bizness radio, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.05.2018
Business form Limited Liability Company
Registered name SIA "bizness radio"
Registration number, date 44103007427, 31.08.1994
VAT number None (excluded 26.09.2014) Europe VAT register
Register, date Commercial Register, 03.10.2003
Legal address Elizabetes iela 55, Rīga, LV-1010 Check address owners
Fixed capital 20 160 LVL , registered 25.03.2011 (registered payment 25.03.2011: 20 160 LVL)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Radio programmu apraide (60.10)

Historical company names

SIA "RADIO TRĪS" Until 02.09.2013 11 years ago

Historical addresses

Cēsis, Vaļņu iela 13 Until 03.07.2009 15 years ago
Cēsu raj., Raiskuma pag., "Kvēpenes" Until 03.10.1996 28 years ago
Cēsu nov., Cēsis, Vaļņu iela 13 Until 22.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.03.2010  RAR (5.43 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (6.25 KB)

2007

Annual report 12.06.2008  TIF (2.26 MB)

2006

Annual report 26.06.2007  TIF (415.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 141.61 KB 11.04.2014 04.04.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 114.48 KB 23.01.2014 01.10.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 55.49 KB 30.10.2013 01.10.2013 1

Articles of Association

TIF 114.94 KB 03.09.2013 26.08.2013 2

Shareholders’ register

TIF 130.41 KB 03.09.2013 26.08.2013 2

Shareholders’ register

TIF 39.89 KB 30.07.2013 03.06.2013 1

Shareholders’ register

TIF 18.43 KB 28.03.2011 30.04.2010 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 101.69 KB 16.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

TIF 46.94 KB 18.10.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 68.94 KB 26.05.2014 15.05.2014 2

Notice of officers regarding the resignation

TIF 12.55 KB 26.05.2014 05.05.2014 1

Application

TIF 94.42 KB 26.05.2014 30.04.2014 2

Decisions / letters / protocols of public notaries

TIF 69.21 KB 11.04.2014 10.04.2014 2

Application

TIF 179.8 KB 11.04.2014 04.04.2014 2

Protocols/decisions of a company/organisation

TIF 37.16 KB 11.04.2014 04.04.2014 1

Power of attorney, act of empowerment

TIF 617.01 KB 11.04.2014 27.03.2014 5

Decisions / letters / protocols of public notaries

TIF 58.81 KB 25.02.2014 21.02.2014 2

Application

TIF 123.44 KB 25.02.2014 13.02.2014 4

Protocols/decisions of a company/organisation

TIF 76.2 KB 25.02.2014 13.02.2014 3

Decisions / letters / protocols of public notaries

TIF 89.27 KB 23.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 80.23 KB 23.01.2014 21.01.2014 2

Application

TIF 181.14 KB 23.01.2014 16.01.2014 3

Application

TIF 208.28 KB 23.01.2014 13.01.2014 2

Notice of officers regarding the resignation

TIF 42.08 KB 23.01.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

TIF 64.98 KB 30.10.2013 29.10.2013 1

Protocols/decisions of a company/organisation

TIF 65.75 KB 23.01.2014 01.10.2013 1

Protocols/decisions of a company/organisation

TIF 43.62 KB 30.10.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 69.17 KB 03.09.2013 02.09.2013 1

Registration certificates

TIF 85.33 KB 03.09.2013 02.09.2013 1

Application

TIF 287.19 KB 03.09.2013 26.08.2013 2

Protocols/decisions of a company/organisation

TIF 192.9 KB 03.09.2013 26.08.2013 4

Decisions / letters / protocols of public notaries

TIF 87.96 KB 30.07.2013 26.07.2013 2

Decisions / letters / protocols of public notaries

TIF 63.82 KB 30.07.2013 26.07.2013 1

Application

TIF 269.07 KB 30.07.2013 12.06.2013 4

Consent of a member of the Board / executive director

TIF 76.61 KB 30.07.2013 12.06.2013 2

Protocols/decisions of a company/organisation

TIF 123.67 KB 30.07.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

TIF 39.8 KB 06.06.2013 05.06.2013 2

Application

TIF 120.71 KB 03.07.2013 03.06.2013 6

Protocols/decisions of a company/organisation

TIF 17.74 KB 03.07.2013 03.06.2013 1

Application

TIF 216.68 KB 30.07.2013 09.05.2013 3

Decisions / letters / protocols of public notaries

TIF 33.64 KB 28.03.2011 25.03.2011 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