Radio TEV, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
4 by profit
5 by paid taxes
6 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 TEV" |
| Registration number, date | 44103072732, 03.01.2012 |
| VAT number | LV44103072732 from 07.01.2012 Europe VAT register |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | Tērbatas iela 4, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 53 000 EUR, registered payment 13.02.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.01.2021)
- 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, €) | 136.07 | 151.39 | 54.25 |
| Personal income tax (thousands, €) | 60.19 | 52.82 | 18 |
| Statutory social insurance contributions (thousands, €) | 33.49 | 28.58 | 17.22 |
| Average employees count | 9 | 11 | 12 |
| Received COVID-19 downtime support | 18.01.2021, € | ||
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 u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.01.2021 | 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 | 15.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SALES HOUSE, SIAReg. no. 44103077176
|
100 % | 53 000 | € 1 | € 53 000 | Latvia | 09.02.2015 | 13.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MANS RADIO" | Until 24.04.2019 | 5 years ago |
|---|---|---|
| SIA "RADIO VALMIERA" | Until 03.09.2013 | 11 years ago |
Historical addresses
| Valmiera, Rīgas iela 13 | Until 28.01.2020 | 4 years ago |
|---|---|---|
| Valmiera, Tērbatas iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (153.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (1.41 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (150.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (240.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (3.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | PDF (237.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (439.05 KB) | €8.00 |
2014 |
Annual report | 29.04.2015 | TIF (753.94 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 03.05.2013 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 129.25 KB | 23.04.2019 | 23.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 25.05.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 242.18 KB | 25.05.2015 | 25.03.2015 | 7 |
Shareholders’ register |
TIF | 395.72 KB | 16.02.2015 | 09.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 53.61 KB | 16.02.2015 | 06.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 53.6 KB | 16.02.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 118.52 KB | 16.02.2015 | 06.02.2015 | 2 |
Articles of Association |
TIF | 118.03 KB | 16.02.2015 | 06.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 90.8 KB | 16.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 177.64 KB | 16.02.2015 | 06.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.85 KB | 03.09.2013 | 28.08.2013 | 1 |
Articles of Association |
TIF | 144.29 KB | 03.09.2013 | 28.08.2013 | 3 |
Shareholders’ register |
TIF | 59.41 KB | 12.07.2013 | 08.07.2013 | 2 |
Shareholders’ register |
TIF | 33.47 KB | 09.07.2013 | 04.07.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.51 KB | 18.10.2012 | 04.07.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.96 KB | 02.04.2012 | 16.03.2012 | 3 |
Articles of Association |
TIF | 24.71 KB | 05.01.2012 | 03.01.2012 | 3 |
Memorandum of Association |
TIF | 27.17 KB | 05.01.2012 | 03.01.2012 | 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 |
EDOC | 65.88 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 70.55 KB | 18.01.2021 | 12.01.2021 | 4 |
Application |
EDOC | 79.64 KB | 18.01.2021 | 12.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 107.34 KB | 24.01.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 24.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.05 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 390.88 KB | 23.04.2019 | 23.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.7 KB | 23.04.2019 | 23.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.59 KB | 25.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 259.64 KB | 25.05.2015 | 08.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.46 KB | 25.05.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 160.19 KB | 16.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 1.63 MB | 16.02.2015 | 09.02.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.05 KB | 16.02.2015 | 06.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.78 KB | 16.02.2015 | 06.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.83 KB | 16.02.2015 | 06.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.42 KB | 16.02.2015 | 06.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.97 KB | 16.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 427.86 KB | 16.02.2015 | 06.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 03.09.2013 | 03.09.2013 | 1 |
Registration certificates |
TIF | 96.11 KB | 03.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 320.69 KB | 03.09.2013 | 29.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.71 KB | 03.09.2013 | 28.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 12.07.2013 | 11.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 09.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 134.49 KB | 12.07.2013 | 08.07.2013 | 2 |
Owner’s decisions |
TIF | 75.29 KB | 12.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 71.19 KB | 09.07.2013 | 04.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 18.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 124.54 KB | 18.10.2012 | 15.10.2012 | 3 |
Other documents |
TIF | 37.29 KB | 18.10.2012 | 10.10.2012 | 1 |
Owner’s decisions |
TIF | 42.21 KB | 18.10.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 02.04.2012 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 02.04.2012 | 16.03.2012 | 1 |
Submission/Application |
TIF | 15.7 KB | 02.04.2012 | 16.03.2012 | 1 |
Registration certificates |
TIF | 49 KB | 03.09.2013 | 03.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.6 KB | 05.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 154.34 KB | 05.01.2012 | 03.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 05.01.2012 | 03.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 05.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 05.01.2012 | 03.01.2012 | 1 |
Registration certificates |
TIF | 25.3 KB | 05.01.2012 | 03.01.2012 | 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 |
|---|---|---|
19.06.2017 |
LETA | NEPLP apstiprina grozījumus "Mans Radio" un "Radio SWH" izsniegtajās apraides atļaujās |
18.02.2015 |
LETA | Par "Radio TEV" valdes priekšsēdētāju kļuvusi Sigita Švarca |