Mediju grupa, SIA
Limited Liability Company, Micro 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 "Mediju grupa" |
| Registration number, date | 42103038039, 11.05.2006 |
| VAT number | None (excluded 07.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.09 | 3.80 | 3.01 |
| Personal income tax (thousands, €) | 2.01 | 3.59 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.20 | 0.12 |
| Average employees count | 0 | 1 | 0 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "VL Consulting"Reg. no. 40003988796
|
100 % | 100 | € 28 | € 2 800 | Latvia | 10.10.2022 | 06.02.2023 |
Contacts in cooperation with
Apply information changes
"Mediju grupa", SIA
Krišjāņa Barona 8-1n, Liepāja LV-3401 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "Piedziņas grupa" | Until 09.08.2021 | 4 years ago |
|---|
Historical addresses
| Liepāja, Avotu iela 11 | Until 28.09.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.06.2025 | PDF (79.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (724.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.11.2021 - 31.12.2021 | 26.04.2022 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 25.02.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 03.02.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 26.02.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 28.02.2019 | PDF (77.91 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 22.02.2018 | PDF (96.46 KB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 27.02.2017 | PDF (728.52 KB) | €9.00 |
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 10.02.2016 | PDF (194.28 KB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 23.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Piedz.lem.2013 | JPG | ||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal.lemums2012(1) | ODT | ||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. pask.2011 | XML | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums | XML | ||||
2009 |
Annual report | 03.02.2010 | TIF (775.72 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (268.22 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (191.71 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (289.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 60.39 KB | 06.02.2023 | 10.10.2022 | 1 |
Articles of Association |
DOCX | 20.64 KB | 09.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 20.64 KB | 09.08.2021 | 04.08.2021 | 1 |
Articles of Association |
TIF | 43.7 KB | 23.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 130.67 KB | 23.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 14.89 KB | 04.07.2011 | 20.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 01.12.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 22.05 KB | 01.12.2009 | 20.10.2009 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 23.07.2009 | 02.10.2006 | 1 |
Articles of Association |
TIF | 16.55 KB | 23.07.2009 | 08.05.2006 | 1 |
Memorandum of Association |
TIF | 33.69 KB | 23.07.2009 | 08.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.81 KB | 28.10.2025 | 27.10.2025 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.77 KB | 28.10.2025 | 27.10.2025 | 1 |
Application |
EDOC | 78.36 KB | 06.02.2023 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 06.02.2023 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 09.08.2021 | 09.08.2021 | 2 |
Articles of Association |
EDOC | 33.84 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.96 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.96 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 47.24 KB | 09.08.2021 | 20.07.2021 | 1 |
Application |
DOCX | 47.24 KB | 09.08.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 28.02.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.07 KB | 23.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.07 KB | 23.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 61.83 KB | 23.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.75 KB | 23.07.2014 | 03.07.2014 | 1 |
Application |
TIF | 334.2 KB | 23.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 23.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 28.09.2012 | 28.09.2012 | 1 |
Application |
TIF | 60.96 KB | 28.09.2012 | 24.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 28.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 07.12.2011 | 16.11.2011 | 1 |
Application |
TIF | 141.96 KB | 07.12.2011 | 11.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 07.12.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 04.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 75.02 KB | 04.07.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 01.12.2009 | 27.11.2009 | 1 |
Application |
TIF | 67.18 KB | 01.12.2009 | 23.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 01.12.2009 | 23.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.43 KB | 01.12.2009 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 23.07.2009 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 23.07.2009 | 26.08.2008 | 2 |
Sample report |
TIF | 26.16 KB | 23.07.2009 | 26.08.2008 | 1 |
Application |
TIF | 185.3 KB | 23.07.2009 | 25.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.96 KB | 23.07.2009 | 25.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 23.07.2009 | 04.10.2006 | 1 |
Application |
TIF | 134.58 KB | 23.07.2009 | 02.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 23.07.2009 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.43 KB | 23.07.2009 | 06.06.2006 | 2 |
Application |
TIF | 136.41 KB | 23.07.2009 | 05.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.99 KB | 23.07.2009 | 05.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 23.07.2009 | 05.06.2006 | 1 |
Sample report |
TIF | 20.18 KB | 23.07.2009 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 23.07.2009 | 11.05.2006 | 1 |
Registration certificates |
TIF | 24.56 KB | 23.07.2009 | 11.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.37 KB | 23.07.2009 | 08.05.2006 | 1 |
Application |
TIF | 238.24 KB | 23.07.2009 | 08.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 23.07.2009 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 23.07.2009 | 08.05.2006 | 2 |
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