TV GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.04.2019
Business form Limited Liability Company
Registered name SIA "TV GROUP"
Registration number, date 40103391782, 11.03.2011
VAT number None (excluded 08.02.2016) Europe VAT register
Register, date Commercial Register, 11.03.2011
Legal address Braslas iela 29 – 3, Rīga, LV-1084 Check address owners
Fixed capital 288 373 EUR , registered 21.07.2016 (registered payment 21.07.2016: 288 373 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical addresses

Rīga, Gaujas iela 11 Until 18.08.2014 10 years ago
Rīga, Grēcinieku iela 8 Until 28.06.2011 13 years ago
Rīga, Brīvības iela 155 Until 06.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
Samsung SCX-5x30 Series 20151112165232 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20140716184111 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.03.2014  ZIP
1_HTML izdruka HTML
Vadzin DOCX

2011

 Annual report 11.03.2011 - 31.12.2011 24.07.2013  ZIP
1_HTML izdruka HTML
VAD ZIN JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.64 KB 12.05.2011 12.04.2011 1

Articles of Association

 TIF 58.16 KB 12.05.2011 31.03.2011 2

Regulations for the increase/reduction of the equity

 TIF 53.75 KB 12.05.2011 31.03.2011 1

Articles of Association

 TIF 125.9 KB 16.03.2011 02.03.2011 2

Memorandum of Association

 TIF 63.65 KB 16.03.2011 02.03.2011 1

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 913.51 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.11 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.57 KB 01.03.2019 28.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.21 KB 01.03.2019 28.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.88 KB 01.03.2019 28.12.2018 3

Decisions / letters / protocols of public notaries

 TIF 37.7 KB 03.05.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.54 KB 15.12.2015 15.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 116 KB 10.12.2015 10.12.2015 2

State Revenue Service decisions/letters/statements

 EDOC 91.48 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.29 KB 18.02.2015 17.02.2015 2

Application

 TIF 330.42 KB 18.02.2015 22.01.2015 2

Consent of a member of the Board / executive director

 TIF 47.28 KB 18.02.2015 16.01.2015 2

Protocols/decisions of a company/organisation

 TIF 86.9 KB 18.02.2015 15.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.24 KB 22.12.2014 19.12.2014 2

Application

 TIF 109.15 KB 22.12.2014 12.12.2014 2

Notice of a member of the Board regarding the resignation

 TIF 15.65 KB 22.12.2014 12.12.2014 1

Power of attorney, act of empowerment

 TIF 25.2 KB 22.12.2014 11.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.63 KB 19.08.2014 18.08.2014 2

Application

 TIF 111.83 KB 19.08.2014 13.08.2014 2

Confirmation or consent to legal address

 TIF 15.32 KB 19.08.2014 13.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.53 KB 07.02.2014 06.02.2014 2

Application

 TIF 81.09 KB 07.02.2014 29.01.2014 2

Confirmation or consent to legal address

 TIF 13.33 KB 07.02.2014 29.01.2014 1

Power of attorney, act of empowerment

 TIF 18.75 KB 07.02.2014 29.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 30.06.2011 28.06.2011 2

Announcement regarding the legal address

 TIF 18.78 KB 30.06.2011 08.06.2011 1

Application

 TIF 212.92 KB 30.06.2011 08.06.2011 2

Power of attorney, act of empowerment

 TIF 16.05 KB 30.06.2011 08.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 64.64 KB 12.05.2011 11.05.2011 1

Application

 TIF 217.73 KB 12.05.2011 29.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 56.73 KB 12.05.2011 27.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 107.22 KB 12.05.2011 27.04.2011 2

Protocols/decisions of a company/organisation

 TIF 60.66 KB 12.05.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 128.5 KB 16.03.2011 11.03.2011 2

Registration certificates

 TIF 126.91 KB 16.03.2011 11.03.2011 1

Announcement regarding the legal address

 TIF 31.61 KB 16.03.2011 02.03.2011 1

Application

 TIF 682.65 KB 16.03.2011 02.03.2011 3

Receipts on the publication and state fees

 TIF 110.57 KB 16.03.2011 02.03.2011 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