Digitālais Latvijas radio un televīzijas centrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.10.2007
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Digitālais Latvijas radio un televīzijas centrs"
Registration number, date 40003490917, 17.04.2000
VAT number None (excluded 02.10.2007) Europe VAT register
Register, date Commercial Register, 06.01.2005
Legal address Rīga, Zaķusalas krastmala 1 Check address owners
Fixed capital 50 000 LVL , registered 06.01.2005 (registered payment 06.01.2005: 50 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Akciju sabiedrība "DIGITĀLAIS LATVIJAS RADIO UN TELEVĪZIJAS CENTRS" Until 06.01.2005 20 years ago
Akciju sabiedrība "BERĢU AKCIJAS" Until 03.08.2000 25 years ago

Historical addresses

Rīga, Berģu iela 102 Until 03.08.2000 25 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 30.10.2007  TIF (405.05 KB)

2006

 Annual report 10.08.2007  TIF (804.45 KB)

2005

 Annual report 22.01.2010  TIF (571.25 KB)

2004

 Annual report 29.10.2007  TIF (628.41 KB)

2003

 Annual report 29.10.2007  TIF (540.59 KB)

2002

 Annual report 29.10.2007  TIF (207.34 KB)

2001

 Annual report 29.10.2007  TIF (358.95 KB)

2000

 Annual report 29.10.2007  TIF (298.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.09 KB 30.10.2007 22.12.2006 1

Articles of Association

 TIF 44.06 KB 30.10.2007 21.12.2006 3

Articles of Association

 TIF 40.62 KB 29.10.2007 28.09.2004 2

Amendments to the Articles of Association

 TIF 22.2 KB 29.10.2007 01.08.2003 1

Amendments to the Articles of Association

 TIF 30.91 KB 29.10.2007 30.06.2003 1

Amendments to the Articles of Association

 TIF 23.17 KB 29.10.2007 20.11.2002 1

Amendments to the Articles of Association

 TIF 53.65 KB 29.10.2007 18.02.2001 2

Regulations for the increase/reduction of the equity

 TIF 70.75 KB 29.10.2007 16.02.2001 2

Amendments to the Articles of Association

 TIF 157.28 KB 29.10.2007 07.07.2000 5

Amendments to the Articles of Association

 TIF 63.45 KB 29.10.2007 26.04.2000 2

Articles of Association

 TIF 555.01 KB 29.10.2007 03.04.2000 17

Memorandum of association

 TIF 156.36 KB 29.10.2007 03.04.2000 6

Amendments to the Articles of Association

 TIF 39.15 KB 29.10.2007 2

Amendments to the Articles of Association

 TIF 37.38 KB 29.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 30.10.2007 02.10.2007 2

Receipts on the publication and state fees

 TIF 20.89 KB 30.10.2007 27.09.2007 1

State Revenue Service decisions/letters/statements

 TIF 21.24 KB 30.10.2007 24.09.2007 1

State Revenue Service decisions/letters/statements

 TIF 31.03 KB 30.10.2007 24.09.2007 1

Application

 TIF 36.58 KB 30.10.2007 12.09.2007 1

Other documents

 TIF 41.46 KB 30.10.2007 02.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 29.39 KB 30.10.2007 23.01.2007 1

Other documents

 TIF 19.56 KB 30.10.2007 23.01.2007 1

Receipts on the publication and state fees

 TIF 28.78 KB 30.10.2007 23.01.2007 2

Application

 TIF 27.69 KB 30.10.2007 17.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.45 KB 30.10.2007 04.01.2007 2

Application

 TIF 46.15 KB 30.10.2007 29.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 32.05 KB 30.10.2007 29.12.2006 2

Receipts on the publication and state fees

 TIF 15.71 KB 30.10.2007 29.12.2006 1

Other documents

 TIF 35.48 KB 30.10.2007 28.12.2006 2

Protocols/decisions of a company/organisation

 TIF 51.94 KB 30.10.2007 28.12.2006 2

Protocols/decisions of a company/organisation

 TIF 102.72 KB 30.10.2007 28.12.2006 4

Sample report

 TIF 17.53 KB 30.10.2007 28.12.2006 1

Power of attorney, act of empowerment

 TIF 21.27 KB 30.10.2007 27.12.2006 1

Application

 TIF 67.95 KB 30.10.2007 22.12.2006 3

Receipts on the publication and state fees

 TIF 29.23 KB 30.10.2007 22.12.2006 2

Protocols/decisions of a company/organisation

 TIF 53.17 KB 30.10.2007 21.12.2006 2

Power of attorney, act of empowerment

 TIF 12.65 KB 30.10.2007 19.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 30.10.2007 13.09.2005 2

