TVA INDUSTRY, 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 as a result of reorganization, 02.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVA INDUSTRY" |
| Registration number, date | 40003765429, 31.08.2005 |
| VAT number | None (excluded 02.07.2010) Europe VAT register |
| Register, date | Commercial Register, 31.08.2005 |
| Legal address | Rīga, Ganību dambis 36-312a Check address owners |
| Fixed capital | 2 000 LVL , registered 31.08.2005 (registered payment 31.08.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TVA RETEK" | Until 24.04.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TVA CRUSHTEK" | Until 06.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.07.2010 | TIF (327.11 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (410.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (435.89 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (449.2 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (380.78 KB) | ||
2005 |
Annual report | 06.01.2007 | PDF (308.41 KB) |
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 | 48.27 KB | 09.07.2010 | 02.07.2010 | 2 |
Application |
TIF | 66.61 KB | 09.07.2010 | 10.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 09.07.2010 | 04.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.97 KB | 09.07.2010 | 08.02.2010 | 3 |
Sample report |
TIF | 28.66 KB | 08.11.2007 | 24.08.2005 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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