Radio 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Radio 1"
Registration number, date 45403007181, 30.03.1999
VAT number LV45403007181 from 22.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address Brīvības iela 116, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 26 820 EUR, registered payment 07.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.01.2023, taxpayer Radio 1, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.01.2023 0.00 16.01.2023 16:02
07.12.2020 802.56 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 269.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 887.35 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 172.34 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 440.21 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 137.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 618.23 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 641.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 204.05 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 257.12 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 512.54 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 235.46 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 085.33 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 851.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 711.35 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 642.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 651.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 616.94 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 473.76 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 078.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 970.13 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 317.93 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 174.51 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 689.07 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 813.04 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 240.49 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 320.44 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 391.52 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 006.68 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 513.19 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 589.24 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 585.78 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 231.33 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 229.74 0.00 0.00 0.00 15.11.2017 12:28
07.06.2017 273.77 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 832.33 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 27.37 20.67 22.72
Personal income tax (thousands, €) 7.19 4.96 5.48
Statutory social insurance contributions (thousands, €) 11.65 9.31 10.82
Average employees count 5 4 5

Industries

Industry from zl.lv Radio
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Radio programmu apraide un audio izplatīšana (60.10)
Field from SRS
Redakcija NACE 2.1
Radio programmu apraide un audio izplatīšana (60.10)
CSP industry
Redakcija NACE 2.1
Radio programmu apraide un audio izplatīšana (60.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.07.2015
* 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

Natural person

90 % 18 € 1 341 € 24 138 29.06.2015 07.07.2015

Natural person

10 % 2 € 1 341 € 2 682 29.06.2015 07.07.2015

Apply information changes

"Radio 1", SIA

Brīvības 116, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Radio

http://www.radio1.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RADIO 1" Until 26.08.2003 23 years ago

Historical addresses

Jēkabpils, Brīvības iela 116 Until 02.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (561.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.3 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (1.74 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.65 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.57 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (338.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (323.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (234.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (334.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (274.77 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (103.06 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  HTML (91.68 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  HTML (101.74 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (102.84 KB)

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  HTML (99.25 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 27.04.2009 

2007

Annual report 12.05.2008  TIF (1.02 MB)

2006

Annual report 07.05.2007  TIF (1 MB)

2005

Annual report 08.11.2018  TIF (54.92 MB)

2004

Annual report 08.11.2018  TIF (28.01 MB)

2003

Annual report 08.11.2018  TIF (43.64 MB)

2002

Annual report 08.11.2018  TIF (30.48 MB)

2001

Annual report 08.11.2018  TIF (57.18 MB)

2000

Annual report 08.11.2018  TIF (43.55 MB)

1999

Annual report 08.11.2018  TIF (34.86 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 509.29 KB 08.11.2018 29.06.2015 1

