TVA Construction, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TVA Construction"
Registration number, date 43603024754, 29.09.2005
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 29.09.2005
Legal address Stabu iela 41 – 5, Rīga, LV-1011 Check address owners
Fixed capital 1 138 291 EUR , registered 08.12.2014 (registered payment 08.12.2014: 1 138 291 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 3.42 7.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 14.77 6.31
Average employees count 1 2 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "TVA Construction Machines" Until 23.03.2006 19 years ago

Historical addresses

Rīga, Duntes iela 23A Until 26.10.2017 8 years ago
Rīga, Rankas iela 11 Until 22.11.2011 14 years ago
Rīga, Granīta iela 33/5 Until 26.06.2006 19 years ago
Rīga, Ganību dambis 36-312 Until 23.03.2006 19 years ago
Jelgavas rajons, Kalnciems, Robežu iela 5 Until 02.12.2005 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.05.2010. Case number: C32277410
Started 27.05.2010, ended 21.06.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums

21.06.2010

22.06.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

02.06.2010

03.06.2010   Appointment of an administrator in an insolvency case 
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

27.05.2010

28.05.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Kovaļevska Santa

Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 Nr. 00408 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26414447

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
20 1 Vadibas zin TVA C2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
20 Vadibas zinojums TVA C 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
1 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
2011 gada parskata vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
2011.07.29. scan vadibas zinojums ZIP

2009

Consolidated financial statement 21.12.2010  TIF (1.22 MB)

2009

Annual report 04.08.2010  TIF (1.08 MB)

2008

Consolidated financial statement 04.08.2009  TIF (1.15 MB)

2008

Annual report 31.07.2009  TIF (1.25 MB)

2007

Annual report 28.07.2008  TIF (1.16 MB)

2006

Annual report 28.05.2007  TIF (1.26 MB)

2005

Annual report 28.12.2006  PDF (504.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 140.69 KB 26.05.2015 15.05.2015 2

Shareholders’ register

TIF 160.31 KB 29.12.2014 15.12.2014 2

Amendments to the Articles of Association

TIF 30.01 KB 09.12.2014 03.11.2014 1

Articles of Association

TIF 40.97 KB 09.12.2014 03.11.2014 1

Shareholders’ register

TIF 67.62 KB 09.12.2014 03.11.2014 1

Shareholders’ register

TIF 268.54 KB 27.03.2014 24.03.2014 2

Amendments to the Articles of Association

TIF 50.85 KB 10.12.2013 03.12.2013 1

Articles of Association

TIF 192.64 KB 10.12.2013 03.12.2013 2

Shareholders’ register

TIF 198.14 KB 10.12.2013 03.12.2013 2

Shareholders’ register

TIF 176.05 KB 16.08.2012 13.08.2012 2

Amendments to the Articles of Association

TIF 100.67 KB 16.08.2012 24.07.2012 1

Articles of Association

TIF 102.84 KB 16.08.2012 24.07.2012 1

Regulations for the increase/reduction of the equity

TIF 125.39 KB 16.08.2012 24.07.2012 1

Shareholders’ register

TIF 47.27 KB 20.02.2012 10.02.2012 2

Amendments to the Articles of Association

TIF 26.41 KB 12.04.2017 10.12.2009 1

Articles of Association

TIF 45.37 KB 12.04.2017 10.12.2009 1

Regulations for the increase/reduction of the equity

TIF 87.44 KB 12.04.2017 10.12.2009 2

Shareholders’ register

TIF 57.43 KB 12.04.2017 10.12.2009 1

Articles of Association

TIF 39.88 KB 12.04.2017 23.03.2009 1

Shareholders’ register

TIF 53.38 KB 12.04.2017 14.01.2008 1

Articles of Association

TIF 38.86 KB 12.04.2017 12.12.2007 1

Regulations for the increase/reduction of the equity

TIF 50.8 KB 12.04.2017 12.12.2007 2

Articles of Association

TIF 41.06 KB 12.04.2017 14.03.2006 1

Shareholders’ register

TIF 52.15 KB 12.04.2017 14.03.2006 2

Articles of Association

TIF 34.66 KB 12.04.2017 21.09.2005 1

Memorandum of association

TIF 89.69 KB 12.04.2017 21.09.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.02 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.3 KB 27.07.2020 27.07.2020 2

Orders/request/cover notes of court bailiffs

EDOC 352.88 KB 20.03.2020 19.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.79 KB 30.10.2019 30.10.2019 1

State Revenue Service decisions/letters/statements

DOC 126 KB 17.10.2019 17.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 107.38 KB 17.10.2019 17.10.2019 1

State Revenue Service decisions/letters/statements

DOC 126 KB 17.10.2019 17.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.33 KB 16.10.2019 16.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.28 KB 16.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.42 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 915.84 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 915.51 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.44 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.34 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.51 KB 23.04.2019 23.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.14 KB 16.04.2019 16.04.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 16.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.19 KB 13.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 18.07.2018 18.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.47 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.2 KB 29.05.2018 29.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.01 KB 03.04.2018 29.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 368.79 KB 03.04.2018 29.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.49 KB 08.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 363.13 KB 08.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

