Mediju grupa, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
76 by paid taxes
17 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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) 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mediju grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.8 | 3.01 | 0.96 |
| Personal income tax (thousands, €) | 3.59 | 2.84 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.12 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
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
ML
"Piedziņas grupa", SIA
Krišjāņa Barona 8-1n, Liepāja LV-3401 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "Piedziņas grupa" | Until 09.08.2021 | 3 years ago |
|---|
Historical addresses
| Liepāja, Avotu iela 11 | Until 28.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 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 |
EDOC | 61.83 KB | 23.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.07 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