FOCUS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
116 by profit
149 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOCUS GROUP"
Registration number, date 50003959271, 02.10.2007
VAT number LV50003959271 from 06.11.2007 Europe VAT register
Register, date Commercial Register, 02.10.2007
Legal address Jūrmala, Lašu iela 6, liters Nr. 1 Check address owners
Fixed capital 2 840 EUR, registered payment 08.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.77 14.15 21
Personal income tax (thousands, €) 0.44 1.72 1.19
Statutory social insurance contributions (thousands, €) 2.46 1.88 1.95
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.10.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 05.05.2015 08.05.2015

Apply information changes

Historical addresses

Jūrmala, Lašu iela 6, liters Nr. 1 Until 09.04.2022 2 years ago
Jūrmala, Lašu iela 6 Until 02.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (115.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (115.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (150.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Focus-Group-vadibas-zinojums-2015 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums-2014-Focus-Group ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2013-Focus-Group ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2012-Focus-Group ODT

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2010-Focus-Group RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  RTF (11.87 KB)

2008

Annual report 28.05.2009  TIF (482.84 KB)

2007

Annual report 09.02.2009  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 43.27 KB 05.05.2015 05.05.2015 1

Articles of Association

DOCX 15.15 KB 05.05.2015 05.05.2015 1

Shareholders’ register

DOC 40.5 KB 05.05.2015 05.05.2015 1

Articles of Association

TIF 476.15 KB 04.10.2007 20.09.2007 1

Memorandum of Association

TIF 474.93 KB 04.10.2007 20.09.2007 1

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 72.53 KB 08.05.2015 08.05.2015 1

Amendments to the Articles of Association

EDOC 54.3 KB 05.05.2015 05.05.2015 1

Articles of Association

EDOC 31.78 KB 05.05.2015 05.05.2015 1

Application

DOCX 33.75 KB 05.05.2015 05.05.2015 2

Application

EDOC 49.96 KB 05.05.2015 05.05.2015 2

Protocols/decisions of a company/organisation

DOCX 62.68 KB 05.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

EDOC 73.65 KB 05.05.2015 05.05.2015 1

Shareholders’ register

EDOC 29.19 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 476.15 KB 04.10.2007 02.10.2007 1

Registration certificates

TIF 478.65 KB 04.10.2007 02.10.2007 1

Application

TIF 1.86 MB 04.10.2007 24.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 476.55 KB 04.10.2007 24.09.2007 1

Receipts on the publication and state fees

TIF 477.98 KB 04.10.2007 24.09.2007 2

Announcement regarding the legal address

TIF 476.55 KB 04.10.2007 20.09.2007 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