Radiolinja Latvija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Radiolinja Latvija"
Registration number, date 40003244085, 20.01.1995
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2005
Legal address Rīga, Lāčplēša iela 20a Check address owners
Fixed capital 2 000 LVL , registered 28.01.2005 (registered payment 28.01.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "RADIOLINJA LATVIJA" Until 28.01.2005 19 years ago

Historical addresses

Rīga, Blaumaņa iela 5a Until 16.05.2006 18 years ago
Rīga, Brīvības iela 75 Until 21.08.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Radiolinija Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.09.2010  RAR (63.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  TIF (56.87 KB)

2007

Annual report 08.08.2008  TIF (728.79 KB)

2006

Annual report 16.07.2007  PDF (583.23 KB)

2005

Annual report 18.10.2006  TIF (195.16 KB)

2003

Annual report 01.07.2011  TIF (326.75 KB)

2002

Annual report 01.07.2011  TIF (84.11 KB)

2000

Annual report 01.07.2011  TIF (380.78 KB)

1999

Annual report 01.07.2011  TIF (946.43 KB)

1998

Annual report 01.07.2011  TIF (1.06 MB)

1997

Annual report 01.07.2011  TIF (897.85 KB)

1996

Annual report 01.07.2011  TIF (414.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.52 KB 01.07.2011 17.12.2007 1

Articles of Association

TIF 253.23 KB 01.07.2011 17.12.2004 6

Shareholders’ register

TIF 18.11 KB 01.07.2011 17.12.2004 1

Amendments to the Articles of Association

TIF 62.25 KB 01.07.2011 16.07.2001 2

Articles of Association

TIF 593.21 KB 01.07.2011 19.01.1995 23

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 32.83 KB 26.08.2011 23.08.2011 1

