RADIO SKONTO LV, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RADIO SKONTO LV"
Registration number, date 44103054510, 23.01.2009
VAT number LV44103054510 from 10.09.2009 Europe VAT register
Register, date Commercial Register, 23.01.2009
Legal address Rīga, Krišjāņa Valdemāra iela 100 Check address owners
Fixed capital 2 845 EUR, registered payment 06.02.2014
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, €) 393.35 600.56 150.86
Personal income tax (thousands, €) 120.12 95.35 21.49
Statutory social insurance contributions (thousands, €) 147.47 123.88 31.39
Average employees count 24 24 16

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)
Types of activities from statues Radio programmu apraide
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība
Datorprogrammēšana, konsultēšana un saistītas darbības
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi
Reklāmas aģentūru darbība
Cita izklaides un atpūtas darbība
Citur neklasificētu organizāciju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2020
United States of America Latvia

Control type: on grounds of the property right

Natural person From 29.10.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.05.2011
* 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

RS Media, SIA

Reg. no. 40003665305
Rīga, Krišjāņa Valdemāra iela 100

100 % 2 845 € 1 € 2 845 Latvia 30.01.2014 06.02.2014

Apply information changes

ML

"Radio Skonto LV", SIA

Rīgas 13, Valmiera, Valmieras nov., LV-4201 Check address owners

Radio

Historical company names

SIA "RADIO VIDZEME" Until 18.01.2021 3 years ago

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 19 Until 03.07.2009 15 years ago
Valmiera, Rīgas iela 19 Until 17.12.2009 15 years ago
Valmiera, Rīgas iela 13 Until 28.01.2020 4 years ago
Valmiera, Tērbatas iela 4 Until 18.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadibas zinojums EDOC
ZR zinojums RADIO SKONTO LV 2023 LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
RSLV 2022 gada parskats compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  PDF (440.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (3.39 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (236.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (3.35 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (237.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (997.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (584.31 KB) €8.00

2014

Annual report 29.04.2015  TIF (787.69 KB) €7.00

2013

Annual report 15.05.2014  TIF (1.04 MB)

2012

Annual report 03.05.2013  TIF (1.79 MB)

2011

Annual report 04.05.2012  TIF (1.56 MB)

2010

Annual report 06.05.2011  TIF (776.54 KB)

2009

Annual report 11.05.2010  TIF (1.88 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 152.72 KB 29.04.2021 21.04.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 53.09 KB 19.01.2021 18.01.2021 3

Articles of Association

DOCX 14.65 KB 18.01.2021 11.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 50.25 KB 18.01.2021 11.01.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 51.68 KB 10.09.2020 09.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 51.68 KB 10.09.2020 09.09.2020 3

Amendments to the Articles of Association

TIF 23.5 KB 10.02.2014 30.01.2014 1

Articles of Association

TIF 127.31 KB 10.02.2014 30.01.2014 5

Shareholders’ register

TIF 109.36 KB 10.02.2014 30.01.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.55 KB 19.12.2012 05.09.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.35 KB 27.07.2012 17.07.2012 3

Amendments to the Articles of Association

TIF 14.2 KB 24.05.2011 14.12.2009 1

Articles of Association

TIF 36.93 KB 24.05.2011 14.12.2009 3

Shareholders’ register

TIF 19.67 KB 24.05.2011 14.12.2009 1

Articles of Association

TIF 58.37 KB 27.01.2009 23.01.2009 2

Memorandum of Association

TIF 61.97 KB 27.01.2009 23.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.62 KB 29.12.2022 23.12.2022 1

Protocols/decisions of a company/organisation

EDOC 18.21 KB 29.12.2022 23.12.2022 1

Notice of a member of the Board regarding the resignation

EDOC 19.22 KB 29.12.2022 22.12.2022 1

Application

DOCX 65.47 KB 29.10.2021 29.10.2021 5

Application

DOCX 65.47 KB 29.10.2021 29.10.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 29.10.2021 29.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 18.06.2021 18.06.2021 1

Confirmation or consent to legal address

DOCX 15.71 KB 18.06.2021 15.06.2021 1

Confirmation or consent to legal address

EDOC 25.71 KB 18.06.2021 15.06.2021 1

Application

DOCX 43.57 KB 18.06.2021 26.05.2021 1

Application

EDOC 52.57 KB 18.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

RTF 52.79 KB 30.04.2021 29.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 30.04.2021 29.04.2021 2