Application

 TIF 67.41 KB 30.10.2007 08.09.2005 3

Receipts on the publication and state fees

 TIF 26.91 KB 30.10.2007 29.08.2005 2

Consent of the auditor

 TIF 18.12 KB 30.10.2007 25.08.2005 1

Protocols/decisions of a company/organisation

 TIF 48.97 KB 30.10.2007 16.08.2005 2

Protocols/decisions of a company/organisation

 TIF 53.79 KB 29.10.2007 04.07.2005 2

Decisions / letters / protocols of public notaries

 TIF 30.73 KB 29.10.2007 12.01.2005 1

Application

 TIF 62.39 KB 29.10.2007 11.01.2005 3

Receipts on the publication and state fees

 TIF 30.05 KB 29.10.2007 11.01.2005 2

Protocols/decisions of a company/organisation

 TIF 47.43 KB 29.10.2007 07.01.2005 2

Registration certificates

 TIF 23.93 KB 30.10.2007 06.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.38 KB 29.10.2007 06.01.2005 2

Registration certificates

 TIF 26.02 KB 29.10.2007 06.01.2005 1

Application

 TIF 110.31 KB 29.10.2007 05.01.2005 4

Other documents

 TIF 8.86 KB 29.10.2007 05.01.2005 1

Other documents

 TIF 124.72 KB 29.10.2007 30.12.2004 3

Receipts on the publication and state fees

 TIF 28.1 KB 29.10.2007 30.12.2004 2

Power of attorney, act of empowerment

 TIF 18.09 KB 29.10.2007 29.12.2004 1

Sample report

 TIF 19.01 KB 29.10.2007 29.12.2004 1

Sample report

 TIF 18.42 KB 29.10.2007 22.12.2004 1

Sample report

 TIF 18.54 KB 29.10.2007 22.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 29.10.2007 04.10.2004 1

Consent of a member of the Board / executive director

 TIF 24.23 KB 29.10.2007 28.09.2004 3

Protocols/decisions of a company/organisation

 TIF 198.77 KB 29.10.2007 28.09.2004 5

Other documents

 TIF 48.31 KB 29.10.2007 27.09.2004 2

Other documents

 TIF 23.61 KB 29.10.2007 27.09.2004 1

Other documents

 TIF 74.78 KB 29.10.2007 27.09.2004 2

Protocols/decisions of a company/organisation

 TIF 51.13 KB 29.10.2007 24.09.2004 2

Protocols/decisions of a company/organisation

 TIF 44.37 KB 29.10.2007 15.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 28.71 KB 29.10.2007 22.09.2003 1

Other documents

 TIF 22.03 KB 29.10.2007 22.09.2003 1

Receipts on the publication and state fees

 TIF 28.05 KB 29.10.2007 22.09.2003 2

Consent of a member of the Board / executive director

 TIF 7.66 KB 29.10.2007 19.09.2003 1

Protocols/decisions of a company/organisation

 TIF 60.89 KB 29.10.2007 19.09.2003 2

Consent of a member of the Board / executive director

 TIF 12.08 KB 29.10.2007 28.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 21.38 KB 29.10.2007 28.08.2003 1

Power of attorney, act of empowerment

 TIF 28.71 KB 29.10.2007 28.08.2003 1

Protocols/decisions of a company/organisation

 TIF 27.86 KB 29.10.2007 28.08.2003 2

Protocols/decisions of a company/organisation

 TIF 47.67 KB 29.10.2007 28.08.2003 2

Receipts on the publication and state fees

 TIF 30.41 KB 29.10.2007 28.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 22.01 KB 29.10.2007 27.08.2003 1

Power of attorney, act of empowerment

 TIF 21.85 KB 29.10.2007 27.08.2003 1

Protocols/decisions of a company/organisation

 TIF 63.51 KB 29.10.2007 27.08.2003 2

Receipts on the publication and state fees

 TIF 29.2 KB 29.10.2007 27.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 20.14 KB 29.10.2007 14.08.2003 1

Receipts on the publication and state fees

 TIF 13.16 KB 29.10.2007 14.08.2003 1

Power of attorney, act of empowerment

 TIF 21.48 KB 29.10.2007 13.08.2003 1

Receipts on the publication and state fees

 TIF 28.74 KB 29.10.2007 13.08.2003 2

Sample report

 TIF 20.87 KB 29.10.2007 12.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 20.31 KB 29.10.2007 07.08.2003 1

