RADIO JŪRMALA, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
25 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RADIO JŪRMALA"
Registration number, date 40003561139, 11.09.2001
VAT number None (excluded 26.03.2014) Europe VAT register
Register, date Commercial Register, 30.09.2002
Legal address Rīga, Krišjāņa Valdemāra iela 100 Check address owners
Fixed capital 3 137 EUR, registered payment 30.08.2016
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, €) 3.37 2.35 3.38
Personal income tax (thousands, €) 0.62 0.28 1.25
Statutory social insurance contributions (thousands, €) 2.74 2.06 2.12
Average employees count 2 2 2

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 29.10.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.10.2024
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   29.10.2024
* 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

SIA "RS Media"

Reg. no. 40003665305
Rīga, Krišjāņa Valdemāra iela 100

100 % 3 137 € 1 € 3 137 Latvia 18.10.2024 29.10.2024

Apply information changes

ML

"Radio Jūrmala", SIA

Brīvības bulvāris 30-3.st., Rīga LV-1050 Check address owners

Radio

Historical company names

Sabiedrība ar ierobežotu atbildību "AMEDIA" Until 13.01.2003 21 year ago

Historical addresses

Rīga, Matīsa iela 65 Until 13.01.2003 21 year ago
Rīga, Zaķusalas krastmala 3 Until 29.12.2003 21 year ago
Rīga, Brīvības bulvāris 30 - 6 Until 02.05.2019 5 years ago
Rīga, Brīvības bulvāris 30 - 3 Until 07.11.2024 17 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (604.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230526 0002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
RJ GP Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Uz muma vad bas zi ojums Radio J rmala 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Uz muma vad bas zi ojums Radio J rmala 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
pik.2 JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Uz.vad.paz.Jurm JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.29 MB) €9.00

2015

Annual report 11.05.2016  TIF (2.08 MB) €8.00

2014

Annual report 04.06.2015  TIF (600.82 KB) €7.00

2013

Annual report 09.07.2014  TIF (807.18 KB)

2012

Annual report 11.09.2013  TIF (600.62 KB)

2011

Annual report 01.10.2012  TIF (625.92 KB)

2010

Annual report 21.05.2011  TIF (551.29 KB)

2009

Annual report 23.04.2010  TIF (498.67 KB)

2008

Annual report 15.05.2009  TIF (573.21 KB)

2007

Annual report 09.06.2008  TIF (629.8 KB)

2006

Annual report 17.08.2007  TIF (419.48 KB)

2005

Annual report 11.12.2006  TIF (516.64 KB)

2004

Annual report 04.07.2019  TIF (1.26 MB)

2003

Annual report 04.07.2019  TIF (506.56 KB)

2002

Annual report 04.07.2019  TIF (304.12 KB)

2001

Annual report 03.07.2019  TIF (255.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.63 KB 29.10.2024 18.10.2024 1

Shareholders’ register

TIF 69.96 KB 04.07.2019 25.07.2016 2

Amendments to the Articles of Association

TIF 10.32 KB 04.07.2019 22.07.2016 1

Articles of Association

TIF 41.02 KB 04.07.2019 22.07.2016 2

Shareholders’ register

TIF 18.59 KB 12.10.2011 05.10.2011 1

Shareholders’ register

TIF 16.77 KB 04.07.2019 21.12.2003 1

Shareholders’ register

TIF 15.87 KB 04.07.2019 19.12.2003 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 341.17 KB 04.07.2019 01.04.2003 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 352.23 KB 04.07.2019 24.03.2003 12

Shareholders’ register

TIF 15.79 KB 04.07.2019 19.03.2003 1

Shareholders’ register

TIF 23.58 KB 04.07.2019 18.01.2003 1

Amendments to the Articles of Association

TIF 36.07 KB 03.07.2019 24.12.2002 1

Articles of Association

TIF 414.91 KB 03.07.2019 24.12.2002 8

Shareholders’ register

TIF 20 KB 03.07.2019 24.12.2002 1

Articles of Association

TIF 431.72 KB 03.07.2019 23.09.2002 8

Shareholders’ register

TIF 16.71 KB 03.07.2019 23.09.2002 1

Articles of Association

TIF 386.27 KB 03.07.2019 07.09.2001 7

Memorandum of association

TIF 97.48 KB 03.07.2019 07.09.2001 2

Shareholders’ register

TIF 23.25 KB 03.07.2019 07.09.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 51.2 KB 07.11.2024 04.11.2024 1

