TV TEHNIKA, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
12 by employees

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

Important facts

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 Sadzīves elektronisko iekārtu remonts (95.21)

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

Apply information changes

"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 PDF
Valdibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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