Receipts on the publication and state fees

 TIF 49.99 KB 29.10.2007 06.08.2003 3

Decisions / letters / protocols of public notaries

 TIF 22.52 KB 29.10.2007 05.08.2003 1

Power of attorney, act of empowerment

 TIF 18.25 KB 29.10.2007 05.08.2003 1

Receipts on the publication and state fees

 TIF 32.07 KB 29.10.2007 04.08.2003 2

Power of attorney, act of empowerment

 TIF 15.87 KB 29.10.2007 01.08.2003 1

Power of attorney, act of empowerment

 TIF 22.1 KB 29.10.2007 01.08.2003 1

Protocols/decisions of a company/organisation

 TIF 49.61 KB 29.10.2007 01.08.2003 2

Protocols/decisions of a company/organisation

 TIF 48.36 KB 29.10.2007 01.08.2003 2

Protocols/decisions of a company/organisation

 TIF 42.71 KB 29.10.2007 01.08.2003 2

Other documents

 TIF 98.56 KB 29.10.2007 25.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 22.34 KB 29.10.2007 17.07.2003 1

Receipts on the publication and state fees

 TIF 13.38 KB 29.10.2007 16.07.2003 1

Receipts on the publication and state fees

 TIF 39.74 KB 29.10.2007 15.07.2003 2

Receipts on the publication and state fees

 TIF 40.69 KB 29.10.2007 08.07.2003 3

Power of attorney, act of empowerment

 TIF 24.23 KB 29.10.2007 07.07.2003 1

Protocols/decisions of a company/organisation

 TIF 49.1 KB 29.10.2007 07.07.2003 2

Protocols/decisions of a company/organisation

 TIF 61.24 KB 29.10.2007 30.06.2003 3

Decisions / letters / protocols of public notaries

 TIF 22.57 KB 29.10.2007 28.05.2003 1

Power of attorney, act of empowerment

 TIF 22.54 KB 29.10.2007 27.05.2003 1

Receipts on the publication and state fees

 TIF 33.24 KB 29.10.2007 27.05.2003 2

Protocols/decisions of a company/organisation

 TIF 32.25 KB 29.10.2007 23.05.2003 2

Decisions / letters / protocols of public notaries

 TIF 30.01 KB 29.10.2007 19.05.2003 1

Receipts on the publication and state fees

 TIF 28.98 KB 29.10.2007 15.05.2003 2

Power of attorney, act of empowerment

 TIF 26.37 KB 29.10.2007 14.05.2003 1

Protocols/decisions of a company/organisation

 TIF 56.22 KB 29.10.2007 08.05.2003 2

Sample report

 TIF 15.88 KB 29.10.2007 05.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 19.69 KB 29.10.2007 02.12.2002 1

Receipts on the publication and state fees

 TIF 36.64 KB 29.10.2007 27.11.2002 2

Power of attorney, act of empowerment

 TIF 20.84 KB 29.10.2007 26.11.2002 1

Power of attorney, act of empowerment

 TIF 15.62 KB 29.10.2007 26.11.2002 1

Protocols/decisions of a company/organisation

 TIF 53.71 KB 29.10.2007 20.11.2002 3

Protocols/decisions of a company/organisation

 TIF 39.8 KB 29.10.2007 20.11.2002 2

Power of attorney, act of empowerment

 TIF 24.89 KB 29.10.2007 10.12.2001 1

Protocols/decisions of a company/organisation

 TIF 38.76 KB 29.10.2007 06.12.2001 2

Decisions / letters / protocols of public notaries

 TIF 20.78 KB 29.10.2007 19.04.2001 1

Receipts on the publication and state fees

 TIF 14.91 KB 29.10.2007 03.04.2001 1

Other documents

 TIF 38.2 KB 29.10.2007 02.04.2001 1

Statement of the Board regarding the payment of the equity

 TIF 40.58 KB 29.10.2007 02.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 29.10.2007 01.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 23.83 KB 29.10.2007 21.02.2001 1

