TVBC, 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, 22.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TVBC" |
| Registration number, date | 40003822721, 03.05.2006 |
| VAT number | None (excluded 13.04.2018) Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Zolitūdes iela 21A, Rīga, LV-1029 Check address owners |
| Fixed capital | 142 287 EUR , registered 11.12.2015 (registered payment 11.12.2015: 142 287 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, €) | 0.75 | 0.31 | 0.23 |
| Personal income tax (thousands, €) | 0.09 | 0.05 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.1 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Televīzijas programmu izstrāde un apraide (60.20) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Televīzijas kanāls Pro100TV" | Until 11.12.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Nerdecom Media" | Until 12.11.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "NASE.TV" | Until 09.03.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "TVBC" | Until 27.02.2009 | 15 years ago |
Historical addresses
| Olaines nov., Olaines pag., Stīpnieki, "Celtnieks 94" | Until 30.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Raiskuma iela 1 | Until 09.07.2015 | 9 years ago |
| Rīga, Vidrižu iela 1 | Until 12.11.2010 | 14 years ago |
| Rīga, Antonijas iela 24-5 | Until 11.06.2008 | 16 years ago |
| Rīga, Noliktavas iela 5 | Until 02.01.2007 | 17 years ago |
| Rīga, Ropažu iela 122 k-12 | Until 19.01.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2018.
Case number: C68515618 Started 21.12.2018,
ended 16.01.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.01.2020 |
17.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.12.2018 |
27.12.2018 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.12.2018 |
27.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.01.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga, LV-1010 | Nr. 00297 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2010 | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.06.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2009 | RTF | ||||
2008 |
Annual report | 22.05.2009 | TIF (403.34 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.52 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (650.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.85 KB | 03.12.2015 | 03.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 03.12.2015 | 03.12.2015 | 1 |
Articles of Association |
DOCX | 14.05 KB | 03.12.2015 | 03.12.2015 | 1 |
Articles of Association |
DOCX | 14.05 KB | 03.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.12.2015 | 03.12.2015 | 1 |
Articles of Association |
TIF | 31.71 KB | 22.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 16.41 KB | 10.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 25.84 KB | 18.04.2011 | 07.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 20.12.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 19.75 KB | 20.12.2010 | 11.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.56 KB | 20.12.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 16.42 KB | 20.12.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 103.59 KB | 20.12.2010 | 24.02.2009 | 4 |
Shareholders’ register |
TIF | 25.2 KB | 20.12.2010 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 24.38 KB | 20.12.2010 | 19.06.2008 | 1 |
Articles of Association |
TIF | 35.91 KB | 20.12.2010 | 26.03.2008 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 20.12.2010 | 26.03.2008 | 1 |
Articles of Association |
TIF | 27.71 KB | 20.12.2010 | 03.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.04 KB | 20.12.2010 | 03.01.2008 | 2 |
Shareholders’ register |
TIF | 14.47 KB | 20.12.2010 | 03.01.2008 | 1 |
Articles of Association |
TIF | 27.86 KB | 20.12.2010 | 04.12.2007 | 1 |
Articles of Association |
TIF | 33.22 KB | 20.12.2010 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 20.12.2010 | 11.12.2006 | 1 |
Articles of Association |
TIF | 21.7 KB | 20.12.2010 | 17.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.33 KB | 20.12.2010 | 17.05.2006 | 1 |
Shareholders’ register |
TIF | 12.47 KB | 20.12.2010 | 17.05.2006 | 1 |
Articles of Association |
TIF | 22.05 KB | 20.12.2010 | 02.05.2006 | 1 |
Memorandum of association |
TIF | 30.1 KB | 20.12.2010 | 02.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.15 KB | 22.01.2020 | 22.01.2020 | 2 |
Notary’s decision |
EDOC | 65.83 KB | 22.01.2020 | 22.01.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 48.85 KB | 22.01.2020 | 17.01.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.77 KB | 22.01.2020 | 17.01.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.77 KB | 22.01.2020 | 17.01.2020 | 1 |
Notary’s decision |
EDOC | 66.01 KB | 17.01.2020 | 17.01.2020 | 1 |
Court decision/judgement |
107.94 KB | 16.01.2020 | 16.01.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 22.01.2020 | 21.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 22.01.2020 | 21.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.84 KB | 22.01.2020 | 21.11.2019 | 1 |
Notary’s decision |
RTF | 194.29 KB | 27.12.2018 | 27.12.2018 | 2 |
Notary’s decision |
EDOC | 70.44 KB | 27.12.2018 | 27.12.2018 | 2 |
Court decision/judgement |
104.18 KB | 21.12.2018 | 21.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 09.11.2018 | 09.11.2018 | 2 |
Consent of the liquidator |
TIF | 38.83 KB | 08.11.2018 | 06.11.2018 | 1 |
Application |
DOCX | 59.75 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
EDOC | 74.01 KB | 06.11.2018 | 06.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 09.10.2018 | 08.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.38 KB | 09.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 19.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 19.04.2018 | 19.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 17.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.48 KB | 17.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.48 KB | 17.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 17.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
134.01 KB | 27.06.2016 | 26.06.2016 | 3 | |
