FCR Media Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FCR Media Latvia SIA |
| Registration number, date | 40103460459, 19.09.2011 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Elijas iela 17 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.04.2016 (registered payment 15.04.2016: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 29.18 | 53.85 |
| Personal income tax (thousands, €) | 0 | 11.39 | 12.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 19.79 | 21.85 |
| Average employees count | 0 | 1 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
Historical addresses
| Rīga, Maskavas iela 6 | Until 07.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 5 | Until 15.04.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2018.
Case number: C29366318 Started 29.06.2018,
ended 06.02.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.02.2020 |
07.02.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.11.2019 11:00:00 |
08.11.2019 | Meeting of creditors | |
18.03.2019 |
12.04.2019 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.03.2019 |
22.03.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2018 |
02.07.2018 | Appointment of an administrator in an insolvency case |
Cīrule Ieva (Certificate nr. 00599)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2018 |
02.07.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Cīrule Ieva |
Ģertrūdes iela 51A-18, Rīga, LV-1011 | Nr. 00599 (valid from 15.07.2016 till 05.03.2019) |
E-mail ieva@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (181.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (693.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (2.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FCR vadibas zinojums | |||||
2011 |
Annual report | 19.09.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums FCR 2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 92.59 KB | 08.11.2019 | 07.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.02 KB | 19.04.2018 | 10.04.2018 | 5 |
Shareholders’ register |
TIF | 134.58 KB | 19.04.2018 | 10.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 27.55 KB | 20.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 34.02 KB | 20.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 96.44 KB | 20.04.2016 | 12.04.2016 | 3 |
Shareholders’ register |
TIF | 35.38 KB | 02.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 21.94 KB | 21.09.2011 | 13.09.2011 | 1 |
Memorandum of Association |
TIF | 57.09 KB | 21.09.2011 | 13.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.95 KB | 11.02.2020 | 11.02.2020 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 07.02.2020 | 07.02.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 46.13 KB | 11.02.2020 | 06.02.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 60.39 KB | 11.02.2020 | 06.02.2020 | 3 |
Court decision/judgement |
114.67 KB | 06.02.2020 | 06.02.2020 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 28.11.2019 | 28.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.71 KB | 28.11.2019 | 28.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 28.11.2019 | 28.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
160.59 KB | 28.11.2019 | 26.11.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 323.94 KB | 28.11.2019 | 26.11.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 150.22 KB | 28.11.2019 | 26.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
369.83 KB | 28.11.2019 | 26.11.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.04 KB | 28.11.2019 | 26.11.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
160.59 KB | 28.11.2019 | 26.11.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.04 KB | 28.11.2019 | 26.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
369.83 KB | 28.11.2019 | 26.11.2019 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 191.98 KB | 11.02.2020 | 08.11.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 11.02.2020 | 08.11.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 45.12 KB | 11.02.2020 | 08.11.2019 | 2 |
Notary’s decision |
EDOC | 70.04 KB | 08.11.2019 | 08.11.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.3 KB | 08.11.2019 | 07.11.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 08.11.2019 | 07.11.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.62 KB | 08.11.2019 | 07.11.2019 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 12.04.2019 | 12.04.2019 | 2 |
Notary’s decision |
RTF | 191.98 KB | 12.04.2019 | 12.04.2019 | 2 |
Notary’s decision |
EDOC | 70.05 KB | 22.03.2019 | 22.03.2019 | 2 |
Court decision/judgement |
95.96 KB | 19.03.2019 | 18.03.2019 | 2 | |
Court decision/judgement |
EDOC | 58.97 KB | 22.03.2019 | 15.03.2019 | 2 |
Court decision/judgement |
DOCX | 49.42 KB | 22.03.2019 | 15.03.2019 | 2 |
Notary’s decision |
EDOC | 35.61 KB | 02.07.2018 | 02.07.2018 | 2 |
Court decision/judgement |
108.18 KB | 29.06.2018 | 29.06.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 374.46 KB | 19.04.2018 | 10.04.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 137.24 KB | 19.04.2018 | 10.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 29 KB | 19.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.46 KB | 19.04.2018 | 10.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 103.03 KB | 05.02.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.14 KB | 18.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.98 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 293.75 KB | 20.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 199.63 KB | 20.04.2016 | 12.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 64.64 KB | 20.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.52 KB | 20.04.2016 | 12.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.34 KB | 20.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 17.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 110.51 KB | 17.10.2013 | 09.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.06 KB | 07.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 302.63 KB | 07.01.2013 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 02.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 113.27 KB | 02.10.2012 | 24.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 20.44 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 21.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 221.32 KB | 21.09.2011 | 13.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 21.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 21.09.2011 | 12.09.2011 | 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