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Sabiedrība ar ierobežotu atbildību "1.business radio"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103831010

Reg. date

26.09.2014

Commercial Register

Legal Address

Elijas iela 17 - 4, Rīga, LV-1050

Registered share capital, date

179,100 EUR, 17.12.2021

Paid-in share capital, date

179,100 EUR, 17.12.2021

NACE

60.10 Radio broadcasting and audio distribution activities

VAT payer

LV40103831010	Registered	Excluded
	17.10.2014	-

Last updated in the RE

06.05.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 28,604 EUR	Net profit -7,081 EUR	Equity 5,751 EUR	Date submitted18.03.2022	Number of employees 0
Year2020	Net sales 22,626 EUR	Net profit -19,526 EUR	Equity -163,418 EUR	Date submitted08.07.2021	Number of employees 0
Year2019	Net sales 22,676 EUR	Net profit -10,567 EUR	Equity -143,893 EUR	Date submitted21.07.2020	Number of employees 1
Year2018	Net sales 23,468 EUR	Net profit -6,851 EUR	Equity -131,055 EUR	Date submitted26.04.2019	Number of employees 0
Year2017	Net sales 8,836 EUR	Net profit -34,658 EUR	Equity -124,204 EUR	Date submitted01.06.2018	Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions360 EUR	Personal Income Tax220 EUR	Other890 EUR	Total1,470 EUR	Number of employees0
Year2020	Social Insurance Contributions470 EUR	Personal Income Tax280 EUR	Other900 EUR	Total1,650 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other530 EUR	Total530 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (118)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
01.10.2014	Announcement regarding the legal address 22.09.2014 (TIF) •
Announcement regarding the reorganisation (2)
13.08.2019	Announcement regarding the reorganisation 12.08.2019 (EDOC) •
13.08.2019	Announcement regarding the reorganisation 12.08.2019 (docx) •
Annual report (full) (5)
18.03.2022	2021 Annual report (full) (PDF)
08.07.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
01.06.2018	2017 Annual report (full) (PDF)
Show all
Application (28)
06.05.2022	Application 04.04.2022 (docx) •
06.05.2022	Application 04.04.2022 (edoc) •
06.05.2022	Application 04.04.2022 (DOCX) •
17.12.2021	Application 26.11.2021 (DOCX) •
17.12.2021	Application 26.11.2021 (docx) •
17.12.2021	Application 26.11.2021 (edoc) •
14.01.2021	Application 05.01.2021 (edoc) •
14.01.2021	Application 05.01.2021 (docx) •
18.12.2019	Application 18.12.2019 (EDOC) •
18.12.2019	Application 18.12.2019 (docx) •
12.02.2019	Application 31.01.2019 (edoc) •
12.02.2019	Application 31.01.2019 (docx) •
14.08.2018	Application 19.07.2018 (TIF) •
29.05.2018	Application 19.04.2018 (TIF) •
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (docx) •
24.05.2018	Application 21.05.2018 (docx) •
22.01.2018	Application 19.01.2018 (TIF) •
15.11.2017	Application 09.11.2017 (edoc) •
15.11.2017	Application 09.11.2017 (docx) •
24.10.2017	Application 18.10.2017 (TIF) •
19.10.2017	Application 18.10.2017 (TIF) •
19.10.2015	Application 09.10.2015 (TIF) •
21.09.2015	Application 14.09.2015 (TIF) •
20.04.2015	Application 08.04.2015 (TIF) •
20.03.2015	Application 16.03.2015 (TIF) •
09.01.2015	Application 05.01.2015 (TIF) •
01.10.2014	Application 22.09.2014 (TIF) •
Show all
Articles of Association (6)
17.12.2021	Articles of Association 16.11.2021 (DOCX)
17.12.2021	Articles of Association 16.11.2021 (docx)
17.12.2021	Articles of Association 16.11.2021 (edoc) •
24.10.2017	Articles of Association 18.10.2017 (TIF)
19.10.2017	Articles of Association 18.10.2017 (TIF)
01.10.2014	Articles of Association 22.09.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (9)
17.12.2021	Bank statements or other document regarding the payment of the equity 16.11.2021 (docx) •
17.12.2021	Bank statements or other document regarding the payment of the equity 16.11.2021 (edoc) •
17.12.2021	Bank statements or other document regarding the payment of the equity 26.11.2021 (pdf) •