Application

EDOC 68.77 KB 29.10.2024 18.10.2024 1

Protocols/decisions of a company/organisation

EDOC 17.14 KB 29.10.2024 18.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 02.05.2019 02.05.2019 2

Confirmation or consent to legal address

TIF 11.55 KB 30.04.2019 26.04.2019 1

Application

TIF 1.03 MB 11.03.2019 06.03.2019 21

Decisions / letters / protocols of public notaries

TIF 49.96 KB 04.07.2019 30.08.2016 2

Protocols/decisions of a company/organisation

TIF 67.17 KB 04.07.2019 22.07.2016 4

Application

TIF 173.68 KB 04.07.2019 22.06.2016 5

Decisions / letters / protocols of public notaries

TIF 49.51 KB 04.07.2019 07.01.2016 2

Application

TIF 211.89 KB 04.07.2019 04.01.2016 6

Protocols/decisions of a company/organisation

TIF 38.22 KB 04.07.2019 04.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 02.06.2014 02.06.2014 2

State Revenue Service decisions/letters/statements

DOC 63 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.24 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 63 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 12.05.2014 12.05.2014 2

State Revenue Service decisions/letters/statements

DOC 62.5 KB 09.05.2014 09.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.26 KB 09.05.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

TIF 41.9 KB 04.07.2019 11.10.2011 1

Application

TIF 103 KB 04.07.2019 05.10.2011 3

Power of attorney, act of empowerment

TIF 21.47 KB 04.07.2019 05.10.2011 1

Protocols/decisions of a company/organisation

TIF 23.35 KB 04.07.2019 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 51.62 KB 04.07.2019 08.03.2011 2

Consent of a member of the Board / executive director

TIF 41.17 KB 04.07.2019 23.02.2011 2

Application

TIF 160.14 KB 04.07.2019 21.02.2011 4

Protocols/decisions of a company/organisation

TIF 16.73 KB 04.07.2019 18.02.2011 1

Power of attorney, act of empowerment

TIF 76.1 KB 04.07.2019 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 77.37 KB 04.07.2019 20.02.2008 2

Power of attorney, act of empowerment

TIF 14.2 KB 04.07.2019 19.02.2008 1

Application

TIF 141.34 KB 04.07.2019 18.02.2008 4

Receipts on the publication and state fees

TIF 18.51 KB 04.07.2019 14.02.2008 1

Receipts on the publication and state fees

TIF 47.69 KB 04.07.2019 13.02.2008 1

Protocols/decisions of a company/organisation

TIF 19.42 KB 04.07.2019 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 04.07.2019 05.04.2004 1

Application

TIF 139.39 KB 04.07.2019 16.03.2004 4

Consent of a member of the Board / executive director

TIF 10.26 KB 04.07.2019 16.03.2004 1

Protocols/decisions of a company/organisation

TIF 32.88 KB 04.07.2019 16.03.2004 1

Receipts on the publication and state fees

TIF 17.03 KB 04.07.2019 16.03.2004 1

Receipts on the publication and state fees

TIF 19.13 KB 04.07.2019 16.03.2004 1

Sample report

TIF 25.63 KB 04.07.2019 15.03.2004 1

Decisions / letters / protocols of public notaries

TIF 28.24 KB 04.07.2019 29.12.2003 1

Application

TIF 118.63 KB 04.07.2019 22.12.2003 2

Receipts on the publication and state fees

TIF 14.96 KB 04.07.2019 22.12.2003 1

Receipts on the publication and state fees

TIF 14.16 KB 04.07.2019 22.12.2003 1

Announcement regarding the legal address

TIF 15.19 KB 04.07.2019 21.12.2003 1

Power of attorney, act of empowerment

TIF 17.18 KB 04.07.2019 19.12.2003 1

Protocols/decisions of a company/organisation

TIF 39.72 KB 04.07.2019 19.12.2003 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 04.07.2019 28.03.2003 1

