TV9 Pakalni, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
146 by profit
56 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TV9 Pakalni" SIA
Registration number, date 41203062860, 13.03.2018
VAT number LV41203062860 from 06.08.2021 Europe VAT register
Register, date Commercial Register, 13.03.2018
Legal address "Lābji", Laucienes pag., Talsu nov., LV-3285 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2022
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, €) 24.53 19.89 7.08
Personal income tax (thousands, €) 9.35 6.51 2.16
Statutory social insurance contributions (thousands, €) 8.78 3.9 1.94
Average employees count 3 2 1

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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   13.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 29.08.2022 16.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (718.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (713.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (728.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (117.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (416.89 KB) €11.00

2018

Annual report 13.03.2018 - 31.12.2018 03.05.2019  PDF (795.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.08 KB 16.09.2022 29.08.2022 1

Articles of Association

DOCX 20.08 KB 16.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.29 KB 16.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.29 KB 16.09.2022 29.08.2022 1

Shareholders’ register

DOCX 18.76 KB 16.09.2022 29.08.2022 1

Shareholders’ register

DOCX 18.76 KB 16.09.2022 29.08.2022 1

Articles of Association

PDF 25.96 KB 13.03.2018 27.02.2018 1

Articles of Association

PDF 25.96 KB 13.03.2018 27.02.2018 1

Memorandum of Association

PDF 28.11 KB 13.03.2018 27.02.2018 1

Memorandum of Association

PDF 28.11 KB 13.03.2018 27.02.2018 1

Shareholders’ register

PDF 47.77 KB 13.03.2018 27.02.2018 1

Shareholders’ register

PDF 47.77 KB 13.03.2018 27.02.2018 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 62.05 KB 16.09.2022 16.09.2022 2

Application

DOCX 44.35 KB 16.09.2022 13.09.2022 1

Application

DOCX 44.35 KB 16.09.2022 13.09.2022 1

Articles of Association

EDOC 25.42 KB 16.09.2022 29.08.2022 1

Statement of the Board regarding the payment of the equity

DOCX 20.2 KB 16.09.2022 29.08.2022 1

Statement of the Board regarding the payment of the equity

DOCX 20.2 KB 16.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOCX 32.43 KB 16.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOCX 32.43 KB 16.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.3 KB 16.09.2022 29.08.2022 1

Shareholders’ register

EDOC 24.65 KB 16.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.46 KB 13.03.2018 13.03.2018 2

Application

PDF 137.08 KB 13.03.2018 09.03.2018 9

Application

EDOC 148.21 KB 13.03.2018 09.03.2018 9

Application

PDF 137.08 KB 13.03.2018 09.03.2018 9

Articles of Association

EDOC 43.33 KB 13.03.2018 27.02.2018 1

Confirmation or consent to legal address

PDF 23.31 KB 13.03.2018 27.02.2018 2

Confirmation or consent to legal address

PDF 1018.73 KB 13.03.2018 27.02.2018 2

Confirmation or consent to legal address

EDOC 1 MB 13.03.2018 27.02.2018 2

Confirmation or consent to legal address

PDF 1018.73 KB 13.03.2018 27.02.2018 2

Memorandum of Association

EDOC 45.51 KB 13.03.2018 27.02.2018 1

Shareholders’ register

EDOC 64.77 KB 13.03.2018 27.02.2018 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