MediaBoom, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MediaBoom"
Legal form Limited liability company (SIA)
Registration number, date 43603070715, 30.07.2015
Register, Included in The Register Commercial register, 30.07.2015
SEPA identifier LV75ZZZ43603070715
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603070715 Is active 13.10.2015
Legal address Legal address: Jelgava, Vecais ceļš 53 - 46, LV-3004 Other registered in this address
Postal address Vecais ceļš 53 - 46, Jelgava, LV-3004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 30.07.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 22.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 3 159.07 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 22339988
+371 29558114
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 (7)
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 30.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2023 70 30.00 EUR 2 100.00 EUR 70.00 % 16.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2023 30 30.00 EUR 900.00 EUR 30.00 % 16.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 113965 - 114007
 113965 - 114007
Net turnover
  7304 , Major
 7304
Major
Profit or loss
  14134
 14134
Equity capital
  21626
 21626
Fixed assets
  36462 - 36465
 36462 - 36465
Balance
  20697
 20697
Tangible assets
  33077 - 33080
 33077 - 33080
Liquidity
  52008 - 52012 , Companies
 52008 - 52012
Companies
Profitability
  65957 , Companies
 65957
Companies

About the company's comparative indices

Legal address on the map
MediaBoom Legal address on the map
Publications (0)