KURZEMES RADIO, AS

Public Limited Company, Micro company
Place in branch
9 by turnover
7 by paid taxes
4 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "KURZEMES RADIO"
Registration number, date 41203007892, 06.09.1996
VAT number LV41203007892 from 11.03.1997 Europe VAT register
Register, date Commercial Register, 07.02.2005
Legal address Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 97 793 EUR, registered payment 04.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 119.35 110.1 89.82
Personal income tax (thousands, €) 33.08 26.17 18.65
Statutory social insurance contributions (thousands, €) 46.17 39.32 29.92
Average employees count 12 14 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Radio
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Radio programmu apraide un audio izplatīšana (60.10)
Field from SRS
Redakcija NACE 2.1
 Radio programmu apraide un audio izplatīšana (60.10)
CSP industry Radio programmu apraide (60.10)
Types of activities from statues Radio programmu apraide

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2023
Monaco Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   02.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS "LATVIJAS MEDIJI"

Reg. no. 40103027253
Rīga, Toma iela 4

93.10 % 9 584 € 9.50 € 91 048 Latvia 25.10.2024 05.11.2024

Ventspils attīstības aģentūra

Reg. no. 40008033300
Ventspils, Sarkanmuižas dambis 24 - 19

5.07 % 522 € 9.50 € 4 959 Latvia 25.10.2024 05.11.2024

Natural person

1.21 % 125 € 9.50 € 1 188 25.10.2024 05.11.2024

Natural person

0.58 % 60 € 9.50 € 570 25.10.2024 05.11.2024

Natural person

0.01 % 1 € 9.50 € 10 25.10.2024 05.11.2024

Natural person

0.01 % 1 € 9.50 € 10 25.10.2024 05.11.2024

Natural person

0.01 % 1 € 9.50 € 10 25.10.2024 05.11.2024

Apply information changes

"Kurzemes Radio", AS

Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Radio

http://www.kurzemesradio.lv

Historical addresses

Pilsētas laukums 4, Kuldīga Until 30.09.1998 27 years ago
Kuldīga, Pilsētas laukums 4 Until 25.05.2009 16 years ago
Kuldīgas rajons, Kuldīga, Pilsētas laukums 4A Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (1016.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (80.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (80.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (112.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (505.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.47 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
doc01111520180406052342 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinojums PDF PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
GP1 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
gp1 RTF

2009

 Annual report 27.04.2010  TIF (670.65 KB)

2008

 Annual report 29.04.2009  TIF (672.43 KB)

2007

 Annual report 04.04.2008  TIF (1.25 MB)

2006

 Annual report 26.04.2007  TIF (1.18 MB)

2005

 Annual report 26.04.2007  TIF (1.39 MB)

2004

 Annual report 03.11.2010  TIF (565.14 KB)

2003

 Annual report 03.11.2010  TIF (969.74 KB)

2002

 Annual report 03.11.2010  TIF (1.45 MB)

2001

 Annual report 03.11.2010  TIF (1.37 MB)

2000

 Annual report 03.11.2010  TIF (1.31 MB)

1999

 Annual report 03.11.2010  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

 Annual report 03.11.2010  TIF (763.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 132.01 KB 05.11.2024 25.10.2024 2

Articles of Association

 EDOC 1.61 MB 05.11.2024 25.10.2024 6

Amendments to the Articles of Association

 EDOC 52.13 KB 18.02.2021 22.12.2020 1

Amendments to the Articles of Association

 PDF 42.3 KB 18.02.2021 22.12.2020 1

Articles of Association

 EDOC 139.78 KB 18.02.2021 22.12.2020 1

Articles of Association

 PDF 125.46 KB 18.02.2021 22.12.2020 1

Regulations for the increase/reduction of the equity

 TIF 94.73 KB 15.06.2015 26.05.2015 2

Amendments to the Articles of Association

 TIF 48.77 KB 30.03.2015 18.03.2015 1

Articles of Association

 TIF 307.63 KB 30.03.2015 18.03.2015 6

Articles of Association

 TIF 155.39 KB 22.10.2010 13.12.2004 6

Amendments to the Articles of Association

 TIF 29.09 KB 22.10.2010 08.12.2000 2

Amendments to the Articles of Association

 TIF 27.55 KB 22.10.2010 04.12.2000 2

Amendments to the Articles of Association

 TIF 28.17 KB 22.10.2010 28.11.2000 2

Shareholders’ register

TIF 28.02 KB 22.10.2010 27.07.2000 1

Shareholders’ register

TIF 17.89 KB 22.10.2010 07.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.86 KB 07.11.2024 28.10.2024 2

