business radio, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 11.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "business radio" |
| Registration number, date | 40103487345, 01.12.2011 |
| VAT number | None (excluded 28.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Krišjāņa Valdemāra iela 76 – 1A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "RADIO OPEN" | Until 29.08.2013 | 12 years ago |
|---|---|---|
| SIA "KNITTED TANK" | Until 28.06.2013 | 12 years ago |
Historical addresses
| Rīga, Blaumaņa iela 6-8A | Until 28.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums parskata 2013 gada | DOCX | ||||
2012 |
Annual report | 01.12.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KnittedTank |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 146.28 KB | 11.03.2015 | 27.02.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.98 KB | 09.01.2015 | 03.10.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.23 KB | 07.10.2014 | 29.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.91 KB | 04.02.2014 | 01.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.15 KB | 08.11.2013 | 01.10.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.52 KB | 04.10.2013 | 23.09.2013 | 1 |
Articles of Association |
TIF | 49.16 KB | 30.08.2013 | 26.08.2013 | 2 |
Articles of Association |
TIF | 12.71 KB | 02.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 02.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 16.42 KB | 06.12.2011 | 11.10.2011 | 1 |
Memorandum of association |
TIF | 53.07 KB | 06.12.2011 | 11.10.2011 | 2 |
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 | 915.11 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.18 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.04 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.29 KB | 23.04.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 12.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 63.01 KB | 12.03.2015 | 06.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.05 KB | 12.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 11.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 101.35 KB | 11.03.2015 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 707.04 KB | 11.03.2015 | 21.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 09.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 43 KB | 09.01.2015 | 05.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 09.01.2015 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 07.10.2014 | 02.10.2014 | 2 |
Cover letter |
TIF | 26.47 KB | 07.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 04.02.2014 | 03.02.2014 | 2 |
Application |
TIF | 199.13 KB | 04.02.2014 | 29.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.06 KB | 04.02.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 04.02.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 21.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 100.11 KB | 21.01.2014 | 16.01.2014 | 3 |
Application |
TIF | 121.6 KB | 04.02.2014 | 13.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.73 KB | 21.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 08.11.2013 | 06.11.2013 | 1 |
Other documents |
TIF | 33.32 KB | 08.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 04.10.2013 | 03.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.04 KB | 04.02.2014 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 04.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 30.08.2013 | 29.08.2013 | 1 |
Registration certificates |
TIF | 43.12 KB | 30.08.2013 | 29.08.2013 | 1 |
Application |
TIF | 74.76 KB | 30.08.2013 | 26.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.22 KB | 30.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 02.07.2013 | 28.06.2013 | 2 |
Registration certificates |
TIF | 49.49 KB | 02.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 168.68 KB | 02.07.2013 | 17.06.2013 | 6 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 02.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 02.07.2013 | 14.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 06.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 20.2 KB | 06.12.2011 | 01.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 06.12.2011 | 28.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.2 KB | 26.11.2015 | 14.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.71 KB | 26.11.2015 | 21.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 26.11.2015 | 20.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.3 KB | 26.11.2015 | 17.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 06.12.2011 | 13.10.2011 | 1 |
Application |
TIF | 134.69 KB | 06.12.2011 | 13.10.2011 | 4 |
Cover letter |
TIF | 14.13 KB | 04.10.2013 | 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