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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 23.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latviešu Hiti" |
| Registration number, date | 40103831010, 26.09.2014 |
| VAT number | None (excluded 23.05.2023) Europe VAT register |
| Register, date | Commercial Register, 26.09.2014 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 179 100 EUR , registered 17.12.2021 (registered payment 17.12.2021: 179 100 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, €) | 7.07 | 1.47 | 1.65 |
| Personal income tax (thousands, €) | 1.41 | 0.22 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 0.36 | 0.47 |
| Average employees count | 1 | 0 | 0 |
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
| Sabiedrība ar ierobežotu atbildību "1.business radio" | Until 08.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 76 - 1A | Until 14.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 107 | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums LH 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1.business radio GP2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1.business radio GP 2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1.business radio Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 1.BR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (100.49 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.07 KB | 23.05.2023 | 14.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.39 KB | 08.12.2022 | 05.12.2022 | 3 |
Articles of Association |
DOCX | 16.28 KB | 08.08.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 16.28 KB | 08.08.2022 | 14.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 06.05.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 17.12.2021 | 26.11.2021 | 1 |
Articles of Association |
DOCX | 15.85 KB | 17.12.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.17 KB | 17.12.2021 | 16.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.2 KB | 19.12.2019 | 23.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.6 KB | 13.08.2019 | 12.08.2019 | 3 |
Shareholders’ register |
DOCX | 19.35 KB | 12.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
TIF | 108.15 KB | 14.08.2018 | 02.05.2018 | 4 |
Shareholders’ register |
TIF | 121.87 KB | 29.05.2018 | 19.04.2018 | 5 |
Shareholders’ register |
TIF | 85.66 KB | 22.01.2018 | 19.01.2018 | 2 |
Articles of Association |
TIF | 132.34 KB | 24.10.2017 | 18.10.2017 | 4 |
Shareholders’ register |
TIF | 91.38 KB | 24.10.2017 | 18.10.2017 | 3 |
Articles of Association |
TIF | 132.34 KB | 19.10.2017 | 18.10.2017 | 4 |
Shareholders’ register |
TIF | 91.38 KB | 19.10.2017 | 18.10.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.92 KB | 09.01.2015 | 03.10.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.9 KB | 07.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 18.63 KB | 01.10.2014 | 22.09.2014 | 1 |
Memorandum of Association |
TIF | 41.74 KB | 01.10.2014 | 22.09.2014 | 1 |
Shareholders’ register |
TIF | 96.29 KB | 01.10.2014 | 22.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.95 KB | 23.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.47 KB | 23.05.2023 | 14.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 48.04 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 48.04 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
EDOC | 22.31 KB | 08.08.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 08.08.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 08.08.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 46.46 KB | 06.05.2022 | 04.04.2022 | 1 |
Application |
DOCX | 46.46 KB | 06.05.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.43 KB | 06.05.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.43 KB | 06.05.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 06.05.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 38.99 KB | 17.12.2021 | 26.11.2021 | 1 |
Application |
EDOC | 44.09 KB | 17.12.2021 | 26.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.31 KB | 17.12.2021 | 26.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.91 KB | 17.12.2021 | 26.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
34.09 KB | 17.12.2021 | 26.11.2021 | 1 | |
Shareholders’ register |
EDOC | 25.65 KB | 17.12.2021 | 26.11.2021 | 1 |
Articles of Association |
EDOC | 21.86 KB | 17.12.2021 | 16.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.04 KB | 17.12.2021 | 16.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.91 KB | 17.12.2021 | 16.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
33.38 KB | 17.12.2021 | 16.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 17.12.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 17.12.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.24 KB | 17.12.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 42.95 KB | 14.01.2021 | 05.01.2021 | 3 |
Application |
EDOC | 48.1 KB | 14.01.2021 | 05.01.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 26.11 KB | 14.01.2021 | 05.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.14 KB | 14.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
DOCX | 34.42 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 43.19 KB | 18.12.2019 | 18.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 19.12.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 16.08.2019 | 16.08.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.11 KB | 13.08.2019 | 12.08.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.82 KB | 13.08.2019 | 12.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.96 KB | 13.08.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
EDOC | 45.82 KB | 12.02.2019 | 31.01.2019 | 2 |
Application |
DOCX | 37.19 KB | 12.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
EDOC | 40.72 KB | 12.02.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 73.08 KB | 14.08.2018 | 19.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
DOCX | 33.8 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 33.8 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 41.96 KB | 24.05.2018 | 21.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 202.71 KB | 29.05.2018 | 24.04.2018 | 7 |
Application |
TIF | 75.46 KB | 29.05.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 154.32 KB | 22.01.2018 | 19.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
EDOC | 45.16 KB | 15.11.2017 | 09.11.2017 | 1 |
Application |
DOCX | 33.5 KB | 15.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 193.52 KB | 24.10.2017 | 18.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.47 KB | 24.10.2017 | 18.10.2017 | 4 |
Application |
TIF | 193.52 KB | 19.10.2017 | 18.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.47 KB | 19.10.2017 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 84.01 KB | 19.10.2015 | 09.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.7 KB | 19.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 21.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 259.46 KB | 21.09.2015 | 14.09.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.24 KB | 21.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 20.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 86.57 KB | 20.04.2015 | 08.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 20.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 20.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 153.63 KB | 20.03.2015 | 16.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.46 KB | 20.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 09.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 43.3 KB | 09.01.2015 | 05.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 09.01.2015 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 07.10.2014 | 02.10.2014 | 2 |
Cover letter |
TIF | 25.56 KB | 07.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 01.10.2014 | 26.09.2014 | 2 |
Submission/Application |
TIF | 18.07 KB | 01.10.2014 | 26.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.94 KB | 01.10.2014 | 22.09.2014 | 1 |
Application |
TIF | 155.54 KB | 01.10.2014 | 22.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.55 KB | 01.10.2014 | 22.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.42 KB | 01.10.2014 | 22.09.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.01.2023 |
LETA | Radio apraidītājam "Super FM infrastruktūra" pievienos "EHR Latviešu hiti" un "Latviešu hiti" |