Application

TIF 144.52 KB 29.04.2021 22.04.2021 2

Protocols/decisions of a company/organisation

TIF 33.28 KB 29.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 22.01.2021 22.01.2021 2

Announcement regarding the reorganisation

DOCX 38.51 KB 19.01.2021 18.01.2021 1

Announcement regarding the reorganisation

EDOC 59.62 KB 19.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 19.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 19.01.2021 18.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 73.74 KB 19.01.2021 18.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 18.01.2021 18.01.2021 2

Articles of Association

EDOC 36.68 KB 18.01.2021 11.01.2021 2

Application

DOCX 38.09 KB 18.01.2021 11.01.2021 2

Application

EDOC 52.41 KB 18.01.2021 11.01.2021 2

Application

DOCX 43.28 KB 18.01.2021 11.01.2021 2

Application

EDOC 47.85 KB 18.01.2021 11.01.2021 2

Protocols/decisions of a company/organisation

EDOC 28.88 KB 18.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.27 KB 18.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

EDOC 28.27 KB 18.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.87 KB 18.01.2021 11.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.16 KB 18.01.2021 11.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 16.11.2020 16.11.2020 2

Application

EDOC 75.78 KB 16.11.2020 11.11.2020 1

Application

DOCX 66.91 KB 16.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

RTF 52.46 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.29 KB 15.09.2020 15.09.2020 2

Application

DOCX 35.73 KB 10.09.2020 09.09.2020 2

Application

DOCX 35.73 KB 10.09.2020 09.09.2020 2

Application

EDOC 49.62 KB 10.09.2020 09.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 65.33 KB 10.09.2020 09.09.2020 3

Application

DOCX 71.19 KB 14.08.2020 14.08.2020 6

Application

DOCX 71.19 KB 14.08.2020 14.08.2020 6

Application

EDOC 79.99 KB 14.08.2020 14.08.2020 6

Decisions / letters / protocols of public notaries

RTF 192 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.34 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 28.01.2020 28.01.2020 2

Application

TIF 104.42 KB 24.01.2020 24.01.2020 3

Confirmation or consent to legal address

TIF 12.04 KB 24.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

TIF 47.45 KB 10.02.2014 06.02.2014 2

Application

TIF 217.4 KB 10.02.2014 30.01.2014 2

Protocols/decisions of a company/organisation

TIF 72.89 KB 10.02.2014 30.01.2014 2

Protocols/decisions of a company/organisation

TIF 135.54 KB 10.02.2014 30.01.2014 4

Decisions / letters / protocols of public notaries

TIF 48.93 KB 19.12.2012 18.12.2012 2

Application

TIF 147.63 KB 19.12.2012 12.12.2012 2

Other documents

TIF 28.22 KB 19.12.2012 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 92.68 KB 19.12.2012 05.09.2012 3

Decisions / letters / protocols of public notaries

TIF 28.52 KB 27.07.2012 26.07.2012 1

Protocols/decisions of a company/organisation

TIF 107.81 KB 27.07.2012 17.07.2012 4

Submission/Application

TIF 18.23 KB 27.07.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.02 KB 24.05.2011 20.05.2011 1

Application

TIF 102.94 KB 24.05.2011 16.05.2011 4

Decisions / letters / protocols of public notaries

TIF 47.79 KB 24.05.2011 17.12.2009 2

Receipts on the publication and state fees

TIF 27.98 KB 24.05.2011 15.12.2009 2

Application

TIF 137.36 KB 24.05.2011 14.12.2009 6

Protocols/decisions of a company/organisation

TIF 53.83 KB 24.05.2011 14.12.2009 3

Sample report

TIF 25.38 KB 24.05.2011 14.12.2009 1

Sample report

TIF 24.68 KB 24.05.2011 14.12.2009 1

Announcement regarding the legal address

TIF 11.73 KB 27.01.2009 23.01.2009 1

Application

TIF 476.95 KB 27.01.2009 23.01.2009 7

Bank statements or other document regarding the payment of the equity

TIF 26.86 KB 27.01.2009 23.01.2009 1

Consent of a member of the Board / executive director

TIF 10.69 KB 27.01.2009 23.01.2009 1

Decisions / letters / protocols of public notaries

TIF 65.89 KB 27.01.2009 23.01.2009 1

Receipts on the publication and state fees

TIF 42.07 KB 27.01.2009 23.01.2009 2

Registration certificates

TIF 115.96 KB 27.01.2009 23.01.2009 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

Connected articles

Date Source Title

06.06.2024

LETA "Radio Skonto LV" apgrozījums pērn sarucis par 14,4%