Multi Mēdiju aģentūra, 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 | Removed from the register, 28.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Multi Mēdiju aģentūra" |
| Registration number, date | 40003688632, 08.07.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Mazā Lubānas iela 16 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.12.2015 (registered payment 04.12.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OSTMALA" | Until 05.10.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 | Until 18.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 18.10.2018 | 20.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 33.6 KB | 08.03.2019 | 01.12.2015 | 1 |
Articles of Association |
TIF | 65.07 KB | 08.03.2019 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 88.29 KB | 05.10.2018 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 104.42 KB | 05.10.2018 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 13.88 KB | 10.12.2010 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 21.03 KB | 08.03.2019 | 18.10.2005 | 1 |
Articles of Association |
TIF | 43.16 KB | 08.03.2019 | 29.09.2005 | 1 |
Shareholders’ register |
TIF | 16.84 KB | 08.03.2019 | 06.09.2005 | 1 |
Shareholders’ register |
TIF | 13.49 KB | 08.03.2019 | 03.01.2005 | 1 |
Articles of Association |
TIF | 39.73 KB | 08.03.2019 | 30.06.2004 | 1 |
Memorandum of Association |
TIF | 29.14 KB | 08.03.2019 | 30.06.2004 | 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 |
RTF | 920.58 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.86 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.58 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.61 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
6.63 MB | 18.10.2018 | 20.09.2018 | 1 | |
Application |
EDOC | 6.34 MB | 18.10.2018 | 20.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 210.3 KB | 18.10.2018 | 20.09.2018 | 1 |
Confirmation or consent to legal address |
TXT | 111 B | 18.10.2018 | 20.09.2018 | 1 |
Confirmation or consent to legal address |
JPG | 198.61 KB | 18.10.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 18.10.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.1 KB | 18.10.2018 | 20.09.2018 | 1 |
Shareholders’ register |
EDOC | 32.45 KB | 18.10.2018 | 20.09.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.1 KB | 18.10.2018 | 20.09.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.46 KB | 18.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 08.03.2019 | 04.12.2015 | 2 |
Application |
TIF | 144.16 KB | 08.03.2019 | 01.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.07 KB | 08.03.2019 | 01.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.32 KB | 08.03.2019 | 01.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.98 KB | 08.03.2019 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 08.03.2019 | 06.09.2011 | 1 |
Application |
TIF | 179.81 KB | 08.03.2019 | 02.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 10.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 190.03 KB | 10.12.2010 | 07.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 10.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 08.03.2019 | 24.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 08.03.2019 | 19.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 08.03.2019 | 19.10.2005 | 1 |
Sample report |
TIF | 30.81 KB | 08.03.2019 | 19.10.2005 | 1 |
Application |
TIF | 275.02 KB | 08.03.2019 | 18.10.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 08.03.2019 | 18.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 08.03.2019 | 18.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 08.03.2019 | 18.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 08.03.2019 | 05.10.2005 | 1 |
Registration certificates |
TIF | 61.14 KB | 08.03.2019 | 05.10.2005 | 1 |
Registration certificates |
TIF | 21.48 KB | 08.03.2019 | 05.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 08.03.2019 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 08.03.2019 | 30.09.2005 | 1 |
Application |
TIF | 308.44 KB | 08.03.2019 | 29.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 08.03.2019 | 29.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 08.03.2019 | 22.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 08.03.2019 | 09.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 08.03.2019 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 08.03.2019 | 06.09.2005 | 1 |
Application |
TIF | 261.43 KB | 08.03.2019 | 02.09.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 08.03.2019 | 02.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 08.03.2019 | 02.09.2005 | 1 |
Sample report |
TIF | 30.61 KB | 08.03.2019 | 31.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 08.03.2019 | 28.01.2005 | 1 |
Application |
TIF | 176.96 KB | 08.03.2019 | 25.01.2005 | 4 |
Consent of the auditor |
TIF | 10.06 KB | 08.03.2019 | 25.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 08.03.2019 | 25.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 08.03.2019 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 08.03.2019 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 08.03.2019 | 25.01.2005 | 1 |
Sample report |
TIF | 34.45 KB | 08.03.2019 | 25.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 08.03.2019 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 08.03.2019 | 08.07.2004 | 1 |
Registration certificates |
TIF | 141.83 KB | 08.03.2019 | 08.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 08.03.2019 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 08.03.2019 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 08.03.2019 | 01.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 08.03.2019 | 30.06.2004 | 1 |
Application |
TIF | 186.2 KB | 08.03.2019 | 30.06.2004 | 6 |
Consent of the auditor |
TIF | 10.08 KB | 08.03.2019 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 08.03.2019 | 30.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 08.03.2019 | 30.06.2004 | 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