AUTORADIO LATGALĒ, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTORADIO LATGALĒ"
Registration number, date 40003874282, 15.11.2006
VAT number None (excluded 23.10.2014) Europe VAT register
Register, date Commercial Register, 15.11.2006
Legal address Republikas laukums 3 – 107, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 02.10.2014 (registered payment 02.10.2014: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.05 0.19 0.05
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.12 0
Average employees count 0 0 0

Industries

Field from SRS Radio programmu apraide (60.10)
CSP industry Radio programmu apraide (60.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Novoe Radio Krāslavas Pluss" Until 03.07.2012 12 years ago

Historical addresses

Rīga, Zaķusalas krastmala 33 Until 09.03.2017 7 years ago
Rīga, Zaķusalas krastmala 3 Until 13.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas.zinojums 2017 A.Lat. PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (717.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Latgale VadibasZinojums2015 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Latgale Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Latgale Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Latgale Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
NRKP Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
NRKP Vadibas zinojums 2010 ZIP

2009

Annual report 21.05.2010  TIF (363.93 KB)

2008

Annual report 16.05.2009  TIF (442.24 KB)

2007

Annual report 26.01.2009  TIF (1.93 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 155.6 KB 28.02.2018 09.11.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.85 KB 25.10.2017 24.10.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.26 KB 25.10.2017 24.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.84 KB 19.09.2017 15.09.2017 3

Shareholders’ register

DOC 33 KB 06.03.2017 03.03.2017 1

Amendments to the Articles of Association

DOC 23.5 KB 29.09.2014 29.09.2014 1

Articles of Association

DOC 109.5 KB 29.09.2014 29.09.2014 9

Shareholders’ register

PDF 94.78 KB 29.09.2014 29.09.2014 1

Articles of Association

TIF 532.52 KB 05.07.2012 27.06.2012 9

Shareholders’ register

TIF 21.39 KB 05.07.2012 27.06.2012 1

Shareholders’ register

TIF 33.27 KB 15.06.2012 22.05.2012 1

Shareholders’ register

TIF 20.75 KB 30.06.2010 08.06.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 105.07 KB 30.06.2010 27.04.2010 4

Articles of Association

TIF 33.17 KB 17.10.2007 09.11.2006 2

Memorandum of association

TIF 41.58 KB 17.10.2007 09.11.2006 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

RTF 192 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 28.02.2018 28.02.2018 2

Application

TIF 147.03 KB 28.02.2018 22.02.2018 2

Protocols/decisions of a company/organisation

TIF 42.15 KB 28.02.2018 09.11.2017 1

Decisions / letters / protocols of public notaries

RTF 189.42 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.01 KB 30.10.2017 30.10.2017 2

Cover letter

EDOC 29.85 KB 25.10.2017 24.10.2017 1

Cover letter

DOCX 17.19 KB 25.10.2017 24.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.68 KB 25.10.2017 24.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.32 KB 25.10.2017 24.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.01 KB 22.09.2017 22.09.2017 2

Announcement regarding the reorganisation

EDOC 265.26 KB 19.09.2017 18.09.2017 1

Announcement regarding the reorganisation

DOCX 14.64 KB 19.09.2017 18.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 272.11 KB 19.09.2017 15.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 09.03.2017 09.03.2017 2

Announcement regarding the legal address

EDOC 28.82 KB 06.03.2017 03.03.2017 1

Announcement regarding the legal address

DOCX 15.99 KB 06.03.2017 03.03.2017 1

Application

EDOC 54.04 KB 06.03.2017 03.03.2017 3

Application

DOCX 42.25 KB 06.03.2017 03.03.2017 3

Confirmation or consent to legal address

DOC 30 KB 06.03.2017 03.03.2017 1

Confirmation or consent to legal address

EDOC 25.58 KB 06.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

DOCX 16.26 KB 06.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

EDOC 29.15 KB 06.03.2017 03.03.2017 1

Shareholders’ register

EDOC 38.69 KB 06.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 75.33 KB 10.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.16 KB 10.11.2015 10.11.2015 1

Application

EDOC 62.74 KB 05.11.2015 05.11.2015 2

Application

DOCX 27.71 KB 05.11.2015 05.11.2015 2

Protocols/decisions of a company/organisation

EDOC 25.73 KB 05.11.2015 04.11.2015 2

Protocols/decisions of a company/organisation

DOC 39 KB 05.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 02.10.2014 02.10.2014 2

