LATGALES REĢIONĀLĀ TELEVĪZIJA, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
13 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGALES REĢIONĀLĀ TELEVĪZIJA"
Registration number, date 42403004703, 11.01.1994
VAT number LV42403004703 from 02.10.1996 Europe VAT register
Register, date Commercial Register, 04.11.2003
Legal address Atbrīvošanas aleja 98, Rēzekne, LV-4601 Check address owners
Fixed capital 118 155 EUR, registered payment 24.05.2016
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, €) 62.31 54.7 51.61
Personal income tax (thousands, €) 17.67 16.99 12.06
Statutory social insurance contributions (thousands, €) 33.46 34.6 26.29
Average employees count 6 6 7

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2) Televīzijas programmu izstrāde un apraide (60.20)
Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.09.2018
Latvia 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   02.02.2017
* 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

Sabiedrība ar ierobežotu atbildību "Ekis & Co-Positioning and Consulting"

Reg. no. 40103628771
Rīga, Elijas iela 17 - 3

100 % 118 155 € 1 € 118 155 Latvia 21.05.2020 28.05.2020

Apply information changes

"Latgales reģionālā televīzija", SIA

18. novembra 41, Rēzekne LV-4601 Check address owners

Televīzija

Historical company names

Sabiedrība ar ierobežotu atbildību "RĒZEKNES TV" Until 17.02.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "BIK TV" Until 26.08.1999 26 years ago

Historical addresses

Rēzekne, Maskavas 3 Until 24.04.1996 29 years ago
Rēzekne, 18. novembra iela 16 Until 05.11.2009 16 years ago
Rēzekne, 18. novembra iela 41 Until 07.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (124.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (99.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (99.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (98.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (99.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (99.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (107.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (140.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinnojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinnojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinnojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinnojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinnojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinnojums 2010.odt ZIP

2009

Annual report 30.04.2010  TIF (694 KB)

2008

Annual report 10.05.2009  TIF (689.21 KB)

2007

Annual report 09.05.2008  TIF (839.46 KB)

2006

Annual report 04.07.2007  TIF (927.04 KB)

2005

Annual report 07.02.2017  TIF (1.24 MB)

2004

Annual report 07.02.2017  TIF (710.96 KB)

2003

Annual report 07.02.2017  TIF (1.15 MB)

2002

Annual report 07.02.2017  TIF (823.58 KB)

2001

Annual report 07.02.2017  TIF (1.41 MB)

2000

Annual report 07.02.2017  TIF (1.44 MB)

1999

Annual report 07.02.2017  TIF (829.52 KB)

1998

Annual report 07.02.2017  TIF (741.05 KB)

1997

Annual report 06.02.2017  TIF (1.28 MB)

1996

Annual report 03.02.2017  TIF (1022.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 185.52 KB 28.05.2020 21.05.2020 1

