MEDIJU NAMS, SIA
Basic data | |||||||||||||
Name | SIA "MEDIJU NAMS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003610627, 25.11.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 25.11.2002 | ||||||||||||
SEPA identifier | LV64ZZZ40003610627 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Mālu iela 30, LV-1058
Previous addresses Other registered in this address |
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Postal address | Mālu iela 30, Rīga, LV-1058 | ||||||||||||
Registration certificate number, date | Nr. C08446. 25.11.2002 | ||||||||||||
Fixed capital |
Paid capital - 12 948 128.00 EUR (Registered in State Enterprise register 14.05.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 13.05.2021) |
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) |
47 814.97 EUR as of 15.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67886700 |
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 (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.03.2024 | 01.01.2022 - 31.12.2022 | Annual report | 28.03.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 30.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 07.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 25.06.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 25.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 09.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 09.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 30.04.2004 |
2002 , Annual report , 25.11.2002 - 31.12.2002 , 30.04.2003 | 25.11.2002 - 31.12.2002 | Annual report | 30.04.2003 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.09.2024 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.05.2023 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "ASKO R"(52403006871)Rēzekne, Saules iela 30 | ||||||
From 15.03.2024 | 91184 | 142.00 EUR | 12 948 128.00 EUR | 100.00 % | 91184 | 10.07.2024 |
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 23.01.2023 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 50936 - 50948 | 50936 - 50948 | ||
Net turnover
10415 , Major
|
10415 |
Major | |
Profit or loss
110499
|
110499 |
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Equity capital
110815
|
110815 |
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Fixed assets
43295 - 43297
|
43295 - 43297 |
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Balance
32505
|
32505 |
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Tangible assets
40801
|
40801 |
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Liquidity
88331 - 88335 , Companies
|
88331 - 88335 |
Companies | |
Profitability
65822 , Companies
|
65822 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Mediju Nams” zaudējumi pērn pieauga līdz 962 tūkstošiem eiro | 22.08.2019 07:32 |
Laikrakstu un žurnālu izdevēja SIA “Mediju Nams” zaudējumi pērn pieauguši līdz 962 tūkstošiem eiro, savukārt uzņēmuma apgrozījums nedaudz sarucis, ziņo “Lursoft” Klientu portfelis. |