TV LUDZA, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by profit
3 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 LUDZA" |
| Registration number, date | 42402006340, 15.08.1997 |
| VAT number | LV42402006340 from 25.09.1997 Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Parku iela 13, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.05.2016 |
| 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, €) | 0.56 | -0.69 | -0.32 |
| Personal income tax (thousands, €) | 0.6 | 0.59 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 2.05 | 1.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 20.05.2016 | 25.05.2016 |
Historical company names
| Ludzas pilsētas V.Stepanova individuālais uzņēmums "TV LUDZA" | Until 08.02.2005 | 19 years ago |
|---|
Historical addresses
| Ludza, Kr. Barona iela 8 | Until 08.02.2005 | 19 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Latgales iela 124a | Until 06.12.2005 | 19 years ago |
| Ludzas rajons, Ludza, Stacijas iela 30 | Until 03.07.2009 | 15 years ago |
| Ludzas nov., Ludza, Stacijas iela 30 | Until 30.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinijums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (81.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (90.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TVLVad bas zi oj.2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (83.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (87.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (154.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (558.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (15.69 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (919.95 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (355.24 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (431.62 KB) | ||
2005 |
Annual report | 26.09.2018 | TIF (538.84 KB) | ||
2004 |
Annual report | 26.09.2018 | TIF (677.58 KB) | ||
2002 |
Annual report | 26.09.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2000 |
Annual report | 26.09.2018 | TIF (668.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.84 KB | 26.05.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 14.65 KB | 26.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 66.64 KB | 26.05.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 28.24 KB | 26.09.2018 | 19.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.21 KB | 26.09.2018 | 19.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.89 KB | 26.09.2018 | 28.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.22 KB | 26.09.2018 | 28.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.77 KB | 26.09.2018 | 28.09.2004 | 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 |
TIF | 55.46 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 97.8 KB | 26.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 26.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 26.09.2018 | 30.11.2009 | 1 |
Application |
TIF | 40.81 KB | 26.09.2018 | 25.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 26.09.2018 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.88 KB | 26.09.2018 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 26.09.2018 | 14.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.59 KB | 26.09.2018 | 08.02.2008 | 2 |
Application |
TIF | 135.28 KB | 26.09.2018 | 02.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 26.09.2018 | 06.12.2005 | 1 |
Application |
TIF | 118.11 KB | 26.09.2018 | 01.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 49.8 KB | 26.09.2018 | 01.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 26.09.2018 | 08.02.2005 | 2 |
Registration certificates |
TIF | 29.86 KB | 26.09.2018 | 08.02.2005 | 1 |
Application |
TIF | 245.47 KB | 26.09.2018 | 03.02.2005 | 7 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 26.09.2018 | 24.11.2004 | 2 |
Other documents |
TIF | 32.14 KB | 26.09.2018 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 26.09.2018 | 19.10.2004 | 1 |
Auditor’s report |
TIF | 62.18 KB | 26.09.2018 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 26.09.2018 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 26.09.2018 | 13.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 29.16 KB | 26.09.2018 | 28.09.2004 | 1 |
Consent of the auditor |
TIF | 12.01 KB | 26.09.2018 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 26.09.2018 | 22.04.2002 | 1 |
Registration certificates |
TIF | 81.66 KB | 26.09.2018 | 22.04.2002 | 1 |
Registration certificates |
TIF | 162.53 KB | 26.09.2018 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 26.09.2018 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.97 KB | 26.09.2018 | 09.04.2002 | 2 |
Submission/Application |
TIF | 23.81 KB | 26.09.2018 | 09.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 26.09.2018 | 15.08.1997 | 1 |
Registration certificates |
TIF | 116.69 KB | 26.09.2018 | 15.08.1997 | 1 |
Registration certificates |
TIF | 95.29 KB | 26.09.2018 | 15.08.1997 | 1 |
Registration certificates |
TIF | 116.15 KB | 26.09.2018 | 15.08.1997 | 1 |
Registration certificates |
TIF | 107.94 KB | 26.09.2018 | 15.08.1997 | 1 |
Application |
TIF | 53.34 KB | 26.09.2018 | 08.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 26.09.2018 | 08.08.1997 | 2 |
Sample report |
TIF | 28.53 KB | 26.09.2018 | 08.08.1997 | 1 |
Other documents |
TIF | 20.46 KB | 26.09.2018 | 07.08.1997 | 1 |
Copy of the personal identification document |
TIF | 128.54 KB | 26.09.2018 | 04.11.1994 | 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