TVC Baltic, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TVC Baltic"
Registration number, date 40103929159, 10.09.2015
VAT number LV40103929159 from 28.05.2019 Europe VAT register
Register, date Commercial Register, 10.09.2015
Legal address Ernestīnes iela 31 – 4, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.72 0 0.35
Personal income tax (thousands, €) 0.09 0.02 0.06
Statutory social insurance contributions (thousands, €) 0.24 0.05 0.34
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 23.09.2016 07.10.2016

Historical addresses

Rīga, Katlakalna iela 11 k-1 Until 09.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Bilances piez mes PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (716.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (757.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (403.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (522.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.pazin. 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin 2016 JPG

2015

 Annual report 10.09.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums tvc JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 523.99 KB 11.10.2016 23.09.2016 4

Shareholders’ register

TIF 45.33 KB 25.09.2015 07.09.2015 2

Articles of Association

 TIF 13.72 KB 25.09.2015 11.08.2015 1

Memorandum of Association

 TIF 38.89 KB 25.09.2015 11.08.2015 1

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 189.38 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 09.05.2019 09.05.2019 2

Application

 TIF 408.73 KB 07.05.2019 03.05.2019 3

Confirmation or consent to legal address

 TIF 13.94 KB 07.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 07.10.2016 07.10.2016 2

Application

 TIF 2.73 MB 11.10.2016 26.09.2016 6

Consent of a member of the Board / executive director

 TIF 33.03 KB 11.10.2016 23.09.2016 1

Protocols/decisions of a company/organisation

 TIF 55.72 KB 11.10.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.74 KB 25.09.2015 10.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.03 KB 25.09.2015 07.09.2015 1

Application

 TIF 124.22 KB 25.09.2015 18.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.5 KB 25.09.2015 14.08.2015 1

Announcement regarding the legal address

 TIF 10.07 KB 25.09.2015 11.08.2015 1

Appraisal reports

 TIF 49.96 KB 25.09.2015 11.08.2015 2

Confirmation or consent to legal address

 TIF 21.67 KB 25.09.2015 11.08.2015 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