Application

TIF 153.7 KB 04.07.2019 26.03.2003 3

Consent of a member of the Board / executive director

TIF 11.99 KB 04.07.2019 26.03.2003 1

Power of attorney, act of empowerment

TIF 16.38 KB 04.07.2019 26.03.2003 1

Protocols/decisions of a company/organisation

TIF 20.62 KB 04.07.2019 26.03.2003 1

Receipts on the publication and state fees

TIF 13.73 KB 04.07.2019 26.03.2003 1

Sample report

TIF 27.8 KB 04.07.2019 26.03.2003 1

Receipts on the publication and state fees

TIF 15.02 KB 04.07.2019 20.03.2003 1

Submission/Application

TIF 28.22 KB 04.07.2019 20.03.2003 1

Power of attorney, act of empowerment

TIF 14.77 KB 04.07.2019 19.03.2003 1

Protocols/decisions of a company/organisation

TIF 47.19 KB 04.07.2019 19.03.2003 2

Decisions / letters / protocols of public notaries

TIF 36.94 KB 04.07.2019 05.02.2003 1

Application

TIF 161.32 KB 04.07.2019 22.01.2003 3

Receipts on the publication and state fees

TIF 19.38 KB 03.07.2019 22.01.2003 1

Receipts on the publication and state fees

TIF 19.61 KB 03.07.2019 22.01.2003 1

Sample report

TIF 30.6 KB 03.07.2019 21.01.2003 1

Protocols/decisions of a company/organisation

TIF 47.04 KB 04.07.2019 18.01.2003 2

Power of attorney, act of empowerment

TIF 15.29 KB 03.07.2019 18.01.2003 1

Decisions / letters / protocols of public notaries

TIF 33.19 KB 03.07.2019 13.01.2003 1

Registration certificates

TIF 45.46 KB 03.07.2019 13.01.2003 1

Announcement regarding the legal address

TIF 11.64 KB 03.07.2019 24.12.2002 1

Application

TIF 135.78 KB 03.07.2019 24.12.2002 2

Statement of the Board regarding the payment of the equity

TIF 14.28 KB 03.07.2019 24.12.2002 1

Power of attorney, act of empowerment

TIF 18.65 KB 03.07.2019 24.12.2002 1

Protocols/decisions of a company/organisation

TIF 50.01 KB 03.07.2019 24.12.2002 2

Receipts on the publication and state fees

TIF 23.72 KB 03.07.2019 24.12.2002 1

Receipts on the publication and state fees

TIF 17.52 KB 03.07.2019 24.12.2002 1

Decisions / letters / protocols of public notaries

TIF 47.67 KB 03.07.2019 30.09.2002 1

Registration certificates

TIF 48.21 KB 03.07.2019 30.09.2002 1

Registration certificates

TIF 49.68 KB 03.07.2019 30.09.2002 1

Submission/Application

TIF 23.19 KB 03.07.2019 26.09.2002 1

Power of attorney, act of empowerment

TIF 23.88 KB 03.07.2019 25.09.2002 1

Protocols/decisions of a company/organisation

TIF 23.37 KB 03.07.2019 25.09.2002 1

Announcement regarding the legal address

TIF 11.53 KB 03.07.2019 23.09.2002 1

Application

TIF 238.34 KB 03.07.2019 23.09.2002 4

Consent of a member of the Board / executive director

TIF 13.34 KB 03.07.2019 23.09.2002 1

Receipts on the publication and state fees

TIF 26.35 KB 03.07.2019 23.09.2002 1

Receipts on the publication and state fees

TIF 20.79 KB 03.07.2019 23.09.2002 1

Protocols/decisions of a company/organisation

TIF 45.16 KB 03.07.2019 20.09.2002 1

Decisions / letters / protocols of public notaries

TIF 39.58 KB 03.07.2019 11.09.2001 1

Registration certificates

TIF 58.92 KB 03.07.2019 11.09.2001 1

Registration certificates

TIF 55.69 KB 03.07.2019 11.09.2001 1

Application

TIF 119.31 KB 03.07.2019 10.09.2001 4

Receipts on the publication and state fees

TIF 25.62 KB 03.07.2019 10.09.2001 1

Receipts on the publication and state fees

TIF 28.06 KB 03.07.2019 10.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.57 KB 03.07.2019 07.09.2001 1

Confirmation or consent to legal address

TIF 12.91 KB 03.07.2019 07.09.2001 1

Protocols/decisions of a company/organisation

TIF 45.12 KB 03.07.2019 07.09.2001 2

Sample report

TIF 26.39 KB 03.07.2019 07.09.2001 1

Protocols/decisions of a company/organisation

TIF 37.34 KB 03.07.2019 23.08.2001 1

Copy of the personal identification document

TIF 316.15 KB 03.07.2019 14.08.2001 2
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