TVA GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVA GROUP" |
| Registration number, date | 40103227043, 27.04.2009 |
| VAT number | None (excluded 26.07.2016) Europe VAT register |
| Register, date | Commercial Register, 27.04.2009 |
| Legal address | Stabu iela 41 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 211 EUR , registered 12.11.2014 (registered payment 12.11.2014: 14 211 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TVA INVEST" | Until 06.03.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TVA FIX PRICE" | Until 08.12.2009 | 16 years ago |
Historical addresses
| Rīga, Duntes iela 23A | Until 27.10.2017 | 8 years ago |
|---|---|---|
| Rīga, Rankas iela 11 | Until 01.11.2011 | 14 years ago |
| Rīga, Ganību dambis 36 | Until 08.12.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (561.65 KB) | €8.00 |
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 27.04.2009 - 31.12.2009 | 23.05.2010 | ZIP (4.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.23 KB | 09.05.2016 | 22.04.2016 | 2 |
Shareholders’ register |
TIF | 116.54 KB | 18.03.2016 | 07.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 13.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 17.45 KB | 13.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 29.56 KB | 13.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 83.31 KB | 09.12.2013 | 03.12.2013 | 2 |
Shareholders’ register |
TIF | 35.89 KB | 18.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 15.41 KB | 18.03.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 16.54 KB | 18.03.2013 | 07.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.09 KB | 18.03.2013 | 07.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 07.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 14.3 KB | 07.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 17.85 KB | 10.12.2009 | 02.12.2009 | 1 |
Articles of Association |
TIF | 24.05 KB | 18.08.2009 | 22.04.2009 | 1 |
Memorandum of Association |
TIF | 45.23 KB | 18.08.2009 | 22.04.2009 | 2 |
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 | 95.11 KB | 12.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 11.06.2021 | 15.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.99 KB | 11.06.2021 | 15.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.17 KB | 11.06.2021 | 15.03.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.88 KB | 20.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.6 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 27.05.2019 | 27.05.2019 | 2 |
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 |
368.79 KB | 03.04.2018 | 29.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
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 | 68.02 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 95.52 KB | 25.10.2017 | 20.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.37 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 |
EDOC | 361.59 KB | 14.06.2017 | 13.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.8 KB | 14.06.2017 | 13.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 11.04.2017 | 11.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 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 |
373.16 KB | 07.04.2017 | 07.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 13.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 07.10.2016 | 07.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 04.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 04.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 04.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 04.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 04.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 29.06.2016 | 27.06.2016 | 2 |
Application |
TIF | 209.17 KB | 29.06.2016 | 03.06.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.44 KB | 29.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 09.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 93.72 KB | 09.05.2016 | 22.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 42.25 KB | 09.05.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 18.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 147.95 KB | 18.03.2016 | 07.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 51.07 KB | 18.03.2016 | 04.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.91 KB | 18.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 24.02.2016 | 22.02.2016 | 2 |
Application |
TIF | 230 KB | 24.02.2016 | 16.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 42.44 KB | 24.02.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.19 KB | 24.02.2016 | 16.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 71.21 KB | 13.11.2014 | 03.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.1 KB | 13.11.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 13.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 09.12.2013 | 06.12.2013 | 1 |
Submission/Application |
TIF | 28.83 KB | 09.12.2013 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 15.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 78.81 KB | 15.11.2013 | 04.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 18.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 208.79 KB | 18.03.2013 | 12.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.45 KB | 18.03.2013 | 11.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.74 KB | 18.03.2013 | 11.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.22 KB | 18.03.2013 | 08.03.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.96 KB | 18.03.2013 | 08.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.25 KB | 18.03.2013 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 07.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 92.1 KB | 07.03.2013 | 05.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 07.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 02.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 65.41 KB | 02.11.2011 | 18.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 02.11.2011 | 18.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 02.11.2011 | 18.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 02.11.2011 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 10.12.2009 | 08.12.2009 | 2 |
Registration certificates |
TIF | 19.68 KB | 10.12.2009 | 08.12.2009 | 1 |
Submission/Application |
TIF | 15.72 KB | 10.12.2009 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 10.12.2009 | 02.12.2009 | 1 |
Application |
TIF | 115.94 KB | 10.12.2009 | 02.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 10.12.2009 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 18.08.2009 | 27.04.2009 | 2 |
Registration certificates |
TIF | 35.14 KB | 18.08.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 18.08.2009 | 24.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.04 KB | 18.08.2009 | 23.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 18.08.2009 | 22.04.2009 | 1 |
Application |
TIF | 235.8 KB | 18.08.2009 | 22.04.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 161.68 KB | 07.03.2013 | 15.09.2005 | 4 |
Registration certificates |
TIF | 44.06 KB | 07.03.2013 | 2 |
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