KTV TELEANSS, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KTV TELEANSS"
Registration number, date 41503008492, 13.07.1993
VAT number LV41503008492 from 25.09.1995 Europe VAT register
Register, date Commercial Register, 10.08.2003
Legal address Aronsona iela 16A, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 828 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.36 7.96 26.04
Personal income tax (thousands, €) 0.57 1.35 1.88
Statutory social insurance contributions (thousands, €) 5.13 8.77 11.17
Average employees count 2 3 4

Industries

Industry from zl.lv Kabeļtelevīzija
Branch from zl.lv (NACE2) Televīzijas programmu izstrāde un apraide (60.20)
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 07.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2009
* 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

100 % 202 € 14 € 2 828 Latvia 12.03.2020 17.03.2020

Apply information changes

ML

"KTV Teleanss", SIA

Aronsona 16A, Krāslava, Krāslavas nov. LV-5601 Check address owners

Kabeļtelevīzija

Historical company names

Krāslavas pilsētas sabiedrība ar ierobežotu atbildību "KTV TELEANSS" Until 10.08.2003 21 year ago

Historical addresses

Krāslava, Aronsona iela 16 Until 10.08.2003 21 year ago
Krāslavas rajons, Krāslavas novads, Krāslava, Aronsona iela 16a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (212.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (215.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (212.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (123.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (120.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (106.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (117.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (322.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (99.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
TV vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
TV vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
TV vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
TV vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  ZIP (5.29 KB)

2008

Annual report 23.04.2009  TIF (1.16 MB)

2007

Annual report 08.05.2008  TIF (836.09 KB)

2006

Annual report 02.05.2007  TIF (959.46 KB)

2005

Annual report 26.06.2018  TIF (1.36 MB)

2004

Annual report 26.06.2018  TIF (885.16 KB)

2003

Annual report 26.06.2018  TIF (1.18 MB)

2002

Annual report 26.06.2018  TIF (745.13 KB)

2001

Annual report 26.06.2018  TIF (1.43 MB)

2000

Annual report 26.06.2018  TIF (1.75 MB)

1999

Annual report 26.06.2018  TIF (839.1 KB)

1998

Annual report 26.06.2018  TIF (717.73 KB)

1997

Annual report 26.06.2018  TIF (984.27 KB)

1996

Annual report 26.06.2018  TIF (852.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.91 KB 19.03.2020 12.03.2020 3

Amendments to the Articles of Association

TIF 9.95 KB 26.06.2018 15.05.2015 1

Articles of Association

TIF 68.32 KB 26.06.2018 15.05.2015 3

Shareholders’ register

TIF 120.86 KB 26.06.2018 15.05.2015 3

Amendments to the Articles of Association

TIF 10.52 KB 26.06.2018 11.08.2006 1

Articles of Association

TIF 85.29 KB 26.06.2018 11.08.2006 3

Articles of Association

TIF 100.78 KB 26.06.2018 22.07.2003 4

Amendments to the Articles of Association

TIF 51.4 KB 26.06.2018 15.12.1997 1

Amendments to the Articles of Association

TIF 31.32 KB 26.06.2018 21.12.1995 1

Regulations for the increase/reduction of the equity

TIF 32.26 KB 26.06.2018 21.12.1995 1

Shareholders’ register

TIF 28.42 KB 26.06.2018 21.12.1995 1

Articles of Association

TIF 530.91 KB 26.06.2018 22.06.1993 8

Memorandum of association

TIF 106.65 KB 26.06.2018 2

Shareholders’ register

TIF 28.56 KB 26.06.2018 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

EDOC 65.87 KB 17.03.2020 17.03.2020 2

Application

TIF 135.52 KB 19.03.2020 12.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 07.06.2018 07.06.2018 2

Statement regarding the beneficial owners

TIF 469.49 KB 08.06.2018 05.06.2018 5

Decisions / letters / protocols of public notaries

TIF 71.63 KB 26.06.2018 18.06.2015 2

Application

TIF 156.6 KB 26.06.2018 15.05.2015 3

Protocols/decisions of a company/organisation

TIF 46.63 KB 26.06.2018 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 55.4 KB 26.06.2018 19.08.2009 1