RTF 191.96 KB 07.11.2017 07.11.2017 2

Orders/request/cover notes of court bailiffs

PDF 364.8 KB 07.11.2017 02.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.47 KB 07.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 26.10.2017 26.10.2017 2

Application

TIF 95.43 KB 25.10.2017 20.10.2017 2

Confirmation or consent to legal address

TIF 14.45 KB 25.10.2017 20.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 498.21 KB 23.08.2017 23.08.2017 1

Orders/request/cover notes of court bailiffs

PDF 368.8 KB 14.06.2017 13.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.59 KB 14.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

RTF 191.89 KB 11.04.2017 11.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 11.04.2017 11.04.2017 3

Orders/request/cover notes of court bailiffs

EDOC 366.05 KB 07.04.2017 07.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 373.16 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

RTF 185.04 KB 03.08.2016 03.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 198.43 KB 29.07.2016 29.07.2016 4

Decisions / letters / protocols of public notaries

TIF 71.38 KB 26.05.2015 26.05.2015 2

Application

TIF 177.45 KB 26.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 59.9 KB 29.12.2014 22.12.2014 2

Application

TIF 179.32 KB 29.12.2014 16.12.2014 2

Decisions / letters / protocols of public notaries

TIF 99.69 KB 09.12.2014 08.12.2014 2

Power of attorney, act of empowerment

TIF 743.53 KB 29.12.2014 26.11.2014 6

Application

TIF 154.23 KB 09.12.2014 03.11.2014 2

Protocols/decisions of a company/organisation

TIF 120.98 KB 09.12.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 252.06 KB 27.03.2014 26.03.2014 2

Application

TIF 231 KB 27.03.2014 24.03.2014 1

Power of attorney, act of empowerment

TIF 437.16 KB 29.12.2014 14.03.2014 5

Application

TIF 1.03 MB 27.03.2014 14.03.2014 5

Power of attorney, act of empowerment

TIF 920.48 KB 27.03.2014 14.03.2014 5

Decisions / letters / protocols of public notaries

TIF 154.47 KB 10.12.2013 09.12.2013 2

Application

TIF 907.59 KB 10.12.2013 03.12.2013 5

Protocols/decisions of a company/organisation

TIF 408.8 KB 10.12.2013 03.12.2013 4

Decisions / letters / protocols of public notaries

TIF 200.48 KB 16.08.2012 16.08.2012 2

Application

TIF 816.54 KB 16.08.2012 13.08.2012 4

Consent of a member of the Board / executive director

TIF 150.79 KB 16.08.2012 13.08.2012 2

Consent of a member of the Board / executive director

TIF 159.05 KB 16.08.2012 13.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 98.74 KB 16.08.2012 10.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 100.18 KB 16.08.2012 10.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 57.86 KB 16.08.2012 08.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 56.4 KB 16.08.2012 08.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 61.01 KB 16.08.2012 08.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 62.44 KB 16.08.2012 08.08.2012 1

Protocols/decisions of a company/organisation

TIF 335.24 KB 16.08.2012 24.07.2012 3

Protocols/decisions of a company/organisation

TIF 220.04 KB 16.08.2012 23.07.2012 2

Decisions / letters / protocols of public notaries

TIF 33.92 KB 20.02.2012 17.02.2012 2

Application

TIF 77.84 KB 20.02.2012 10.02.2012 3

Decisions / letters / protocols of public notaries

TIF 31.69 KB 23.11.2011 22.11.2011 1

Application

TIF 67.93 KB 23.11.2011 18.10.2011 2

Confirmation or consent to legal address

TIF 10.8 KB 23.11.2011 18.10.2011 2

Power of attorney, act of empowerment

TIF 23.33 KB 23.11.2011 02.12.2010 1

Registration certificates

TIF 67.29 KB 23.11.2011 22.09.2010 1

Power of attorney, act of empowerment

TIF 18.92 KB 23.11.2011 20.09.2010 1

Submission/Application

TIF 17.68 KB 23.11.2011 20.09.2010 1

Notary’s decision

TIF 37.18 KB 22.06.2010 22.06.2010 2

Court decision/judgement

TIF 186.2 KB 22.06.2010 21.06.2010 4

Notary’s decision

TIF 38.75 KB 03.06.2010 03.06.2010 1

Court decision/judgement

TIF 37.76 KB 03.06.2010 02.06.2010 1

Notary’s decision

TIF 33.96 KB 28.05.2010 28.05.2010 1

Court decision/judgement

TIF 68.19 KB 28.05.2010 27.05.2010 2

Decisions / letters / protocols of public notaries

TIF 60.98 KB 12.04.2017 22.12.2009 2

Application

TIF 186.46 KB 12.04.2017 18.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 38.71 KB 12.04.2017 18.12.2009 1

Receipts on the publication and state fees

TIF 26.24 KB 12.04.2017 18.12.2009 1

Receipts on the publication and state fees

TIF 27.09 KB 12.04.2017 18.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.58 KB 12.04.2017 10.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.64 KB 12.04.2017 10.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.89 KB 12.04.2017 10.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.39 KB 12.04.2017 10.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.49 KB 12.04.2017 10.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.8 KB 12.04.2017 10.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.81 KB 12.04.2017 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 211.09 KB 12.04.2017 10.12.2009 4