17.12.2021	Bank statements or other document regarding the payment of the equity 26.11.2021 (DOCX) •
17.12.2021	Bank statements or other document regarding the payment of the equity 26.11.2021 (edoc) •
17.12.2021	Bank statements or other document regarding the payment of the equity 26.11.2021 (PDF) •
17.12.2021	Bank statements or other document regarding the payment of the equity 16.11.2021 (PDF) •
17.12.2021	Bank statements or other document regarding the payment of the equity 16.11.2021 (DOCX) •
01.10.2014	Bank statements or other document regarding the payment of the equity 22.09.2014 (TIF) •
Show all
Confirmation or consent to legal address (3)
14.01.2021	Confirmation or consent to legal address 05.01.2021 (edoc) •
14.01.2021	Confirmation or consent to legal address 05.01.2021 (docx) •
01.10.2014	Confirmation or consent to legal address 22.09.2014 (TIF) •
Cover letter (1)
07.10.2014	Cover letter 29.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (24)
06.05.2022	Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022	Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
14.01.2021	Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
16.08.2019	Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
12.02.2019	Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (rtf) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
23.01.2018	Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
15.11.2017	Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
19.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
21.09.2015	Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
20.04.2015	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
20.03.2015	Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
09.01.2015	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
07.10.2014	Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
Show all
Memorandum of Association (1)
01.10.2014	Memorandum of Association 22.09.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
21.09.2015	Notice of a member of the Board regarding the resignation 11.09.2015 (TIF) •
20.03.2015	Notice of a member of the Board regarding the resignation 16.03.2015 (TIF) •
Power of attorney, act of empowerment (1)
29.05.2018	Power of attorney, act of empowerment 24.04.2018 (TIF) •
Protocols/decisions of a company/organisation (12)
06.05.2022	Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
06.05.2022	Protocols/decisions of a company/organisation 04.04.2022 (docx) •
06.05.2022	Protocols/decisions of a company/organisation 04.04.2022 (DOCX) •
17.12.2021	Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
17.12.2021	Protocols/decisions of a company/organisation 16.11.2021 (docx) •
17.12.2021	Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
19.12.2019	Protocols/decisions of a company/organisation 23.08.2019 (TIF) •
24.10.2017	Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
19.10.2015	Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
20.04.2015	Protocols/decisions of a company/organisation 08.04.2015 (TIF) •
09.01.2015	Protocols/decisions of a company/organisation 03.10.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
17.12.2021	Regulations for the increase/reduction of the equity 16.11.2021 (docx)
17.12.2021	Regulations for the increase/reduction of the equity 16.11.2021 (DOCX)
17.12.2021	Regulations for the increase/reduction of the equity 16.11.2021 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
19.12.2019	Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2019 (TIF)
13.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 12.08.2019 (docx)
13.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 12.08.2019 (EDOC) •
09.01.2015	Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2014 (TIF)
07.10.2014	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2014 (TIF)
Show all
Shareholders’ register (14)
06.05.2022	Shareholders’ register 04.04.2022 (docx)
