Media Studio, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Media Studio"
Registration number, date 40103285323, 09.04.2010
VAT number LV40103285323 from 22.04.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2010
Legal address Talsu iela 28 – 9, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 10.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.62 6.92 8.94
Personal income tax (thousands, €) 4.90 3.44 3.53
Statutory social insurance contributions (thousands, €) 5.30 4.42 4.78
Average employees count 1 1 1

Industries

Industry from zl.lv Kinofilmu izplatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu un video filmu izplatīšana (59.13)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.04.2010
* 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 € 142 € 2 840 29.06.2016 10.08.2016

Apply information changes

"Media Studio", SIA

Talsu 28, Rīga, LV-1002 Check address owners

Kinofilmu izplatīšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.03.2025  PDF (98.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (163.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (101.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (101.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (101.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (128.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (128.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (134.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (178.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (201.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  HTML (89.49 KB)

2011

Annual report 19.06.2012  TIF (317.18 KB)

2010

Annual report 01.06.2011  TIF (416.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.99 KB 05.08.2016 29.06.2016 1

Articles of Association

DOCX 14.95 KB 30.06.2016 29.06.2016 1

Articles of Association

TIF 127.75 KB 30.04.2010 30.03.2010 1

Memorandum of Association

TIF 133.53 KB 30.04.2010 30.03.2010 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 178.61 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 10.08.2016 10.08.2016 2

Application

DOCX 22.59 KB 05.08.2016 29.06.2016 2

Application

EDOC 38.95 KB 05.08.2016 29.06.2016 2

Shareholders’ register

EDOC 34.16 KB 05.08.2016 29.06.2016 1

Articles of Association

EDOC 31.46 KB 30.06.2016 29.06.2016 1

Power of attorney, act of empowerment

DOCX 14.28 KB 30.06.2016 29.06.2016 1

Power of attorney, act of empowerment

EDOC 30.65 KB 30.06.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOCX 16.98 KB 30.06.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 33.41 KB 30.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 156.17 KB 30.04.2010 09.04.2010 1

Registration certificates

TIF 155.14 KB 30.04.2010 09.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 105.17 KB 30.04.2010 31.03.2010 1

Announcement regarding the legal address

TIF 101.36 KB 30.04.2010 30.03.2010 1

Application

TIF 1.7 MB 30.04.2010 30.03.2010 8
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