TF MEDIA GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TF MEDIA GROUP"
Registration number, date 40103438015, 18.07.2011
VAT number None (excluded 23.03.2017) Europe VAT register
Register, date Commercial Register, 18.07.2011
Legal address Aleksandra Čaka iela 33 – 9, Rīga, LV-1011 Check address owners
Fixed capital 2 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.6
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.38
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (698.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 18.05.2015  TIF (381.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 18.07.2011 - 31.12.2011 20.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 27.06.2016 21.06.2016 1

Shareholders’ register

DOCX 14.99 KB 12.07.2016 15.06.2016 1

Articles of Association

DOC 28.5 KB 27.06.2016 15.06.2016 1

Shareholders’ register

DOC 31.5 KB 27.06.2016 15.06.2016 1

Articles of Association

TIF 43.7 KB 20.07.2011 11.07.2011 1

Memorandum of association

TIF 109.85 KB 20.07.2011 11.07.2011 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

RTF 914.58 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.12 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 128.55 KB 17.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.27 KB 17.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 17.12.2019 28.10.2019 3

Decisions / letters / protocols of public notaries

RTF 191.34 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 02.10.2017 02.10.2017 2

Application

PDF 6.66 MB 02.10.2017 27.09.2017 25

Application

PDF 6.66 MB 02.10.2017 27.09.2017 25

Application

EDOC 6.65 MB 02.10.2017 27.09.2017 25

Protocols/decisions of a company/organisation

DOC 11 KB 02.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

EDOC 290.89 KB 02.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

DOC 11 KB 02.10.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

RTF 183.51 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.51 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

EDOC 22.8 KB 27.06.2016 21.06.2016 1

Application

DOC 102.5 KB 27.06.2016 21.06.2016 3

Application

EDOC 50.57 KB 27.06.2016 21.06.2016 3

Shareholders’ register

EDOC 57.51 KB 12.07.2016 15.06.2016 1

Articles of Association

EDOC 22.65 KB 27.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 27.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 27.06.2016 15.06.2016 1

Shareholders’ register

EDOC 23.29 KB 27.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 104.19 KB 20.07.2011 18.07.2011 2

Registration certificates

TIF 172.62 KB 20.07.2011 18.07.2011 1

Announcement regarding the legal address

TIF 39.31 KB 20.07.2011 12.07.2011 1

Application

TIF 956.79 KB 20.07.2011 12.07.2011 5

Announcement regarding the legal address

TIF 32.18 KB 20.07.2011 11.07.2011 1

Power of attorney, act of empowerment

TIF 138.74 KB 20.07.2011 30.10.2001 2
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