RTV 1, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
6K+ by profit
442 by paid taxes
278 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 | SIA "RTV 1" |
| Registration number, date | 40103159921, 27.03.2008 |
| VAT number | LV40103159921 from 19.05.2008 Europe VAT register |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Meža iela 2 – 58, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RTV 1, SIA
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, €) | 17.15 | 13.66 | 13.18 |
| Personal income tax (thousands, €) | 3.48 | 2.09 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 6.01 | 5.06 | 4.99 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2024 | 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 | 30.05.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.05.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Tukums, Meža iela 2-58 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zi 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI29042020 0003 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI25042019 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI27042018 0009 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI21042017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF28042015 0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF24042014 0004 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF15042013 0011 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF25042012 0002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (573.27 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (687.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.15 KB | 29.05.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 29.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 23.19 KB | 29.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 19.68 KB | 29.05.2024 | 22.05.2024 | 1 |
Articles of Association |
TIF | 14.22 KB | 08.04.2008 | 28.02.2008 | 1 |
Memorandum of Association |
TIF | 17.45 KB | 08.04.2008 | 28.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.97 KB | 30.05.2024 | 29.05.2024 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 29.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.03 KB | 29.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 08.04.2008 | 27.03.2008 | 1 |
Registration certificates |
TIF | 15.29 KB | 08.04.2008 | 27.03.2008 | 1 |
Application |
TIF | 147.01 KB | 08.04.2008 | 19.03.2008 | 6 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 08.04.2008 | 19.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 08.04.2008 | 10.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 4.82 KB | 08.04.2008 | 23.02.2008 | 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