Shareholders’ register

EDOC 56.67 KB 20.11.2018 13.11.2018 1

Shareholders’ register

EDOC 128 KB 13.09.2018 03.09.2018 1

Shareholders’ register

EDOC 292.91 KB 21.12.2017 11.12.2017 2

Amendments to the Articles of Association

TIF 14.59 KB 25.05.2016 16.05.2016 1

Articles of Association

TIF 26.67 KB 25.05.2016 16.05.2016 1

Shareholders’ register

TIF 40.15 KB 25.05.2016 16.05.2016 2

Shareholders’ register

TIF 16.39 KB 07.02.2017 05.03.2010 1

Shareholders’ register

TIF 20.85 KB 07.02.2017 12.02.2009 1

Amendments to the Articles of Association

TIF 10.05 KB 07.02.2017 29.05.2008 1

Articles of Association

TIF 34.78 KB 07.02.2017 29.05.2008 1

Regulations for the increase/reduction of the equity

TIF 37.11 KB 07.02.2017 29.05.2008 1

Shareholders’ register

TIF 27 KB 07.02.2017 06.05.2008 1

Shareholders’ register

TIF 29.13 KB 07.02.2017 24.04.2008 1

Shareholders’ register

TIF 36.71 KB 07.02.2017 11.01.2007 1

Articles of Association

TIF 44.64 KB 07.02.2017 15.08.2006 2

Shareholders’ register

TIF 40.12 KB 07.02.2017 10.07.2006 1

Amendments to the Articles of Association

TIF 9.35 KB 07.02.2017 27.01.2004 1

Articles of Association

TIF 77.8 KB 07.02.2017 27.01.2004 3

Shareholders’ register

TIF 23.38 KB 07.02.2017 10.12.2003 1

Articles of Association

TIF 72.89 KB 07.02.2017 23.10.2003 3

Articles of Association

TIF 685.25 KB 07.02.2017 23.08.1999 11

Articles of Association

TIF 495.45 KB 06.02.2017 15.12.1998 10

Amendments to the Articles of Association

TIF 15.16 KB 03.02.2017 03.11.1996 1

Amendments to the Articles of Association

TIF 27.21 KB 03.02.2017 15.11.1995 1

Shareholders’ register

TIF 15.19 KB 03.02.2017 07.10.1995 1

Articles of Association

TIF 454.46 KB 03.02.2017 11.01.1994 10

Shareholders’ register

TIF 35.82 KB 07.02.2017 1

Amendments to the Articles of Association

TIF 16.2 KB 03.02.2017 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

RTF 191.61 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 28.05.2020 28.05.2020 2

Application

PDF 248.12 KB 28.05.2020 22.05.2020 3

Application

EDOC 238.69 KB 28.05.2020 22.05.2020 3

Application

PDF 248.12 KB 28.05.2020 22.05.2020 3

Shareholders’ register

EDOC 185.52 KB 28.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

RTF 189.62 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 07.03.2019 07.03.2019 2

Confirmation or consent to legal address

TIF 15.25 KB 28.02.2019 27.02.2019 1

Application

TIF 146.05 KB 27.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

RTF 197.77 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 20.11.2018 20.11.2018 2

Application

PDF 2.04 MB 20.11.2018 14.11.2018 5

Application

PDF 2.04 MB 20.11.2018 14.11.2018 5

Application

EDOC 1.83 MB 20.11.2018 14.11.2018 5

Shareholders’ register

EDOC 56.67 KB 20.11.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

RTF 194.88 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 13.09.2018 13.09.2018 2

Application

PDF 949.39 KB 13.09.2018 10.09.2018 4

Application

PDF 949.39 KB 13.09.2018 10.09.2018 4

Application

EDOC 873.36 KB 13.09.2018 10.09.2018 4

Shareholders’ register

EDOC 128 KB 13.09.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

RTF 193.26 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 21.12.2017 21.12.2017 2

Application

PDF 1.78 MB 21.12.2017 12.12.2017 4

Application

PDF 1.81 MB 21.12.2017 12.12.2017 4

Shareholders’ register

EDOC 292.91 KB 21.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

TIF 52.78 KB 07.02.2017 02.02.2017 2

Application

TIF 156.73 KB 07.02.2017 30.01.2017 6

Protocols/decisions of a company/organisation

TIF 64.6 KB 07.02.2017 25.01.2017 2

Decisions / letters / protocols of public notaries

TIF 68.97 KB 26.09.2016 13.09.2016 2

Application

TIF 167.69 KB 26.09.2016 08.09.2016 6

Protocols/decisions of a company/organisation

TIF 63.39 KB 26.09.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

TIF 58.57 KB 25.05.2016 24.05.2016 2

Application

TIF 125.69 KB 25.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

TIF 23.86 KB 25.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 65.47 KB 27.01.2015 15.01.2015 2

