Teātra Vēstis, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
79 by profit
51 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Teātra Vēstis"
Registration number, date 40103094108, 20.05.1993
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Satekles iela 2C, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR, registered payment 29.07.2015
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, €) 19.89 17.97 13.85
Personal income tax (thousands, €) 10.98 9.7 6.9
Statutory social insurance contributions (thousands, €) 8.91 8.27 6.95
Average employees count 8 7 8

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Laikrakstu izdošana (58.13)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

Spēkā no Status
09.07.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2011
* 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

Latvijas Teātra darbinieku savienība

Reg. no. 40008003221
Rīga, Eduarda Smiļģa iela 37/39

57.14 % 8 € 203 € 1 624 Latvia 10.06.2015 29.07.2015

Natural person

7.14 % 1 € 203 € 203 Latvia 10.06.2015 29.07.2015

Natural person

7.14 % 1 € 203 € 203 Latvia 10.06.2015 29.07.2015

Natural person

7.14 % 1 € 203 € 203 Latvia 10.06.2015 29.07.2015

Natural person

7.14 % 1 € 203 € 203 Latvia 10.06.2015 29.07.2015

Natural person

7.14 % 1 € 203 € 203 Latvia 10.06.2015 29.07.2015

Natural person

7.14 % 1 € 203 € 203 Latvia 10.06.2015 29.07.2015

Apply information changes

ML

"Teātra Vēstis", SIA

Satekles 2C-3.st., Rīga LV-1050 Check address owners

Izdevniecības, apgādi

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību "TEĀTRA VĒSTIS" Until 13.10.2004 20 years ago

Historical addresses

Rīga, Dzirnavu iela 135 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
TV 2023 protoklols PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
TV protokols 2023 04 27 171223 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
TV protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieku protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
TV protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Image0013 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (698.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (898.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (792.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Scan14-04-29 1230 TIF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Scan13-04-20 1316 TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Scan12-04-28 1427 TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Scan11-04-27 1126 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (651.71 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  TXT (1.57 KB)

2006

Annual report 22.06.2007  PDF (383.73 KB)

2005

Annual report 14.06.2006  PDF (199.56 KB)

2004

Annual report 23.02.2021  TIF (93.06 KB)

2003

Annual report 23.02.2021  TIF (202.63 KB)

2002

Annual report 23.02.2021  TIF (460.61 KB)

2001

Annual report 23.02.2021  TIF (158.95 KB)

2000

Annual report 23.02.2021  TIF (222.31 KB)

1999

Annual report 23.02.2021  TIF (222.63 KB)

1998

Annual report 23.02.2021  TIF (162.88 KB)

1997

Annual report 23.02.2021  TIF (156.99 KB)

1996

Annual report 23.02.2021  TIF (937.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 85.73 KB 26.02.2021 24.02.2021 2

Amendments to the Articles of Association

TIF 14.04 KB 23.02.2021 10.06.2015 1

Articles of Association

TIF 34.43 KB 23.02.2021 10.06.2015 1

Shareholders’ register

TIF 72.06 KB 23.02.2021 10.06.2015 2

Articles of Association

TIF 39.41 KB 23.02.2021 23.09.2004 2

Shareholders’ register

TIF 30.4 KB 23.02.2021 23.09.2004 1

Amendments to the Articles of Association

TIF 36.77 KB 23.02.2021 18.12.1995 1

Shareholders’ register

TIF 53.29 KB 23.02.2021 18.12.1995 1

Articles of Association

TIF 529.4 KB 23.02.2021 18.03.1993 12

Memorandum of association

TIF 165.85 KB 23.02.2021 08.03.1993 4

Regulations for the increase/reduction of the equity

TIF 11.49 KB 23.02.2021 1

Shareholders’ register

TIF 62.61 KB 23.02.2021 2

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 35.52 KB 09.07.2021 09.07.2021 2

