TV Production, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
137 by profit
31 by paid taxes
11 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 Production" |
| Registration number, date | 55403045861, 16.06.2016 |
| VAT number | LV55403045861 from 29.06.2016 Europe VAT register |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | "Aizuprakuti", Cesvaines pag., Madonas nov., LV-4880 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2023 |
| 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
- Has contacts
- 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, €) | 59.62 | 73.57 | 68.1 |
| Personal income tax (thousands, €) | 32.18 | 39.31 | 13.09 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.05 | 3.28 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
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 | Chairperson of the Board | Right to represent individually | 09.08.2023 |
* 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 | € 1 400 | € 2 800 | Latvia | 03.08.2023 | 09.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.05.2024 |
Right to represent individually |
Natural person
(from 30.05.2024 )
|
Contacts in cooperation with
Apply information changes
"TV Production", SIA
"Aizuprakuti", Cesvaines pagasts, Madonas nov., LV-4880 Check address owners
Filmu studijas, filmēšana
Historical addresses
| Cesvaines nov., Cesvaines pag., "Aizuprakuti" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 16.06.2016 - 31.12.2016 | 29.11.2017 | PDF (207.36 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.92 KB | 09.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
1.44 MB | 16.06.2016 | 13.06.2016 | 3 | |
Articles of Association |
DOC | 122.5 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOC | 122.5 KB | 14.06.2016 | 13.06.2016 | 1 |
Memorandum of association |
DOC | 133 KB | 14.06.2016 | 13.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.88 KB | 30.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 55.71 KB | 09.08.2023 | 03.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.71 KB | 09.08.2023 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.94 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 208.16 KB | 16.06.2016 | 16.06.2016 | 1 |
Application |
EDOC | 34.8 KB | 16.06.2016 | 13.06.2016 | 2 |
Announcement regarding the legal address |
DOC | 107.5 KB | 14.06.2016 | 13.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 60.18 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 54.37 KB | 14.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
320.03 KB | 14.06.2016 | 13.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
273.24 KB | 14.06.2016 | 13.06.2016 | 1 | |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 14.06.2016 | 13.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 14.06.2016 | 13.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.17 KB | 14.06.2016 | 13.06.2016 | 1 |
Memorandum of association |
EDOC | 60.09 KB | 14.06.2016 | 13.06.2016 | 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