TV ALTER A, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
16 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 | Sabiedrība ar ierobežotu atbildību "TV ALTER A" |
| Registration number, date | 40003263866, 28.08.1995 |
| VAT number | LV40003263866 from 09.01.1997 Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Roberta Feldmaņa iela 11, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.07.2016 |
| 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, €) | 0.13 | 0.16 | -0.03 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.04 |
| Average employees count | 1 | 1 | 1 |
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 | Televīzijas programmu izstrāde un apraide (60.20) |
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.05.2010 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 18.08.2015 | 25.07.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 18.09.2015 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Šmerļa iela 3-350 | Until 09.12.1996 | 29 years ago |
|---|---|---|
| Rīga, Mātera iela 7-1 | Until 04.03.2004 | 21 year ago |
| Rīga, Tvaika iela 54/4-10 | Until 12.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GA 23TvAltera zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TV Alter A vad bas zinojums GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (597.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (269.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (274.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TV vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0101 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TVA vad.zin. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (3.1 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (868.86 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (786.29 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (635.56 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (448.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.78 KB | 29.03.2017 | 18.09.2015 | 3 |
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 | 190.63 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 75.53 KB | 07.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 75.53 KB | 07.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 89.82 KB | 07.03.2018 | 28.02.2018 | 3 |
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