MEDIA FLOW, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MEDIA FLOW |
| Registration number, date | 45403050288, 11.04.2018 |
| VAT number | LV45403050288 from 24.05.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2018 |
| Legal address | Vaļņu iela 3 – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 178.84 | 116.71 | 62.88 |
| Personal income tax (thousands, €) | 33.39 | 26 | 11.82 |
| Statutory social insurance contributions (thousands, €) | 59.10 | 40.21 | 21.07 |
| Average employees count | 7 | 4 | 3 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| 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 22.04.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DIGITAL HOLDING"Reg. no. 50103531861
|
100 % | 280 | € 10 | € 2 800 | Latvia | 14.04.2025 | 22.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.07.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 21.07.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "PALMA STUDIO" | Until 15.04.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 20 - 28 | Until 15.04.2021 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-6 - 101 | Until 21.01.2022 | 3 years ago |
| Rīga, Skanstes iela 50 | Until 05.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin Media Flow 27.05.2025 el.sign EC MD | EDOC | ||||
| ZR MEDIA FLOW.sign 27.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Media Flow VadZin el.sign EC | EDOC | ||||
| ZR MediaFLOW.sign 29.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (360.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (360.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (118.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 11.04.2018 - 31.12.2018 | 28.04.2019 | PDF (80.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.09 KB | 04.07.2025 | 17.06.2025 | 1 |
Shareholders’ register |
EDOC | 39.13 KB | 22.04.2025 | 14.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 36.32 KB | 27.11.2024 | 15.11.2024 | 1 |
Articles of Association |
EDOC | 35.19 KB | 27.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 05.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 05.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 14.83 KB | 15.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 01.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 01.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.03.2020 | 16.03.2020 | 1 |
Articles of Association |
TIF | 14.68 KB | 09.04.2018 | 05.04.2018 | 1 |
Memorandum of association |
TIF | 63.15 KB | 09.04.2018 | 05.04.2018 | 2 |
Shareholders’ register |
TIF | 72.8 KB | 09.04.2018 | 05.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.48 KB | 21.07.2025 | 16.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 897.13 KB | 04.07.2025 | 04.07.2025 | 1 |
Application |
EDOC | 52.1 KB | 04.07.2025 | 01.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 04.07.2025 | 17.06.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
188.56 KB | 22.04.2025 | 22.04.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
186.33 KB | 22.04.2025 | 22.04.2025 | 2 | |
Application |
EDOC | 56.79 KB | 22.04.2025 | 15.04.2025 | 1 |
Application |
EDOC | 51.92 KB | 27.11.2024 | 15.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 27.11.2024 | 15.11.2024 | 2 |
Application |
EDOC | 52.82 KB | 17.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.57 KB | 17.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 16.05.2024 | 25.04.2024 | 1 |
Application |
EDOC | 36.1 KB | 05.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 65.74 KB | 18.05.2023 | 17.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.3 KB | 18.05.2023 | 08.02.2023 | 6 |
Application |
EDOC | 61.92 KB | 15.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.97 KB | 15.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 21.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 45.65 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 45.65 KB | 21.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 43.72 KB | 05.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 43.72 KB | 05.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.79 KB | 05.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 50.2 KB | 15.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 63.33 KB | 15.04.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 28.94 KB | 15.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.29 KB | 15.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.13 KB | 15.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.96 KB | 15.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 47.16 KB | 01.12.2020 | 24.11.2020 | 4 |
Application |
DOCX | 47.16 KB | 01.12.2020 | 24.11.2020 | 4 |
Application |
EDOC | 52.37 KB | 01.12.2020 | 24.11.2020 | 4 |
Shareholders’ register |
EDOC | 17.96 KB | 01.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
EDOC | 56.12 KB | 23.03.2020 | 17.03.2020 | 5 |
Application |
DOCX | 47.56 KB | 23.03.2020 | 17.03.2020 | 5 |
Shareholders’ register |
EDOC | 38.03 KB | 23.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 204.27 KB | 04.04.2019 | 25.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 137.39 KB | 04.04.2019 | 25.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.04.2018 | 11.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.67 KB | 09.04.2018 | 05.04.2018 | 1 |
Application |
TIF | 174.26 KB | 09.04.2018 | 05.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.12 KB | 09.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.05 KB | 09.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.72 KB | 09.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 09.04.2018 | 05.04.2018 | 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