TVA RESOURCE, 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, 14.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVA RESOURCE" |
| Registration number, date | 40003750156, 15.06.2005 |
| VAT number | None (excluded 27.03.2018) Europe VAT register |
| Register, date | Commercial Register, 15.06.2005 |
| Legal address | Stabu iela 41 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 640 292 EUR , registered 17.07.2016 (registered payment 17.07.2016: 640 292 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 | 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 | Ēku nojaukšana (43.11) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TVA RECYCLING" | Until 30.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 23A | Until 27.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Rankas iela 11 | Until 01.11.2011 | 13 years ago |
| Rīga, Ganību dambis 36-312 | Until 30.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojumst | XLSX | ||||
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 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TVA R 20110001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.05.2010 | ZIP (186.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.07.2009 | ZIP (155.91 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (813.09 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (516.55 KB) | ||
2005 |
Annual report | 16.01.2007 | PDF (414.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.99 KB | 03.07.2018 | 03.12.2013 | 3 |
Shareholders’ register |
TIF | 44.96 KB | 17.02.2012 | 10.02.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.55 KB | 03.07.2018 | 04.06.2010 | 3 |
Shareholders’ register |
TIF | 59.8 KB | 03.07.2018 | 14.04.2010 | 3 |
Amendments to the Articles of Association |
TIF | 21.11 KB | 03.07.2018 | 10.12.2009 | 1 |
Articles of Association |
TIF | 33.26 KB | 03.07.2018 | 10.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.61 KB | 03.07.2018 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 33.68 KB | 03.07.2018 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 03.07.2018 | 10.12.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.6 KB | 03.07.2018 | 31.07.2009 | 3 |
Articles of Association |
TIF | 31.7 KB | 03.07.2018 | 29.05.2008 | 1 |
Shareholders’ register |
TIF | 34.12 KB | 03.07.2018 | 14.01.2008 | 1 |
Articles of Association |
TIF | 30.76 KB | 03.07.2018 | 12.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.9 KB | 03.07.2018 | 12.12.2007 | 3 |
Articles of Association |
TIF | 28.26 KB | 03.07.2018 | 10.06.2005 | 1 |
Memorandum of association |
TIF | 85.21 KB | 03.07.2018 | 10.06.2005 | 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 |
EDOC | 103.42 KB | 14.01.2020 | 14.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.79 KB | 30.10.2019 | 30.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
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 |
RTF | 920.56 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.03 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.02 KB | 03.08.2018 | 03.08.2018 | 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 |
368.79 KB | 03.04.2018 | 29.03.2018 | 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 |
EDOC | 363.13 KB | 08.03.2018 | 07.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.49 KB | 08.03.2018 | 07.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 23.11.2017 | 23.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.28 KB | 17.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 105.3 KB | 25.10.2017 | 20.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.32 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 |
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 |
373.16 KB | 07.04.2017 | 07.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.48 KB | 03.07.2018 | 05.02.2015 | 2 |
Application |
TIF | 128.27 KB | 03.07.2018 | 02.02.2015 | 4 |
Consent of the liquidator |
TIF | 48.29 KB | 03.07.2018 | 02.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.57 KB | 03.07.2018 | 02.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 03.07.2018 | 06.12.2013 | 2 |
Application |
TIF | 121.19 KB | 03.07.2018 | 04.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 03.07.2018 | 16.02.2012 | 1 |
Application |
TIF | 112.48 KB | 03.07.2018 | 10.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 03.07.2018 | 01.11.2011 | 1 |
Application |
TIF | 85.34 KB | 03.07.2018 | 18.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 03.07.2018 | 18.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 03.07.2018 | 18.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.08 KB | 03.07.2018 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 03.07.2018 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 03.07.2018 | 16.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.13 KB | 03.07.2018 | 15.06.2010 | 2 |
Application |
TIF | 171.42 KB | 03.07.2018 | 14.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.48 KB | 03.07.2018 | 14.06.2010 | 3 |
Application |
TIF | 70.38 KB | 03.07.2018 | 10.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 03.07.2018 | 15.04.2010 | 1 |
Application |
TIF | 80.09 KB | 03.07.2018 | 14.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.99 KB | 03.07.2018 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.57 KB | 03.07.2018 | 08.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 03.07.2018 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 03.07.2018 | 23.12.2009 | 2 |
Application |
TIF | 96.14 KB | 03.07.2018 | 21.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.92 KB | 03.07.2018 | 10.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.24 KB | 03.07.2018 | 10.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.85 KB | 03.07.2018 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.02 KB | 03.07.2018 | 10.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 03.07.2018 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 03.07.2018 | 10.08.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 22.28 KB | 03.07.2018 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 03.07.2018 | 02.07.2008 | 2 |
Application |
TIF | 160.42 KB | 03.07.2018 | 18.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 03.07.2018 | 18.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 03.07.2018 | 01.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 03.07.2018 | 01.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.91 KB | 03.07.2018 | 30.05.2008 | 2 |
Registration certificates |
TIF | 23.89 KB | 03.07.2018 | 30.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.15 KB | 03.07.2018 | 29.05.2008 | 1 |
Application |
TIF | 123.33 KB | 03.07.2018 | 29.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.3 KB | 03.07.2018 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 03.07.2018 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 03.07.2018 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 03.07.2018 | 17.01.2008 | 1 |
Application |
TIF | 87.63 KB | 03.07.2018 | 15.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 03.07.2018 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 03.07.2018 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 03.07.2018 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 03.07.2018 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 03.07.2018 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.49 KB | 03.07.2018 | 19.12.2007 | 1 |
Submission/Application |
TIF | 15.06 KB | 03.07.2018 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 03.07.2018 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 03.07.2018 | 18.12.2007 | 1 |
Application |
TIF | 561.63 KB | 03.07.2018 | 12.12.2007 | 13 |
Protocols/decisions of a company/organisation |
TIF | 124.46 KB | 03.07.2018 | 12.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 03.07.2018 | 15.06.2005 | 2 |
Registration certificates |
TIF | 23.9 KB | 03.07.2018 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 03.07.2018 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 03.07.2018 | 14.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.39 KB | 12.04.2017 | 13.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 03.07.2018 | 10.06.2005 | 1 |
Consent of the auditor |
TIF | 10.24 KB | 03.07.2018 | 10.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 03.07.2018 | 10.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 03.07.2018 | 10.06.2005 | 1 |
Application |
TIF | 197.29 KB | 08.11.2007 | 10.06.2005 | 7 |
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.
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