Decisions / letters / protocols of public notaries

TIF 32.83 KB 26.08.2011 23.08.2011 1

State Revenue Service decisions/letters/statements

EDOC 81.25 KB 22.08.2011 22.08.2011 1

State Revenue Service decisions/letters/statements

PDF 88.42 KB 22.08.2011 22.08.2011 1

State Revenue Service decisions/letters/statements

TIF 21.17 KB 26.08.2011 19.08.2011 1

Application

TIF 50.1 KB 26.08.2011 18.08.2011 1

Submission/Application

TIF 10.61 KB 26.08.2011 18.08.2011 1

Decisions / letters / protocols of public notaries

TIF 53.74 KB 01.07.2011 24.03.2011 2

Application

TIF 90.52 KB 01.07.2011 21.03.2011 2

Protocols/decisions of a company/organisation

TIF 47.63 KB 01.07.2011 08.02.2011 1

Decisions / letters / protocols of public notaries

TIF 43.61 KB 01.07.2011 03.11.2008 2

Decisions / letters / protocols of public notaries

TIF 31.45 KB 01.07.2011 29.10.2008 1

Cover letter

TIF 21.75 KB 01.07.2011 23.10.2008 1

State Revenue Service decisions/letters/statements

TIF 28.13 KB 01.07.2011 21.10.2008 1

Application

TIF 160.79 KB 01.07.2011 24.09.2008 4

Receipts on the publication and state fees

TIF 38.1 KB 01.07.2011 24.09.2008 2

Consent of a member of the Board / executive director

TIF 52.25 KB 01.07.2011 17.12.2007 3

Power of attorney, act of empowerment

TIF 46.46 KB 01.07.2011 17.12.2007 1

Protocols/decisions of a company/organisation

TIF 73.54 KB 01.07.2011 17.12.2007 2

Decisions / letters / protocols of public notaries

TIF 39.93 KB 01.07.2011 27.02.2007 1

Cover letter

TIF 27.73 KB 01.07.2011 23.02.2007 1

State Revenue Service decisions/letters/statements

TIF 38.76 KB 01.07.2011 21.02.2007 1

Decisions / letters / protocols of public notaries

TIF 31.62 KB 01.07.2011 16.05.2006 1

Application

TIF 69.41 KB 01.07.2011 11.05.2006 3

Receipts on the publication and state fees

TIF 28.59 KB 01.07.2011 11.05.2006 2

Announcement regarding the legal address

TIF 15.7 KB 01.07.2011 03.05.2006 1

Power of attorney, act of empowerment

TIF 42.77 KB 01.07.2011 03.05.2006 1

Decisions / letters / protocols of public notaries

TIF 50.39 KB 01.07.2011 28.01.2005 2

Registration certificates

TIF 20.88 KB 01.07.2011 28.01.2005 1

Application

TIF 128.13 KB 01.07.2011 30.12.2004 5

Receipts on the publication and state fees

TIF 33.31 KB 01.07.2011 29.12.2004 2

Consent of the auditor

TIF 14.06 KB 01.07.2011 23.12.2004 1

Sample report

TIF 60.56 KB 01.07.2011 20.12.2004 5

Announcement regarding the legal address

TIF 19.64 KB 01.07.2011 17.12.2004 1

Consent of a member of the Board / executive director

TIF 49.28 KB 01.07.2011 17.12.2004 3

Protocols/decisions of a company/organisation

TIF 96.7 KB 01.07.2011 17.12.2004 3

Other documents

TIF 202.51 KB 01.07.2011 08.12.2004 11

Decisions / letters / protocols of public notaries

TIF 25.24 KB 01.07.2011 04.11.2003 1

Receipts on the publication and state fees

TIF 35.85 KB 01.07.2011 21.10.2003 2

Submission/Application

TIF 13.75 KB 01.07.2011 21.10.2003 1

Protocols/decisions of a company/organisation

TIF 49.91 KB 01.07.2011 15.10.2003 2

Sample report

TIF 68.96 KB 01.07.2011 09.10.2003 5

Decisions / letters / protocols of public notaries

TIF 31.94 KB 01.07.2011 13.09.2002 1

Receipts on the publication and state fees

TIF 23.42 KB 01.07.2011 30.08.2002 2

Power of attorney, act of empowerment

TIF 15.78 KB 01.07.2011 29.08.2002 1

Submission/Application

TIF 13.9 KB 01.07.2011 29.08.2002 1

Protocols/decisions of a company/organisation

TIF 83.75 KB 01.07.2011 23.08.2002 2

Sample report

TIF 66.26 KB 01.07.2011 26.04.2002 4

Decisions / letters / protocols of public notaries

TIF 27.39 KB 01.07.2011 21.08.2001 1

Other documents

TIF 13.07 KB 01.07.2011 07.08.2001 1

Receipts on the publication and state fees

TIF 16.83 KB 01.07.2011 20.07.2001 2

Submission/Application

TIF 16.71 KB 01.07.2011 20.07.2001 1

Protocols/decisions of a company/organisation

TIF 46.13 KB 01.07.2011 16.07.2001 2

Sample report

TIF 54.04 KB 01.07.2011 11.06.2001 4

Sample report

TIF 71.68 KB 01.07.2011 11.06.2001 5

Specimen signature without Identity number

TIF 76.41 KB 01.07.2011 11.06.2001 5

Purchase contracts

TIF 77.93 KB 01.07.2011 09.10.2000 3

Purchase contracts

TIF 379.03 KB 01.07.2011 01.11.1999 8

Order of the Enterprise Register official

TIF 49.33 KB 01.07.2011 29.07.1999 1

Specimen signature without Identity number

TIF 44.45 KB 01.07.2011 05.02.1998 2

Other documents

TIF 20.13 KB 01.07.2011 02.02.1998 1

Other documents

TIF 10.38 KB 01.07.2011 27.01.1998 1

Other documents

TIF 10.53 KB 01.07.2011 27.01.1998 1

Decisions / letters / protocols of public notaries

TIF 17.05 KB 01.07.2011 20.01.1995 1

Registration certificates

TIF 205 KB 01.07.2011 20.01.1995 1

Registration certificates

TIF 561.01 KB 01.07.2011 20.01.1995 2

Application

TIF 106.31 KB 01.07.2011 19.01.1995 4

Power of attorney, act of empowerment

TIF 22.58 KB 01.07.2011 19.01.1995 2

Purchase contracts

TIF 17.89 KB 01.07.2011 17.01.1995 1

Specimen signature without Identity number

TIF 14.89 KB 01.07.2011 30.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 01.07.2011 29.12.1994 1

Other documents

TIF 15.23 KB 01.07.2011 28.12.1994 1

Receipts on the publication and state fees

TIF 20.19 KB 01.07.2011 28.12.1994 2

Other documents

TIF 21.7 KB 01.07.2011 22.12.1994 2

Other documents

TIF 25.24 KB 01.07.2011 21.12.1994 2

Protocols/decisions of a company/organisation

TIF 33.91 KB 01.07.2011 20.12.1994 2

Copy of the personal identification document

TIF 213.03 KB 01.07.2011 3

Copy of the personal identification document

TIF 97.16 KB 01.07.2011 1

Copy of the personal identification document

TIF 61.62 KB 01.07.2011 1

Copy of the personal identification document

TIF 125.94 KB 01.07.2011 1

Copy of the personal identification document

TIF 82.78 KB 01.07.2011 1

Other documents

TIF 23.73 KB 01.07.2011 3

Specimen signature without Identity number

TIF 17.14 KB 01.07.2011 2
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