TV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.02.2020
Business form Limited Liability Company
Registered name TV SIA
Registration number, date 40103738770, 05.12.2013
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 05.12.2013
Legal address Liginišķu iela 18 – 4, Daugavpils, LV-5415 Check address owners
Fixed capital 2 800 EUR , registered 24.02.2015 (registered payment 24.02.2015: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.01
Personal income tax (thousands, €) 0 0 1.01
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Druvienas iela 18 - 48 Until 03.02.2017 7 years ago
Rīga, Juglas iela 5-28 Until 29.05.2015 9 years ago
Rīga, Merķeļa iela 17/19-3 Until 24.10.2014 10 years ago
Rīga, Marijas iela 3-4 Until 12.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.11.2016  ZIP €8.00
Annual report 2015 PDF
TV VAD 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
VDZ 2014 DOCX

2013

Annual report 05.12.2013 - 31.12.2013 25.05.2015  ZIP
1_HTML izdruka HTML
VDZ 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 135.75 KB 20.12.2016 07.12.2016 3

Memorandum of Association

DOC 30 KB 02.12.2013 29.11.2013 1

Shareholders’ register

DOC 32 KB 02.12.2013 29.11.2013 1

Articles of Association

EDOC 51.76 KB 05.12.2013 26.11.2013 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

EDOC 98.04 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.88 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.25 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.07 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

RTF 920.4 KB 09.09.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 99.01 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

RTF 905.6 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

TIF 40.31 KB 08.02.2017 03.02.2017 1

Application

TIF 134.79 KB 08.02.2017 30.01.2017 4

Confirmation or consent to legal address

TIF 14.26 KB 08.02.2017 30.01.2017 1

Decisions / letters / protocols of public notaries

TIF 51.47 KB 20.12.2016 19.12.2016 2

Application

TIF 274.73 KB 20.12.2016 07.12.2016 6

Protocols/decisions of a company/organisation

TIF 76.2 KB 20.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 29.05.2015 29.05.2015 1

Application

EDOC 46.66 KB 26.05.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.63 KB 12.05.2015 12.05.2015 2

Application

EDOC 51.06 KB 12.05.2015 11.05.2015 3

Confirmation or consent to legal address

TIF 17.02 KB 18.05.2015 29.04.2015 1

Shareholders’ register

EDOC 43.39 KB 12.05.2015 28.04.2015 1

Protocols/decisions of a company/organisation

EDOC 33.35 KB 05.05.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 24.02.2015 24.02.2015 2

Amendments to the Articles of Association

EDOC 33.23 KB 09.02.2015 09.02.2015 1

Articles of Association

EDOC 33.11 KB 09.02.2015 09.02.2015 1

Protocols/decisions of a company/organisation

EDOC 33.35 KB 09.02.2015 09.02.2015 1

Shareholders’ register

EDOC 43.1 KB 09.02.2015 09.02.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.27 KB 02.03.2015 04.02.2015 1

Application

EDOC 51.32 KB 04.02.2015 04.02.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 29.99 KB 04.02.2015 04.02.2015 1

Regulations for the increase/reduction of the equity

EDOC 31.3 KB 04.02.2015 04.02.2015 1

Shareholders’ register

EDOC 28.1 KB 04.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 24.10.2014 24.10.2014 1

Announcement regarding the legal address

DOC 26 KB 21.10.2014 20.10.2014 1

Announcement regarding the legal address

EDOC 27.06 KB 21.10.2014 20.10.2014 1

Application

DOC 127.5 KB 21.10.2014 20.10.2014 3

Application

EDOC 46.4 KB 21.10.2014 20.10.2014 3

Confirmation or consent to legal address

JPG 319.97 KB 21.10.2014 20.10.2014 2

Confirmation or consent to legal address

DOCX 14.4 KB 21.10.2014 20.10.2014 2

Confirmation or consent to legal address

EDOC 221.72 KB 21.10.2014 20.10.2014 2

Confirmation or consent to legal address

DOCX 14.4 KB 21.10.2014 20.10.2014 2

Confirmation or consent to legal address

JPG 318.15 KB 21.10.2014 20.10.2014 2

Confirmation or consent to legal address

EDOC 218.24 KB 21.10.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 05.12.2013 05.12.2013 1

Registration certificates

EDOC 569.03 KB 05.12.2013 05.12.2013 1

Announcement regarding the legal address

DOC 28 KB 02.12.2013 29.11.2013 1

Announcement regarding the legal address

EDOC 25.42 KB 02.12.2013 29.11.2013 1

Application

DOC 94.5 KB 02.12.2013 29.11.2013 3

Application

EDOC 52.21 KB 02.12.2013 29.11.2013 3

Confirmation or consent to legal address

EDOC 25.86 KB 02.12.2013 29.11.2013 1

Confirmation or consent to legal address

DOC 28 KB 02.12.2013 29.11.2013 1

Confirmation or consent to legal address

EDOC 40.96 KB 02.12.2013 29.11.2013 1

Confirmation or consent to legal address

DOC 28 KB 02.12.2013 29.11.2013 1

Memorandum of Association

EDOC 26.22 KB 02.12.2013 29.11.2013 1

Shareholders’ register

EDOC 26.67 KB 02.12.2013 29.11.2013 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