Protocols/decisions of a company/organisation

 EDOC 1.06 MB 05.11.2024 25.10.2024 4

Power of attorney, act of empowerment

 EDOC 74.13 KB 05.11.2024 24.10.2024 1

Application

 EDOC 399.85 KB 02.04.2024 26.03.2024 1

Consent of members of the supervisory board

 EDOC 164.87 KB 02.04.2024 26.03.2024 1

Consent of members of the supervisory board

 EDOC 180.65 KB 02.04.2024 26.03.2024 1

Consent of members of the supervisory board

 EDOC 187.19 KB 02.04.2024 26.03.2024 1

List of members of the Board / Supervisory Board

 EDOC 48.06 KB 02.04.2024 26.03.2024 1

Power of attorney, act of empowerment

 EDOC 274.39 KB 02.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 949.24 KB 02.04.2024 26.03.2024 1

Application

 EDOC 248.91 KB 16.05.2023 16.05.2023 5

Decisions / letters / protocols of public notaries

 EDOC 35.66 KB 18.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 09.02.2021 09.02.2021 2

Application

 DOCX 54.7 KB 09.02.2021 08.02.2021 8

Application

 EDOC 59.84 KB 09.02.2021 08.02.2021 8

Justification supporting beneficial ownership disclosure statement

 EDOC 78.88 KB 09.02.2021 13.01.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 65.03 KB 09.02.2021 13.01.2021 1

Application

 PDF 256.67 KB 18.02.2021 28.12.2020 1

Application

 EDOC 257.28 KB 18.02.2021 28.12.2020 1

List of members of the Board / Supervisory Board

 PDF 26.01 KB 18.02.2021 23.12.2020 1

List of members of the Board / Supervisory Board

 EDOC 36.34 KB 18.02.2021 23.12.2020 1

List of members of the Board / Supervisory Board

 PDF 24.53 KB 18.02.2021 23.12.2020 1

List of members of the Board / Supervisory Board

 EDOC 34.87 KB 18.02.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 71.36 KB 18.02.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 PDF 31.85 KB 18.02.2021 23.12.2020 1

Amendments to the Articles of Association

 EDOC 52.13 KB 18.02.2021 22.12.2020 1

Articles of Association

 EDOC 139.78 KB 18.02.2021 22.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 48.78 KB 18.02.2021 22.12.2020 1

Protocols/decisions of a company/organisation

 PDF 42.57 KB 18.02.2021 22.12.2020 1

Consent of members of the supervisory board

 EDOC 23.35 KB 18.02.2021 21.12.2020 1

Consent of members of the supervisory board

 EDOC 25.44 KB 18.02.2021 21.12.2020 1

Consent of members of the supervisory board

 DOC 36.5 KB 18.02.2021 21.12.2020 1

Consent of members of the supervisory board

 EDOC 25.89 KB 18.02.2021 21.12.2020 1

Consent of members of the supervisory board

 DOC 32.5 KB 18.02.2021 21.12.2020 1

Consent of members of the supervisory board

 PDF 16.02 KB 18.02.2021 21.12.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 360.98 KB 09.02.2021 17.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 47.18 KB 09.02.2021 17.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 369.64 KB 09.02.2021 17.12.2020 1

Power of attorney, act of empowerment

 EDOC 327.58 KB 18.02.2021 24.11.2020 1

Power of attorney, act of empowerment

 PDF 367.87 KB 18.02.2021 24.11.2020 1

Power of attorney, act of empowerment

 PDF 58.13 KB 18.02.2021 24.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.01 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 23.11.2018 23.11.2018 2

Statement regarding the beneficial owners

 PDF 159.79 KB 23.11.2018 20.11.2018 5

Statement regarding the beneficial owners

 EDOC 158.91 KB 23.11.2018 20.11.2018 5

Statement regarding the beneficial owners

 PDF 159.79 KB 23.11.2018 20.11.2018 5

List of members of the Board / Supervisory Board

 PDF 47.18 KB 09.02.2021 07.03.2018 2

List of members of the Board / Supervisory Board

 PDF 201.57 KB 09.02.2021 07.03.2018 2

List of members of the Board / Supervisory Board

 EDOC 195.41 KB 09.02.2021 07.03.2018 2

Protocols/decisions of a company/organisation

 PDF 50.98 KB 09.02.2021 07.03.2018 2

Protocols/decisions of a company/organisation

 PDF 35.2 KB 09.02.2021 07.03.2018 2

Protocols/decisions of a company/organisation

 EDOC 143.83 KB 09.02.2021 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 03.10.2016 03.10.2016 1

Application

 PDF 6.77 MB 30.09.2016 30.09.2016 25

Application

 EDOC 6.29 MB 30.09.2016 30.09.2016 25

Application

 PDF 6.77 MB 30.09.2016 30.09.2016 25

List of members of the Board / Supervisory Board

 PDF 71.68 KB 30.09.2016 29.09.2016 1

List of members of the Board / Supervisory Board

 PDF 71.68 KB 30.09.2016 29.09.2016 1

List of members of the Board / Supervisory Board

 EDOC 83.76 KB 30.09.2016 29.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 145.32 KB 30.09.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 PDF 121.6 KB 30.09.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 PDF 121.6 KB 30.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.84 KB 04.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.45 KB 15.06.2015 15.06.2015 1