Articles of Association

TIF 741.17 KB 08.11.2018 29.06.2015 1

Shareholders’ register

TIF 1.78 MB 08.11.2018 29.06.2015 2

Shareholders’ register

TIF 2.86 MB 08.11.2018 15.07.2008 1

Articles of Association

TIF 3.34 MB 08.11.2018 10.07.2008 1

Shareholders’ register

TIF 1.13 MB 08.11.2018 13.10.2003 1

Articles of Association

TIF 1.45 MB 08.11.2018 11.08.2003 1

Amendments to the Articles of Association

TIF 634.56 KB 08.11.2018 05.04.2003 1

Shareholders’ register

TIF 781.2 KB 08.11.2018 05.04.2003 1

Articles of Association

TIF 947.19 KB 08.11.2018 30.07.1999 1

Regulations for the increase/reduction of the equity

TIF 905.9 KB 08.11.2018 30.07.1999 1

Regulations for the increase/reduction of the equity

TIF 1.16 MB 08.11.2018 30.07.1999 1

Shareholders’ register

TIF 857.35 KB 08.11.2018 30.07.1999 1

Articles of Association

TIF 20.26 MB 08.11.2018 16.03.1999 13

Memorandum of association

TIF 5.22 MB 08.11.2018 15.03.1999 4

Shareholders’ register

TIF 1.32 MB 08.11.2018 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

TIF 2.45 MB 08.11.2018 07.07.2015 2

Application

TIF 7.39 MB 08.11.2018 02.07.2015 4

Protocols/decisions of a company/organisation

TIF 3.31 MB 08.11.2018 29.06.2015 3

Decisions / letters / protocols of public notaries

TIF 1.8 MB 08.11.2018 31.07.2008 2

Receipts on the publication and state fees

TIF 5.24 MB 08.11.2018 28.07.2008 1

Application

TIF 10.4 MB 08.11.2018 15.07.2008 3

Protocols/decisions of a company/organisation

TIF 2.8 MB 08.11.2018 15.07.2008 3

Decisions / letters / protocols of public notaries

TIF 2.06 MB 08.11.2018 14.07.2008 2

Application

TIF 13.75 MB 08.11.2018 10.07.2008 4

Protocols/decisions of a company/organisation

TIF 10.02 MB 08.11.2018 10.07.2008 3

Receipts on the publication and state fees

TIF 4.73 MB 08.11.2018 10.07.2008 2

Submission/Application

TIF 553.29 KB 08.11.2018 11.11.2003 1

Application

TIF 8.12 MB 08.11.2018 26.08.2003 5

Decisions / letters / protocols of public notaries

TIF 1.54 MB 08.11.2018 26.08.2003 1

Registration certificates

TIF 2.49 MB 08.11.2018 26.08.2003 1

Receipts on the publication and state fees

TIF 3.32 MB 08.11.2018 15.08.2003 2

Protocols/decisions of a company/organisation

TIF 1.04 MB 08.11.2018 11.08.2003 1

Decisions / letters / protocols of public notaries

TIF 1.08 MB 08.11.2018 17.04.2003 1

Decisions / letters / protocols of public notaries

TIF 933.16 KB 08.11.2018 09.04.2003 1

Receipts on the publication and state fees

TIF 1.84 MB 08.11.2018 09.04.2003 2

Application

TIF 661.24 KB 08.11.2018 07.04.2003 1

Receipts on the publication and state fees

TIF 1.81 MB 08.11.2018 07.04.2003 2

Protocols/decisions of a company/organisation

TIF 841.96 KB 08.11.2018 05.04.2003 1

Receipts on the publication and state fees

TIF 1.63 MB 08.11.2018 03.09.1999 2

Decisions / letters / protocols of public notaries

TIF 733.71 KB 08.11.2018 09.08.1999 1

Application

TIF 20.35 MB 08.11.2018 02.08.1999 4

Protocols/decisions of a company/organisation

TIF 2.24 MB 08.11.2018 30.07.1999 2

Submission/Application

TIF 587.05 KB 08.11.2018 29.07.1999 1

Decisions / letters / protocols of public notaries

TIF 746.31 KB 08.11.2018 12.05.1999 1

Sample report

TIF 3.43 MB 08.11.2018 12.05.1999 2

Protocols/decisions of a company/organisation

TIF 1.07 MB 08.11.2018 10.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 631.85 KB 08.11.2018 30.03.1999 1

Decisions / letters / protocols of public notaries

TIF 804.85 KB 08.11.2018 30.03.1999 1

Registration certificates

TIF 1.59 MB 08.11.2018 30.03.1999 1

Sample report

TIF 9.4 MB 08.11.2018 25.03.1999 4

Confirmation or consent to legal address

TIF 786.2 KB 08.11.2018 19.03.1999 1

Application

TIF 17.33 MB 08.11.2018 16.03.1999 4

Protocols/decisions of a company/organisation

TIF 1.61 MB 08.11.2018 16.03.1999 2

Receipts on the publication and state fees

TIF 2.41 MB 08.11.2018 16.03.1999 3

Appraisal reports

TIF 1.66 MB 08.11.2018 15.03.1999 1

Protocols/decisions of a company/organisation

TIF 790.61 KB 08.11.2018 11.03.1999 1

Registration certificates

TIF 3.21 MB 08.11.2018 08.05.1997 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