TV STUDIO AG, 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, 19.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TV STUDIO AG" |
| Registration number, date | 40003491518, 20.04.2000 |
| VAT number | None (excluded 19.02.2016) Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Rīga, Zaķusalas krastmala 3 Check address owners |
| Fixed capital | 2 100 LVL , registered 13.10.2004 (registered payment 13.10.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 1.53 |
| Personal income tax (thousands, €) | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.9 |
| Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGD Grupa" | Until 22.08.2011 | 13 years ago |
|---|---|---|
| SIA "AGD GRUPA" | Until 13.10.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.07.2014.
Case number: C29624214 Started 24.07.2014,
ended 09.10.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.10.2015 |
12.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.04.2015 12:00:00 |
13.04.2015 | Meeting of creditors | |
09.04.2015 |
13.04.2015 | Administratora pilnvarošana |
Snipe Arta (Certificate nr. 00351)
Term of the power of attorney from 13.04.2015 till 29.04.2015 |
24.07.2014 |
28.07.2014 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.07.2014 |
28.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Snipe Arta |
Pīkola iela 31, Rīga, LV-1006 | Nr. 00351 (valid from 28.05.2016 till 28.05.2018) |
Cell phone 29154454
E-mail arta@snipe.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsn | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (513.92 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (619.53 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (745.33 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (552.2 KB) | ||
2004 |
Annual report | 29.07.2014 | TIF (562.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
325.66 KB | 10.04.2015 | 09.04.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 7.87 KB | 29.07.2014 | 16.08.2011 | 1 |
Articles of Association |
TIF | 20.77 KB | 29.07.2014 | 16.08.2011 | 2 |
Articles of Association |
TIF | 337.71 KB | 08.06.2011 | 04.10.2004 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 19.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.99 KB | 19.02.2016 | 19.02.2016 | 1 |
Application |
EDOC | 292.01 KB | 18.02.2016 | 17.02.2016 | 1 |
Application |
285.99 KB | 18.02.2016 | 17.02.2016 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 211.83 KB | 18.02.2016 | 17.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.02.2016 | 17.02.2016 | 1 |
Notary’s decision |
TIF | 50.2 KB | 14.10.2015 | 12.10.2015 | 1 |
Court decision/judgement |
TIF | 121.73 KB | 14.10.2015 | 09.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.52 MB | 07.05.2015 | 29.04.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.52 MB | 07.05.2015 | 29.04.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.52 MB | 07.05.2015 | 29.04.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
165.92 KB | 07.05.2015 | 29.04.2015 | 3 | |
Notary’s decision |
EDOC | 70.76 KB | 13.04.2015 | 13.04.2015 | 1 |
Notary’s decision |
EDOC | 70.89 KB | 13.04.2015 | 13.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 336.16 KB | 10.04.2015 | 09.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 371.04 KB | 10.04.2015 | 09.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
364.07 KB | 10.04.2015 | 09.04.2015 | 2 | |
Power of attorney, act of empowerment |
43.41 KB | 10.04.2015 | 09.04.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 58.78 KB | 10.04.2015 | 09.04.2015 | 1 |
Notary’s decision |
TIF | 54.32 KB | 29.07.2014 | 28.07.2014 | 2 |
Court decision/judgement |
TIF | 76.5 KB | 29.07.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 29.07.2014 | 22.08.2011 | 2 |
Registration certificates |
TIF | 20.97 KB | 29.07.2014 | 22.08.2011 | 1 |
Application |
TIF | 98.72 KB | 29.07.2014 | 17.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 29.07.2014 | 13.10.2004 | 1 |
Registration certificates |
TIF | 122.58 KB | 29.07.2014 | 13.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 29.07.2014 | 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.
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