.2022 | 2 years ago |
| Rīga, Brīvības iela 155 | Until 02.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MNM Revidentu zinojums 2021 | |||||
| MNM Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MNM GP Revidentu zinojums 2020 | |||||
| MNM GP Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MNM GP Vadibas zinojums 2019 | |||||
| MNM Revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MNM Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MNM Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MNM Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MNM vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MNM valdes paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.19 KB) | |
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MNM Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MNM Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.62 KB | 15.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 15.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
TIF | 87.48 KB | 08.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 47.85 KB | 29.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 45.53 KB | 29.05.2015 | 08.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 20.12.2012 | 11.12.2012 | 1 |
Articles of Association |
TIF | 50.08 KB | 20.12.2012 | 11.12.2012 | 2 |
Shareholders’ register |
TIF | 16.22 KB | 14.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 86.26 KB | 04.01.2010 | 16.12.2009 | 3 |
Memorandum of association |
TIF | 111.23 KB | 04.01.2010 | 16.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.87 KB | 10.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 10.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 47.23 KB | 15.08.2023 | 11.08.2023 | 2 |
Other documents |
EDOC | 23.06 KB | 15.08.2023 | 11.08.2023 | 1 |
Application |
ASICE | 55.01 KB | 02.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.29 KB | 02.05.2023 | 24.04.2023 | 1 |
Application |
EDOC | 54.96 KB | 23.01.2023 | 17.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 143.62 KB | 23.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 46.8 KB | 02.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 46.8 KB | 02.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 44.02 KB | 02.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 44.02 KB | 02.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 51.6 KB | 15.07.2022 | 15.07.2022 | 5 |
Application |
DOCX | 51.6 KB | 15.07.2022 | 15.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 15.07.2022 | 15.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 15.07.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 15.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 43.08 KB | 15.07.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 125.73 KB | 12.05.2017 | 10.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 22.79 KB | 12.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 08.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 153.83 KB | 08.06.2016 | 25.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 08.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 63.56 KB | 29.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.67 KB | 29.05.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 20.12.2012 | 18.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 20.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 101.44 KB | 20.12.2012 | 11.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.39 KB | 20.12.2012 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 14.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 79.73 KB | 14.12.2010 | 08.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 14.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 04.01.2010 | 28.12.2009 | 2 |
Registration certificates |
TIF | 55.06 KB | 04.01.2010 | 28.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 04.01.2010 | 21.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 04.01.2010 | 16.12.2009 | 1 |
Application |
TIF | 201.11 KB | 04.01.2010 | 16.12.2009 | 6 |
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 |
|---|---|---|
02.03.2016 |
LETA | Šogad audzis "Mediju nama" izdoto žurnālu abonentu skaits |