Application

TIF 173.58 KB 27.01.2015 13.01.2015 3

Decisions / letters / protocols of public notaries

TIF 38.8 KB 21.07.2014 09.07.2014 2

Application

TIF 94.87 KB 21.07.2014 01.07.2014 3

Decisions / letters / protocols of public notaries

TIF 40.56 KB 02.03.2011 25.02.2011 2

Application

TIF 71.71 KB 02.03.2011 17.02.2011 1

Power of attorney, act of empowerment

TIF 16.29 KB 02.03.2011 17.02.2011 1

Decisions / letters / protocols of public notaries

TIF 43.05 KB 02.02.2011 28.01.2011 2

Application

TIF 114.11 KB 02.02.2011 24.01.2011 2

Power of attorney, act of empowerment

TIF 19.7 KB 02.02.2011 24.01.2011 1

Decisions / letters / protocols of public notaries

TIF 61.98 KB 07.02.2017 31.05.2010 2

Application

TIF 413.59 KB 07.02.2017 27.05.2010 5

Protocols/decisions of a company/organisation

TIF 32.94 KB 07.02.2017 24.05.2010 1

Decisions / letters / protocols of public notaries

TIF 66.59 KB 07.02.2017 17.03.2010 2

Application

TIF 102.3 KB 07.02.2017 10.03.2010 2

Power of attorney, act of empowerment

TIF 18.06 KB 07.02.2017 09.03.2010 1

Documents attesting the transfer of shares

TIF 94.19 KB 07.02.2017 05.03.2010 2

Protocols/decisions of a company/organisation

TIF 38.6 KB 07.02.2017 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 53.26 KB 07.02.2017 05.11.2009 2

Announcement regarding the legal address

TIF 13.21 KB 07.02.2017 28.10.2009 1

Application

TIF 98.13 KB 07.02.2017 28.10.2009 3

Power of attorney, act of empowerment

TIF 16.78 KB 07.02.2017 28.10.2009 1

Receipts on the publication and state fees

TIF 34.02 KB 07.02.2017 28.10.2009 2

Decisions / letters / protocols of public notaries

TIF 73.13 KB 07.02.2017 04.03.2009 2

Power of attorney, act of empowerment

TIF 31.63 KB 07.02.2017 27.02.2009 1

Application

TIF 168.47 KB 07.02.2017 12.02.2009 4

Protocols/decisions of a company/organisation

TIF 24.48 KB 07.02.2017 12.02.2009 1

Sample report

TIF 31.96 KB 07.02.2017 11.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 31.42 KB 07.02.2017 28.01.2009 1

