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SIA "Media S"

Basic information
Status Registered
Name SIA "Media S"
Legal form Limited Liability Company
Reg. No 40103539435
Reg. date 26.04.2012
Register Commercial Register
Legal Address Lielā iela 13 - 9, Jelgava, LV-3001
Registered share capital, date 2,800 EUR, 09.02.2021
Paid-in share capital, date 2,800 EUR, 09.02.2021
NACE 60.39 Other content distribution activities
VAT payer
LV40103539435 Registered Excluded
17.05.2012 30.11.2012
Last updated in the RE 12.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 3,600 EUR Net profit -250 EUR Equity -8,683 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 3,600 EUR Net profit -1,862 EUR Equity -8,433 EUR Date submitted21.05.2020 Number of employees 1
Year2018 Net sales 3,600 EUR Net profit -327 EUR Equity -6,571 EUR Date submitted01.02.2019 Number of employees 1
Year2017 Net sales 3,600 EUR Net profit -1,581 EUR Equity -6,244 EUR Date submitted23.03.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
Announcement regarding the legal address (2)
28.07.2015 Announcement regarding the legal address 07.07.2015 (TIF) •
27.04.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
01.02.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (4)
28.01.2021 Application 25.01.2021 (TIF) •
28.07.2015 Application 07.07.2015 (TIF) •
15.04.2015 Application 07.04.2015 (TIF) •
27.04.2012 Application 11.04.2012 (TIF) •
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Articles of Association (3)
28.01.2021 Articles of Association 25.01.2021 (TIF)
15.04.2015 Articles of Association 07.04.2015 (TIF)
27.04.2012 Articles of Association 10.04.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.01.2021 Bank statements or other document regarding the payment of the equity 25.01.2021 (TIF) •
Confirmation or consent to legal address (3)
15.01.2021 Confirmation or consent to legal address 13.01.2021 (TIF) •
28.07.2015 Confirmation or consent to legal address 02.07.2015 (TIF) •
27.04.2012 Confirmation or consent to legal address 11.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (4)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
28.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
27.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
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Protocols/decisions of a company/organisation (3)
28.01.2021 Protocols/decisions of a company/organisation 22.01.2021 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
27.04.2012 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
Registration certificates (1)
27.04.2012 Registration certificates 26.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.01.2021 Regulations for the increase/reduction of the equity 22.01.2021 (TIF)
Shareholders’ register (3)
04.02.2021 Shareholders’ register 02.02.2021 (TIF)
28.01.2021 Shareholders’ register 12.01.2021 (TIF)
15.04.2015 Shareholders’ register 07.04.2015 (TIF)
2021 (10)
30.07.2021 2020 Annual report (full) (PDF)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
04.02.2021 Shareholders’ register 02.02.2021 (TIF)
28.01.2021 Application 25.01.2021 (TIF) •
28.01.2021 Articles of Association 25.01.2021 (TIF)
28.01.2021 Bank statements or other document regarding the payment of the equity 25.01.2021 (TIF) •
28.01.2021 Protocols/decisions of a company/organisation 22.01.2021 (TIF) •
28.01.2021 Regulations for the increase/reduction of the equity 22.01.2021 (TIF)
28.01.2021 Shareholders’ register 12.01.2021 (TIF)
15.01.2021 Confirmation or consent to legal address 13.01.2021 (TIF) •
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2020 (1)
21.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.02.2019 2018 Annual report (full) (PDF)
2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
2015 (10)
28.07.2015 Announcement regarding the legal address 07.07.2015 (TIF) •
28.07.2015 Application 07.07.2015 (TIF) •
28.07.2015 Confirmation or consent to legal address 02.07.2015 (TIF) •
28.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
15.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
15.04.2015 Application 07.04.2015 (TIF) •
15.04.2015 Articles of Association 07.04.2015 (TIF)
15.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
15.04.2015 Shareholders’ register 07.04.2015 (TIF)
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2012 (7)
27.04.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
27.04.2012 Application 11.04.2012 (TIF) •
27.04.2012 Articles of Association 10.04.2012 (TIF)
27.04.2012 Confirmation or consent to legal address 11.04.2012 (TIF) •
27.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
27.04.2012 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
27.04.2012 Registration certificates 26.04.2012 (TIF) •
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