TCLV Records, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
4 by profit
15 by paid taxes
21 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 | TCLV Records SIA |
| Registration number, date | 44103142832, 12.03.2020 |
| VAT number | LV44103142832 from 22.05.2023 Europe VAT register |
| Register, date | Commercial Register, 12.03.2020 |
| Legal address | Kārļa Mīlenbaha iela 2 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2023 |
| 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, €) | 33.54 | 2.76 | 2.84 |
| Personal income tax (thousands, €) | 11.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslinieciskie kolektīvi |
|---|---|
| Branch from zl.lv (NACE2) | Mākslinieku darbība (90.01) |
| Field from SRS | Mākslinieku darbība (90.01) |
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.01.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2020 |
* 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 |
16.71 % | 468 | € 1 | € 468 | Latvia | 25.06.2024 | 01.07.2024 |
Natural person |
16.71 % | 468 | € 1 | € 468 | Latvia | 25.06.2024 | 01.07.2024 |
Natural person |
16.64 % | 466 | € 1 | € 466 | Latvia | 25.06.2024 | 01.07.2024 |
Natural person |
16.64 % | 466 | € 1 | € 466 | Latvia | 25.06.2024 | 01.07.2024 |
Natural person |
16.64 % | 466 | € 1 | € 466 | Latvia | 25.06.2024 | 01.07.2024 |
Natural person |
16.64 % | 466 | € 1 | € 466 | Latvia | 25.06.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"TCLV Records", SIA
Kārļa Mīlenbaha 2 - 16, Rīga, LV-1050 Check address owners
Mākslinieciskie kolektīvi
Historical addresses
| Rīga, Puškina iela 2 - 16 | Until 25.02.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TCLV Records vadibas zin GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (156.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 12.03.2020 - 31.12.2020 | 30.03.2021 | PDF (78.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 63.66 KB | 01.07.2024 | 25.06.2024 | 1 |
Articles of Association |
EDOC | 27.25 KB | 25.01.2023 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 73.92 KB | 25.01.2023 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 31.19 KB | 24.01.2023 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.64 KB | 25.01.2023 | 14.12.2022 | 1 |
Articles of Association |
TIF | 11.26 KB | 06.03.2020 | 30.12.2019 | 1 |
Memorandum of Association |
TIF | 27.49 KB | 06.03.2020 | 30.12.2019 | 1 |
Shareholders’ register |
TIF | 40.04 KB | 06.03.2020 | 30.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.12 KB | 01.07.2024 | 18.06.2024 | 1 |
Application |
EDOC | 61.55 KB | 24.01.2023 | 24.01.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.9 KB | 25.01.2023 | 15.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.09 KB | 25.01.2023 | 14.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.4 KB | 25.01.2023 | 14.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 12.03.2020 | 12.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 11.03.2020 | 10.03.2020 | 1 |
Application |
TIF | 244.71 KB | 06.03.2020 | 05.03.2020 | 3 |
Announcement regarding the legal address |
TIF | 9.59 KB | 06.03.2020 | 30.12.2019 | 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