Receipts on the publication and state fees

TIF 17.9 KB 07.02.2017 28.01.2009 1

Receipts on the publication and state fees

TIF 51.61 KB 07.02.2017 19.01.2009 2

Protocols/decisions of a company/organisation

TIF 30.32 KB 07.02.2017 29.05.2008 1

Receipts on the publication and state fees

TIF 18.02 KB 07.02.2017 08.05.2008 1

Application

TIF 62.53 KB 07.02.2017 06.05.2008 1

Application

TIF 62.07 KB 07.02.2017 24.04.2008 1

Power of attorney, act of empowerment

TIF 16.4 KB 07.02.2017 24.04.2008 1

Receipts on the publication and state fees

TIF 21.8 KB 07.02.2017 24.04.2008 1

Decisions / letters / protocols of public notaries

TIF 81.67 KB 07.02.2017 31.03.2008 2

Application

TIF 34.02 KB 07.02.2017 26.03.2008 1

Receipts on the publication and state fees

TIF 36.24 KB 07.02.2017 26.03.2008 2

Decisions / letters / protocols of public notaries

TIF 54.43 KB 07.02.2017 15.10.2007 2

Sample report

TIF 34.14 KB 07.02.2017 11.10.2007 1

Application

TIF 61.76 KB 07.02.2017 10.10.2007 2

Receipts on the publication and state fees

TIF 38.34 KB 07.02.2017 10.10.2007 2

Decisions / letters / protocols of public notaries

TIF 59.78 KB 07.02.2017 03.08.2007 2

Sample report

TIF 33.03 KB 07.02.2017 03.08.2007 1

Receipts on the publication and state fees

TIF 49.73 KB 07.02.2017 02.08.2007 2

Application

TIF 107.15 KB 07.02.2017 01.08.2007 2

Protocols/decisions of a company/organisation

TIF 27.03 KB 07.02.2017 01.08.2007 1

Decisions / letters / protocols of public notaries

TIF 98.21 KB 07.02.2017 26.03.2007 2

Application

TIF 161.85 KB 07.02.2017 23.03.2007 3

Protocols/decisions of a company/organisation

TIF 33.06 KB 07.02.2017 23.03.2007 1

Receipts on the publication and state fees

TIF 86.87 KB 07.02.2017 23.03.2007 3

Receipts on the publication and state fees

TIF 25.15 KB 07.02.2017 12.01.2007 1

Application

TIF 111.66 KB 07.02.2017 11.01.2007 2

Decisions / letters / protocols of public notaries

TIF 67.9 KB 07.02.2017 29.08.2006 2

Application

TIF 100.27 KB 07.02.2017 25.08.2006 3

Application

TIF 136.71 KB 07.02.2017 25.08.2006 2

Receipts on the publication and state fees

TIF 22.79 KB 07.02.2017 25.08.2006 1

Receipts on the publication and state fees

TIF 26.01 KB 07.02.2017 25.08.2006 1

Sample report

TIF 35.59 KB 07.02.2017 25.08.2006 1

Sample report

TIF 34.93 KB 07.02.2017 25.08.2006 1

Protocols/decisions of a company/organisation

TIF 32.78 KB 07.02.2017 15.08.2006 1

Receipts on the publication and state fees

TIF 26.47 KB 07.02.2017 18.07.2006 1

Application

TIF 117.21 KB 07.02.2017 10.07.2006 2

Decisions / letters / protocols of public notaries

TIF 35.95 KB 07.02.2017 17.02.2004 1

Registration certificates

TIF 70.13 KB 07.02.2017 17.02.2004 1

Power of attorney, act of empowerment

TIF 16.22 KB 07.02.2017 13.02.2004 1

Receipts on the publication and state fees

TIF 23.44 KB 07.02.2017 13.02.2004 1

Receipts on the publication and state fees

TIF 25.24 KB 07.02.2017 13.02.2004 1

Application

TIF 133.63 KB 07.02.2017 27.01.2004 3

Protocols/decisions of a company/organisation

TIF 44.43 KB 07.02.2017 27.01.2004 1

Decisions / letters / protocols of public notaries

TIF 38.71 KB 07.02.2017 24.12.2003 1

Receipts on the publication and state fees

TIF 23.69 KB 07.02.2017 12.12.2003 1

Receipts on the publication and state fees

TIF 22.21 KB 07.02.2017 12.12.2003 1

Protocols/decisions of a company/organisation

TIF 43.21 KB 07.02.2017 10.12.2003 1

Application

TIF 400.68 KB 07.02.2017 09.12.2003 12

Consent of a member of the Board / executive director

TIF 11.28 KB 07.02.2017 09.12.2003 1

Sample report

TIF 30.17 KB 07.02.2017 02.12.2003 1

Decisions / letters / protocols of public notaries

TIF 48.38 KB 07.02.2017 04.11.2003 1

Registration certificates

TIF 59.16 KB 07.02.2017 04.11.2003 1

Registration certificates

TIF 63.69 KB 07.02.2017 04.11.2003 1

Receipts on the publication and state fees

TIF 25.05 KB 07.02.2017 30.10.2003 1

Receipts on the publication and state fees

TIF 25.54 KB 07.02.2017 29.10.2003 1

Receipts on the publication and state fees

TIF 23.86 KB 07.02.2017 29.10.2003 1

Announcement regarding the legal address

TIF 13.55 KB 07.02.2017 23.10.2003 1

Application

TIF 210.61 KB 07.02.2017 23.10.2003 7

Consent of a member of the Board / executive director

TIF 12.74 KB 07.02.2017 23.10.2003 1

Protocols/decisions of a company/organisation

TIF 54.41 KB 07.02.2017 23.10.2003 2

Decisions / letters / protocols of public notaries

TIF 35.07 KB 07.02.2017 03.04.2003 1

Receipts on the publication and state fees

TIF 23.57 KB 07.02.2017 27.03.2003 1

Receipts on the publication and state fees

TIF 24.07 KB 07.02.2017 27.03.2003 1

Submission/Application

TIF 18.24 KB 07.02.2017 27.03.2003 1

Protocols/decisions of a company/organisation

TIF 22.5 KB 07.02.2017 19.03.2003 1

Decisions / letters / protocols of public notaries

TIF 21.1 KB 07.02.2017 26.08.1999 1

Receipts on the publication and state fees

TIF 63.3 KB 07.02.2017 26.08.1999 1

Registration certificates

TIF 71.48 KB 07.02.2017 26.08.1999 1

Appraisal reports

TIF 28.57 KB 07.02.2017 23.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 07.02.2017 23.08.1999 1

