Star FM, SIA
Basic data | |||||||||||||
Name | SIA "Star FM" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Special status | See historical data | ||||||||||||
Registration number, date | 40003163456, 17.11.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 13.04.2004 | ||||||||||||
SEPA identifier | LV91ZZZ40003163456 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzelzavas iela 120G, LV-1021
Previous addresses Other registered in this address |
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Postal address | Dzelzavas iela 120G, Rīga, LV-1021 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K003396. 03.12.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 159 655.00 EUR (Registered in State Enterprise register 25.11.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.07.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 13.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67479100 +371 67447744 Ētera tālrunis |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (26) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 22.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 22.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 21.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 21.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 04.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 04.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 23.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 23.05.2000 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.12.2022 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.05.2024 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA All Media Latvia(40103065880)Rīga, Dzelzavas iela 120G | |||||
From 16.11.2020 | 1159655 | 1.00 EUR | 1 159 655.00 EUR | 100.00 % | 25.11.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 17.08.2021 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 25122 - 25132 | 25122 - 25132 | ||
Net turnover
4670 , Major
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4670 |
Major | |
Profit or loss
1203
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1203 |
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Equity capital
2021
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2021 |
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Fixed assets
3697
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3697 |
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Balance
2925
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2925 |
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Tangible assets
13697
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13697 |
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Liquidity
37767 , Companies
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37767 |
Companies | |
Profitability
23880 , Companies
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23880 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (7) | |
“Star FM” valdē iecelta jauna valdes locekle | 22.11.2019 08:34 |
Par radiostacijas SIA “Star FM” valdes locekli ceturtdien, 21.novembrī, iecelta Ieva Meļķe, ziņo “Lursoft” Klientu portfelis. |
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“All Media Latvia” un “Star FM” valdē izmaiņas | 25.09.2019 07:53 |
Valdes locekles amatu mediju uzņēmumos SIA “All Media Latvia” un SIA “Star FM” atstājusi Baiba Zūzena, un viņas vietā abu uzņēmumu valdē iecelts Kristians Antings (Christian Anting), ziņo “Lursoft” Klientu portfelis. |
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“All Media Latvia” un “Star FM” valdē iecelta Baiba Beatrise Sleže | 30.05.2019 07:44 |
Par mediju uzņēmuma SIA “All Media Latvia” un tā meitas uzņēmuma SIA “Star FM” valdes locekli iecelta Baiba Beatrise Sleže, ziņo “Lursoft” Klientu portfelis. |
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Par “Star FM” tiešo īpašnieku kļuvis “All Media Latvia” | 28.12.2018 06:52 |
Par radiostacijas SIA “Star FM” tiešo īpašnieku kļuvis uzņēmums SIA “All Media Latvia”, ziņo “Lursoft” Klientu portfelis. |
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LNT un “Star FM” valdēs izmaiņas | 29.11.2018 10:01 |
Mediju grupas “All Media Baltics” uzņēmumu AS “Latvijas Neatkarīgā Televīzija” un SIA “Star FM” valdēs reģistrētas izmaiņas - Agita Ferstere atstājusi valdes locekles amatu abos uzņēmumos, ziņo “Lursoft” Klientu portfelis. |
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“Star FM” valdes locekles Zūzenas pilnvaras pagarina uz jaunu periodu | 31.08.2017 05:59 |
Radiostacijas SIA “Star FM” valdes locekles Baibas Zūzenas pilnvaras pagarinātas uz jaunu periodu, ziņo “Lursoft” Klientu Portfelis. |
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Star FM apgrozījums pagājušajā gadā sasniedzis 842,798 tūkst.EUR | 06.05.2015 14:13 |
1993. gada novembrī dibinātais SIA Star FM iesniedzis gada pārskatu par tā finanšu darbību 2014. gadā.
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