Radio 1, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
16 by paid taxes
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Radio 1" |
| Registration number, date | 45403007181, 30.03.1999 |
| VAT number | LV45403007181 from 22.01.2021 Europe VAT register |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Brīvības iela 116, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 26 820 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 20.67 | 22.72 | 19.83 |
| Personal income tax (thousands, €) | 4.96 | 5.48 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 9.31 | 10.82 | 8.81 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Radio |
|---|---|
| Branch from zl.lv (NACE2) | Radio programmu apraide (60.10) |
| Field from SRS | Radio programmu apraide (60.10) |
| CSP industry | Radio programmu apraide (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 18 | € 1 341 | € 24 138 | Latvia | 29.06.2015 | 07.07.2015 |
Natural person |
10 % | 2 | € 1 341 | € 2 682 | Latvia | 29.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RADIO 1" | Until 26.08.2003 | 21 year ago |
|---|
Historical addresses
| Jēkabpils, Brīvības iela 116 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (1.74 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.65 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (338.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (323.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (234.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (334.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (274.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (103.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | HTML (91.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | HTML (101.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (102.84 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (99.25 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.04.2009 | ||
2007 |
Annual report | 12.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1 MB) | ||
2005 |
Annual report | 08.11.2018 | TIF (54.92 MB) | ||
2004 |
Annual report | 08.11.2018 | TIF (28.01 MB) | ||
2003 |
Annual report | 08.11.2018 | TIF (43.64 MB) | ||
2002 |
Annual report | 08.11.2018 | TIF (30.48 MB) | ||
2001 |
Annual report | 08.11.2018 | TIF (57.18 MB) | ||
2000 |
Annual report | 08.11.2018 | TIF (43.55 MB) | ||
1999 |
Annual report | 08.11.2018 | TIF (34.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 509.29 KB | 08.11.2018 | 29.06.2015 | 1 |
Articles of Association |
TIF | 741.17 KB | 08.11.2018 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 1.78 MB | 08.11.2018 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 2.86 MB | 08.11.2018 | 15.07.2008 | 1 |
Articles of Association |
TIF | 3.34 MB | 08.11.2018 | 10.07.2008 | 1 |
Shareholders’ register |
TIF | 1.13 MB | 08.11.2018 | 13.10.2003 | 1 |
Articles of Association |
TIF | 1.45 MB | 08.11.2018 | 11.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 634.56 KB | 08.11.2018 | 05.04.2003 | 1 |
Shareholders’ register |
TIF | 781.2 KB | 08.11.2018 | 05.04.2003 | 1 |
Articles of Association |
TIF | 947.19 KB | 08.11.2018 | 30.07.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 905.9 KB | 08.11.2018 | 30.07.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.16 MB | 08.11.2018 | 30.07.1999 | 1 |
Shareholders’ register |
TIF | 857.35 KB | 08.11.2018 | 30.07.1999 | 1 |
Articles of Association |
TIF | 20.26 MB | 08.11.2018 | 16.03.1999 | 13 |
Memorandum of association |
TIF | 5.22 MB | 08.11.2018 | 15.03.1999 | 4 |
Shareholders’ register |
TIF | 1.32 MB | 08.11.2018 | 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 |
TIF | 2.45 MB | 08.11.2018 | 07.07.2015 | 2 |
Application |
TIF | 7.39 MB | 08.11.2018 | 02.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 3.31 MB | 08.11.2018 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.8 MB | 08.11.2018 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 5.24 MB | 08.11.2018 | 28.07.2008 | 1 |
Application |
TIF | 10.4 MB | 08.11.2018 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.8 MB | 08.11.2018 | 15.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 2.06 MB | 08.11.2018 | 14.07.2008 | 2 |
Application |
TIF | 13.75 MB | 08.11.2018 | 10.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.02 MB | 08.11.2018 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 4.73 MB | 08.11.2018 | 10.07.2008 | 2 |
Submission/Application |
TIF | 553.29 KB | 08.11.2018 | 11.11.2003 | 1 |
Application |
TIF | 8.12 MB | 08.11.2018 | 26.08.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 1.54 MB | 08.11.2018 | 26.08.2003 | 1 |
Registration certificates |
TIF | 2.49 MB | 08.11.2018 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 3.32 MB | 08.11.2018 | 15.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.04 MB | 08.11.2018 | 11.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.08 MB | 08.11.2018 | 17.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 933.16 KB | 08.11.2018 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.84 MB | 08.11.2018 | 09.04.2003 | 2 |
Application |
TIF | 661.24 KB | 08.11.2018 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.81 MB | 08.11.2018 | 07.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 841.96 KB | 08.11.2018 | 05.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.63 MB | 08.11.2018 | 03.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 733.71 KB | 08.11.2018 | 09.08.1999 | 1 |
Application |
TIF | 20.35 MB | 08.11.2018 | 02.08.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 2.24 MB | 08.11.2018 | 30.07.1999 | 2 |
Submission/Application |
TIF | 587.05 KB | 08.11.2018 | 29.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 746.31 KB | 08.11.2018 | 12.05.1999 | 1 |
Sample report |
TIF | 3.43 MB | 08.11.2018 | 12.05.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.07 MB | 08.11.2018 | 10.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 631.85 KB | 08.11.2018 | 30.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 804.85 KB | 08.11.2018 | 30.03.1999 | 1 |
Registration certificates |
TIF | 1.59 MB | 08.11.2018 | 30.03.1999 | 1 |
Sample report |
TIF | 9.4 MB | 08.11.2018 | 25.03.1999 | 4 |
Confirmation or consent to legal address |
TIF | 786.2 KB | 08.11.2018 | 19.03.1999 | 1 |
Application |
TIF | 17.33 MB | 08.11.2018 | 16.03.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.61 MB | 08.11.2018 | 16.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 2.41 MB | 08.11.2018 | 16.03.1999 | 3 |
Appraisal reports |
TIF | 1.66 MB | 08.11.2018 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 790.61 KB | 08.11.2018 | 11.03.1999 | 1 |
Registration certificates |
TIF | 3.21 MB | 08.11.2018 | 08.05.1997 | 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