MediaFlux Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 "MediaFlux Group"
Legal form Limited liability company (SIA)
Registration number, date 40103823051, 03.09.2014
Register, Included in The Register Commercial register, 03.09.2014
SEPA identifier LV76ZZZ40103823051
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103823051 Is active 09.09.2014
Check in EU VAT register
Legal address Legal address: Rīga, Buru iela 16, LV-1004 Previous addresses
Other registered in this address
Postal address Buru iela 16, Rīga, LV-1004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 01.04.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Media representation (73.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2023
The State support The State support history  (Actual record: 06.01.2022)
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) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
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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 03.09.2014 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
SIA "MIXD Group"(40203402226)Ventspils, Kuldīgas iela 51 Actual address: Rīga, Dzirnavu iela 21
From 25.04.2023 750 1.00 EUR 750.00 EUR 25.00 % 11.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2023 2250 1.00 EUR 2 250.00 EUR 75.00 % 11.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 108212 - 108244
 108212 - 108244
Net turnover
  4474 , Major
 4474 		Major
Profit or loss
  16253 - 16254
 16253 - 16254
Equity capital
  22470
 22470
Fixed assets
  25933
 25933
Balance
  15134
 15134
Tangible assets
  22959 - 22960
 22959 - 22960
Liquidity
  58912 - 58915 , Companies
 58912 - 58915 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

MediaFlux Group mentioned in newspapers   MediaFlux Group zo.lv catalogue
Legal address on the map
MediaFlux Group Legal address on the map
Publications (0)