MEDIA CITY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEDIA CITY"
Registration number, date 40103528338, 28.03.2012
VAT number LV40103528338 from 05.04.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2012
Legal address Krasta iela 103, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 11.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.10.2023, taxpayer MEDIA CITY, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
25.09.2023 584.53 0.00 0.00 0.00 25.09.2023
26.04.2022 368.33 0.00 0.00 0.00 26.04.2022
07.12.2020 2 314.78 0.00 0.00 2 206.42 08.12.2020 16:31
07.11.2020 2 413.02 0.00 0.00 2 330.99 09.11.2020 15:05
07.10.2020 2 595.68 0.00 0.00 2 477.00 15.10.2020 14:44
07.09.2020 2 763.30 0.00 0.00 2 600.85 16.09.2020 16:17
07.08.2020 2 866.60 0.00 0.00 2 724.70 11.08.2020 16:07
07.07.2020 2 993.73 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 054.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 011.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 984.13 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 941.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 907.09 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 740.77 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 719.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 672.41 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 011.35 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 996.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 604.13 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 607.47 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 885.64 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 593.07 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 1 396.01 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 376.53 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 358.49 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 314.76 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 451.57 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 815.00 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 626.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 974.47 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 116.94 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 515.29 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 307.77 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 439.01 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 645.63 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.72 1.45 1.49
Personal income tax (thousands, €) 0.06 0.13 0.14
Statutory social insurance contributions (thousands, €) 0.65 0.38 0.28
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2024
* 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 % 2 845 € 1 € 2 845 06.09.2024 11.09.2024

Apply information changes

"Media City", SIA

Dzelzavas 42-3, Rīga LV-1035 Check address owners

Reklāma: vides

Historical addresses

Rīga, Dzelzavas iela 42 - 3 Until 11.09.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 03.02.2026  ZIP
Annual report 2025 PDF
VADIBAS ZINOJUMS. 2025 MEDIA DOCX

2024

Annual report 01.01.2024 - 31.12.2024 31.01.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS. 2024 MEDIA DOCX

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (347.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Pazinojums par vadibas atbildibu PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
vaditaja zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
vaditaja zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vaditaja zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vaditaja zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums parskata 2016 gada MEDIA DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vaditaja zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.04.2015  ZIP €7.00
1_HTML izdruka HTML
vaditaja zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vaditaja zinojums ODT

2012

Annual report 28.03.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vaditaja zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.14 KB 11.09.2024 06.09.2024 1

Shareholders’ register

EDOC 19.35 KB 11.09.2024 06.09.2024 1

Shareholders’ register

EDOC 19.32 KB 11.09.2024 06.09.2024 1

Shareholders’ register

TIF 16.29 KB 06.03.2013 08.01.2013 1

Articles of Association

TIF 64.59 KB 29.03.2012 05.03.2012 1

Memorandum of Association

TIF 81.39 KB 29.03.2012 05.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.27 KB 11.09.2024 06.09.2024 1

Protocols/decisions of a company/organisation

EDOC 19.54 KB 11.09.2024 06.09.2024 1

Decisions / letters / protocols of public notaries

TIF 52.2 KB 06.03.2013 05.03.2013 2

Application

TIF 116.48 KB 06.03.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

TIF 159.6 KB 29.03.2012 28.03.2012 2

Registration certificates

TIF 167.82 KB 29.03.2012 28.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 51.94 KB 29.03.2012 26.03.2012 1

Application

TIF 630.08 KB 29.03.2012 13.03.2012 3

Announcement regarding the legal address

TIF 49.72 KB 29.03.2012 05.03.2012 1

Confirmation or consent to legal address

TIF 51.47 KB 29.03.2012 05.03.2012 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