Televīzijas studija "TV SPEKTRS", SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
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 "Televīzijas studija "TV SPEKTRS"" |
| Registration number, date | 40102019348, 19.07.1993 |
| VAT number | LV40102019348 from 08.08.2006 Europe VAT register |
| Register, date | Commercial Register, 29.04.2009 |
| Legal address | "Zvejnieki", Bekuciems, Tomes pag., Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.02 | -0.08 | -0.06 |
| Personal income tax (thousands, €) | -0.13 | -0.03 | -0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2) | Televīzijas programmu izstrāde un apraide (60.20) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2022 | 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 | 16.02.2022 |
* 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 |
99.01 % | 100 | € 28 | € 2 800 | Latvia | 08.02.2022 | 16.02.2022 |
Natural person |
0.99 % | 1 | € 28 | € 28 | Latvia | 23.02.2021 | 19.04.2021 |
Contacts in cooperation with
Apply information changes
"Televīzijas studija TV Spektrs", SIA
Allaži, Zaļkalna 3, Allažu pagasts, Siguldas nov., LV-2154 Check address owners
Televīzija
Historical company names
| B.Indrāna individuālais uzņēmums Televīzijas studija - mācību raidījumi "SPEKTRS" | Until 10.04.2006 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Mālpils pagasts, Mālpils, Nākotnes iela 2-15 | Until 10.04.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, Mālpils, Nākotnes iela 1 | Until 03.07.2009 | 15 years ago |
| Mālpils nov., Mālpils, Nākotnes iela 1 | Until 19.04.2021 | 3 years ago |
| Ķeguma nov., Tomes pag., Bekuciems, "Zvejnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (139.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (198.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (199.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (277.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (277.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (592.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (594.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (704.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (125.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (122.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes apstiprinajums 2012 2013 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vadibas zinojums.rtf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TXT (2.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (2.23 KB) | |
2006 |
Annual report | 05.07.2007 | TIF (473.98 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (272.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.82 KB | 11.02.2022 | 08.02.2022 | 3 |
Articles of Association |
TIF | 60.48 KB | 14.04.2021 | 23.02.2021 | 2 |
Shareholders’ register |
TIF | 92.08 KB | 14.04.2021 | 23.02.2021 | 4 |
Shareholders’ register |
TIF | 105.42 KB | 15.03.2021 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 17.02.2020 | 15.06.2015 | 1 |
Articles of Association |
TIF | 20.69 KB | 17.02.2020 | 15.06.2015 | 1 |
Articles of Association |
TIF | 25.81 KB | 16.02.2022 | 23.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.58 KB | 05.07.2023 | 05.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.98 KB | 01.03.2023 | 28.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.63 KB | 26.01.2023 | 25.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 179.51 KB | 11.02.2022 | 10.02.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.3 KB | 11.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.04.2021 | 19.04.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.58 KB | 14.04.2021 | 23.02.2021 | 2 |
Application |
TIF | 342.57 KB | 10.03.2021 | 23.02.2021 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 17.02.2020 | 15.10.2015 | 2 |
Application |
TIF | 105.58 KB | 15.03.2021 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 15.03.2021 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 25.07.2014 | 25.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.5 KB | 22.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 22.10.2013 | 22.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.45 KB | 21.10.2013 | 21.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 16.02.2022 | 22.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 27.01.2023 | 24.03.2006 | 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