MSC Media, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
20 by profit
32 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MSC Media" SIA
Registration number, date 40203150914, 19.06.2018
VAT number LV40203150914 from 24.01.2019 Europe VAT register
Register, date Commercial Register, 19.06.2018
Legal address Bērzaunes iela 6A, Rīga, LV-1039 Check address owners
Fixed capital 17 000 EUR, registered payment 19.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.96 1 -0.18
Personal income tax (thousands, €) 1.84 1.18 0.1
Statutory social insurance contributions (thousands, €) 3.19 1.09 0.12
Average employees count 1 0 0

Industries

Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2018
Ukraine Ukraine

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   28.07.2023
* 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

TRK MEDIA HOLDING LIMITED

Reg. no. HE 239327
Themistokli Dervi, 3, Julia House, Nikosija, 1066, Cyprus

100 % 100 € 170 € 17 000 Cyprus 19.06.2018 19.06.2018

Historical addresses

Rīga, Skanstes iela 7 k-1 Until 28.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.45 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (1.37 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (528.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (93.19 KB) €11.00

2018

Annual report 19.06.2018 - 31.12.2018 26.04.2019  PDF (88.06 KB) €11.00

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 113.8 KB 06.01.2020 06.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.45 KB 06.01.2020 06.12.2019 7

Memorandum of Association

TIF 67.71 KB 18.06.2018 24.01.2018 2

Shareholders’ register

TIF 481.93 KB 18.06.2018 24.01.2018 11

Articles of Association

TIF 25.18 KB 22.05.2018 24.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.35 KB 24.07.2023 20.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 13.01.2020 13.01.2020 2

Application

TIF 220.68 KB 29.11.2019 28.11.2019 6

Protocols/decisions of a company/organisation

TIF 247.09 KB 29.11.2019 13.11.2019 7

Consent of a member of the Board / executive director

TIF 280.15 KB 29.11.2019 27.09.2019 7

Power of attorney, act of empowerment

TIF 327 KB 29.11.2019 29.07.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 19.06.2018 19.06.2018 2

Statement regarding the beneficial owners

TIF 178.99 KB 18.06.2018 18.06.2018 4

Bank statements or other document regarding the payment of the equity

TIF 25.75 KB 22.05.2018 21.05.2018 1

Copy of the personal identification document

TIF 230.99 KB 06.01.2020 14.05.2018 9

Announcement regarding the legal address

TIF 19.05 KB 18.06.2018 10.03.2018 1

Application

TIF 254.85 KB 18.06.2018 21.02.2018 5

Power of attorney, act of empowerment

TIF 407.58 KB 22.05.2018 26.01.2018 9

Consent of a member of the Board / executive director

TIF 461.04 KB 18.06.2018 24.01.2018 11

Confirmation or consent to legal address

TIF 23.34 KB 22.05.2018 05.01.2018 1

Set of documents of a foreign company

TIF 242.12 KB 29.11.2019 14
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