FRR holdings, 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, 27.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FRR holdings" |
| Registration number, date | 40103276674, 26.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.02.2010 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 621 619 EUR , registered 20.07.2015 (registered payment 20.07.2015: 1 621 619 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
Historical company names
| Akciju sabiedrība "NEATKARĪGIE NACIONĀLIE MEDIJI" | Until 20.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 24 | Until 20.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Elijas iela 17-3 | Until 12.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (80.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.95 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FRRH VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1)2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Neatkarigie NM2012vadzin | |||||
2011 |
Annual report | 25.10.2012 | TIF (418.63 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (451.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.76 KB | 14.12.2020 | 10.12.2020 | 1 |
Articles of Association |
TIF | 63.85 KB | 27.07.2015 | 02.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 526.29 KB | 27.07.2015 | 02.07.2015 | 8 |
Shareholders’ register |
TIF | 62.66 KB | 27.07.2015 | 02.07.2015 | 3 |
Articles of Association |
TIF | 33.13 KB | 10.04.2015 | 25.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 16.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 80.42 KB | 16.07.2012 | 26.06.2012 | 4 |
Amendments to the Articles of Association |
TIF | 19.39 KB | 27.06.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 119.52 KB | 27.06.2011 | 20.06.2011 | 4 |
Amendments to the Articles of Association |
TIF | 32.71 KB | 22.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 163.99 KB | 22.02.2011 | 08.02.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 108.73 KB | 22.02.2011 | 08.02.2011 | 2 |
Articles of Association |
TIF | 95.88 KB | 02.03.2010 | 24.02.2010 | 5 |
Memorandum of Association |
TIF | 49.8 KB | 02.03.2010 | 24.02.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 27.10.2021 | 27.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.74 KB | 26.10.2021 | 26.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.74 KB | 26.10.2021 | 26.10.2021 | 1 |
Application |
DOCX | 39.52 KB | 27.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 39.52 KB | 27.10.2021 | 21.10.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.05 KB | 27.10.2021 | 21.10.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.05 KB | 27.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 39.01 KB | 03.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 39.01 KB | 03.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.38 KB | 03.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.38 KB | 03.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 44.95 KB | 14.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 50.15 KB | 14.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 49.15 KB | 14.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
DOCX | 32.25 KB | 23.01.2019 | 17.01.2019 | 1 |
Application |
EDOC | 41.49 KB | 23.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.28 KB | 02.02.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.98 KB | 02.02.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.7 KB | 27.07.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.55 KB | 27.07.2015 | 03.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 27.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 162.2 KB | 27.07.2015 | 02.07.2015 | 4 |
Other documents |
TIF | 38.31 KB | 27.07.2015 | 02.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 72.15 KB | 27.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 638.16 KB | 27.07.2015 | 02.07.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 10.04.2015 | 07.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.5 KB | 10.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 456.39 KB | 10.04.2015 | 25.03.2015 | 6 |
Submission/Application |
TIF | 39.7 KB | 10.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 07.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 201.46 KB | 07.03.2013 | 27.02.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.97 KB | 07.03.2013 | 27.02.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.43 KB | 07.03.2013 | 27.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.49 KB | 07.03.2013 | 27.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 07.03.2013 | 27.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.61 KB | 07.03.2013 | 31.01.2013 | 1 |
Consent of members of the supervisory board |
TIF | 41.58 KB | 07.03.2013 | 30.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 17.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 74.21 KB | 17.12.2012 | 14.12.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.59 KB | 17.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 51.85 KB | 17.12.2012 | 09.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 17.12.2012 | 09.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 17.12.2012 | 09.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 16.07.2012 | 12.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 16.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 85.86 KB | 16.07.2012 | 26.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 16.07.2012 | 26.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.68 KB | 07.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 446.71 KB | 07.06.2012 | 31.05.2012 | 2 |
Application |
TIF | 454.76 KB | 07.06.2012 | 31.05.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 41.17 KB | 07.06.2012 | 31.05.2012 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 61.83 KB | 07.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 135.3 KB | 10.01.2012 | 04.01.2012 | 4 |
Consent of members of the supervisory board |
TIF | 23.31 KB | 10.01.2012 | 04.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 10.01.2012 | 04.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 27.06.2011 | 22.06.2011 | 2 |
Application |
TIF | 215.88 KB | 27.06.2011 | 20.06.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 22.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 160.19 KB | 22.02.2011 | 08.02.2011 | 2 |
Appraisal reports |
TIF | 126.8 KB | 22.02.2011 | 08.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 22.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 22.02.2011 | 19.03.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 124.14 KB | 22.02.2011 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 02.03.2010 | 26.02.2010 | 2 |
Registration certificates |
TIF | 21.17 KB | 02.03.2010 | 26.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 02.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 201.61 KB | 02.03.2010 | 24.02.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 02.03.2010 | 24.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 02.03.2010 | 24.02.2010 | 1 |
Sample report |
TIF | 25.47 KB | 02.03.2010 | 24.02.2010 | 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