FCR Media Baltics, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.06.2023
Business form Limited Liability Company
Registered name FCR Media Baltics SIA
Registration number, date 40003990080, 05.02.2008
VAT number None (excluded 29.12.2020) Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Stabu iela 17, Rīga, LV-1011 Check address owners
Fixed capital 10 313 460 EUR , registered 27.04.2023 (registered payment 27.04.2023: 10 313 460 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

Spēkā no Status
03.05.2019 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "Contact Holding" Until 05.11.2012 12 years ago

Historical addresses

Rīga, Lāčplēša iela 20A Until 21.04.2008 16 years ago
Rīga, Krišjāņa Barona iela 5-2 Until 17.08.2015 9 years ago
Rīga, Maskavas iela 6 Until 05.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (77.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2023  PDF (79.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.12.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (123.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (80.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (198.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (223.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1023.64 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.06.2015  HTML (90.64 KB) €7.00

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 08.07.2015  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.08.2014  ZIP
1_HTML izdruka HTML
PDF 0001 PDF

2012

Consolidated financial statement 15.08.2013  TIF (1000.96 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
2012 pielikums vadibas zinojums PDF

2011

Consolidated financial statement 16.07.2012  TIF (1.1 MB)

2011

Annual report 01.01.2011 - 31.12.2011 07.07.2012  ZIP
1_HTML izdruka HTML
FS-Contact Holding-Vadibas zinojums-L-2011 PDF

2010

Consolidated financial statement 23.11.2011  TIF (2.35 MB)

2010

Annual report 01.01.2010 - 31.12.2010 29.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-FS-Contact Holding-2010-L ZIP

2009

Consolidated financial statement: Board statement 01.01.2009 - 31.12.2009 07.07.2010  ZIP (62.89 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  ZIP (64.99 KB)

2008

Annual report: Board statement 05.02.2008 - 31.12.2008 01.05.2009  RAR (9.59 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 329.58 KB 27.04.2023 11.04.2023 4

Articles of Association

ASICE 23.32 KB 27.04.2023 03.04.2023 1

Regulations for the increase/reduction of the equity

ASICE 21.52 KB 27.04.2023 03.04.2023 2

Shareholders’ register

ASICE 28.34 KB 27.04.2023 03.04.2023 1

Articles of Association

TIF 42.48 KB 21.08.2015 11.08.2015 2

Shareholders’ register

TIF 53.85 KB 21.08.2015 11.08.2015 2

Articles of Association

TIF 21.08 KB 20.03.2013 12.03.2013 1

Shareholders’ register

TIF 30.12 KB 13.03.2013 28.02.2013 1

Shareholders’ register

TIF 32.8 KB 08.01.2013 21.12.2012 1

Articles of Association

TIF 303.19 KB 07.11.2012 17.10.2012 7

Shareholders’ register

TIF 34.56 KB 06.08.2012 02.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.22 KB 06.08.2012 25.07.2012 7

Regulations for the increase/reduction of the equity

TIF 137.25 KB 10.05.2012 04.05.2012 4

Shareholders’ register

TIF 31.92 KB 10.05.2012 04.05.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 288.45 KB 10.05.2012 18.04.2012 9

Shareholders’ register

TIF 66.7 KB 10.04.2012 28.03.2012 1

Amendments to the Articles of Association

TIF 29.89 KB 16.03.2010 01.03.2010 3

Articles of Association

TIF 235.45 KB 16.03.2010 01.03.2010 7

Regulations for the increase/reduction of the equity

TIF 83.3 KB 16.03.2010 01.03.2010 3

Shareholders’ register

TIF 45.13 KB 16.03.2010 01.03.2010 3

Amendments to the Articles of Association

TIF 29.17 KB 04.03.2010 24.02.2010 2

Articles of Association

TIF 235.68 KB 04.03.2010 24.02.2010 7

Regulations for the increase/reduction of the equity

TIF 66.49 KB 04.03.2010 24.02.2010 3

Shareholders’ register

TIF 31.31 KB 04.03.2010 24.02.2010 3

Amendments to the Articles of Association

TIF 243.59 KB 31.03.2009 19.06.2008 5

Articles of Association

TIF 249.79 KB 31.03.2009 19.06.2008 7

Shareholders’ register

TIF 28.76 KB 31.03.2009 19.06.2008 1

Amendments to the Articles of Association

TIF 23.54 KB 10.06.2008 29.04.2008 1

Articles of Association

TIF 29.4 KB 10.06.2008 29.04.2008 1

Regulations for the increase/reduction of the equity

TIF 69.19 KB 10.06.2008 29.04.2008 2

Shareholders’ register

TIF 16.77 KB 10.06.2008 29.04.2008 1

Amendments to the Articles of Association

TIF 28.13 KB 11.03.2008 05.03.2008 1

Articles of Association

TIF 42.21 KB 11.03.2008 05.03.2008 1

Shareholders’ register

TIF 17.78 KB 11.02.2008 08.02.2008 1

Articles of Association

TIF 23.57 KB 08.02.2008 04.02.2008 1

Memorandum of Association

TIF 82.07 KB 08.02.2008 01.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.26 KB 22.06.2023 21.06.2023 1

