RADIO SIGULDA, SIA
Limited Liability Company, Micro company
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 SIGULDA" |
| Registration number, date | 40103078781, 28.01.1993 |
| VAT number | LV40103078781 from 12.01.1998 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Leona Paegles iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.8 | 1.18 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 0 |
| Average employees count | 0 | 0 | 0 |
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 26.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2013 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 25.04.2016 | 29.04.2016 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 25.04.2016 | 29.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Sigulda, Pils iela 10 | Until 30.11.1999 | 25 years ago |
|---|---|---|
| Rīgas rajons, Sigulda, Leona Paegles iela 3 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (619.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (638.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.09.2022 | PDF (267.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (920.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (896.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (121.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (187.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (261.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2010 |
Annual report | 20.05.2011 | TIF (412.21 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (644.64 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (661.93 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 11.04.2006 | PDF (377.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.5 KB | 26.04.2016 | 26.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 26.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 26.04.2016 | 25.04.2016 | 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 |
RTF | 178.62 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 29.04.2016 | 29.04.2016 | 1 |
Application |
TIF | 309.16 KB | 26.04.2016 | 26.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 26.04.2016 | 25.04.2016 | 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