EKSPEDĪCIJA TVN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
202 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSPEDĪCIJA TVN" |
| Registration number, date | 40103085603, 17.03.1993 |
| VAT number | LV40103085603 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Kroņu iela 23D, Rīga, LV-1039 Check address owners |
| Fixed capital | 234 016 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.59 | 23.64 | 21.69 |
| Personal income tax (thousands, €) | 7.8 | 5.23 | 4.34 |
| Statutory social insurance contributions (thousands, €) | 13.2 | 9.35 | 8.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2023 |
* 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 |
39.14 % | 645 | € 142 | € 91 590 | Latvia | 01.03.2023 | 16.05.2023 |
Natural person |
39.14 % | 645 | € 142 | € 91 590 | Latvia | 01.03.2023 | 16.05.2023 |
Natural person |
18.08 % | 298 | € 142 | € 42 316 | Latvia | 03.08.2015 | 17.08.2015 |
Natural person |
3.64 % | 60 | € 142 | € 8 520 | Latvia | 03.08.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA ražošanas komercfirma "EKSPEDĪCIJA TVN" | Until 21.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Stirnu iela 13c-15 | Until 19.06.2000 | 25 years ago |
|---|---|---|
| Rīga, Purvciema iela 26-63 | Until 21.04.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (92.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinjoums2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (92.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| informacijaparzaudejumuE | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (93.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (417.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015gE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibaszinojums2014E | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-EkspedicijaTVN | |||||
2012 |
Annual report | 19.08.2013 | TIF (358.56 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (396.23 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (351.57 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (397.2 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (566.21 KB) | ||
2007 |
Annual report | 27.04.2007 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 18.01.2008 | TIF (553.52 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (323.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.97 KB | 16.05.2023 | 10.03.2023 | 2 |
Shareholders’ register |
EDOC | 35.53 KB | 16.05.2023 | 01.03.2023 | 1 |
Articles of Association |
TIF | 41.42 KB | 25.04.2022 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 72 KB | 25.04.2022 | 03.08.2015 | 3 |
Articles of Association |
TIF | 71.55 KB | 15.03.2023 | 15.12.2008 | 3 |
Shareholders’ register |
TIF | 107.32 KB | 06.01.2012 | 01.08.2008 | 1 |
Articles of Association |
TIF | 68.83 KB | 15.03.2023 | 23.05.2008 | 3 |
Articles of Association |
TIF | 78.39 KB | 15.03.2023 | 02.04.2007 | 3 |
Articles of Association |
TIF | 69.43 KB | 15.03.2023 | 26.03.2004 | 3 |
Articles of Association |
TIF | 444.61 KB | 15.03.2023 | 10.03.1993 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.18 KB | 16.05.2023 | 10.05.2023 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 35.53 KB | 16.05.2023 | 01.03.2023 | 2 |
Other documents |
EDOC | 23.09 KB | 16.05.2023 | 20.02.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 34.09 KB | 16.05.2023 | 11.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.64 KB | 25.04.2022 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.89 KB | 25.04.2022 | 03.08.2015 | 4 |
Application |
TIF | 299.16 KB | 25.04.2022 | 12.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.81 KB | 15.03.2023 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.61 KB | 15.03.2023 | 02.04.2007 | 2 |
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