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 | "Most Media" SIA |
| Registration number, date | 40203127443, 28.02.2018 |
| VAT number | None (excluded 11.04.2024) Europe VAT register |
| Register, date | Commercial Register, 28.02.2018 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2018 |
| 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
- 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, €) | 0.62 | 5.73 | 5.41 |
| Personal income tax (thousands, €) | 0 | 1.34 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 4.6 | 4.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2019 | Latvia | United States of America |
|
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 | 29.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2018 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 07.03.2023 | 29.03.2023 |
JEFF MOST PRODUCTIONS, INC.Reg. no. C1840719
|
49 % | 1 372 | € 1 | € 1 372 | United States of America | 07.03.2023 | 29.03.2023 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8" - 147 | Until 20.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 22D - 3 | Until 29.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | PDF (82.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (174.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (206.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 28.02.2018 - 31.12.2018 | 17.04.2019 | PDF (519.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 179.48 KB | 29.03.2023 | 07.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 550.21 KB | 11.01.2019 | 07.01.2019 | 12 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 11.01.2019 | 27.12.2018 | 1 |
Articles of Association |
TIF | 248.41 KB | 11.01.2019 | 27.12.2018 | 9 |
Shareholders’ register |
TIF | 256.17 KB | 11.01.2019 | 27.12.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.08 KB | 11.01.2019 | 29.11.2018 | 6 |
Articles of Association |
TIF | 21.9 KB | 28.02.2018 | 23.02.2018 | 1 |
Memorandum of Association |
TIF | 108.96 KB | 28.02.2018 | 23.02.2018 | 2 |
Shareholders’ register |
TIF | 56.67 KB | 28.02.2018 | 23.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 540.7 KB | 29.03.2023 | 11.03.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.18 KB | 29.03.2023 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 641.8 KB | 11.01.2019 | 27.12.2018 | 19 |
Consent of a member of the Board / executive director |
TIF | 258.3 KB | 11.01.2019 | 27.12.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 273.37 KB | 11.01.2019 | 27.12.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 259.14 KB | 11.01.2019 | 27.12.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 20.12.2018 | 20.12.2018 | 1 |
Application |
260.4 KB | 20.12.2018 | 15.12.2018 | 3 | |
Application |
EDOC | 233.54 KB | 20.12.2018 | 15.12.2018 | 3 |
Confirmation or consent to legal address |
356.48 KB | 20.12.2018 | 14.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 146.04 KB | 20.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 28.02.2018 | 28.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 22.98 KB | 28.02.2018 | 23.02.2018 | 1 |
Application |
TIF | 447.8 KB | 28.02.2018 | 23.02.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.11 KB | 28.02.2018 | 23.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 28.02.2018 | 23.02.2018 | 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