Other documents

 TIF 24.13 KB 29.10.2007 20.02.2001 1

Receipts on the publication and state fees

 TIF 17.23 KB 29.10.2007 20.02.2001 1

Power of attorney, act of empowerment

 TIF 22.01 KB 29.10.2007 19.02.2001 1

Receipts on the publication and state fees

 TIF 15.42 KB 29.10.2007 19.02.2001 1

Protocols/decisions of a company/organisation

 TIF 64.45 KB 29.10.2007 16.02.2001 2

Statement of the Board regarding the payment of the equity

 TIF 17.28 KB 29.10.2007 15.02.2001 1

Power of attorney, act of empowerment

 TIF 25.36 KB 29.10.2007 12.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 34.17 KB 29.10.2007 05.02.2001 1

Protocols/decisions of a company/organisation

 TIF 40.06 KB 29.10.2007 29.01.2001 2

Other documents

 TIF 21.37 KB 29.10.2007 22.01.2001 1

Copy of the personal identification document

 TIF 100.92 KB 29.10.2007 07.11.2000 2

Other documents

 TIF 220.52 KB 29.10.2007 29.09.2000 6

Protocols/decisions of a company/organisation

 TIF 53.93 KB 29.10.2007 28.09.2000 2

Protocols/decisions of a company/organisation

 TIF 49.1 KB 29.10.2007 27.09.2000 2

Decisions / letters / protocols of public notaries

 TIF 37.51 KB 29.10.2007 03.08.2000 2

Registration certificates

 TIF 41.45 KB 29.10.2007 03.08.2000 1

Power of attorney, act of empowerment

 TIF 15.58 KB 29.10.2007 01.08.2000 1

Sample report

 TIF 19.35 KB 29.10.2007 28.07.2000 1

Other documents

 TIF 12.42 KB 29.10.2007 20.07.2000 1

Receipts on the publication and state fees

 TIF 10.47 KB 29.10.2007 20.07.2000 1

Announcement regarding the legal address

 TIF 15.78 KB 29.10.2007 18.07.2000 1

Other documents

 TIF 30.38 KB 29.10.2007 07.07.2000 2

Protocols/decisions of a company/organisation

 TIF 174.43 KB 29.10.2007 07.07.2000 6

Decisions / letters / protocols of public notaries

 TIF 28.45 KB 29.10.2007 02.06.2000 1

Other documents

 TIF 14.64 KB 29.10.2007 01.06.2000 1

Receipts on the publication and state fees

 TIF 8.63 KB 29.10.2007 01.06.2000 1

Sample report

 TIF 19.57 KB 29.10.2007 31.05.2000 1

Sample report

 TIF 18.52 KB 29.10.2007 31.05.2000 1

Sample report

 TIF 20 KB 29.10.2007 31.05.2000 1

Protocols/decisions of a company/organisation

 TIF 85.59 KB 29.10.2007 30.05.2000 3

Registration certificates

 TIF 69.81 KB 29.10.2007 28.04.2000 1

Other documents

 TIF 39.02 KB 29.10.2007 27.04.2000 2

Receipts on the publication and state fees

 TIF 8.88 KB 29.10.2007 27.04.2000 1

Protocols/decisions of a company/organisation

 TIF 80.31 KB 29.10.2007 26.04.2000 3

Decisions / letters / protocols of public notaries

 TIF 29.91 KB 29.10.2007 17.04.2000 1

Registration certificates

 TIF 162.98 KB 29.10.2007 17.04.2000 1

Registration certificates

 TIF 75.63 KB 29.10.2007 17.04.2000 1

Registration certificates

 TIF 159.97 KB 29.10.2007 17.04.2000 1

Announcement regarding the legal address

 TIF 7.31 KB 29.10.2007 15.04.2000 1

Other documents

 TIF 10.13 KB 29.10.2007 14.04.2000 1

Application

 TIF 88.56 KB 29.10.2007 10.04.2000 4

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 29.10.2007 10.04.2000 1

Receipts on the publication and state fees

 TIF 8.67 KB 29.10.2007 10.04.2000 1

Sample report

 TIF 18.09 KB 29.10.2007 10.04.2000 1

Power of attorney, act of empowerment

 TIF 45.3 KB 29.10.2007 19.01.2000 2

Decisions / letters / protocols of public notaries

 TIF 31.34 KB 29.10.2007 30.12.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 36.43 KB 29.10.2007 18.12.1998 1

Copy of the personal identification document

 TIF 269.32 KB 29.10.2007 3

Copy of the personal identification document

 TIF 181.88 KB 29.10.2007 4

List of members of the Board / Supervisory Board

 TIF 8.19 KB 29.10.2007 1

Power of attorney, act of empowerment

 TIF 9.64 KB 29.10.2007 1

Protocols/decisions of a company/organisation

 TIF 29.55 KB 29.10.2007 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