TEM LV, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEM LV"
Registration number, date 40103356039, 13.12.2010
VAT number None (excluded 05.09.2023) Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Ģertrūdes iela 12 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 26.06.2015
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, €) -0.01 0.83 143.74
Personal income tax (thousands, €) 0 0.35 0.59
Statutory social insurance contributions (thousands, €) -0.05 0.48 2.72
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kabeļtelevīzija
Branch from zl.lv (NACE2) Televīzijas programmu izstrāde un apraide (60.20)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.10.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2024
* 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

BALTIJAS MEDIJU ALIANSE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003924920
Rīga, Ģertrūdes iela 12-3

100 % 2 845 € 1 € 2 845 Latvia 09.06.2015 26.06.2015

Apply information changes

ML

"TEM LV", SIA

Ģertrūdes 10-31, Rīga LV-1010 Check address owners

Kabeļtelevīzija

Historical addresses

Rīga, Ģertrūdes iela 10/12-31 Until 24.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (1.99 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
scan0124 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
ZRZ TEM LV 2020 Butiska nenoteiktiba darbibas turpinasana PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ZRZ TEM LV 2019 PDF
vadibas zinojums TEM LV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
ZRZ TEM LV 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
ZRZ TEM LV 2017 bez VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
ZRZ TEM LV 2016 bez VZ PDF
vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2011

 Annual report 13.12.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.63 KB 07.07.2015 09.06.2015 1

Articles of Association

 TIF 22.07 KB 07.07.2015 09.06.2015 1

Shareholders’ register

TIF 458.91 KB 07.07.2015 09.06.2015 2

Shareholders’ register

TIF 24.39 KB 21.01.2011 14.01.2011 1

Shareholders’ register

TIF 22.15 KB 11.01.2011 20.12.2010 1

Shareholders’ register

TIF 13.44 KB 29.12.2010 20.12.2010 1

Articles of Association

 TIF 28.27 KB 16.12.2010 09.12.2010 1

Memorandum of Association

 TIF 48.45 KB 16.12.2010 08.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.51 KB 04.10.2024 04.10.2024 5

Protocols/decisions of a company/organisation

 EDOC 32.02 KB 03.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 14.06.2021 14.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.81 KB 10.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 10.02.2021 10.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.07 KB 05.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 54.16 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.41 KB 20.02.2018 20.02.2018 2

Power of attorney, act of empowerment

 TIF 24.59 KB 16.02.2018 09.02.2018 1

Application

 TIF 185.3 KB 16.02.2018 05.02.2018 5

Statement regarding the beneficial owners

 TIF 386.78 KB 05.02.2018 05.02.2018 9

Protocols/decisions of a company/organisation

 TIF 131.62 KB 05.02.2018 01.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 79.18 KB 07.07.2015 26.06.2015 2

Application

 TIF 185.85 KB 07.07.2015 15.06.2015 2

Power of attorney, act of empowerment

 TIF 21.94 KB 07.07.2015 09.06.2015 1

Protocols/decisions of a company/organisation

 TIF 55.92 KB 07.07.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.29 KB 28.07.2014 24.07.2014 2

Application

 TIF 53.87 KB 28.07.2014 21.07.2014 1

Power of attorney, act of empowerment

 TIF 23.99 KB 28.07.2014 21.07.2014 1

Other documents

 TIF 54.04 KB 28.07.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.64 KB 02.03.2011 01.03.2011 2

Consent of a member of the Board / executive director

 TIF 29.93 KB 02.03.2011 24.02.2011 2

Application

 TIF 81.38 KB 02.03.2011 15.02.2011 2

Protocols/decisions of a company/organisation

 TIF 23.59 KB 02.03.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.98 KB 21.01.2011 20.01.2011 1

Protocols/decisions of a company/organisation

 TIF 45.12 KB 02.03.2011 14.01.2011 1

Application

 TIF 61.87 KB 21.01.2011 14.01.2011 2

Documents attesting the transfer of shares

TIF 37.23 KB 21.01.2011 14.01.2011 1

Protocols/decisions of a company/organisation

 TIF 46.26 KB 21.01.2011 14.01.2011 1

Protocols/decisions of a company/organisation

 TIF 13.15 KB 21.01.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 11.01.2011 10.01.2011 1

Application

 TIF 95.76 KB 11.01.2011 28.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 29.12.2010 23.12.2010 1

Application

 TIF 75.8 KB 29.12.2010 21.12.2010 2

Protocols/decisions of a company/organisation

 TIF 12.16 KB 11.01.2011 20.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 30.24 KB 29.12.2010 20.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 71.4 KB 16.12.2010 13.12.2010 1

Registration certificates

 TIF 127.44 KB 16.12.2010 13.12.2010 1

Announcement regarding the legal address

 TIF 21.23 KB 16.12.2010 09.12.2010 1

Application

 TIF 397.79 KB 16.12.2010 09.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 67.14 KB 16.12.2010 09.12.2010 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