RTV1, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 02.07.2015
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "RTV1"
Registration number, date 40003807879, 06.03.2006
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2006
Legal address Celtnieku iela 5, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.11.2010
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 06.03.2006 03.07.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 06.03.2006 03.07.2009

Historical addresses

Rīgas rajons, Olaine, Celtnieku iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 04.03.2009  TIF (371.14 KB)

2006

Annual report 24.10.2007  TIF (228.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.43 KB 13.11.2021 28.02.2006 4

Memorandum of association

TIF 87.67 KB 13.11.2021 28.02.2006 3

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 71.4 KB 02.07.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 01.07.2015 01.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.5 KB 29.06.2015 27.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.5 KB 29.06.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.35 KB 25.11.2013 25.11.2013 1

Orders/request/cover notes of court bailiffs

EDOC 323.66 KB 20.11.2013 19.11.2013 1

Decisions / letters / protocols of public notaries

RTF 184.02 KB 04.09.2013 04.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 04.09.2013 04.09.2013 2

Orders/request/cover notes of court bailiffs

EDOC 418.33 KB 02.09.2013 02.09.2013 1

Orders/request/cover notes of court bailiffs

PDF 420.41 KB 02.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.13 KB 09.08.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

RTF 182.77 KB 09.08.2013 09.08.2013 1

Orders/request/cover notes of court bailiffs

EDOC 268.5 KB 08.08.2013 08.08.2013 1

Orders/request/cover notes of court bailiffs

DOCX 254.37 KB 08.08.2013 08.08.2013 1

Decisions / letters / protocols of public notaries

TIF 65.04 KB 13.11.2021 22.11.2010 2

Application

TIF 61.48 KB 13.11.2021 15.11.2010 2

Protocols/decisions of a company/organisation

TIF 34.26 KB 13.11.2021 08.11.2010 1

Decisions / letters / protocols of public notaries

TIF 57.89 KB 13.11.2021 25.01.2010 2

Application

TIF 152.94 KB 13.11.2021 21.01.2010 3

Protocols/decisions of a company/organisation

TIF 49.17 KB 13.11.2021 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 49.09 KB 13.11.2021 13.03.2009 1

State Revenue Service decisions/letters/statements

TIF 41.1 KB 13.11.2021 09.03.2009 1

State Revenue Service decisions/letters/statements

TIF 29.47 KB 13.11.2021 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 13.11.2021 14.07.2006 1

State Revenue Service decisions/letters/statements

TIF 48.21 KB 13.11.2021 11.07.2006 1

State Revenue Service decisions/letters/statements

TIF 31.07 KB 13.11.2021 11.07.2006 1

Decisions / letters / protocols of public notaries

TIF 59.29 KB 13.11.2021 06.03.2006 2

Registration certificates

TIF 36.24 KB 13.11.2021 06.03.2006 1

Announcement regarding the legal address

TIF 13.42 KB 13.11.2021 28.02.2006 1

Application

TIF 231.88 KB 13.11.2021 28.02.2006 5

Bank statements or other document regarding the payment of the equity

TIF 20.68 KB 13.11.2021 28.02.2006 1

Consent of a member of the Board / executive director

TIF 11.6 KB 13.11.2021 28.02.2006 1

Appraisal reports

TIF 19.41 KB 08.08.2013 28.02.2006 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