Tivi, SIA
Limited Liability Company, Micro company
Place in branch
354 by turnover
279 by profit
61 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 | Tivi SIA |
| Registration number, date | 40103241776, 04.08.2009 |
| VAT number | LV40103241776 from 19.10.2009 Europe VAT register |
| Register, date | Commercial Register, 04.08.2009 |
| Legal address | Kārklu iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.12.2020 |
| 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
- No contacts information
- 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, €) | 0.14 | 2.47 | -0.25 |
| Personal income tax (thousands, €) | 0.25 | 0.6 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 1.25 | 0.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 20.12.2013 |
* 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 |
40 % | 1 136 | € 1 | € 1 136 | Latvia | 10.12.2020 | 16.12.2020 |
Natural person |
40 % | 1 136 | € 1 | € 1 136 | Latvia | 10.12.2020 | 16.12.2020 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 10.12.2020 | 16.12.2020 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 10.12.2020 | 16.12.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tivi" | Until 16.12.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 30-3 | Until 10.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 164 k-2 -3 | Until 07.10.2009 | 16 years ago |
| Rīga, Avotu iela 30-3 | Until 02.09.2014 | 11 years ago |
| Rīga, Stabu iela 95 k-1 - 20 | Until 16.12.2020 | 5 years ago |
| Rīga, Stabu iela 52B - 29 | Until 30.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKMBT C25319042915181 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (208.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (2.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | ODT | ||||
2010 |
Annual report | 04.08.2009 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Archive | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.43 KB | 16.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 65.84 KB | 16.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 99.89 KB | 16.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
TIF | 140.28 KB | 27.12.2013 | 17.12.2013 | 4 |
Articles of Association |
TIF | 31.79 KB | 22.09.2009 | 31.07.2009 | 1 |
Memorandum of Association |
TIF | 42.51 KB | 22.09.2009 | 31.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.26 KB | 30.01.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.12.2020 | 16.12.2020 | 2 |
Articles of Association |
EDOC | 56.43 KB | 16.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 33.08 KB | 16.12.2020 | 11.12.2020 | 1 |
Application |
EDOC | 38.13 KB | 16.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.18 KB | 16.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.26 KB | 16.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 65.84 KB | 16.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 99.89 KB | 16.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.39 KB | 04.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 54.13 KB | 04.09.2014 | 27.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 04.09.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 27.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 331.31 KB | 27.12.2013 | 17.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.57 KB | 27.12.2013 | 17.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.22 KB | 27.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 12.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 101.58 KB | 12.10.2009 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.15 KB | 12.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 22.09.2009 | 10.09.2009 | 1 |
Application |
TIF | 105.47 KB | 22.09.2009 | 08.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 77.46 KB | 22.09.2009 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 22.09.2009 | 04.08.2009 | 1 |
Registration certificates |
TIF | 53.55 KB | 22.09.2009 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.31 KB | 22.09.2009 | 03.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.2 KB | 22.09.2009 | 31.07.2009 | 1 |
Application |
TIF | 298.02 KB | 22.09.2009 | 31.07.2009 | 7 |
Appraisal reports |
TIF | 23.17 KB | 22.09.2009 | 31.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 22.09.2009 | 31.07.2009 | 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