RADIO RĒZEKNE, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
19 by paid taxes
12 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 RĒZEKNE" |
| Registration number, date | 40103819200, 21.08.2014 |
| VAT number | LV40103819200 from 15.12.2017 Europe VAT register |
| Register, date | Commercial Register, 21.08.2014 |
| Legal address | Atbrīvošanas aleja 108 – 1, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16 | 17.3 | 9.91 |
| Personal income tax (thousands, €) | 2.91 | 2.91 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 6.85 | 7.25 | 3.16 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Radio programmu apraide (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
RĒZEKNES NACIONĀLO BIEDRĪBU APVIENĪBA INTER, BIEDRĪBAReg. no. 40008232542
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.02.2015 | 23.02.2015 |
Historical company names
| SIA "Krievijas Hīti Rēzekne" | Until 22.05.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-5 | Until 22.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 21.08.2014 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 106.62 KB | 27.03.2024 | 25.03.2024 | 1 |
Articles of Association |
TIF | 477.5 KB | 27.03.2024 | 25.03.2024 | 2 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 26.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 40.5 KB | 26.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 71.63 KB | 26.02.2015 | 06.02.2015 | 3 |
Shareholders’ register |
TIF | 46.18 KB | 03.09.2014 | 14.08.2014 | 2 |
Articles of Association |
TIF | 13.93 KB | 03.09.2014 | 17.07.2014 | 1 |
Memorandum of Association |
TIF | 37.15 KB | 03.09.2014 | 17.07.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.86 KB | 03.09.2014 | 17.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.89 KB | 21.10.2024 | 21.10.2024 | 17 |
Protocols/decisions of a company/organisation |
TIF | 456.45 KB | 27.03.2024 | 25.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.41 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
TIF | 329.78 KB | 17.08.2020 | 12.08.2020 | 6 |
Registration certificates |
TIF | 33.56 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 26.05.2015 | 22.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 26.05.2015 | 15.05.2015 | 1 |
Application |
TIF | 178 KB | 26.05.2015 | 15.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.94 KB | 26.05.2015 | 15.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 26.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 152.06 KB | 26.02.2015 | 06.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.55 KB | 26.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 03.09.2014 | 21.08.2014 | 2 |
Application |
TIF | 382.87 KB | 03.09.2014 | 14.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.98 KB | 03.09.2014 | 14.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 03.09.2014 | 17.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.26 KB | 03.09.2014 | 16.07.2014 | 1 |
Appraisal reports |
TIF | 74.43 KB | 03.09.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.85 KB | 03.09.2014 | 17.03.2014 | 3 |
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