Focal Media Group, SIA
Limited Liability 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, 13.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Focal Media Group" |
| Registration number, date | 50003608291, 01.11.2002 |
| VAT number | None (excluded 04.10.2013) Europe VAT register |
| Register, date | Commercial Register, 01.11.2002 |
| Legal address | Tērbatas iela 78, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINANSU MENEDŽMENTA GRUPA" | Until 17.04.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 152b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Emmas iela 14-80 | Until 04.12.2014 | 10 years ago |
| Rīga, Brīvības iela 85 | Until 06.04.2006 | 18 years ago |
| Rīga, Baltā iela 3/9-607.kab. | Until 17.04.2008 | 16 years ago |
| Mārupes nov., Mārupe, Lielā iela 152B | Until 04.08.2009 | 15 years ago |
| Rīga, Tērbatas iela 78 | Until 04.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojumsj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojumsj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (2.88 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 03.11.2008 | TIF (845.18 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (515.17 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (329.55 KB) | ||
2004 |
Annual report | 18.02.2013 | TIF (1.03 MB) | ||
2003 |
Annual report | 18.02.2013 | TIF (688.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.89 KB | 18.02.2013 | 18.09.2012 | 1 |
Articles of Association |
TIF | 49.06 KB | 18.02.2013 | 30.07.2009 | 1 |
Shareholders’ register |
TIF | 44.21 KB | 18.02.2013 | 30.07.2009 | 1 |
Articles of Association |
TIF | 50.2 KB | 18.02.2013 | 10.04.2008 | 1 |
Articles of Association |
TIF | 54.68 KB | 18.02.2013 | 20.06.2006 | 1 |
Articles of Association |
TIF | 53.28 KB | 18.02.2013 | 13.03.2006 | 1 |
Shareholders’ register |
TIF | 49.64 KB | 18.02.2013 | 13.03.2006 | 1 |
Articles of Association |
TIF | 116.82 KB | 18.02.2013 | 25.10.2002 | 2 |
Memorandum of Association |
TIF | 105.26 KB | 18.02.2013 | 25.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 911.88 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.4 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.67 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 08.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.94 KB | 05.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 197.69 KB | 08.12.2014 | 04.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 31.10.2013 | 30.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 07.10.2013 | 07.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 07.10.2013 | 07.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.87 KB | 07.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.57 KB | 18.02.2013 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 202.34 KB | 18.02.2013 | 21.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 20.13 KB | 08.12.2014 | 18.09.2012 | 1 |
Application |
TIF | 664.57 KB | 18.02.2013 | 18.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.74 KB | 18.02.2013 | 18.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.68 KB | 18.02.2013 | 18.09.2012 | 1 |
Marriage contract |
TIF | 418.12 KB | 18.02.2013 | 17.09.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 129.07 KB | 18.02.2013 | 04.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 191.31 KB | 18.02.2013 | 30.07.2009 | 1 |
Application |
TIF | 786.4 KB | 18.02.2013 | 30.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 198.34 KB | 18.02.2013 | 30.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 18.02.2013 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 639.69 KB | 18.02.2013 | 30.07.2009 | 3 |
Sample report |
TIF | 273.32 KB | 18.02.2013 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 661.68 KB | 18.02.2013 | 17.04.2008 | 2 |
Registration certificates |
TIF | 56.97 KB | 18.02.2013 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 448.86 KB | 18.02.2013 | 14.04.2008 | 2 |
Sample report |
TIF | 303.01 KB | 18.02.2013 | 14.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 192 KB | 18.02.2013 | 10.04.2008 | 1 |
Application |
TIF | 689.72 KB | 18.02.2013 | 10.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 204.68 KB | 18.02.2013 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 18.02.2013 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.83 KB | 18.02.2013 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 379.53 KB | 18.02.2013 | 21.06.2006 | 2 |
Application |
TIF | 376.88 KB | 18.02.2013 | 20.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.28 KB | 18.02.2013 | 20.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 177.59 KB | 18.02.2013 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 18.02.2013 | 20.06.2006 | 1 |
Sample report |
TIF | 177.59 KB | 18.02.2013 | 19.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.47 KB | 18.02.2013 | 06.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.7 KB | 18.02.2013 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 639.99 KB | 18.02.2013 | 05.04.2006 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 137.26 KB | 18.02.2013 | 03.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 30.21 KB | 18.02.2013 | 13.03.2006 | 1 |
Application |
TIF | 705.71 KB | 18.02.2013 | 13.03.2006 | 4 |
Consent of the auditor |
TIF | 28.43 KB | 18.02.2013 | 13.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.79 KB | 18.02.2013 | 13.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 42.17 KB | 18.02.2013 | 13.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 18.02.2013 | 13.03.2006 | 1 |
Sample report |
TIF | 56.71 KB | 18.02.2013 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 18.02.2013 | 11.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 161.37 KB | 18.02.2013 | 06.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.39 KB | 18.02.2013 | 01.11.2002 | 1 |
Registration certificates |
TIF | 369.87 KB | 18.02.2013 | 01.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 148.37 KB | 18.02.2013 | 25.10.2002 | 1 |
Application |
TIF | 1.06 MB | 18.02.2013 | 25.10.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.76 KB | 18.02.2013 | 25.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 153.46 KB | 18.02.2013 | 25.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 339.61 KB | 18.02.2013 | 25.10.2002 | 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