Application

ASICE 44.93 KB 22.06.2023 19.06.2023 1

Application

ASICE 43.88 KB 15.05.2023 09.05.2023 3

Protocols/decisions of a company/organisation

ASICE 25.06 KB 15.05.2023 08.05.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 36.38 KB 27.04.2023 27.04.2023 4

Application

ASICE 49.98 KB 27.04.2023 24.04.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 483.66 KB 27.04.2023 20.04.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 31.52 KB 19.04.2023 19.04.2023 3

Acceptance-conveyance act

ASICE 23.23 KB 27.04.2023 03.04.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 16.86 KB 27.04.2023 03.04.2023 1

Protocols/decisions of a company/organisation

ASICE 25.98 KB 27.04.2023 03.04.2023 2

Appraisal reports

EDOC 126.97 KB 27.04.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.51 KB 05.12.2019 05.12.2019 2

Application

TIF 99.83 KB 02.12.2019 26.11.2019 2

Confirmation or consent to legal address

TIF 11.7 KB 02.12.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

RTF 189.36 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 03.05.2019 03.05.2019 1

Statement regarding the beneficial owners

TIF 34.98 KB 02.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

RTF 182.78 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 07.07.2016 07.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 91.25 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

TIF 35.34 KB 21.08.2015 17.08.2015 2

Application

TIF 67.31 KB 21.08.2015 11.08.2015 2

Protocols/decisions of a company/organisation

TIF 71.03 KB 21.08.2015 11.08.2015 3

Confirmation or consent to legal address

TIF 8.29 KB 21.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 11.07.2014 11.07.2014 2

State Revenue Service decisions/letters/statements

EDOC 56.76 KB 08.07.2014 08.07.2014 3

Decisions / letters / protocols of public notaries

TIF 53.47 KB 20.03.2013 18.03.2013 2

Application

TIF 67.37 KB 20.03.2013 15.03.2013 2

Power of attorney, act of empowerment

TIF 41.95 KB 20.03.2013 12.03.2013 1

Protocols/decisions of a company/organisation

TIF 72.63 KB 20.03.2013 12.03.2013 2

Decisions / letters / protocols of public notaries

TIF 37.3 KB 13.03.2013 11.03.2013 1

Application

TIF 115.05 KB 13.03.2013 06.03.2013 2

Power of attorney, act of empowerment

TIF 47.45 KB 13.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 28.94 KB 08.01.2013 07.01.2013 1

Application

TIF 75.24 KB 08.01.2013 04.01.2013 2

Power of attorney, act of empowerment

TIF 107.79 KB 08.01.2013 19.12.2012 4

Decisions / letters / protocols of public notaries

TIF 35.96 KB 07.11.2012 05.11.2012 1

Registration certificates

TIF 63.81 KB 07.11.2012 05.11.2012 1

Application

TIF 71.08 KB 07.11.2012 01.11.2012 2

Submission/Application

TIF 15.73 KB 07.11.2012 01.11.2012 1

Power of attorney, act of empowerment

TIF 30.83 KB 07.11.2012 17.10.2012 1

Protocols/decisions of a company/organisation

TIF 71.43 KB 07.11.2012 17.10.2012 2

Decisions / letters / protocols of public notaries

TIF 115.24 KB 07.09.2012 05.09.2012 2

Application

TIF 222.29 KB 07.09.2012 03.09.2012 4

Decisions / letters / protocols of public notaries

TIF 38.75 KB 05.09.2012 03.09.2012 2

Consent of members of the supervisory board

TIF 35.78 KB 07.09.2012 27.08.2012 1

Power of attorney, act of empowerment

TIF 53.34 KB 07.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

TIF 134.02 KB 07.09.2012 27.08.2012 3

Decisions / letters / protocols of public notaries

TIF 28.34 KB 06.08.2012 03.08.2012 1

Application

TIF 76.58 KB 06.08.2012 02.08.2012 2

Power of attorney, act of empowerment

TIF 41.73 KB 06.08.2012 02.08.2012 1

Power of attorney, act of empowerment

TIF 205.12 KB 06.08.2012 25.07.2012 7

Application

TIF 148.51 KB 05.09.2012 13.07.2012 5

Consent of members of the supervisory board

TIF 18.11 KB 05.09.2012 05.06.2012 1

Protocols/decisions of a company/organisation

TIF 44.7 KB 05.09.2012 05.06.2012 2

Decisions / letters / protocols of public notaries

TIF 49.01 KB 10.05.2012 09.05.2012 2

Application

TIF 186.51 KB 10.05.2012 08.05.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 88.72 KB 10.05.2012 04.05.2012 2

