Motion media park, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Motion media park"
Registration number, date 40103509924, 08.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2012
Legal address Kalngales iela 1 – 123, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2024
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
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, €) 6.01 6.09 7.20
Personal income tax (thousands, €) 1.57 0.81 1.51
Statutory social insurance contributions (thousands, €) 3.37 5.27 3.72
Average employees count 3 3 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.02.2018
* 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 % 10 € 280 € 2 800 24.07.2024 02.08.2024

Apply information changes

"Motion media park", SIA

Pulka 3, Rīga, LV-1007 Check address owners

Reklāma

Historical addresses

Rīga, Lidoņu iela 9-69 Until 25.04.2012 13 years ago
Rīga, Pulka iela 3 Until 02.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.01.2025  PDF (174.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP MMP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2023  PDF (436.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (341.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (341.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (347.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (302.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (126.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (1.5 MB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
MMP-VadibasZinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 08.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15 KB 02.08.2024 24.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.77 KB 02.08.2024 24.07.2024 1

Shareholders’ register

EDOC 22.11 KB 02.08.2024 24.07.2024 1

Shareholders’ register

DOCX 17.83 KB 09.02.2018 06.02.2018 1

Shareholders’ register

DOCX 17.83 KB 09.02.2018 06.02.2018 1

Amendments to the Articles of Association

PDF 274.73 KB 12.10.2015 01.09.2015 1

Articles of Association

PDF 277.2 KB 12.10.2015 01.09.2015 1

Shareholders’ register

PDF 277.89 KB 12.10.2015 02.06.2015 1

Articles of Association

TIF 14 KB 20.03.2012 03.02.2012 1

Memorandum of association

TIF 45.28 KB 20.03.2012 26.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.17 KB 02.08.2024 02.08.2024 3

Protocols/decisions of a company/organisation

EDOC 16.62 KB 02.08.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 196.62 KB 09.02.2018 09.02.2018 2

Application

EDOC 75.88 KB 09.02.2018 06.02.2018 4

Application

DOCX 41.62 KB 09.02.2018 06.02.2018 4

Application

DOCX 41.62 KB 09.02.2018 06.02.2018 4

Protocols/decisions of a company/organisation

DOCX 19.84 KB 09.02.2018 06.02.2018 2

Protocols/decisions of a company/organisation

EDOC 54.38 KB 09.02.2018 06.02.2018 2

Protocols/decisions of a company/organisation

DOCX 19.84 KB 09.02.2018 06.02.2018 2

Shareholders’ register

EDOC 52.42 KB 09.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.78 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 15.10.2015 15.10.2015 2

Application

PDF 655.5 KB 12.10.2015 01.09.2015 4

Protocols/decisions of a company/organisation

PDF 327.08 KB 12.10.2015 01.09.2015 1

Protocols/decisions of a company/organisation

PDF 329.72 KB 12.10.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 32.08 KB 26.04.2012 25.04.2012 2

Application

TIF 82.12 KB 26.04.2012 20.04.2012 2

Confirmation or consent to legal address

TIF 8.75 KB 26.04.2012 04.04.2012 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 20.03.2012 08.02.2012 2

Registration certificates

TIF 25.12 KB 20.03.2012 08.02.2012 1

Application

TIF 140.7 KB 20.03.2012 27.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 51.83 KB 20.03.2012 27.01.2012 2

Announcement regarding the legal address

TIF 9.18 KB 20.03.2012 26.01.2012 1
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