Application |
164.91 KB | 27.06.2016 | 26.06.2016 | 3 | |
Confirmation or consent to legal address |
221.7 KB | 27.06.2016 | 16.06.2016 | 1 | |
Confirmation or consent to legal address |
252.08 KB | 27.06.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.12.2015 | 11.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 41.3 KB | 03.12.2015 | 03.12.2015 | 1 |
Articles of Association |
EDOC | 41.49 KB | 03.12.2015 | 03.12.2015 | 1 |
Application |
DOCX | 25.51 KB | 03.12.2015 | 03.12.2015 | 2 |
Application |
EDOC | 37.87 KB | 03.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.61 KB | 03.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 03.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
EDOC | 23.11 KB | 03.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 09.07.2015 | 09.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 20.07.2015 | 01.07.2015 | 1 |
Application |
EDOC | 35.94 KB | 25.06.2015 | 24.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 69.3 KB | 22.02.2012 | 15.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 22.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 10.05.2011 | 09.05.2011 | 2 |
Application |
TIF | 78.3 KB | 10.05.2011 | 26.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 18.04.2011 | 14.04.2011 | 2 |
Application |
TIF | 136.72 KB | 18.04.2011 | 07.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 18.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 20.12.2010 | 12.11.2010 | 2 |
Registration certificates |
TIF | 31.11 KB | 20.12.2010 | 12.11.2010 | 1 |
Application |
TIF | 68.93 KB | 20.12.2010 | 11.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 20.12.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 20.12.2010 | 09.03.2010 | 2 |
Registration certificates |
TIF | 61.89 KB | 20.12.2010 | 09.03.2010 | 1 |
Registration certificates |
TIF | 24.85 KB | 20.12.2010 | 09.03.2010 | 1 |
Application |
TIF | 53.35 KB | 20.12.2010 | 03.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 20.12.2010 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.58 KB | 20.12.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 20.12.2010 | 27.02.2009 | 2 |
Registration certificates |
TIF | 41.36 KB | 20.12.2010 | 27.02.2009 | 1 |
Registration certificates |
TIF | 29.56 KB | 20.12.2010 | 27.02.2009 | 1 |
Application |
TIF | 91.68 KB | 20.12.2010 | 24.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.2 KB | 20.12.2010 | 24.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 20.12.2010 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.41 KB | 20.12.2010 | 24.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 20.12.2010 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 20.12.2010 | 01.07.2008 | 1 |
Application |
TIF | 76.36 KB | 20.12.2010 | 19.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 20.12.2010 | 19.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 20.12.2010 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 20.12.2010 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 20.12.2010 | 06.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.1 KB | 20.12.2010 | 26.05.2008 | 1 |
Application |
TIF | 56.09 KB | 20.12.2010 | 26.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 20.12.2010 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 20.12.2010 | 17.04.2008 | 2 |
Other documents |
TIF | 12.42 KB | 20.12.2010 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 20.12.2010 | 09.04.2008 | 2 |
Application |
TIF | 191.74 KB | 20.12.2010 | 26.03.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.98 KB | 20.12.2010 | 26.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.88 KB | 20.12.2010 | 26.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 20.12.2010 | 26.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.84 KB | 20.12.2010 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 20.12.2010 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 20.12.2010 | 04.01.2008 | 2 |
Application |
TIF | 153.81 KB | 20.12.2010 | 03.01.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.25 KB | 20.12.2010 | 03.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 20.12.2010 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 20.12.2010 | 21.12.2007 | 2 |
Application |
TIF | 113.53 KB | 20.12.2010 | 14.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 20.12.2010 | 07.12.2007 | 2 |
Application |
TIF | 452.63 KB | 20.12.2010 | 04.12.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 20.12.2010 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 20.12.2010 | 02.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 20.12.2010 | 27.12.2006 | 2 |
Sample report |
TIF | 18.38 KB | 20.12.2010 | 18.12.2006 | 1 |
Sample report |
TIF | 19.78 KB | 20.12.2010 | 13.12.2006 | 1 |
Sample report |
TIF | 21.64 KB | 20.12.2010 | 13.12.2006 | 1 |
Application |
TIF | 406.34 KB | 20.12.2010 | 11.12.2006 | 9 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 20.12.2010 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.24 KB | 20.12.2010 | 11.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 20.12.2010 | 01.06.2006 | 2 |
Sample report |
TIF | 25.67 KB | 20.12.2010 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.01 KB | 20.12.2010 | 22.05.2006 | 2 |
Application |
TIF | 117.23 KB | 20.12.2010 | 19.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 20.12.2010 | 19.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.27 KB | 20.12.2010 | 17.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.87 KB | 20.12.2010 | 17.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 20.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 24.69 KB | 20.12.2010 | 03.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.23 KB | 20.12.2010 | 02.05.2006 | 1 |
Application |
TIF | 171.96 KB | 20.12.2010 | 02.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.07 KB | 20.12.2010 | 02.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 20.12.2010 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.73 KB | 20.12.2010 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.06.2017 |
LETA | NEPLP anulē apraides atļauju "Pro100TV" |