06.05.2022	Shareholders’ register 04.04.2022 (DOCX)
06.05.2022	Shareholders’ register 04.04.2022 (edoc) •
17.12.2021	Shareholders’ register 26.11.2021 (docx)
17.12.2021	Shareholders’ register 26.11.2021 (DOCX)
17.12.2021	Shareholders’ register 26.11.2021 (edoc) •
12.02.2019	Shareholders’ register 30.01.2019 (docx)
12.02.2019	Shareholders’ register 30.01.2019 (edoc) •
14.08.2018	Shareholders’ register 02.05.2018 (TIF)
29.05.2018	Shareholders’ register 19.04.2018 (TIF)
22.01.2018	Shareholders’ register 19.01.2018 (TIF)
24.10.2017	Shareholders’ register 18.10.2017 (TIF)
19.10.2017	Shareholders’ register 18.10.2017 (TIF)
01.10.2014	Shareholders’ register 22.09.2014 (TIF)
Show all
Submission/Application (1)
01.10.2014	Submission/Application 26.09.2014 (TIF) •
2022 (12)
06.05.2022	Application 04.04.2022 (docx) •
06.05.2022	Application 04.04.2022 (edoc) •
06.05.2022	Application 04.04.2022 (DOCX) •
06.05.2022	Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022	Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022	Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
06.05.2022	Protocols/decisions of a company/organisation 04.04.2022 (docx) •
06.05.2022	Protocols/decisions of a company/organisation 04.04.2022 (DOCX) •
06.05.2022	Shareholders’ register 04.04.2022 (docx)
06.05.2022	Shareholders’ register 04.04.2022 (DOCX)
06.05.2022	Shareholders’ register 04.04.2022 (edoc) •
18.03.2022	2021 Annual report (full) (PDF)
Show all
2021 (31)
17.12.2021	Application 26.11.2021 (DOCX) •
17.12.2021	Application 26.11.2021 (docx) •
17.12.2021	Application 26.11.2021 (edoc) •
17.12.2021	Articles of Association 16.11.2021 (DOCX)
17.12.2021	Articles of Association 16.11.2021 (docx)
17.12.2021	Articles of Association 16.11.2021 (edoc) •
17.12.2021	Bank statements or other document regarding the payment of the equity 16.11.2021 (docx) •
17.12.2021	Bank statements or other document regarding the payment of the equity 16.11.2021 (edoc) •
17.12.2021	Bank statements or other document regarding the payment of the equity 26.11.2021 (pdf) •
17.12.2021	Bank statements or other document regarding the payment of the equity 26.11.2021 (DOCX) •
17.12.2021	Bank statements or other document regarding the payment of the equity 26.11.2021 (edoc) •
17.12.2021	Bank statements or other document regarding the payment of the equity 26.11.2021 (PDF) •
17.12.2021	Bank statements or other document regarding the payment of the equity 16.11.2021 (PDF) •
17.12.2021	Bank statements or other document regarding the payment of the equity 16.11.2021 (DOCX) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.12.2021	Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
17.12.2021	Protocols/decisions of a company/organisation 16.11.2021 (docx) •
17.12.2021	Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
17.12.2021	Regulations for the increase/reduction of the equity 16.11.2021 (docx)
17.12.2021	Regulations for the increase/reduction of the equity 16.11.2021 (DOCX)
17.12.2021	Regulations for the increase/reduction of the equity 16.11.2021 (edoc) •
17.12.2021	Shareholders’ register 26.11.2021 (docx)
17.12.2021	Shareholders’ register 26.11.2021 (DOCX)
17.12.2021	Shareholders’ register 26.11.2021 (edoc) •
08.07.2021	2020 Annual report (full) (PDF)
14.01.2021	Application 05.01.2021 (edoc) •
14.01.2021	Application 05.01.2021 (docx) •
14.01.2021	Confirmation or consent to legal address 05.01.2021 (edoc) •
14.01.2021	Confirmation or consent to legal address 05.01.2021 (docx) •
14.01.2021	Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
Show all
2020 (2)
21.07.2020	2019 Annual report (full) (PDF)
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
2019 (15)
19.12.2019	Protocols/decisions of a company/organisation 23.08.2019 (TIF) •
19.12.2019	Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2019 (TIF)
18.12.2019	Application 18.12.2019 (EDOC) •
18.12.2019	Application 18.12.2019 (docx) •
