Radio Augšdaugava, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.11.2019
Business form Limited Liability Company
Registered name SIA "Radio Augšdaugava"
Registration number, date 41503057125, 17.10.2011
VAT number None (excluded 13.11.2019) Europe VAT register
Register, date Commercial Register, 17.10.2011
Legal address Ojāra Vācieša iela 6, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR , registered 21.01.2019 (registered payment 21.01.2019: 2 828 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.06 0.51 0.4
Personal income tax (thousands, €) 0.02 0.12 0.14
Statutory social insurance contributions (thousands, €) 0.04 0.19 0.25
Average employees count 1 2 1

Industries

Field from SRS Radio programmu apraide (60.10)
CSP industry Radio programmu apraide (60.10)

True beneficiaries

Spēkā no Status
18.02.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Daugavpils, Saules iela 4-3 Until 19.11.2015 10 years ago
Daugavpils, Cēsu iela 14-31 Until 31.07.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (967.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (227.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (370.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Augshd vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 12.04.2013  TIF (297.64 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.49 KB 13.11.2019 09.08.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.55 KB 22.02.2019 22.02.2019 3

Shareholders’ register

PDF 331.42 KB 21.01.2019 07.07.2016 3

Amendments to the Articles of Association

DOC 27.5 KB 21.01.2019 28.06.2016 1

Articles of Association

DOCX 12.7 KB 21.01.2019 28.06.2016 1

Shareholders’ register

TIF 31.05 KB 25.11.2015 13.11.2015 2

Shareholders’ register

TIF 46.74 KB 13.12.2013 04.12.2013 4

Shareholders’ register

TIF 28.98 KB 30.07.2013 26.07.2013 2

Shareholders’ register

TIF 29.76 KB 30.07.2013 23.07.2013 2

Shareholders’ register

TIF 12.89 KB 05.10.2012 01.10.2012 1

Articles of Association

TIF 15.25 KB 20.10.2011 12.10.2011 1

Memorandum of Association

TIF 37.34 KB 20.10.2011 12.10.2011 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

RTF 53.78 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 13.11.2019 13.11.2019 1

Other documents

PDF 231.22 KB 13.11.2019 09.08.2019 1

Other documents

EDOC 191.15 KB 13.11.2019 09.08.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.13 KB 13.11.2019 09.08.2019 3

Protocols/decisions of a company/organisation

DOCX 17.48 KB 13.11.2019 12.07.2019 2

Protocols/decisions of a company/organisation

EDOC 26.95 KB 13.11.2019 12.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 27.02.2019 27.02.2019 2

Announcement regarding the reorganisation

DOCX 36.29 KB 22.02.2019 22.02.2019 3

Announcement regarding the reorganisation

EDOC 44.97 KB 22.02.2019 22.02.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.19 KB 22.02.2019 22.02.2019 3

Application

EDOC 84.5 KB 18.02.2019 18.02.2019 23

Application

DOCX 76.6 KB 18.02.2019 18.02.2019 23

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.02.2019 18.02.2019 2

Protocols/decisions of a company/organisation

EDOC 36.41 KB 11.02.2019 31.01.2019 2

Protocols/decisions of a company/organisation

DOCX 15.11 KB 11.02.2019 31.01.2019 2

Protocols/decisions of a company/organisation

DOCX 15.11 KB 11.02.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 21.01.2019 21.01.2019 2

Application

DOCX 24.29 KB 21.01.2019 09.01.2019 3

Application

EDOC 38.7 KB 21.01.2019 09.01.2019 3

Amendments to the Articles of Association

EDOC 24.47 KB 21.01.2019 28.06.2016 1

Articles of Association

EDOC 27.2 KB 21.01.2019 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.37 KB 21.01.2019 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 29.85 KB 21.01.2019 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 23.99 KB 25.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

TIF 17.26 KB 25.11.2015 19.11.2015 1

Application

TIF 41.68 KB 25.11.2015 16.11.2015 2

Confirmation or consent to legal address

TIF 15.44 KB 25.11.2015 16.11.2015 2

Submission/Application

TIF 8.61 KB 25.11.2015 16.11.2015 1

Application

TIF 60.66 KB 25.11.2015 13.11.2015 2

Consent of a member of the Board / executive director

TIF 21.26 KB 25.11.2015 13.11.2015 2

Power of attorney, act of empowerment

TIF 10.58 KB 25.11.2015 13.11.2015 1

Power of attorney, act of empowerment

TIF 11.56 KB 25.11.2015 13.11.2015 1

Protocols/decisions of a company/organisation

TIF 27.58 KB 25.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

TIF 18.95 KB 13.12.2013 06.12.2013 1

Application

TIF 80.92 KB 13.12.2013 04.12.2013 5

Power of attorney, act of empowerment

TIF 9.34 KB 13.12.2013 04.12.2013 1

Protocols/decisions of a company/organisation

TIF 53.35 KB 13.12.2013 04.12.2013 4

Decisions / letters / protocols of public notaries

TIF 17.31 KB 05.08.2013 31.07.2013 1

Application

TIF 41.47 KB 05.08.2013 26.07.2013 2

Confirmation or consent to legal address

TIF 5.16 KB 05.08.2013 26.07.2013 1

Power of attorney, act of empowerment

TIF 9.74 KB 05.08.2013 26.07.2013 1

Application

TIF 36.5 KB 30.07.2013 26.07.2013 2

Decisions / letters / protocols of public notaries

TIF 16.24 KB 30.07.2013 26.07.2013 1

Power of attorney, act of empowerment

TIF 8.29 KB 30.07.2013 26.07.2013 1

Decisions / letters / protocols of public notaries

TIF 16.75 KB 30.07.2013 24.07.2013 1

Application

TIF 35.71 KB 30.07.2013 23.07.2013 2

Power of attorney, act of empowerment

TIF 8.31 KB 30.07.2013 23.07.2013 1

Decisions / letters / protocols of public notaries

TIF 15.31 KB 05.10.2012 03.10.2012 1

Application

TIF 34.85 KB 05.10.2012 01.10.2012 2

Power of attorney, act of empowerment

TIF 119.06 KB 05.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 20.10.2011 17.10.2011 1

Registration certificates

TIF 54.84 KB 20.10.2011 17.10.2011 1

Application

TIF 106.54 KB 20.10.2011 13.10.2011 4

Announcement regarding the legal address

TIF 6.71 KB 20.10.2011 12.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.45 KB 20.10.2011 12.10.2011 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