My Media Baltic, SIA
Limited Liability Company, Micro company
Place in branch
157 by paid taxes
37 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 09.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "My Media Baltic" |
| Registration number, date | 40203110930, 11.12.2017 |
| VAT number | None (excluded 21.03.2024) Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | Augusta Deglava iela 122 – 134, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 10.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to My Media Baltic, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 14 053.12 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 894.26 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 689.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 531.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 332.43 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 13 156.47 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 12 986.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 815.87 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 634.25 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 12 469.62 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 12 338.34 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 11 823.08 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 11 555.79 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 11 083.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 913.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 283.41 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 3 103.13 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 982.16 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 492.91 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 1 090.37 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.12.2020 | 649.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.04.2020 | 2 428.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.05.2018 | 159.17 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.71 | 9.82 | 5.34 |
| Personal income tax (thousands, €) | -0.36 | 3.47 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 3.92 | 2.83 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | 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 | 11.12.2017 |
* 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 % | 2 900 | € 1 | € 2 900 | Latvia | 22.02.2022 | 10.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kooperatīva iela 3A - 53 | Until 10.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS MY MEDIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.78 KB) | €11.00 |
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 21.04.2018 | PDF (594.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 10.03.2022 | 22.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 10.03.2022 | 22.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.1 KB | 10.03.2022 | 21.02.2022 | 1 |
Articles of Association |
31.44 KB | 11.12.2017 | 06.12.2017 | 1 | |
Memorandum of Association |
35.17 KB | 11.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
588.2 KB | 11.12.2017 | 06.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.04 KB | 04.09.2024 | 04.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 21.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 10.03.2022 | 10.03.2022 | 2 |
Articles of Association |
EDOC | 16.31 KB | 10.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 38.84 KB | 10.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 38.84 KB | 10.03.2022 | 22.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.85 KB | 10.03.2022 | 22.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.85 KB | 10.03.2022 | 22.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.53 KB | 10.03.2022 | 22.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.09 KB | 10.03.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.09 KB | 10.03.2022 | 21.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 10.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 10.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.25 KB | 10.03.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 11.12.2017 | 11.12.2017 | 2 |
Announcement regarding the legal address |
43.03 KB | 11.12.2017 | 06.12.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 54.51 KB | 11.12.2017 | 06.12.2017 | 1 |
Articles of Association |
EDOC | 44.1 KB | 11.12.2017 | 06.12.2017 | 1 |
Application |
232.14 KB | 11.12.2017 | 06.12.2017 | 4 | |
Application |
75.93 KB | 11.12.2017 | 06.12.2017 | 4 | |
Application |
EDOC | 167.71 KB | 11.12.2017 | 06.12.2017 | 4 |
Application |
EDOC | 84.75 KB | 11.12.2017 | 06.12.2017 | 4 |
Memorandum of Association |
EDOC | 47.89 KB | 11.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
EDOC | 485.84 KB | 11.12.2017 | 06.12.2017 | 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.
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