AUTORADIO RĒZEKNE, 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 as a result of reorganization, 28.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTORADIO RĒZEKNE" |
| Registration number, date | 42403007023, 28.11.1996 |
| VAT number | None (excluded 06.10.2014) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Republikas laukums 3 – 107, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.10.2014 (registered payment 14.10.2014: 2 840 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 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS SATELĪT KANĀLI" | Until 10.05.2012 | 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 |
| Rīga, Viestura prospekts 93-3 | Until 20.03.2006 | 18 years ago |
| Daugavpils, Mihoelsa iela 9 | Until 27.02.2006 | 18 years ago |
| Rēzekne, 18.novembra iela 16 | Until 24.05.2002 | 22 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 | |||||
| Vadibas.zinojums 2017 A.Rez. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (775.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rezekne Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rezekne Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rezekne Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rezekne Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSK Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSK Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (565.4 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | RAR (9.63 KB) | |
2007 |
Annual report | 02.10.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (650.34 KB) | ||
2005 |
Annual report | 16.03.2017 | TIF (1.07 MB) | ||
2004 |
Annual report | 20.03.2017 | TIF (917.57 KB) | ||
2003 |
Annual report | 20.03.2017 | TIF (628.98 KB) | ||
2002 |
Annual report | 20.03.2017 | TIF (587.04 KB) | ||
2001 |
Annual report | 20.03.2017 | TIF (1.24 MB) | ||
2000 |
Annual report | 20.03.2017 | TIF (1.51 MB) | ||
1999 |
Annual report | 20.03.2017 | TIF (966.49 KB) | ||
1998 |
Annual report | 20.03.2017 | TIF (761.2 KB) | ||
1997 |
Annual report | 20.03.2017 | TIF (881.02 KB) | ||
1996 |
Annual report | 20.03.2017 | TIF (204.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.95 KB | 28.02.2018 | 09.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.19 KB | 25.10.2017 | 24.10.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.8 KB | 25.10.2017 | 24.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.76 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 |
EDOC | 39.67 KB | 14.10.2014 | 02.10.2014 | 1 |
Articles of Association |
EDOC | 55 KB | 14.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
EDOC | 86.55 KB | 14.10.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 567.58 KB | 11.05.2012 | 12.04.2012 | 10 |
Shareholders’ register |
TIF | 21.06 KB | 17.03.2017 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 17.03.2017 | 30.04.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.62 KB | 17.03.2017 | 27.04.2010 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.81 KB | 17.03.2017 | 27.04.2010 | 4 |
Amendments to the Articles of Association |
TIF | 41.08 KB | 17.03.2017 | 11.12.2009 | 1 |
Articles of Association |
TIF | 626.43 KB | 17.03.2017 | 11.12.2009 | 9 |
Shareholders’ register |
TIF | 32.77 KB | 17.03.2017 | 11.12.2009 | 1 |
Shareholders’ register |
TIF | 61.48 KB | 16.03.2017 | 08.08.2006 | 2 |
Articles of Association |
TIF | 664.84 KB | 16.03.2017 | 09.03.2006 | 10 |
Articles of Association |
TIF | 683.7 KB | 20.03.2017 | 23.02.2006 | 10 |
Shareholders’ register |
TIF | 35.52 KB | 20.03.2017 | 21.02.2006 | 1 |
Articles of Association |
TIF | 24.45 KB | 20.03.2017 | 12.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 119.36 KB | 20.03.2017 | 06.05.2002 | 3 |
Articles of Association |
TIF | 489.14 KB | 20.03.2017 | 15.04.1997 | 10 |
Shareholders’ register |
TIF | 12.63 KB | 20.03.2017 | 12.04.1997 | 1 |
Articles of Association |
TIF | 477.89 KB | 20.03.2017 | 21.11.1996 | 10 |
Shareholders’ register |
TIF | 13.6 KB | 20.03.2017 | 21.11.1996 | 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 | 196.04 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 106.41 KB | 28.02.2018 | 22.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 28.02.2018 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.79 KB | 30.10.2017 | 30.10.2017 | 2 |
Cover letter |
DOCX | 17.33 KB | 25.10.2017 | 24.10.2017 | 1 |
Cover letter |
EDOC | 30.01 KB | 25.10.2017 | 24.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.2 KB | 25.10.2017 | 24.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.66 KB | 25.10.2017 | 24.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 22.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 265.37 KB | 19.09.2017 | 18.09.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.74 KB | 19.09.2017 | 18.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 272.04 KB | 19.09.2017 | 15.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 09.03.2017 | 09.03.2017 | 2 |
Announcement regarding the legal address |
DOCX | 16.03 KB | 06.03.2017 | 03.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.91 KB | 06.03.2017 | 03.03.2017 | 1 |
Application |
DOCX | 42.23 KB | 06.03.2017 | 03.03.2017 | 3 |
Application |
EDOC | 54.05 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 | 25.61 KB | 06.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 06.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.27 KB | 06.03.2017 | 03.03.2017 | 1 |
Shareholders’ register |
EDOC | 38.74 KB | 06.03.2017 | 03.03.2017 | 1 |
Application |
EDOC | 66 KB | 10.11.2015 | 10.11.2015 | 3 |
Application |
DOCX | 31.04 KB | 10.11.2015 | 10.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 10.11.2015 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 10.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.91 KB | 10.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.23 KB | 14.10.2014 | 14.10.2014 | 1 |
Application |
EDOC | 691.32 KB | 14.10.2014 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.13 KB | 14.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 18.06.2014 | 18.06.2014 | 2 |
Application |
