Media House, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Media House" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003229368, 22.11.1994
Register, Included in The Register Commercial register, 03.09.2003
SEPA identifier LV29ZZZ40003229368
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003229368 Is active 01.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Merķeļa iela 21, LV-1050 Previous addresses
Other registered in this address
Postal address Merķeļa iela 21, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C19315. 03.09.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 08.03.2016)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, ZO.LV)
  • Media representation (73.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 08.01.2025
The State support The State support history  (Actual record: 14.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 67326315
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AD3 OU(Registration number: 17085489)Metalli tn 3, 10615 Kristiine linnaosa, Tallinn, Harju maakond, Igaunija
From 27.11.2024 853 1.00 EUR 853.00 EUR 29.98243 % 853 08.01.2025
Document country on the date of registration: Estonia
Medialab OU(Registration number: 17085526)Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, Estonia
From 27.11.2024 853 1.00 EUR 853.00 EUR 29.98243 % 853 08.01.2025
Document country on the date of registration: Estonia
OU AGE Com(Registration number: 10366297)Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, 10615, Igaunija
From 27.11.2024 1139 1.00 EUR 1 139.00 EUR 40.03515 % 1139 08.01.2025
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2021 Lithuania Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2025

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
08.01.2025

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
08.01.2025

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020. year 
    2018., 2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 30147 - 30171
 30147 - 30171
Net turnover
  1170 , Major
 1170 		Major
Profit or loss
  10585
 10585
Equity capital
  16775 - 16776
 16775 - 16776
Fixed assets
  31628 - 31630
 31628 - 31630
Balance
  5051
 5051
Tangible assets
  28343 - 28345
 28343 - 28345
Liquidity
  58276 - 58279 , Companies
 58276 - 58279 		Companies
Profitability
  67788 , Companies
 67788 		Companies

About the company's comparative indices

Media House mentioned in newspapers   Media House zo.lv catalogue
Legal address on the map
Media House Legal address on the map
Publications (4)
Mediju aģentūra "Media House" 2020.gadu vērtē kā ļoti veiksmīgu 25.03.2021 07:40

Ņemot vērā ekonomisko situāciju Latvijā un pasaulē, mediju aģentūra SIA “Media House” aizvadīto finanšu gadu vērtē kā ļoti veiksmīgu ar labiem rezultātiem

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Mediju aģentūrai “Media House” izmaiņas patiesajos labuma guvējos 27.01.2020 09:04

Pagājušajā nedēļā reģistrētas izmaiņas SIA “Media House” patiesajos labuma guvējos.

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“Media House” peļņa 2017.gadā pieaug vairākkārt 19.03.2018 06:31

Mediju aģentūras SIA “Media House” apgrozījums 2017.gadā samazinājies par 4,5%, salīdzinot ar gadu iepriekš, līdz 7,087 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

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“Media House” apgrozījums pērn audzis par 20% 24.08.2017 07:44

Mediju aģentūra SIA “Media House” 2016.gadā palielinājusi apgrozījumu par 20,3%, salīdzinot ar gadu iepriekš, līdz 7,422 miljoniem eiro, bet tās peļņa pēc nodokļiem pieaugusi vēl straujāk - par 54,7% un bija 95 tūkstoši eiro, ziņo “Lursoft” Klientu Portfelis.

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