Mediaservice, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mediaservice"
Legal form Limited liability company (SIA)
Registration number, date 40103267563, 08.01.2010
Register, Included in The Register Commercial register, 08.01.2010
SEPA identifier LV15ZZZ40103267563
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103267563 Is active 05.03.2010
Legal address Legal address: Rīga, Mārtiņa iela 9, LV-1048 Previous addresses
Other registered in this address
Postal address Mārtiņa iela 9, Rīga, LV-1048
Registration certificate number, date Nr. K055190. 08.01.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.05.2015)
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 16.10.2024
The State support The State support history  (Actual record: 17.08.2021)
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) 15 946.36 EUR as of 01.11.2024
Find out current information about tax debts
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 (14)
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 19.12.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 18.05.2015
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 09.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.12.2019

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 77437 - 77454
 77437 - 77454
Net turnover
  14753 , Major
 14753
Major
Profit or loss
  102535
 102535
Equity capital
  87746
 87746
Fixed assets
  26198 - 26199
 26198 - 26199
Balance
  32535
 32535
Tangible assets
  23195 - 23197
 23195 - 23197
Liquidity
  70959 - 70961 , Companies
 70959 - 70961
Companies
Profitability
  30387 , Companies
 30387
Companies

About the company's comparative indices

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