TV-21 R, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
13 by paid taxes
13 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 | SIA "TV-21 R" |
| Registration number, date | 40103185144, 11.08.2008 |
| VAT number | LV40103185144 from 15.10.2008 Europe VAT register |
| Register, date | Commercial Register, 11.08.2008 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative 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, €) | 58.44 | 75.51 | 100.84 |
| Personal income tax (thousands, €) | 19.17 | 30.07 | 39.14 |
| Statutory social insurance contributions (thousands, €) | 35.8 | 52.5 | 68.85 |
| Average employees count | 5 | 6 | 9 |
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 | 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 15.09.2022 | 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 | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.09.2022 | 15.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "STUDIA 21" | Until 24.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 | Until 20.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (533.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (510.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (475.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (589.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (483.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (145.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (110.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (97.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (206.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (598.18 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (1.76 MB) | |
2008 |
Annual report | 22.04.2009 | TIF (745.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.89 KB | 12.09.2022 | 12.09.2022 | 3 |
Shareholders’ register |
TIF | 77.05 KB | 03.05.2022 | 02.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 47.03 KB | 28.03.2014 | 18.03.2014 | 2 |
Articles of Association |
TIF | 46.63 KB | 28.03.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 42.81 KB | 28.03.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 25.46 KB | 18.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 16.78 KB | 25.06.2009 | 08.08.2008 | 1 |
Memorandum of Association |
TIF | 30.29 KB | 25.06.2009 | 08.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.79 KB | 05.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.58 KB | 05.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 47.17 KB | 20.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
TIF | 138.84 KB | 12.09.2022 | 12.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
TIF | 154.61 KB | 06.05.2022 | 06.05.2022 | 4 |
Application |
TIF | 198.71 KB | 03.05.2022 | 02.05.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.86 KB | 03.05.2022 | 02.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 204.32 KB | 29.12.2017 | 28.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 29.12.2017 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.05 KB | 29.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 28.03.2014 | 24.03.2014 | 2 |
Registration certificates |
TIF | 165.22 KB | 28.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 261.51 KB | 28.03.2014 | 18.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 28.03.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.81 KB | 28.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 18.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 76.23 KB | 18.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 25.06.2009 | 11.08.2008 | 2 |
Registration certificates |
TIF | 24.29 KB | 25.06.2009 | 11.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 25.06.2009 | 08.08.2008 | 1 |
Application |
TIF | 139.28 KB | 25.06.2009 | 08.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 25.06.2009 | 08.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9 KB | 25.06.2009 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 25.06.2009 | 08.08.2008 | 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