Mākslas mediju centrs, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Liquidation proceeding, 09.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mākslas mediju centrs" |
| Registration number, date | 40003545149, 09.05.2001 |
| VAT number | None (excluded 23.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Dīķu iela 1, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.02.2018)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Salikšana un iespiedformu izgatavošana (18.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | 30.06.2004 | 30.06.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀKSLAS MEDIJU CENTRS" | Until 30.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Baldone, "Vecupes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Baldones nov., Baldone, "Vecupes" | Until 30.11.2016 | 9 years ago |
| Baldones nov., Baldone, Dīķu iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.07.2010 | RAR (6.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (32.65 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (297.17 KB) | ||
2006 |
Annual report | 01.02.2012 | TIF (248.32 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (313.07 KB) | ||
2004 |
Annual report | 05.02.2018 | TIF (411.38 KB) | ||
2003 |
Annual report | 05.02.2018 | TIF (359.88 KB) | ||
2002 |
Annual report | 05.02.2018 | TIF (317.56 KB) | ||
2001 |
Annual report | 05.02.2018 | TIF (289.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.22 KB | 05.02.2018 | 10.06.2004 | 3 |
Amendments to the Articles of Association |
TIF | 27.53 KB | 05.02.2018 | 18.09.2002 | 1 |
Articles of Association |
TIF | 981.15 KB | 05.02.2018 | 18.04.2001 | 18 |
Memorandum of association |
TIF | 211.11 KB | 05.02.2018 | 08.04.2001 | 4 |
Shareholders’ register |
TIF | 37.18 KB | 05.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 256.16 KB | 07.02.2018 | 18.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 17.12.2015 | 09.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.53 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 16.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.04 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.04 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 05.02.2018 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.31 KB | 05.02.2018 | 17.07.2008 | 1 |
Application |
TIF | 129.25 KB | 05.02.2018 | 16.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 05.02.2018 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.47 KB | 05.02.2018 | 18.12.2007 | 2 |
Amendments to the Rules of procedure |
TIF | 101.21 KB | 05.02.2018 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 05.02.2018 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 05.02.2018 | 29.06.2004 | 1 |
Submission/Application |
TIF | 20.94 KB | 05.02.2018 | 29.06.2004 | 1 |
Application |
TIF | 249.76 KB | 05.02.2018 | 22.06.2004 | 8 |
Consent of the auditor |
TIF | 12.36 KB | 05.02.2018 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 05.02.2018 | 22.06.2004 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 27.76 KB | 05.02.2018 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 05.02.2018 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 05.02.2018 | 10.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 05.02.2018 | 14.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.49 KB | 05.02.2018 | 30.09.2002 | 2 |
Application |
TIF | 27.09 KB | 05.02.2018 | 18.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.85 KB | 05.02.2018 | 18.09.2002 | 4 |
Submission/Application |
TIF | 9.21 KB | 05.02.2018 | 18.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 05.02.2018 | 09.05.2001 | 1 |
Registration certificates |
TIF | 34.64 KB | 05.02.2018 | 09.05.2001 | 1 |
Appraisal reports |
TIF | 64 KB | 05.02.2018 | 18.04.2001 | 2 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 05.02.2018 | 18.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.04 KB | 05.02.2018 | 18.04.2001 | 4 |
Application |
TIF | 157.19 KB | 05.02.2018 | 20.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 05.02.2018 | 20.03.2001 | 1 |
Sample report |
TIF | 27.37 KB | 05.02.2018 | 14.03.2001 | 1 |
Copy of the personal identification document |
TIF | 50.39 KB | 05.02.2018 | 02.05.1997 | 1 |
Copy of the personal identification document |
TIF | 242.57 KB | 05.02.2018 | 25.10.1993 | 1 |
Copy of the personal identification document |
TIF | 47.04 KB | 05.02.2018 | 15.10.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register