Application

TIF 90.02 KB 26.06.2018 12.08.2009 3

Protocols/decisions of a company/organisation

TIF 27.1 KB 26.06.2018 12.08.2009 1

Receipts on the publication and state fees

TIF 25.94 KB 26.06.2018 11.08.2009 2

Decisions / letters / protocols of public notaries

TIF 83.53 KB 26.06.2018 12.09.2006 2

Submission/Application

TIF 23.89 KB 26.06.2018 05.09.2006 1

Receipts on the publication and state fees

TIF 31.45 KB 26.06.2018 14.08.2006 2

Application

TIF 197.83 KB 26.06.2018 11.08.2006 4

Protocols/decisions of a company/organisation

TIF 39.73 KB 26.06.2018 11.08.2006 1

Decisions / letters / protocols of public notaries

TIF 53.24 KB 26.06.2018 10.08.2003 1

Registration certificates

TIF 163.09 KB 26.06.2018 10.08.2003 2

Application

TIF 136.06 KB 26.06.2018 28.07.2003 4

Announcement regarding the legal address

TIF 16.03 KB 26.06.2018 22.07.2003 1

Consent of a member of the Board / executive director

TIF 14.73 KB 26.06.2018 22.07.2003 1

Power of attorney, act of empowerment

TIF 17.66 KB 26.06.2018 22.07.2003 1

Protocols/decisions of a company/organisation

TIF 35.49 KB 26.06.2018 22.07.2003 1

Receipts on the publication and state fees

TIF 56.07 KB 26.06.2018 22.07.2003 2

Decisions / letters / protocols of public notaries

TIF 30.19 KB 26.06.2018 07.09.2001 1

Receipts on the publication and state fees

TIF 124.85 KB 26.06.2018 23.08.2001 2

Power of attorney, act of empowerment

TIF 23.01 KB 26.06.2018 22.08.2001 1

Protocols/decisions of a company/organisation

TIF 29.22 KB 26.06.2018 22.08.2001 1

Submission/Application

TIF 20.82 KB 26.06.2018 22.08.2001 1

Registration certificates

TIF 142.52 KB 26.06.2018 22.01.1998 2

Sample report

TIF 40.24 KB 26.06.2018 19.12.1997 1

Decisions / letters / protocols of public notaries

TIF 19.75 KB 26.06.2018 16.12.1997 1

Receipts on the publication and state fees

TIF 43.77 KB 26.06.2018 16.12.1997 2

Registration certificates

TIF 81.59 KB 26.06.2018 16.12.1997 2

Power of attorney, act of empowerment

TIF 17.61 KB 26.06.2018 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 19.29 KB 26.06.2018 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 40.13 KB 26.06.2018 15.12.1997 2

Submission/Application

TIF 17.19 KB 26.06.2018 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 18 KB 26.06.2018 08.07.1996 1

Decisions / letters / protocols of public notaries

TIF 19 KB 26.06.2018 29.12.1995 1

Receipts on the publication and state fees

TIF 30.15 KB 26.06.2018 28.12.1995 1

Appraisal reports

TIF 45.08 KB 26.06.2018 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 61.81 KB 26.06.2018 21.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 34.93 KB 26.06.2018 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 48.27 KB 26.06.2018 23.11.1995 2

Registration certificates

TIF 32.11 KB 26.06.2018 13.07.1993 1

Submission/Application

TIF 19.74 KB 26.06.2018 13.07.1993 1

Protocols/decisions of a company/organisation

TIF 56.98 KB 26.06.2018 22.06.1993 1

Copy of the personal identification document

TIF 474.54 KB 26.06.2018 01.04.1993 2

Appraisal reports

TIF 33.96 KB 26.06.2018 1

Receipts on the publication and state fees

TIF 48.98 KB 26.06.2018 2

Submission/Application

TIF 20.11 KB 26.06.2018 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