Decisions / letters / protocols of public notaries

TIF 64.12 KB 12.04.2017 26.03.2009 2

Receipts on the publication and state fees

TIF 34.79 KB 12.04.2017 26.03.2009 1

Receipts on the publication and state fees

TIF 31.51 KB 12.04.2017 26.03.2009 1

Application

TIF 183.02 KB 12.04.2017 23.03.2009 4

Protocols/decisions of a company/organisation

TIF 105.27 KB 12.04.2017 23.03.2009 3

Decisions / letters / protocols of public notaries

TIF 55.79 KB 12.04.2017 22.01.2008 2

Application

TIF 108.07 KB 12.04.2017 15.01.2008 2

Receipts on the publication and state fees

TIF 22.45 KB 12.04.2017 15.01.2008 1

Receipts on the publication and state fees

TIF 16.57 KB 12.04.2017 15.01.2008 1

Receipts on the publication and state fees

TIF 21.87 KB 12.04.2017 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 56.41 KB 12.04.2017 21.12.2007 2

Receipts on the publication and state fees

TIF 40.07 KB 12.04.2017 19.12.2007 1

Receipts on the publication and state fees

TIF 38.67 KB 12.04.2017 18.12.2007 1

Receipts on the publication and state fees

TIF 40.55 KB 12.04.2017 18.12.2007 1

Application

TIF 919.84 KB 12.04.2017 12.12.2007 12

Power of attorney, act of empowerment

TIF 52.49 KB 12.04.2017 12.12.2007 1

Power of attorney, act of empowerment

TIF 50.8 KB 12.04.2017 12.12.2007 1

Protocols/decisions of a company/organisation

TIF 160.04 KB 12.04.2017 12.12.2007 3

Decisions / letters / protocols of public notaries

TIF 55.59 KB 12.04.2017 26.06.2006 2

Receipts on the publication and state fees

TIF 25.91 KB 12.04.2017 22.06.2006 1

Receipts on the publication and state fees

TIF 27.17 KB 12.04.2017 22.06.2006 1

Announcement regarding the legal address

TIF 14.63 KB 12.04.2017 15.06.2006 1

Application

TIF 207.65 KB 12.04.2017 15.06.2006 3

Decisions / letters / protocols of public notaries

TIF 82.2 KB 12.04.2017 23.03.2006 2

Receipts on the publication and state fees

TIF 41.56 KB 12.04.2017 23.03.2006 1

Receipts on the publication and state fees

TIF 39.41 KB 12.04.2017 23.03.2006 1

Receipts on the publication and state fees

TIF 42.79 KB 12.04.2017 23.03.2006 1

Registration certificates

TIF 31.91 KB 12.04.2017 23.03.2006 1

Announcement regarding the legal address

TIF 15.37 KB 12.04.2017 14.03.2006 1

Application

TIF 686.76 KB 12.04.2017 14.03.2006 13

Consent of a member of the Board / executive director

TIF 12.12 KB 12.04.2017 14.03.2006 1

Protocols/decisions of a company/organisation

TIF 140.27 KB 12.04.2017 14.03.2006 3

Sample report

TIF 22.68 KB 23.10.2007 13.03.2006 1

Decisions / letters / protocols of public notaries

TIF 59.92 KB 12.04.2017 02.12.2005 2

Receipts on the publication and state fees

TIF 19.61 KB 12.04.2017 02.12.2005 1

Receipts on the publication and state fees

TIF 23.46 KB 12.04.2017 02.12.2005 1

Announcement regarding the legal address

TIF 17.85 KB 12.04.2017 28.11.2005 1

Application

TIF 589.7 KB 12.04.2017 28.11.2005 12

Power of attorney, act of empowerment

TIF 23.21 KB 12.04.2017 28.11.2005 1

Decisions / letters / protocols of public notaries

TIF 77.6 KB 12.04.2017 29.09.2005 2

Receipts on the publication and state fees

TIF 25.55 KB 12.04.2017 29.09.2005 1

Receipts on the publication and state fees

TIF 19.27 KB 12.04.2017 29.09.2005 1

Registration certificates

TIF 36.91 KB 12.04.2017 29.09.2005 1

Registration certificates

TIF 32.23 KB 12.04.2017 29.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.42 KB 12.04.2017 26.09.2005 1

Announcement regarding the legal address

TIF 18.83 KB 12.04.2017 21.09.2005 1

Application

TIF 559.93 KB 12.04.2017 21.09.2005 8

Consent of a member of the Board / executive director

TIF 13.99 KB 12.04.2017 21.09.2005 1

Consent of a member of the Board / executive director

TIF 13.74 KB 12.04.2017 21.09.2005 1

Consent of a member of the Board / executive director

TIF 14.45 KB 12.04.2017 21.09.2005 1

Sample report

TIF 53.28 KB 12.04.2017 21.09.2005 1

Consent of the auditor

TIF 16.46 KB 12.04.2017 20.09.2005 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