TV Serviss, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TV Serviss" |
| Registration number, date | 40103265401, 18.12.2009 |
| VAT number | None (excluded 20.09.2016) Europe VAT register |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Rīga, Rāmuļu iela 29 Check address owners |
| Fixed capital | 148 680 EUR , registered 20.07.2016 (registered payment 20.07.2016: 148 680 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATNET TV Serviss" | Until 13.06.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Rāmuļu iela 1 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 29.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2014 TV SERVISS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LATNET TV Serviss SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LATNET TV Serviss SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lat tv | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 19.04.2016 | 05.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.42 KB | 17.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 21.48 KB | 17.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 36.42 KB | 17.06.2013 | 22.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 20.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 23.15 KB | 20.05.2013 | 08.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.61 KB | 20.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 20.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 31.34 KB | 16.08.2011 | 01.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 39.37 KB | 16.08.2011 | 19.07.2011 | 1 |
Articles of Association |
TIF | 44.99 KB | 16.08.2011 | 19.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.77 KB | 16.08.2011 | 19.07.2011 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 28.12.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 35.9 KB | 23.12.2009 | 03.12.2009 | 1 |
Memorandum of association |
TIF | 62.61 KB | 23.12.2009 | 03.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 18.01.2017 | 18.01.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.62 KB | 17.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 02.12.2016 | 02.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 30.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 30.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 30.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 30.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 30.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.88 KB | 26.08.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 26.08.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.88 KB | 26.08.2016 | 26.08.2016 | 3 |
Orders/request/cover notes of court bailiffs |
359.19 KB | 25.08.2016 | 25.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.15 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 29.04.2016 | 29.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 05.05.2016 | 05.04.2016 | 1 |
Application |
EDOC | 31.46 KB | 26.04.2016 | 05.04.2016 | 2 |
Application |
DOC | 89 KB | 26.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.45 KB | 19.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
EDOC | 57.46 KB | 19.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 17.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 263.45 KB | 17.06.2013 | 22.05.2013 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 26.18 KB | 17.06.2013 | 22.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.06 KB | 17.06.2013 | 22.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 20.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 76.6 KB | 20.05.2013 | 14.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.97 KB | 20.05.2013 | 13.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 20.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.71 KB | 16.08.2011 | 15.08.2011 | 2 |
Application |
TIF | 511.36 KB | 16.08.2011 | 03.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.16 KB | 16.08.2011 | 26.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.54 KB | 16.08.2011 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 28.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 88.49 KB | 28.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 23.12.2009 | 18.12.2009 | 2 |
Registration certificates |
TIF | 43.22 KB | 23.12.2009 | 18.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 23.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 159.37 KB | 23.12.2009 | 07.12.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 23.12.2009 | 07.12.2009 | 1 |
Sample report |
TIF | 25.33 KB | 23.12.2009 | 07.12.2009 | 1 |
Sample report |
TIF | 25.86 KB | 23.12.2009 | 07.12.2009 | 1 |
Sample report |
TIF | 24.85 KB | 23.12.2009 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 23.12.2009 | 04.12.2009 | 1 |
Appraisal reports |
TIF | 69.48 KB | 23.12.2009 | 03.12.2009 | 3 |
Registration certificates |
TIF | 61.73 KB | 17.06.2013 | 2 |
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