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Sabiedrība ar ierobežotu atbildību "MEDIAPARKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEDIAPARKS"
Legal form Limited Liability Company
Reg. No 40103234115
Reg. date 10.06.2009
Register Commercial Register
Legal Address Republikas laukums 3 - 619, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 05.11.2018
Paid-in share capital, date 2,845 EUR, 05.11.2018
NACE 95.10 Repair and maintenance of computers and communication equipment
VAT payer
LV40103234115 Registered Excluded
10.08.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 268,645 EUR Net profit 20,019 EUR Equity 57,765 EUR Date submitted18.06.2021 Number of employees 7
Year2019 Net sales 386,468 EUR Net profit 34,115 EUR Equity 37,747 EUR Date submitted10.04.2020 Number of employees 3
Year2018 Net sales 292,120 EUR Net profit 786 EUR Equity 37,828 EUR Date submitted17.03.2019 Number of employees 2
Year2017 Net sales 141,252 EUR Net profit 957 EUR Equity 37,042 EUR Date submitted16.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,680 EUR Personal Income Tax11,700 EUR Other21,960 EUR Total37,340 EUR Number of employees1
Year2023 Social Insurance Contributions5,200 EUR Personal Income Tax13,180 EUR Other27,000 EUR Total45,380 EUR Number of employees1
Year2022 Social Insurance Contributions6,400 EUR Personal Income Tax10,600 EUR Other25,650 EUR Total42,650 EUR Number of employees2
Year2021 Social Insurance Contributions13,810 EUR Personal Income Tax12,720 EUR Other33,120 EUR Total59,650 EUR Number of employees5
Year2020 Social Insurance Contributions18,260 EUR Personal Income Tax19,310 EUR Other21,980 EUR Total59,550 EUR Number of employees7
Year2019 Social Insurance Contributions8,790 EUR Personal Income Tax12,800 EUR Other114,490 EUR Total136,080 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.10.2018 Amendments to the Articles of Association 30.09.2016 (TIF)
Announcement regarding the legal address (1)
08.09.2009 Announcement regarding the legal address 03.06.2009 (TIF) •
Annual report (full) (4)
18.06.2021 2020 Annual report (full) (PDF)
10.04.2020 2019 Annual report (full) (PDF)
17.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (6)
02.12.2021 Application 29.11.2021 (DOCX) •
02.12.2021 Application 29.11.2021 (docx) •
02.12.2021 Application 29.11.2021 (edoc) •
18.10.2018 Application 30.09.2016 (TIF) •
28.05.2012 Application 10.02.2012 (TIF) •
08.09.2009 Application 03.06.2009 (TIF) •
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Articles of Association (2)
18.10.2018 Articles of Association 30.09.2016 (TIF)
08.09.2009 Articles of Association 08.06.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.09.2009 Bank statements or other document regarding the payment of the equity 04.06.2009 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
28.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 14.12.2011 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
29.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2011 (TIF)
28.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Memorandum of association (1)
08.09.2009 Memorandum of association 02.06.2009 (TIF)
Power of attorney, act of empowerment (8)
05.11.2018 Power of attorney, act of empowerment 08.06.2018 (TIF) •
29.10.2018 Power of attorney, act of empowerment 08.06.2018 (TIF) •
28.05.2012 Power of attorney, act of empowerment 19.12.2011 (TIF) •
28.05.2012 Power of attorney, act of empowerment 27.04.2012 (TIF) •
14.12.2011 Power of attorney, act of empowerment 04.03.2011 (TIF) •
14.12.2011 Power of attorney, act of empowerment 07.10.2011 (TIF) •
08.09.2009 Power of attorney, act of empowerment 01.06.2009 (TIF) •
08.09.2009 Power of attorney, act of empowerment 01.06.2009 (TIF) •
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Protocols/decisions of a company/organisation (4)
02.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOCX) •
02.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (docx) •
18.10.2018 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
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Receipts on the publication and state fees (1)
08.09.2009 Receipts on the publication and state fees 05.06.2009 (TIF) •
Registration certificates (1)
08.09.2009 Registration certificates 10.06.2009 (TIF) •
Shareholders’ register (7)
02.12.2021 Shareholders’ register 24.11.2021 (docx)
02.12.2021 Shareholders’ register 24.11.2021 (DOCX)
02.12.2021 Shareholders’ register 24.11.2021 (edoc) •
18.10.2018 Shareholders’ register 30.09.2016 (TIF)
18.10.2018 Shareholders’ register 30.09.2016 (TIF)
28.05.2012 Shareholders’ register 10.02.2012 (TIF)
14.12.2011 Shareholders’ register 01.11.2011 (TIF)
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Statement regarding the beneficial owners (1)
29.10.2018 Statement regarding the beneficial owners 29.10.2018 (TIF) •
Submission/Application (1)
14.12.2011 Submission/Application 01.11.2011 (TIF) •
2021 (12)
02.12.2021 Application 29.11.2021 (DOCX) •
02.12.2021 Application 29.11.2021 (docx) •
02.12.2021 Application 29.11.2021 (edoc) •
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOCX) •
02.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (docx) •
02.12.2021 Shareholders’ register 24.11.2021 (docx)
02.12.2021 Shareholders’ register 24.11.2021 (DOCX)
02.12.2021 Shareholders’ register 24.11.2021 (edoc) •
18.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
10.04.2020 2019 Annual report (full) (PDF)
2019 (1)
17.03.2019 2018 Annual report (full) (PDF)
2018 (12)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
05.11.2018 Power of attorney, act of empowerment 08.06.2018 (TIF) •
29.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2011 (TIF)
29.10.2018 Power of attorney, act of empowerment 08.06.2018 (TIF) •
29.10.2018 Statement regarding the beneficial owners 29.10.2018 (TIF) •
18.10.2018 Amendments to the Articles of Association 30.09.2016 (TIF)
18.10.2018 Application 30.09.2016 (TIF) •
18.10.2018 Articles of Association 30.09.2016 (TIF)
18.10.2018 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
18.10.2018 Shareholders’ register 30.09.2016 (TIF)
18.10.2018 Shareholders’ register 30.09.2016 (TIF)
16.03.2018 2017 Annual report (full) (PDF)
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2012 (6)
28.05.2012 Application 10.02.2012 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
28.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
28.05.2012 Power of attorney, act of empowerment 19.12.2011 (TIF) •
28.05.2012 Power of attorney, act of empowerment 27.04.2012 (TIF) •
28.05.2012 Shareholders’ register 10.02.2012 (TIF)
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2011 (5)
14.12.2011 Decisions / letters / protocols of public notaries 14.12.2011 (TIF) •
14.12.2011 Power of attorney, act of empowerment 04.03.2011 (TIF) •
14.12.2011 Power of attorney, act of empowerment 07.10.2011 (TIF) •
14.12.2011 Shareholders’ register 01.11.2011 (TIF)
14.12.2011 Submission/Application 01.11.2011 (TIF) •
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2009 (10)
08.09.2009 Announcement regarding the legal address 03.06.2009 (TIF) •
08.09.2009 Application 03.06.2009 (TIF) •
08.09.2009 Articles of Association 08.06.2009 (TIF)
08.09.2009 Bank statements or other document regarding the payment of the equity 04.06.2009 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
08.09.2009 Memorandum of association 02.06.2009 (TIF)
08.09.2009 Power of attorney, act of empowerment 01.06.2009 (TIF) •
08.09.2009 Power of attorney, act of empowerment 01.06.2009 (TIF) •
08.09.2009 Receipts on the publication and state fees 05.06.2009 (TIF) •
08.09.2009 Registration certificates 10.06.2009 (TIF) •
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