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 TV" |
| Registration number, date | 50103320391, 08.09.2010 |
| VAT number | None (excluded 29.10.2024) Europe VAT register |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | Andrejostas iela 23, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0 | 0.37 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.08.2023 | 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 | 01.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Walburg OUReg. no. 12411151
|
55 % | 11 | € 142 | € 1 562 | Estonia | 15.08.2023 | 28.08.2023 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 15.08.2023 | 28.08.2023 |
Historical addresses
| Rīga, Zvejnieku iela 1 k-14 | Until 29.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Klīveru iela 3 | Until 13.09.2013 | 11 years ago |
| Rīga, Maskavas iela 459 | Until 27.07.2019 | 5 years ago |
| Rīga, Čuibes iela 17 | Until 16.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RTV Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZI OJUMS RADIO TV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RADIO TV vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RADIO TV vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RADIO TV vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RADIO TV vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RADIO TV vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Radio TV vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RADIO TV vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS RADIO TV | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES PASKAIDROJUMS RADIO TV | DOCX | ||||
2010 |
Annual report | 08.06.2011 | TIF (222.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.11 KB | 28.08.2023 | 15.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 304.95 KB | 28.08.2023 | 11.08.2023 | 10 |
Shareholders’ register |
DOCX | 24.33 KB | 14.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
DOCX | 24.57 KB | 06.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 24.57 KB | 06.04.2020 | 06.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 26.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 15.65 KB | 26.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 26.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 61.66 KB | 17.09.2013 | 09.09.2013 | 2 |
Articles of Association |
TIF | 33.44 KB | 19.03.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 22.69 KB | 03.08.2011 | 18.05.2011 | 1 |
Articles of Association |
TIF | 88.04 KB | 14.09.2010 | 01.09.2010 | 1 |
Memorandum of Association |
TIF | 79.9 KB | 14.09.2010 | 01.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26.27 KB | 19.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 62.12 KB | 01.09.2023 | 28.08.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 38.37 KB | 01.09.2023 | 24.08.2023 | 3 |
Copy of the personal identification document |
EDOC | 391.54 KB | 28.08.2023 | 16.08.2023 | 5 |
Application |
EDOC | 55.99 KB | 28.08.2023 | 15.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 44.87 KB | 16.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 44.87 KB | 16.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 53.42 KB | 14.07.2021 | 14.07.2021 | 6 |
Application |
EDOC | 58.25 KB | 14.07.2021 | 14.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 14.07.2021 | 14.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 14.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.25 KB | 14.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 35.7 KB | 14.07.2021 | 02.07.2021 | 1 |
Application |
DOCX | 47.55 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
EDOC | 61.22 KB | 06.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 47.55 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 06.04.2020 | 06.04.2020 | 2 |
Shareholders’ register |
EDOC | 48.09 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 26.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 105.38 KB | 26.04.2016 | 05.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 26.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 26.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 17.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 71.51 KB | 17.09.2013 | 09.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 17.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 17.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 19.03.2012 | 16.03.2012 | 2 |
Application |
TIF | 803.32 KB | 19.03.2012 | 16.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.98 KB | 19.03.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 03.08.2011 | 02.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 03.08.2011 | 29.06.2011 | 1 |
Application |
TIF | 173.85 KB | 03.08.2011 | 28.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.49 KB | 03.08.2011 | 16.06.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.74 KB | 03.08.2011 | 18.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 03.08.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 30.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 51.54 KB | 30.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.99 KB | 14.09.2010 | 08.09.2010 | 1 |
Registration certificates |
TIF | 193.92 KB | 14.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 544.81 KB | 14.09.2010 | 03.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 109.51 KB | 14.09.2010 | 03.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 53.78 KB | 14.09.2010 | 01.09.2010 | 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