Application

TIF 274.27 KB 23.04.2021 22.04.2021 5

Consent of a member of the Board / executive director

TIF 38.69 KB 26.02.2021 25.02.2021 1

Protocols/decisions of a company/organisation

TIF 106.9 KB 06.07.2021 24.02.2021 4

Decisions / letters / protocols of public notaries

TIF 74.34 KB 23.02.2021 29.07.2015 2

Application

TIF 120.44 KB 23.02.2021 10.06.2015 2

Power of attorney, act of empowerment

TIF 21.04 KB 23.02.2021 10.06.2015 1

Protocols/decisions of a company/organisation

TIF 76.13 KB 23.02.2021 10.06.2015 2

Decisions / letters / protocols of public notaries

TIF 53.08 KB 23.02.2021 11.08.2011 2

Application

TIF 268.55 KB 23.02.2021 08.08.2011 5

Protocols/decisions of a company/organisation

TIF 62.26 KB 23.02.2021 30.06.2011 2

Decisions / letters / protocols of public notaries

TIF 48.29 KB 23.02.2021 23.07.2008 1

Application

TIF 421.89 KB 23.02.2021 18.07.2008 12

Protocols/decisions of a company/organisation

TIF 60.05 KB 23.02.2021 25.06.2008 2

Receipts on the publication and state fees

TIF 25.29 KB 23.02.2021 17.04.2008 1

Receipts on the publication and state fees

TIF 30.45 KB 23.02.2021 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 47.03 KB 23.02.2021 13.10.2004 1

Registration certificates

TIF 51.19 KB 23.02.2021 13.10.2004 1

Receipts on the publication and state fees

TIF 20.48 KB 23.02.2021 28.09.2004 1

Receipts on the publication and state fees

TIF 18.13 KB 23.02.2021 28.09.2004 1

Application

TIF 246.61 KB 23.02.2021 27.09.2004 8

Consent of the auditor

TIF 10 KB 23.02.2021 23.09.2004 1

Consent of a member of the Board / executive director

TIF 10.7 KB 23.02.2021 23.09.2004 1

Protocols/decisions of a company/organisation

TIF 36.97 KB 23.02.2021 23.09.2004 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 23.02.2021 27.03.2000 1

Receipts on the publication and state fees

TIF 13.44 KB 23.02.2021 14.03.2000 2

Submission/Application

TIF 17.69 KB 23.02.2021 14.03.2000 1

Protocols/decisions of a company/organisation

TIF 33.14 KB 23.02.2021 03.03.2000 1

Decisions / letters / protocols of public notaries

TIF 106.97 KB 23.02.2021 10.02.2000 2

Submission/Application

TIF 24.21 KB 23.02.2021 27.01.2000 1

Submission/Application

TIF 19.68 KB 23.02.2021 08.11.1999 1

Sample report

TIF 25.94 KB 23.02.2021 04.11.1999 1

Submission/Application

TIF 58.38 KB 23.02.2021 18.08.1999 1

Other documents

TIF 24.66 KB 23.02.2021 16.11.1998 1

Decisions / letters / protocols of public notaries

TIF 18.17 KB 23.02.2021 29.12.1995 1

Receipts on the publication and state fees

TIF 20.25 KB 23.02.2021 22.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 23.02.2021 20.12.1995 1

Appraisal reports

TIF 36.28 KB 23.02.2021 18.12.1995 1

Power of attorney, act of empowerment

TIF 13.57 KB 23.02.2021 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 28.45 KB 23.02.2021 18.12.1995 1

Copy of the personal identification document

TIF 37.31 KB 23.02.2021 02.01.1995 1

Copy of the personal identification document

TIF 178.69 KB 23.02.2021 28.10.1993 1

Copy of the personal identification document

TIF 89.04 KB 23.02.2021 24.09.1993 2

Decisions / letters / protocols of public notaries

TIF 18 KB 23.02.2021 20.05.1993 1

Registration certificates

TIF 51.73 KB 23.02.2021 20.05.1993 2

Registration certificates

TIF 102.3 KB 23.02.2021 20.05.1993 1

Receipts on the publication and state fees

TIF 9.9 KB 23.02.2021 30.03.1993 1

Confirmation or consent to legal address

TIF 14.7 KB 23.02.2021 29.03.1993 1

Protocols/decisions of a company/organisation

TIF 61.43 KB 23.02.2021 18.03.1993 3

Appraisal reports

TIF 77.52 KB 23.02.2021 10.03.1993 2

Appraisal reports

TIF 74.99 KB 23.02.2021 10.03.1993 2

Copy of the personal identification document

TIF 27.47 KB 23.02.2021 24.02.1993 1

Protocols/decisions of a company/organisation

TIF 34.23 KB 23.02.2021 29.01.1993 1

Copy of the personal identification document

TIF 25.1 KB 23.02.2021 15.12.1992 1

Copy of the personal identification document

TIF 167.78 KB 23.02.2021 30.11.1992 2

Copy of the personal identification document

TIF 108.03 KB 23.02.2021 19.11.1992 3

Application

TIF 143.61 KB 23.02.2021 4

Receipts on the publication and state fees

TIF 15.72 KB 23.02.2021 1

Sample report

TIF 9.62 KB 23.02.2021 1

Submission/Application

TIF 10.1 KB 23.02.2021 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