TV PRODUCTS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TV PRODUCTS" |
| Registration number, date | 40203261904, 24.09.2020 |
| VAT number | None (excluded 25.01.2023) Europe VAT register |
| Register, date | Commercial Register, 24.09.2020 |
| Legal address | Lāčplēša iela 87I, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 22.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.52 | 57.14 | 0.74 |
| Personal income tax (thousands, €) | 6.01 | 5.21 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 11.19 | 13.42 | 0.52 |
| Average employees count | 6 | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Zilupes iela 6 - 21 | Until 22.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87I | Until 16.08.2022 | 2 years ago |
| Rīga, Zilupes iela 6 - 21 | Until 01.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (167.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.34 KB | 30.11.2022 | 25.10.2022 | 6 |
Amendments to the Articles of Association |
DOC | 31 KB | 22.10.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 22.10.2020 | 16.10.2020 | 1 |
Articles of Association |
DOC | 151.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.10.2020 | 16.10.2020 | 1 |
Articles of Association |
DOC | 151.5 KB | 24.09.2020 | 23.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 26.07.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 03.03.2023 | 03.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.43 KB | 01.12.2022 | 01.12.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.01 KB | 02.11.2022 | 31.10.2022 | 1 |
Application |
TIF | 414.21 KB | 24.11.2022 | 25.10.2022 | 12 |
Consent of a member of the Board / executive director |
TIF | 114.49 KB | 24.11.2022 | 25.10.2022 | 6 |
Copy of the personal identification document |
TIF | 116.47 KB | 24.11.2022 | 25.10.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 189.5 KB | 24.11.2022 | 25.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 44.06 KB | 16.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 44.06 KB | 16.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 22.10.2020 | 22.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.34 KB | 22.10.2020 | 16.10.2020 | 1 |
Articles of Association |
EDOC | 136.28 KB | 22.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 32.3 KB | 22.10.2020 | 16.10.2020 | 1 |
Application |
DOC | 89.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Application |
DOC | 89.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 22.10.2020 | 16.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.37 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.4 KB | 22.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.10.2020 | 16.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.93 KB | 22.10.2020 | 16.10.2020 | 1 |
Shareholders’ register |
EDOC | 16.46 KB | 22.10.2020 | 16.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 223.11 KB | 22.10.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 223.11 KB | 22.10.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.09 KB | 22.10.2020 | 12.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 305.63 KB | 22.10.2020 | 12.10.2020 | 1 |
Confirmation or consent to legal address |
708.03 KB | 22.10.2020 | 12.10.2020 | 1 | |
Confirmation or consent to legal address |
708.03 KB | 22.10.2020 | 12.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 24.09.2020 | 24.09.2020 | 2 |
Announcement regarding the legal address |
DOC | 151 KB | 24.09.2020 | 23.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 135.71 KB | 24.09.2020 | 23.09.2020 | 1 |
Articles of Association |
EDOC | 137.07 KB | 24.09.2020 | 23.09.2020 | 1 |
Application |
DOC | 93 KB | 24.09.2020 | 23.09.2020 | 3 |
Application |
EDOC | 28.91 KB | 24.09.2020 | 23.09.2020 | 3 |
Memorandum of Association |
EDOC | 16.17 KB | 24.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
EDOC | 137.11 KB | 24.09.2020 | 23.09.2020 | 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