MWIN MEDIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MWIN MEDIA
Registration number, date 40203500048, 07.08.2023
VAT number LV40203500048 from 05.03.2024 Europe VAT register
Register, date Commercial Register, 07.08.2023
Legal address Valdeķu iela 65 – 62, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 07.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2023
* 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

Natural person

100 % 1 € 1 € 1 Latvia 07.08.2023 07.08.2023

Apply information changes

ML

"MWIN MEDIA", SIA

Valdeķu 65 - 62, Rīga, LV-1058 Check address owners

Reklāmas un mediju aģentūras

http://www.mwin.lv

Historical company names

SIA MOONWIN MEDIA Until 26.02.2024 9 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 30.98 KB 26.02.2024 21.02.2024 1

Articles of Association

ASICE 30.19 KB 26.02.2024 21.02.2024 1

Shareholders’ register

ASICE 20.38 KB 07.08.2023 04.08.2023 1

Articles of Association

ASICE 19.45 KB 07.08.2023 03.08.2023 1

Memorandum of Association

ASICE 14.36 KB 07.08.2023 03.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 92.25 KB 26.02.2024 21.02.2024 1

Protocols/decisions of a company/organisation

ASICE 37.02 KB 26.02.2024 21.02.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.13 KB 07.08.2023 04.08.2023 1

Announcement regarding the legal address

ASICE 19.68 KB 07.08.2023 03.08.2023 1

Application

ASICE 26.01 KB 07.08.2023 03.08.2023 3
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