RADIO SWH, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "RADIO SWH"
Legal form Joint stock company (AS)
Special status Important for national security commercial society, registered: 19.09.2018
Registration number, date 40003125825, 20.04.1993
Register, Included in The Register Commercial register, 17.11.2004
SEPA identifier LV53ZZZ40003125825
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003125825 Is active 02.01.1997
Legal address Legal address: Rīga, Ganību dambis 24D, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 24D, Rīga, LV-1005
Reorganizations
Registration certificate number, date Nr. K003924. 17.11.2004
Fixed capital Paid capital - 2 536 084.00 EUR (Registered in State Enterprise register 28.08.2015)
Activity code (NACE)
  • Radio broadcasting (60.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.11.2023
The State support The State support history  (Actual record: 16.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67362186
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 (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2023 Chairperson of the Council
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.03.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
DLT Capital OU(Registration number: 11609514)Bremeni kaik 1, 10123 Tallinn, Igaunija
From 10.11.2023 2028867 1.00 EUR 2 028 867.00 EUR 79.99999 % 2028867 16.11.2023
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 126804 1.00 EUR 126 804.00 EUR 4.99999 % 126804 16.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 380413 1.00 EUR 380 413.00 EUR 15.00002 % 380413 16.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Estonia Malta

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.03.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Estonia
To Malta

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 21741 - 21801
 21741 - 21801
Net turnover
  3060 , Major
 3060
Major
Profit or loss
  104161
 104161
Equity capital
  1928
 1928
Fixed assets
  2148
 2148
Balance
  2970
 2970
Tangible assets
  5667
 5667
Liquidity
  58960 - 58963 , Companies
 58960 - 58963
Companies
Profitability
  59229 , Companies
 59229
Companies

About the company's comparative indices

Legal address on the map
RADIO SWH Legal address on the map
Publications (3)
Radio SWH apgrozījums pērn saglabājies 2018.gada līmenī 23.04.2020 07:40

AS “Radio SWH” apgrozījums pērn saglabājies 2018.gada līmenī, bet peļņa palielinājusies par 77,75%.

“Radio SWH” samazina valdi un par vienīgo valdes locekli ieceļ Šipkēvicu 09.04.2018 06:50

AS “Radio SWH” akcionāri grozījuši uzņēmuma statūtus, nosakot, ka tā valde sastāv no viena valdes locekļa, un par vienīgo valdes locekli iecēluši Jāni Šipkēvicu, ziņo “Lursoft” Klientu portfelis.

“Radio SWH” reģistrē jaunu komercķīlu 25.04.2017 11:07

Vairāku radiostaciju īpašniece AS “Radio SWH” reģistrējusi jaunu komercķīlu, par labu AS “Swedbank” ieķīlājot pamatlīdzekļus un prasījuma tiesības, ziņo Klientu portfeļa monitorings.