Eiropas Hītu Radio, SIA
Limited Liability 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, 06.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eiropas Hītu Radio" |
| Registration number, date | 40003645421, 11.09.2003 |
| VAT number | None (excluded 06.05.2011) Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Rīga, Elijas iela 17 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.09.2003 (registered payment 15.04.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 12.10.2021 | TIF (1.09 MB) | ||
2003 |
Annual report | 12.10.2021 | TIF (421.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 143.56 KB | 12.10.2021 | 04.04.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.05 KB | 12.10.2021 | 23.04.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.55 KB | 12.10.2021 | 05.11.2009 | 3 |
Shareholders’ register |
TIF | 34.34 KB | 12.10.2021 | 05.11.2009 | 1 |
Articles of Association |
TIF | 100.62 KB | 12.10.2021 | 19.08.2003 | 2 |
Memorandum of association |
TIF | 79.24 KB | 12.10.2021 | 19.08.2003 | 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 | 103.63 KB | 12.10.2021 | 06.05.2011 | 2 |
Application |
TIF | 71 KB | 12.10.2021 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.86 KB | 12.10.2021 | 04.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.57 KB | 12.10.2021 | 04.04.2011 | 3 |
Auditor’s report |
TIF | 59.06 KB | 12.10.2021 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.86 KB | 12.10.2021 | 02.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 12.10.2021 | 28.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.52 KB | 12.10.2021 | 28.01.2011 | 2 |
Auditor’s report |
TIF | 42.63 KB | 12.10.2021 | 28.12.2010 | 1 |
Application |
TIF | 66.61 KB | 12.10.2021 | 16.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 12.10.2021 | 07.05.2010 | 2 |
Announcement regarding the reorganisation |
TIF | 22.03 KB | 12.10.2021 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 12.10.2021 | 09.04.2010 | 1 |
Announcement regarding the reorganisation |
TIF | 19.66 KB | 12.10.2021 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 12.10.2021 | 01.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 12.10.2021 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 12.10.2021 | 27.11.2009 | 2 |
Application |
TIF | 84.13 KB | 12.10.2021 | 19.11.2009 | 2 |
Announcement regarding the reorganisation |
TIF | 23.96 KB | 12.10.2021 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 12.10.2021 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.09 KB | 12.10.2021 | 05.06.2009 | 2 |
Application |
TIF | 157.86 KB | 12.10.2021 | 02.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.12 KB | 12.10.2021 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 12.10.2021 | 30.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56.08 KB | 12.10.2021 | 27.06.2006 | 2 |
Application |
TIF | 119.13 KB | 12.10.2021 | 20.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 12.10.2021 | 20.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 12.10.2021 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 12.10.2021 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 12.10.2021 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.54 KB | 12.10.2021 | 25.03.2004 | 2 |
Application |
TIF | 82.52 KB | 12.10.2021 | 24.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 12.10.2021 | 11.09.2003 | 1 |
Registration certificates |
TIF | 52.74 KB | 12.10.2021 | 11.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.78 KB | 12.10.2021 | 25.08.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.87 KB | 12.10.2021 | 22.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 12.10.2021 | 19.08.2003 | 1 |
Application |
TIF | 247.19 KB | 12.10.2021 | 19.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 12.10.2021 | 19.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 12.10.2021 | 19.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13 KB | 12.10.2021 | 19.08.2003 | 1 |
Sample report |
TIF | 40.96 KB | 12.10.2021 | 19.08.2003 | 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