EDOC | 182.51 KB | 13.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 11.05.2012 | 10.05.2012 | 1 |
Registration certificates |
TIF | 70.22 KB | 11.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 100.21 KB | 11.05.2012 | 02.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.49 KB | 11.05.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 17.03.2017 | 04.06.2010 | 1 |
Application |
TIF | 102.09 KB | 17.03.2017 | 01.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 17.03.2017 | 10.05.2010 | 2 |
Application |
TIF | 99.06 KB | 17.03.2017 | 30.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 17.03.2017 | 18.01.2010 | 2 |
Submission/Application |
TIF | 18.79 KB | 17.03.2017 | 07.01.2010 | 1 |
Application |
TIF | 178.96 KB | 17.03.2017 | 11.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.81 KB | 17.03.2017 | 11.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 16.03.2017 | 18.05.2009 | 2 |
Application |
TIF | 77.93 KB | 16.03.2017 | 05.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 16.03.2017 | 05.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 16.03.2017 | 30.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 34.04 KB | 16.03.2017 | 30.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 16.03.2017 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 16.03.2017 | 30.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.04 KB | 16.03.2017 | 14.11.2006 | 2 |
Application |
TIF | 163.58 KB | 16.03.2017 | 13.11.2006 | 4 |
Sample report |
TIF | 26.15 KB | 16.03.2017 | 09.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.65 KB | 16.03.2017 | 06.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.88 KB | 16.03.2017 | 09.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 16.03.2017 | 20.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 16.03.2017 | 16.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.19 KB | 16.03.2017 | 10.03.2006 | 1 |
Application |
TIF | 151.8 KB | 16.03.2017 | 10.03.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 20.03.2017 | 27.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 20.03.2017 | 24.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.48 KB | 20.03.2017 | 23.02.2006 | 1 |
Application |
TIF | 518.47 KB | 20.03.2017 | 23.02.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 59.35 KB | 20.03.2017 | 23.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 20.03.2017 | 23.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 20.03.2017 | 23.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.68 KB | 20.03.2017 | 22.02.2006 | 1 |
Sample report |
TIF | 59.27 KB | 20.03.2017 | 17.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 20.03.2017 | 25.10.2004 | 1 |
Registration certificates |
TIF | 79.32 KB | 20.03.2017 | 25.10.2004 | 1 |
Registration certificates |
TIF | 87.19 KB | 11.05.2012 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 20.03.2017 | 13.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 23.32 KB | 20.03.2017 | 12.10.2004 | 1 |
Application |
TIF | 137.16 KB | 20.03.2017 | 12.10.2004 | 5 |
Consent of the auditor |
TIF | 10.67 KB | 20.03.2017 | 12.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 20.03.2017 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.74 KB | 20.03.2017 | 12.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 20.03.2017 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 20.03.2017 | 03.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 20.03.2017 | 24.02.2003 | 1 |
Submission/Application |
TIF | 38.37 KB | 20.03.2017 | 14.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 20.03.2017 | 24.05.2002 | 1 |
Registration certificates |
TIF | 52.02 KB | 20.03.2017 | 24.05.2002 | 1 |
Registration certificates |
TIF | 49.45 KB | 20.03.2017 | 24.05.2002 | 1 |
Purchase/lease agreement |
TIF | 151.43 KB | 20.03.2017 | 15.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 20.03.2017 | 15.05.2002 | 2 |
Sample report |
TIF | 30.1 KB | 20.03.2017 | 08.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.25 KB | 20.03.2017 | 06.05.2002 | 3 |
Submission/Application |
TIF | 36.74 KB | 20.03.2017 | 06.05.2002 | 1 |
Other documents |
TIF | 17.69 KB | 20.03.2017 | 03.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 20.03.2017 | 02.05.2002 | 1 |
Other documents |
TIF | 14.53 KB | 20.03.2017 | 20.03.2002 | 1 |
Sample report |
TIF | 46.95 KB | 20.03.2017 | 27.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.82 KB | 20.03.2017 | 02.05.1997 | 1 |
Application |
TIF | 138.97 KB | 20.03.2017 | 15.04.1997 | 4 |
Other documents |
TIF | 34.06 KB | 20.03.2017 | 15.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.62 KB | 20.03.2017 | 15.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 20.03.2017 | 15.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.26 KB | 20.03.2017 | 12.04.1997 | 2 |
Other documents |
TIF | 14.57 KB | 20.03.2017 | 03.04.1997 | 1 |
Purchase/lease agreement |
TIF | 34.17 KB | 20.03.2017 | 03.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.87 KB | 20.03.2017 | 28.11.1996 | 1 |
Registration certificates |
TIF | 86.79 KB | 20.03.2017 | 28.11.1996 | 1 |
Sample report |
TIF | 19.49 KB | 20.03.2017 | 28.11.1996 | 1 |
Sample report |
TIF | 18.17 KB | 20.03.2017 | 28.11.1996 | 1 |
Application |
TIF | 160.61 KB | 20.03.2017 | 27.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.95 KB | 20.03.2017 | 27.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 41.97 KB | 20.03.2017 | 27.11.1996 | 2 |
Other documents |
TIF | 51.49 KB | 20.03.2017 | 21.11.1996 | 2 |
Purchase/lease agreement |
TIF | 252.16 KB | 20.03.2017 | 01.08.1995 | 5 |
Copy of the personal identification document |
TIF | 37.14 KB | 20.03.2017 | 27.08.1993 | 2 |
Copy of the personal identification document |
TIF | 135.83 KB | 20.03.2017 | 27.05.1993 | 2 |
Copy of the personal identification document |
TIF | 54.06 KB | 20.03.2017 | 18.01.1993 | 2 |
Receipts on the publication and state fees |
TIF | 43.23 KB | 20.03.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.05.2017 |
LETA | NEPLP apstiprina "Autoradio Rīga", "Autoradio Latgalē", "Autoradio Daugavpils" un "Autoradio Rēzekne" programmu nosaukumu maiņu |