TV TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
41 by paid taxes
14 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 | SIA "TV TEHNIKA" |
| Registration number, date | 45402008387, 07.10.1997 |
| VAT number | None (excluded 10.11.2023) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Lāčplēša iela 5, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TV TEHNIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.65 | 1.4 | 1.39 |
| Personal income tax (thousands, €) | 0.03 | 0.05 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 1.06 | 1.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
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 % | 20 | € 142 | € 2 840 | Latvia | 17.05.2016 | 20.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"TV Tehnika", SIA
1905. gada 24, Koknese, Aizkraukles nov., LV-5113 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "TV TEHNIKA" | Until 25.11.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukle, Lāčplēša iela 5 | Until 25.11.2004 | 20 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 5 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (358.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (119.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (257.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (277.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (112.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (113.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (2.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.04.2011 | TIF (729.59 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (626.89 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (819.44 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (572.11 KB) | ||
2006 |
Annual report | 11.12.2007 | TIF (835.23 KB) | ||
2005 |
Annual report | 11.12.2007 | TIF (533.92 KB) | ||
2004 |
Annual report | 30.04.2020 | TIF (537.08 KB) | ||
2003 |
Annual report | 30.04.2020 | TIF (684.27 KB) | ||
2002 |
Annual report | 30.04.2020 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.25 KB | 30.04.2020 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 51.82 KB | 30.04.2020 | 17.05.2016 | 2 |
Articles of Association |
TIF | 35.47 KB | 30.04.2020 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 32.72 KB | 30.04.2020 | 07.11.2007 | 1 |
Articles of Association |
TIF | 27.06 KB | 30.04.2020 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 30.04.2020 | 17.11.2000 | 1 |
Articles of Association |
TIF | 412.94 KB | 30.04.2020 | 03.11.2000 | 9 |
Shareholders’ register |
TIF | 24.65 KB | 30.04.2020 | 03.11.2000 | 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 | 53.05 KB | 30.04.2020 | 20.05.2016 | 1 |
Application |
TIF | 209.11 KB | 30.04.2020 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 30.04.2020 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 30.04.2020 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 380.69 KB | 30.04.2020 | 16.11.2007 | 2 |
Application |
TIF | 469.32 KB | 30.04.2020 | 08.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 30.04.2020 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 30.04.2020 | 25.11.2004 | 1 |
Registration certificates |
TIF | 24.59 KB | 30.04.2020 | 25.11.2004 | 1 |
Sample report |
TIF | 38.66 KB | 30.04.2020 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 30.04.2020 | 10.11.2004 | 1 |
Application |
TIF | 288.43 KB | 30.04.2020 | 10.11.2004 | 4 |
Consent of the auditor |
TIF | 7.39 KB | 30.04.2020 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.93 KB | 30.04.2020 | 10.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.52 KB | 30.04.2020 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.92 KB | 30.04.2020 | 08.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 30.04.2020 | 17.11.2000 | 1 |
Registration certificates |
TIF | 525.46 KB | 30.04.2020 | 17.11.2000 | 2 |
Appraisal reports |
TIF | 45.25 KB | 30.04.2020 | 03.11.2000 | 1 |
Owner’s decisions |
TIF | 15.81 KB | 30.04.2020 | 03.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.22 KB | 30.04.2020 | 03.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 30.04.2020 | 03.11.2000 | 1 |
Submission/Application |
TIF | 10.3 KB | 30.04.2020 | 03.11.2000 | 1 |
Submission/Application |
TIF | 36.64 KB | 30.04.2020 | 03.11.2000 | 1 |
Sample report |
TIF | 37.58 KB | 30.04.2020 | 31.10.2000 | 1 |
Copy of the personal identification document |
TIF | 66.71 KB | 30.04.2020 | 22.09.2000 | 1 |
Sample report |
TIF | 37.95 KB | 30.04.2020 | 08.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 30.04.2020 | 07.10.1997 | 1 |
Registration certificates |
TIF | 100.74 KB | 30.04.2020 | 07.10.1997 | 1 |
Application |
TIF | 69.73 KB | 30.04.2020 | 30.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 43.81 KB | 30.04.2020 | 30.09.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.27 KB | 30.04.2020 | 19.05.1997 | 2 |
Copy of the personal identification document |
TIF | 122.89 KB | 30.04.2020 | 07.09.1993 | 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