MR MEDIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR MEDIA"
Registration number, date 40103453955, 31.08.2011
VAT number None (excluded 06.11.2012) Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Aizputes iela 20 – 1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Kalnciema iela 97-58 Until 29.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 31.08.2011 - 31.12.2011 12.04.2012  HTML (99.32 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.07 KB 24.04.2013 05.04.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.02 KB 05.02.2013 25.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.18 KB 18.01.2013 25.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.55 KB 25.01.2013 12.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.33 KB 26.11.2012 12.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.71 KB 18.02.2013 05.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.62 KB 04.02.2013 05.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 67.13 KB 07.02.2013 25.09.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.81 KB 22.01.2013 25.09.2012 2

Shareholders’ register

TIF 13.34 KB 14.09.2012 16.08.2012 1

Articles of Association

TIF 12.89 KB 02.09.2011 22.08.2011 1

Memorandum of Association

TIF 22.96 KB 02.09.2011 22.08.2011 1

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 102.51 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 904.11 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

TIF 19.29 KB 30.04.2014 17.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 50.25 KB 15.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

TIF 40.75 KB 06.12.2013 04.12.2013 2

Decisions / letters / protocols of public notaries

TIF 39.31 KB 24.04.2013 22.04.2013 1

Other documents

TIF 18.02 KB 24.04.2013 05.04.2013 1

Submission/Application

TIF 21.13 KB 24.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

TIF 41.19 KB 18.02.2013 14.02.2013 2

Application

TIF 84.35 KB 18.02.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 45.64 KB 07.02.2013 05.02.2013 2

Decisions / letters / protocols of public notaries

TIF 42.18 KB 05.02.2013 04.02.2013 2

Decisions / letters / protocols of public notaries

TIF 31.78 KB 04.02.2013 01.02.2013 1

Application

TIF 86.79 KB 07.02.2013 29.01.2013 1

Application

TIF 41.88 KB 05.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 40.53 KB 25.01.2013 24.01.2013 2

Power of attorney, act of empowerment

TIF 9.99 KB 18.02.2013 21.01.2013 1

Application

TIF 44.61 KB 25.01.2013 21.01.2013 1

Power of attorney, act of empowerment

TIF 9.3 KB 25.01.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 32.68 KB 22.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

TIF 33.13 KB 18.01.2013 18.01.2013 2

State Revenue Service decisions/letters/statements

EDOC 1.34 MB 08.01.2013 08.01.2013 1

State Revenue Service decisions/letters/statements

DOC 59 KB 08.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

RTF 180.54 KB 11.01.2013 01.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.11 MB 11.01.2013 01.01.2013 2

Decisions / letters / protocols of public notaries

TIF 38.69 KB 26.11.2012 23.11.2012 2

Power of attorney, act of empowerment

TIF 8.91 KB 22.01.2013 21.11.2012 1

Power of attorney, act of empowerment

TIF 8.94 KB 04.02.2013 06.11.2012 1

Protocols/decisions of a company/organisation

TIF 16.3 KB 05.02.2013 25.10.2012 1

Other documents

TIF 14.03 KB 18.01.2013 25.10.2012 1

Power of attorney, act of empowerment

TIF 8.56 KB 18.01.2013 25.10.2012 1

Submission/Application

TIF 18.57 KB 18.01.2013 25.10.2012 1

Protocols/decisions of a company/organisation

TIF 17.28 KB 25.01.2013 12.10.2012 1

Other documents

TIF 18.56 KB 26.11.2012 12.10.2012 1

Power of attorney, act of empowerment

TIF 12.65 KB 26.11.2012 12.10.2012 1

Submission/Application

TIF 23.27 KB 26.11.2012 12.10.2012 1

Protocols/decisions of a company/organisation

TIF 18.54 KB 18.02.2013 05.10.2012 1

Other documents

TIF 15.47 KB 04.02.2013 05.10.2012 1

Submission/Application

TIF 20.64 KB 04.02.2013 05.10.2012 1

Protocols/decisions of a company/organisation

TIF 18.5 KB 07.02.2013 25.09.2012 1

Other documents

TIF 14.5 KB 22.01.2013 25.09.2012 1

Submission/Application

TIF 17.85 KB 22.01.2013 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 41.42 KB 14.09.2012 29.08.2012 2

Application

TIF 124.41 KB 14.09.2012 23.08.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.98 KB 14.09.2012 16.08.2012 1

Confirmation or consent to legal address

TIF 8.03 KB 14.09.2012 16.08.2012 1

Consent of a member of the Board / executive director

TIF 29.01 KB 14.09.2012 16.08.2012 2

Protocols/decisions of a company/organisation

TIF 32.13 KB 14.09.2012 16.08.2012 1

Decisions / letters / protocols of public notaries

TIF 39.78 KB 02.09.2011 31.08.2011 2

Registration certificates

TIF 20.82 KB 02.09.2011 31.08.2011 1

Application

TIF 131 KB 02.09.2011 26.08.2011 4

Announcement regarding the legal address

TIF 9.29 KB 02.09.2011 22.08.2011 1

Confirmation or consent to legal address

TIF 11.67 KB 02.09.2011 22.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 02.09.2011 12.08.2011 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