16.08.2019	Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
13.08.2019	Announcement regarding the reorganisation 12.08.2019 (EDOC) •
13.08.2019	Announcement regarding the reorganisation 12.08.2019 (docx) •
13.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 12.08.2019 (docx)
13.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 12.08.2019 (EDOC) •
26.04.2019	2018 Annual report (full) (PDF)
12.02.2019	Application 31.01.2019 (edoc) •
12.02.2019	Application 31.01.2019 (docx) •
12.02.2019	Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
12.02.2019	Shareholders’ register 30.01.2019 (docx)
12.02.2019	Shareholders’ register 30.01.2019 (edoc) •
Show all
2018 (17)
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
14.08.2018	Application 19.07.2018 (TIF) •
14.08.2018	Shareholders’ register 02.05.2018 (TIF)
01.06.2018	2017 Annual report (full) (PDF)
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (rtf) •
29.05.2018	Application 19.04.2018 (TIF) •
29.05.2018	Power of attorney, act of empowerment 24.04.2018 (TIF) •
29.05.2018	Shareholders’ register 19.04.2018 (TIF)
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Application 21.05.2018 (docx) •
24.05.2018	Application 21.05.2018 (docx) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
23.01.2018	Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
22.01.2018	Application 19.01.2018 (TIF) •
22.01.2018	Shareholders’ register 19.01.2018 (TIF)
Show all
2017 (13)
15.11.2017	Application 09.11.2017 (edoc) •
15.11.2017	Application 09.11.2017 (docx) •
15.11.2017	Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
24.10.2017	Application 18.10.2017 (TIF) •
24.10.2017	Articles of Association 18.10.2017 (TIF)
24.10.2017	Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
24.10.2017	Shareholders’ register 18.10.2017 (TIF)
19.10.2017	Application 18.10.2017 (TIF) •
19.10.2017	Articles of Association 18.10.2017 (TIF)
19.10.2017	Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
19.10.2017	Shareholders’ register 18.10.2017 (TIF)
Show all
2015 (16)
19.10.2015	Application 09.10.2015 (TIF) •
19.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
19.10.2015	Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
21.09.2015	Application 14.09.2015 (TIF) •
21.09.2015	Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
21.09.2015	Notice of a member of the Board regarding the resignation 11.09.2015 (TIF) •
20.04.2015	Application 08.04.2015 (TIF) •
20.04.2015	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
20.04.2015	Protocols/decisions of a company/organisation 08.04.2015 (TIF) •
20.03.2015	Application 16.03.2015 (TIF) •
20.03.2015	Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
20.03.2015	Notice of a member of the Board regarding the resignation 16.03.2015 (TIF) •
09.01.2015	Application 05.01.2015 (TIF) •
09.01.2015	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
09.01.2015	Protocols/decisions of a company/organisation 03.10.2014 (TIF) •
09.01.2015	Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2014 (TIF)
Show all
2014 (12)
07.10.2014	Cover letter 29.09.2014 (TIF) •
07.10.2014	Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
07.10.2014	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2014 (TIF)
01.10.2014	Announcement regarding the legal address 22.09.2014 (TIF) •
01.10.2014	Application 22.09.2014 (TIF) •
01.10.2014	Articles of Association 22.09.2014 (TIF)
01.10.2014	Bank statements or other document regarding the payment of the equity 22.09.2014 (TIF) •
01.10.2014	Confirmation or consent to legal address 22.09.2014 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
01.10.2014	Memorandum of Association 22.09.2014 (TIF)
01.10.2014	Shareholders’ register 22.09.2014 (TIF)
01.10.2014	Submission/Application 26.09.2014 (TIF) •
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Sabiedrība ar ierobežotu atbildību "1.business radio"

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