EHR Retro FM, 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, 22.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EHR Retro FM" |
| Registration number, date | 42103042015, 11.05.2007 |
| VAT number | None (excluded 22.12.2022) Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 852 EUR , registered 30.11.2015 (registered payment 30.11.2015: 2 852 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.35 | 19.08 | 14.84 |
| Personal income tax (thousands, €) | 1.91 | 2.97 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 5 | 3.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Radio programmu apraide (60.10) |
|---|---|
| CSP industry | Radio programmu apraide (60.10) |
Historical company names
| SIA "City Holding" | Until 16.03.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CityLine" | Until 17.01.2008 | 16 years ago |
Historical addresses
| Rīga, Republikas laukums 3 - 107 | Until 09.11.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 76 - 1A | Until 14.01.2021 | 3 years ago |
| Liepāja, Sakņu iela 7-37 | Until 06.02.2015 | 9 years ago |
| Liepāja, Atmodas bulvāris 4-10 | Until 26.03.2009 | 15 years ago |
| Liepāja, Zivju iela 3 | Until 04.04.2014 | 10 years ago |
| Rīga, Elijas iela 17 - 4 | Until 23.11.2016 | 8 years ago |
| Rīga, Republikas laukums 3 - 107 | Until 12.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CH Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| City Holding GP2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| City Holding GP 2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| City Holding Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas.zinojums 2017 CH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums City Holding | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.City Holding 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.City Holding 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.City Holding | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| City Holding 2011 vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (561.34 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (107.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.87 KB | 22.12.2022 | 29.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.28 KB | 14.07.2022 | 13.07.2022 | 2 |
Articles of Association |
DOCX | 16.19 KB | 16.03.2022 | 28.02.2022 | 1 |
Articles of Association |
DOCX | 16.19 KB | 16.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 16.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 16.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 09.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 09.11.2021 | 29.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.95 KB | 26.02.2018 | 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 |
DOCX | 16.84 KB | 21.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.84 KB | 21.11.2016 | 28.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.93 KB | 26.11.2015 | 26.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.93 KB | 26.11.2015 | 26.11.2015 | 1 |
Articles of Association |
DOCX | 17.02 KB | 26.11.2015 | 09.10.2015 | 1 |
Articles of Association |
DOCX | 17.02 KB | 26.11.2015 | 09.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 26.11.2015 | 09.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 26.11.2015 | 09.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.76 KB | 12.10.2015 | 09.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.76 KB | 12.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 06.02.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 121.68 KB | 03.11.2014 | 06.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.82 KB | 03.11.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 1.02 MB | 03.11.2014 | 06.10.2014 | 2 |
Articles of Association |
TIF | 39.27 KB | 03.11.2014 | 03.10.2014 | 1 |
Shareholders’ register |
TIF | 1.02 MB | 03.11.2014 | 03.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 31.10.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 15.01 KB | 31.10.2011 | 25.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.06 KB | 31.10.2011 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 14.02 KB | 31.10.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 20.01 KB | 08.02.2008 | 17.01.2008 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 08.02.2008 | 02.01.2008 | 1 |
Articles of Association |
TIF | 25.18 KB | 18.05.2007 | 07.05.2007 | 1 |
Memorandum of Association |
TIF | 34.56 KB | 18.05.2007 | 07.05.2007 | 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 | 31.85 KB | 21.07.2022 | 21.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 31.76 KB | 14.07.2022 | 13.07.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 31.76 KB | 14.07.2022 | 13.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.59 KB | 14.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 16.03.2022 | 16.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 16.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 16.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 24 KB | 16.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 42.24 KB | 09.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 42.24 KB | 09.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.28 KB | 09.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.28 KB | 09.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 09.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.44 KB | 14.01.2021 | 14.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
EDOC | 47.67 KB | 14.01.2021 | 05.01.2021 | 3 |
Application |
DOCX | 42.55 KB | 14.01.2021 | 05.01.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 29.16 KB | 14.01.2021 | 05.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.14 KB | 14.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
DOCX | 34.09 KB | 20.08.2020 | 17.08.2020 | 1 |
Application |
EDOC | 39.39 KB | 20.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 34.09 KB | 20.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 12.02.2019 | 12.02.2019 | 1 |
