Lūdzu, autorizējieties, lai turpinātu

Media Soul, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Media Soul"
Registration number, date 40103612889, 03.12.2012
VAT number None (excluded 26.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Brīvības gatve 373 – 27, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2017 2016 2015
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 2.0
Citu ierīču remonts (33.19)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Graudu iela 27 Until 26.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS mediasoul 2014. PDF

2013

Annual report 03.12.2012 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.75 KB 11.03.2014 11.03.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 214.29 KB 18.03.2014 28.02.2014 6

Amendments to the Articles of Association

TIF 6.85 KB 09.01.2013 27.12.2012 1

Articles of Association

TIF 12.24 KB 09.01.2013 27.12.2012 1

Regulations for the increase/reduction of the equity

TIF 13.97 KB 09.01.2013 27.12.2012 1

Shareholders’ register

TIF 32 KB 09.01.2013 27.12.2012 2

Articles of Association

TIF 22.32 KB 10.12.2012 28.11.2012 1

Memorandum of Association

TIF 38.85 KB 10.12.2012 28.11.2012 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

EDOC 102.67 KB 18.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.36 KB 30.10.2018 29.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.67 KB 30.10.2018 29.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.41 KB 30.10.2018 29.06.2017 3

Decisions / letters / protocols of public notaries

TIF 45.31 KB 06.07.2015 01.07.2015 2

Notice of a member of the Board regarding the resignation

TIF 12.36 KB 06.07.2015 27.06.2015 1

Application

TIF 111.86 KB 06.07.2015 24.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 14.03.2014 14.03.2014 2

Application

DOC 80.5 KB 11.03.2014 11.03.2014 2

Application

EDOC 38.45 KB 11.03.2014 11.03.2014 2

Shareholders’ register

EDOC 65.51 KB 11.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 34.4 KB 31.05.2013 29.05.2013 2

Consent of a member of the Board / executive director

TIF 32.87 KB 31.05.2013 24.05.2013 2

Application

TIF 133.62 KB 31.05.2013 23.05.2013 2

Protocols/decisions of a company/organisation

TIF 20.87 KB 31.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

TIF 30.18 KB 27.03.2013 26.03.2013 1

Announcement regarding the legal address

TIF 8.44 KB 27.03.2013 21.03.2013 1

Application

TIF 35.89 KB 27.03.2013 21.03.2013 1

Confirmation or consent to legal address

TIF 8.31 KB 27.03.2013 14.03.2013 1

Protocols/decisions of a company/organisation

TIF 10 KB 27.03.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

TIF 41.06 KB 09.01.2013 08.01.2013 2

Application

TIF 109.95 KB 09.01.2013 28.12.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.96 KB 09.01.2013 27.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.82 KB 09.01.2013 27.12.2012 1

Protocols/decisions of a company/organisation

TIF 13.47 KB 09.01.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 62.54 KB 10.12.2012 03.12.2012 2

Registration certificates

TIF 40.58 KB 10.12.2012 03.12.2012 1

Announcement regarding the legal address

TIF 17.26 KB 10.12.2012 28.11.2012 1

Confirmation or consent to legal address

TIF 15.58 KB 10.12.2012 16.11.2012 1

Application

TIF 317.73 KB 10.12.2012 07.11.2012 3
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