Appraisal reports

TIF 65.37 KB 10.05.2012 04.05.2012 2

Consent of members of the supervisory board

TIF 39.17 KB 10.05.2012 04.05.2012 3

List of members of the Board / Supervisory Board

TIF 40.06 KB 10.05.2012 04.05.2012 1

Other documents

TIF 18.55 KB 10.05.2012 04.05.2012 1

Other documents

TIF 88.49 KB 10.05.2012 04.05.2012 2

Power of attorney, act of empowerment

TIF 41.96 KB 10.05.2012 04.05.2012 1

Protocols/decisions of a company/organisation

TIF 128.37 KB 10.05.2012 04.05.2012 4

Protocols/decisions of a company/organisation

TIF 55.83 KB 10.05.2012 19.04.2012 2

Decisions / letters / protocols of public notaries

TIF 50.98 KB 10.04.2012 05.04.2012 1

Application

TIF 242 KB 10.04.2012 30.03.2012 2

Power of attorney, act of empowerment

TIF 68.99 KB 10.04.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 30.14 KB 04.10.2011 03.10.2011 1

Application

TIF 27.55 KB 04.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

TIF 16.28 KB 04.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 93.21 KB 24.08.2011 23.08.2011 2

Application

TIF 177.36 KB 24.08.2011 18.08.2011 3

Decisions / letters / protocols of public notaries

TIF 32.74 KB 27.06.2011 22.06.2011 1

Consent of members of the supervisory board

TIF 60.89 KB 24.08.2011 20.06.2011 3

Protocols/decisions of a company/organisation

TIF 75.01 KB 24.08.2011 20.06.2011 2

Protocols/decisions of a company/organisation

TIF 210.55 KB 24.08.2011 20.06.2011 4

Application

TIF 100.88 KB 27.06.2011 17.06.2011 3

Protocols/decisions of a company/organisation

TIF 118.34 KB 27.06.2011 17.06.2011 4

Power of attorney, act of empowerment

TIF 346.46 KB 27.06.2011 11.05.2011 11

Power of attorney, act of empowerment

TIF 469.62 KB 10.04.2012 10.05.2011 10

Decisions / letters / protocols of public notaries

TIF 83.31 KB 17.03.2011 16.03.2011 2

Application

TIF 204.29 KB 17.03.2011 11.03.2011 4

Protocols/decisions of a company/organisation

TIF 144.17 KB 17.03.2011 07.03.2011 4

Consent of a member of the Board / executive director

TIF 78.92 KB 17.03.2011 28.02.2011 3

Decisions / letters / protocols of public notaries

TIF 37.01 KB 16.03.2010 12.03.2010 1

Application

TIF 68.95 KB 16.03.2010 01.03.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 35.41 KB 16.03.2010 01.03.2010 2

Appraisal reports

TIF 87.65 KB 16.03.2010 01.03.2010 2

Protocols/decisions of a company/organisation

TIF 126.31 KB 16.03.2010 01.03.2010 6

Decisions / letters / protocols of public notaries

TIF 35.65 KB 04.03.2010 01.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.87 KB 04.03.2010 25.02.2010 1

Application

TIF 65.89 KB 04.03.2010 24.02.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.19 KB 04.03.2010 24.02.2010 2

