Media Hub, 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.
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Basic data
| Status | Removed from the register, 16.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Media Hub" |
| Registration number, date | 40103441034, 27.07.2011 |
| VAT number | None (excluded 06.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2011 |
| Legal address | Mazā Nometņu iela 73 – 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.07.2015 (registered payment 10.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.31 | 185.71 | 157.87 |
| Personal income tax (thousands, €) | 0.18 | 2.27 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 3.22 | 3.38 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Media Hub 2018 parakst ts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | PDF (1.59 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MH vadibas zinj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Media Hub Paskaidrojums par apstiprinasanu (1) | |||||
2012 |
Annual report | 27.07.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20130423 13144508 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 211.67 KB | 09.11.2018 | 06.11.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.34 KB | 09.11.2018 | 24.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.4 KB | 09.11.2018 | 24.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.72 KB | 09.11.2018 | 24.10.2018 | 7 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 22.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 22.45 KB | 22.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 119.2 KB | 22.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 20.09 KB | 21.12.2012 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 28.3 KB | 04.11.2011 | 13.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.88 KB | 04.11.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 27.11 KB | 04.11.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 292.51 KB | 29.07.2011 | 20.07.2011 | 1 |
Memorandum of Association |
TIF | 313.7 KB | 29.07.2011 | 20.07.2011 | 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 | 189.65 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 16.10.2019 | 16.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.56 KB | 15.10.2019 | 15.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.56 KB | 15.10.2019 | 15.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 15.10.2019 | 15.10.2019 | 1 |
Application |
TIF | 93.65 KB | 14.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 139.62 KB | 07.08.2019 | 06.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 07.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 295.86 KB | 09.11.2018 | 06.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 385.03 KB | 09.11.2018 | 16.12.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 22.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 144.81 KB | 22.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.82 KB | 22.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 701.96 KB | 22.07.2015 | 02.06.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 169.22 KB | 21.11.2013 | 23.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.54 KB | 21.11.2013 | 16.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 430.28 KB | 21.11.2013 | 20.05.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 68.98 KB | 21.12.2012 | 27.11.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.29 KB | 21.12.2012 | 30.10.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 406.97 KB | 21.12.2012 | 29.10.2012 | 11 |
Power of attorney, act of empowerment |
TIF | 471.6 KB | 21.12.2012 | 14.06.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 04.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 153.72 KB | 04.11.2011 | 14.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.02 KB | 04.11.2011 | 26.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.64 KB | 04.11.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.22 KB | 04.11.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 929.55 KB | 29.07.2011 | 27.07.2011 | 2 |
Registration certificates |
TIF | 407.27 KB | 29.07.2011 | 27.07.2011 | 1 |
Application |
TIF | 1.59 MB | 29.07.2011 | 21.07.2011 | 4 |
Announcement regarding the legal address |
TIF | 298.29 KB | 29.07.2011 | 20.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 184.94 KB | 29.07.2011 | 20.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 579.81 KB | 04.11.2011 | 31.05.2011 | 11 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 163.95 KB | 04.11.2011 | 10.07.2006 | 6 |
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