Amendments to the Articles of Association

EDOC 39.77 KB 29.09.2014 29.09.2014 1

Articles of Association

EDOC 55.43 KB 29.09.2014 29.09.2014 9

Application

EDOC 691.42 KB 29.09.2014 29.09.2014 2

Application

PDF 752.99 KB 29.09.2014 29.09.2014 2

Protocols/decisions of a company/organisation

EDOC 43.64 KB 29.09.2014 29.09.2014 2

Protocols/decisions of a company/organisation

DOC 45.5 KB 29.09.2014 29.09.2014 2

Shareholders’ register

EDOC 90.55 KB 29.09.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

TIF 47.14 KB 20.06.2014 18.06.2014 2

Application

TIF 74.57 KB 20.06.2014 11.06.2014 2

Consent of a member of the Board / executive director

TIF 25.11 KB 20.06.2014 02.06.2014 2

Protocols/decisions of a company/organisation

TIF 50.08 KB 20.06.2014 02.06.2014 3

Decisions / letters / protocols of public notaries

TIF 47.48 KB 05.07.2012 03.07.2012 2

Application

TIF 105.8 KB 05.07.2012 27.06.2012 4

Protocols/decisions of a company/organisation

TIF 76.53 KB 05.07.2012 27.06.2012 2

Decisions / letters / protocols of public notaries

TIF 70.11 KB 15.06.2012 14.06.2012 2

Other documents

TIF 40.82 KB 15.06.2012 08.06.2012 1

Other documents

TIF 40.75 KB 15.06.2012 08.06.2012 1

Application

TIF 101.5 KB 15.06.2012 22.05.2012 2

Protocols/decisions of a company/organisation

TIF 84.43 KB 15.06.2012 22.05.2012 2

Decisions / letters / protocols of public notaries

EDOC 271.3 KB 21.05.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

RTF 311.26 KB 21.05.2012 21.05.2012 2

State Revenue Service decisions/letters/statements

EDOC 223.52 KB 17.05.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

EDOC 160.33 KB 16.04.2012 16.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 22.99 KB 17.04.2012 10.04.2012 1

Other documents

TIF 127.31 KB 15.06.2012 04.04.2012 2

Decisions / letters / protocols of public notaries

TIF 38.42 KB 19.10.2010 15.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 25.61 KB 19.10.2010 12.10.2010 1

Decisions / letters / protocols of public notaries

TIF 41.75 KB 15.09.2010 07.09.2010 1

Cover letter

TIF 31.94 KB 15.09.2010 03.09.2010 1

State Revenue Service decisions/letters/statements

TIF 80.29 KB 15.09.2010 02.09.2010 2

Decisions / letters / protocols of public notaries

TIF 37.9 KB 30.06.2010 15.06.2010 2

Application

TIF 80.57 KB 30.06.2010 01.06.2010 3

Decisions / letters / protocols of public notaries

TIF 41.03 KB 16.11.2009 16.11.2009 2

Application

TIF 99.54 KB 16.11.2009 12.11.2009 3

Consent of a member of the Board / executive director

TIF 9 KB 16.11.2009 12.11.2009 1

Protocols/decisions of a company/organisation

TIF 55.21 KB 16.11.2009 12.11.2009 2

Decisions / letters / protocols of public notaries

TIF 38.29 KB 27.07.2009 22.07.2009 1

Submission/Application

TIF 19.02 KB 27.07.2009 16.07.2009 1

Other documents

TIF 21.01 KB 27.07.2009 15.07.2009 2

Application

TIF 99.06 KB 27.07.2009 26.06.2009 3

Receipts on the publication and state fees

TIF 43.36 KB 27.07.2009 26.06.2009 2

Decisions / letters / protocols of public notaries

TIF 29.36 KB 17.10.2007 23.04.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 20.84 KB 17.10.2007 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 17.10.2007 15.11.2006 2

Registration certificates

TIF 20.57 KB 17.10.2007 15.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.85 KB 17.10.2007 14.11.2006 1

Receipts on the publication and state fees

TIF 27.25 KB 17.10.2007 13.11.2006 2

Announcement regarding the legal address

TIF 7.34 KB 17.10.2007 09.11.2006 1

Application

TIF 181.02 KB 17.10.2007 09.11.2006 7

Consent of a member of the Board / executive director

TIF 7.76 KB 17.10.2007 09.11.2006 1

Sample report

TIF 19.64 KB 17.10.2007 09.11.2006 1

Registration certificates

TIF 60.37 KB 05.07.2012 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