Application |
TIF | 43.13 KB | 08.02.2019 | 31.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 08.02.2019 | 31.01.2019 | 1 |
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 | 105.12 KB | 26.02.2018 | 22.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 26.02.2018 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 30.10.2017 | 30.10.2017 | 1 |
Cover letter |
EDOC | 29.77 KB | 25.10.2017 | 24.10.2017 | 1 |
Cover letter |
DOCX | 17.11 KB | 25.10.2017 | 24.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.66 KB | 25.10.2017 | 24.10.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.2 KB | 25.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 22.09.2017 | 22.09.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 265.16 KB | 19.09.2017 | 18.09.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.58 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 | 70.55 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
EDOC | 6.4 MB | 21.11.2016 | 28.10.2016 | 3 |
Application |
6.7 MB | 21.11.2016 | 28.10.2016 | 3 | |
Application |
6.7 MB | 21.11.2016 | 28.10.2016 | 3 | |
Confirmation or consent to legal address |
EDOC | 25.85 KB | 21.11.2016 | 28.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 21.11.2016 | 28.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 21.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.57 KB | 21.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 21.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 21.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
EDOC | 48.57 KB | 21.11.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.34 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90.5 KB | 30.11.2015 | 30.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 33.25 KB | 26.11.2015 | 26.11.2015 | 1 |
Application |
EDOC | 47.88 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
DOCX | 31.74 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76 KB | 15.10.2015 | 15.10.2015 | 1 |
Application |
DOCX | 31.76 KB | 12.10.2015 | 12.10.2015 | 2 |
Application |
EDOC | 47.87 KB | 12.10.2015 | 12.10.2015 | 2 |
Articles of Association |
EDOC | 33.26 KB | 26.11.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 26.11.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.58 KB | 26.11.2015 | 09.10.2015 | 1 |
Shareholders’ register |
EDOC | 34.57 KB | 26.11.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.7 KB | 12.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.1 KB | 12.10.2015 | 09.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.04 KB | 12.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 68.5 KB | 06.02.2015 | 06.02.2015 | 2 |
Application |
754.76 KB | 06.02.2015 | 03.02.2015 | 1 | |
Application |
EDOC | 692.02 KB | 06.02.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.01 KB | 06.02.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.61 KB | 06.02.2015 | 03.02.2015 | 1 |
Shareholders’ register |
EDOC | 66.21 KB | 06.02.2015 | 03.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 533.54 KB | 06.02.2015 | 22.01.2015 | 1 |
Confirmation or consent to legal address |
527.64 KB | 06.02.2015 | 22.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 03.11.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.38 KB | 03.11.2014 | 24.10.2014 | 1 |
Appraisal reports |
TIF | 234.88 KB | 03.11.2014 | 07.10.2014 | 2 |
Application |
TIF | 430.64 KB | 03.11.2014 | 06.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.22 KB | 03.11.2014 | 06.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.65 KB | 03.11.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.65 KB | 03.11.2014 | 06.10.2014 | 2 |
Application |
TIF | 389.85 KB | 03.11.2014 | 03.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.27 KB | 03.11.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.39 KB | 16.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 617.23 KB | 16.04.2014 | 01.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 26.64 KB | 16.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 67.23 KB | 31.10.2011 | 22.10.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.93 KB | 31.10.2011 | 25.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 31.10.2011 | 25.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 31.10.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.49 KB | 30.03.2009 | 26.03.2009 | 1 |
Application |
TIF | 43.79 KB | 30.03.2009 | 23.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 30.03.2009 | 16.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 30.03.2009 | 01.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 08.02.2008 | 17.01.2008 | 1 |
Registration certificates |
TIF | 41.77 KB | 08.02.2008 | 17.01.2008 | 1 |
Application |
TIF | 147.07 KB | 08.02.2008 | 14.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 08.02.2008 | 03.01.2008 | 1 |
Sample report |
TIF | 29.43 KB | 08.02.2008 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 08.02.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 08.02.2008 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.39 KB | 08.02.2008 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 08.02.2008 | 18.12.2007 | 1 |
Other documents |
TIF | 105.81 KB | 08.02.2008 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 18.05.2007 | 11.05.2007 | 1 |
Registration certificates |
TIF | 96.53 KB | 18.05.2007 | 11.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 18.84 KB | 18.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 171.1 KB | 18.05.2007 | 07.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 18.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.21 KB | 18.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.14 KB | 18.05.2007 | 07.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 79.92 KB | 08.02.2008 | 08.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 122.79 KB | 18.05.2007 | 08.01.2007 | 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