Application

 TIF 294.72 KB 15.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 278.85 KB 15.06.2015 26.05.2015 6

Decisions / letters / protocols of public notaries

 TIF 98.68 KB 06.05.2015 30.04.2015 2

Application

 TIF 314.39 KB 06.05.2015 20.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 88.46 KB 30.03.2015 27.03.2015 2

Application

 TIF 290.7 KB 30.03.2015 18.03.2015 2

Protocols/decisions of a company/organisation

 TIF 267.89 KB 30.03.2015 18.03.2015 5

Protocols/decisions of a company/organisation

 TIF 271.12 KB 06.05.2015 09.03.2015 6

Decisions / letters / protocols of public notaries

 TIF 48.94 KB 22.10.2010 07.02.2005 2

Registration certificates

 TIF 22.87 KB 22.10.2010 07.02.2005 1

Protocols/decisions of a company/organisation

 TIF 103.62 KB 22.10.2010 27.01.2005 3

Consent of the auditor

 TIF 12.77 KB 22.10.2010 14.12.2004 1

Protocols/decisions of a company/organisation

 TIF 43.76 KB 22.10.2010 14.12.2004 2

Announcement regarding the legal address

 TIF 9.31 KB 22.10.2010 13.12.2004 1

Application

 TIF 191.25 KB 22.10.2010 13.12.2004 4

Consent of a member of the Board / executive director

 TIF 16.41 KB 22.10.2010 13.12.2004 1

Consent of members of the supervisory board

 TIF 48.64 KB 22.10.2010 13.12.2004 3

Protocols/decisions of a company/organisation

 TIF 202.23 KB 22.10.2010 09.11.2004 5

Decisions / letters / protocols of public notaries

 TIF 26.12 KB 22.10.2010 20.03.2003 1

Receipts on the publication and state fees

 TIF 32.73 KB 22.10.2010 24.02.2003 2

Application

 TIF 47.16 KB 22.10.2010 20.02.2003 1

Protocols/decisions of a company/organisation

 TIF 26.92 KB 22.10.2010 17.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 22.10.2010 16.05.2002 1

Application

 TIF 7.33 KB 22.10.2010 30.04.2002 1

Sample report

 TIF 22.83 KB 22.10.2010 26.04.2002 1

Protocols/decisions of a company/organisation

 TIF 53.23 KB 22.10.2010 24.04.2002 2

Decisions / letters / protocols of public notaries

 TIF 19.18 KB 22.10.2010 18.12.2000 1

Receipts on the publication and state fees

 TIF 21.73 KB 22.10.2010 12.12.2000 1

Application

 TIF 17.71 KB 22.10.2010 11.12.2000 1

Other documents

 TIF 44.71 KB 22.10.2010 08.12.2000 2

Other documents

 TIF 54.85 KB 22.10.2010 08.12.2000 2

Decisions / letters / protocols of public notaries

 TIF 18.75 KB 22.10.2010 07.12.2000 1

Receipts on the publication and state fees

 TIF 20.74 KB 22.10.2010 07.12.2000 1

Application

 TIF 15.78 KB 22.10.2010 05.12.2000 1

Statement of the Board regarding the payment of the equity

 TIF 17.84 KB 22.10.2010 05.12.2000 1

Protocols/decisions of a company/organisation

 TIF 45.92 KB 22.10.2010 05.12.2000 2

Decisions / letters / protocols of public notaries

 TIF 18.98 KB 22.10.2010 01.12.2000 1

Receipts on the publication and state fees

 TIF 20.39 KB 22.10.2010 30.11.2000 1

Application

 TIF 17.2 KB 22.10.2010 28.11.2000 1

Statement of the Board regarding the payment of the equity

 TIF 14.09 KB 22.10.2010 28.11.2000 1

Protocols/decisions of a company/organisation

 TIF 66.8 KB 22.10.2010 28.11.2000 2

Receipts on the publication and state fees

 TIF 17.36 KB 22.10.2010 03.08.2000 1

Receipts on the publication and state fees

 TIF 19.98 KB 22.10.2010 20.04.2000 1

Decisions / letters / protocols of public notaries

 TIF 21.37 KB 22.10.2010 10.03.2000 1

Receipts on the publication and state fees

 TIF 35.51 KB 22.10.2010 06.03.2000 1

Sample report

 TIF 20.7 KB 22.10.2010 28.02.2000 1

Application

 TIF 30.73 KB 22.10.2010 11.02.2000 1

List of members of the Board / Supervisory Board

 TIF 16.45 KB 22.10.2010 11.02.2000 1

Protocols/decisions of a company/organisation

 TIF 53.23 KB 22.10.2010 11.02.2000 3
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