Protocols/decisions of a company/organisation

TIF 271.65 KB 07.02.2017 23.08.1999 8

Decisions / letters / protocols of public notaries

TIF 19.98 KB 06.02.2017 24.12.1998 1

Registration certificates

TIF 61.15 KB 06.02.2017 24.12.1998 1

Application

TIF 41.48 KB 06.02.2017 15.12.1998 1

Protocols/decisions of a company/organisation

TIF 47.04 KB 06.02.2017 15.12.1998 1

Receipts on the publication and state fees

TIF 39.49 KB 06.02.2017 14.12.1998 1

Other documents

TIF 88.31 KB 06.02.2017 28.07.1998 2

Sample report

TIF 51.46 KB 06.02.2017 05.03.1998 2

Protocols/decisions of a company/organisation

TIF 22.9 KB 06.02.2017 02.03.1998 1

Copy of the personal identification document

TIF 16.88 KB 06.02.2017 04.02.1998 1

Copy of the personal identification document

TIF 99.12 KB 07.02.2017 30.01.1997 1

Application

TIF 171.49 KB 03.02.2017 03.11.1996 4

Registration certificates

TIF 103.43 KB 03.02.2017 03.11.1996 1

Registration certificates

TIF 108.83 KB 03.02.2017 03.11.1996 1

Registration certificates

TIF 116.54 KB 06.02.2017 24.04.1996 1

Application

TIF 153.95 KB 03.02.2017 24.04.1996 4

Registration certificates

TIF 106.05 KB 03.02.2017 24.04.1996 1

Receipts on the publication and state fees

TIF 41.04 KB 03.02.2017 23.04.1996 1

Protocols/decisions of a company/organisation

TIF 15.89 KB 03.02.2017 10.04.1996 1

Protocols/decisions of a company/organisation

TIF 16.06 KB 03.02.2017 29.02.1996 1

Registration certificates

TIF 101.52 KB 03.02.2017 15.11.1995 1

Registration certificates

TIF 104.77 KB 03.02.2017 15.11.1995 1

Application

TIF 161.43 KB 03.02.2017 14.11.1995 4

Receipts on the publication and state fees

TIF 15.12 KB 03.02.2017 14.11.1995 1

Appraisal reports

TIF 24.99 KB 03.02.2017 07.11.1995 1

Protocols/decisions of a company/organisation

TIF 32.41 KB 03.02.2017 07.11.1995 1

Protocols/decisions of a company/organisation

TIF 32.54 KB 03.02.2017 07.11.1995 1

Other documents

TIF 253.48 KB 03.02.2017 01.08.1995 5

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 03.02.2017 01.10.1994 1

Registration certificates

TIF 54 KB 07.02.2017 11.01.1994 1

Application

TIF 161.92 KB 03.02.2017 11.01.1994 4

Decisions / letters / protocols of public notaries

TIF 23.69 KB 03.02.2017 11.01.1994 1

Registration certificates

TIF 59.76 KB 03.02.2017 11.01.1994 1

Registration certificates

TIF 50.11 KB 03.02.2017 11.01.1994 1

Sample report

TIF 20.43 KB 03.02.2017 11.01.1994 1

Copy of the personal identification document

TIF 26.95 KB 06.02.2017 30.08.1993 1

Copy of the personal identification document

TIF 52.81 KB 03.02.2017 18.01.1993 2

Copy of the personal identification document

TIF 54.19 KB 06.02.2017 19.11.1992 1

Application

TIF 20.66 KB 07.02.2017 1

Receipts on the publication and state fees

TIF 14.8 KB 03.02.2017 1

Receipts on the publication and state fees

TIF 7.18 KB 03.02.2017 1

Receipts on the publication and state fees

TIF 12.71 KB 03.02.2017 1

Receipts on the publication and state fees

TIF 9.51 KB 03.02.2017 1

Registration certificates

TIF 30.03 KB 03.02.2017 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