Protocols/decisions of a company/organisation

TIF 131.11 KB 04.03.2010 24.02.2010 6

Power of attorney, act of empowerment

TIF 385.91 KB 04.03.2010 09.02.2010 12

Decisions / letters / protocols of public notaries

TIF 51.89 KB 18.02.2010 09.02.2010 2

Application

TIF 135.4 KB 18.02.2010 04.02.2010 4

Consent of members of the supervisory board

TIF 7.55 KB 18.02.2010 21.05.2009 1

Protocols/decisions of a company/organisation

TIF 90.16 KB 18.02.2010 21.05.2009 4

Decisions / letters / protocols of public notaries

TIF 35.23 KB 31.03.2009 30.03.2009 1

Application

TIF 110.46 KB 31.03.2009 25.03.2009 3

Receipts on the publication and state fees

TIF 27.54 KB 31.03.2009 25.03.2009 2

Sample report

TIF 24.54 KB 31.03.2009 25.03.2009 1

Decisions / letters / protocols of public notaries

TIF 49.27 KB 31.03.2009 03.07.2008 2

Application

TIF 153.64 KB 31.03.2009 30.06.2008 6

Receipts on the publication and state fees

TIF 32.61 KB 31.03.2009 30.06.2008 2

Consent of members of the supervisory board

TIF 66.91 KB 31.03.2009 19.06.2008 5

Power of attorney, act of empowerment

TIF 32.62 KB 31.03.2009 19.06.2008 1

Protocols/decisions of a company/organisation

TIF 280.15 KB 31.03.2009 19.06.2008 5

Decisions / letters / protocols of public notaries

TIF 32.8 KB 10.06.2008 05.06.2008 1

Appraisal reports

TIF 58.31 KB 10.06.2008 26.05.2008 2

Application

TIF 71.95 KB 10.06.2008 07.05.2008 2

Receipts on the publication and state fees

TIF 96.51 KB 10.06.2008 07.05.2008 2

Justification supporting beneficial ownership disclosure statement

PDF 68.38 KB 27.04.2023 30.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.5 KB 10.06.2008 29.04.2008 1

Statement of the Board regarding the payment of the equity

TIF 12.72 KB 10.06.2008 29.04.2008 1

Power of attorney, act of empowerment

TIF 40.26 KB 10.06.2008 29.04.2008 1

Protocols/decisions of a company/organisation

TIF 48.11 KB 10.06.2008 29.04.2008 1

Decisions / letters / protocols of public notaries

TIF 53.7 KB 23.04.2008 21.04.2008 2

Application

TIF 82.73 KB 23.04.2008 17.04.2008 3

Receipts on the publication and state fees

TIF 34.77 KB 23.04.2008 17.04.2008 2

Announcement regarding the legal address

TIF 12 KB 23.04.2008 07.04.2008 1

Power of attorney, act of empowerment

TIF 31.51 KB 23.04.2008 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 93.87 KB 11.03.2008 06.03.2008 2

Application

TIF 179.95 KB 11.03.2008 05.03.2008 3

Power of attorney, act of empowerment

TIF 58.6 KB 11.03.2008 05.03.2008 1

Protocols/decisions of a company/organisation

TIF 64.48 KB 11.03.2008 05.03.2008 1

Receipts on the publication and state fees

TIF 119.6 KB 11.03.2008 05.03.2008 2

Sample report

TIF 43.54 KB 11.03.2008 05.03.2008 1

Decisions / letters / protocols of public notaries

TIF 53.42 KB 06.03.2008 05.03.2008 2

Receipts on the publication and state fees

TIF 31.72 KB 06.03.2008 04.03.2008 2

Application

TIF 92.44 KB 06.03.2008 03.03.2008 3

Consent of a member of the Board / executive director

TIF 43.66 KB 11.03.2008 28.02.2008 2

Sample report

TIF 113.35 KB 11.03.2008 28.02.2008 3

Consent of a member of the Board / executive director

TIF 12.03 KB 06.03.2008 28.02.2008 1

Power of attorney, act of empowerment

TIF 34.68 KB 06.03.2008 28.02.2008 1

Protocols/decisions of a company/organisation

TIF 54.36 KB 06.03.2008 28.02.2008 2

Decisions / letters / protocols of public notaries

TIF 36.74 KB 11.02.2008 08.02.2008 2

Application

TIF 156.64 KB 11.02.2008 07.02.2008 5

Consent of a member of the Board / executive director

TIF 6.61 KB 11.02.2008 07.02.2008 1

Power of attorney, act of empowerment

TIF 81.79 KB 11.02.2008 07.02.2008 4

Protocols/decisions of a company/organisation

TIF 25.62 KB 11.02.2008 07.02.2008 1

Receipts on the publication and state fees

TIF 75.28 KB 11.02.2008 07.02.2008 3

Sample report

TIF 25.77 KB 11.02.2008 07.02.2008 1

Power of attorney, act of empowerment

TIF 43.87 KB 31.03.2009 05.02.2008 1

Power of attorney, act of empowerment

TIF 45.11 KB 10.06.2008 05.02.2008 1

Power of attorney, act of empowerment

TIF 76.51 KB 11.03.2008 05.02.2008 1

Power of attorney, act of empowerment

TIF 44.19 KB 06.03.2008 05.02.2008 1

Power of attorney, act of empowerment

TIF 41.85 KB 11.02.2008 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 31.42 KB 08.02.2008 05.02.2008 1

Registration certificates

TIF 19.52 KB 08.02.2008 05.02.2008 1

Sample report

TIF 48.78 KB 06.03.2008 04.02.2008 3

Announcement regarding the legal address

TIF 6.04 KB 08.02.2008 04.02.2008 1

Application

TIF 109.46 KB 08.02.2008 04.02.2008 5

Bank statements or other document regarding the payment of the equity

TIF 12.68 KB 08.02.2008 04.02.2008 1

Receipts on the publication and state fees

TIF 31.07 KB 08.02.2008 04.02.2007 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