TVC Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TVC Latvia"
Registration number, date 40003953101, 06.09.2007
VAT number None (excluded 13.06.2014) Europe VAT register
Register, date Commercial Register, 06.09.2007
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 20 000 LVL , registered 06.09.2007 (registered payment 06.09.2007: 20 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 12.19
Personal income tax (thousands, €) 0 2.6
Statutory social insurance contributions (thousands, €) 0 4.31
Average employees count 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Brīvības iela 434-43 Until 04.02.2008 16 years ago
Rīga, Zaķusalas krastmala 3 Until 28.03.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.07.2014. Case number: C30469014
Started 09.07.2014, ended 06.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

06.01.2016

 08.01.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.07.2014

 11.07.2014   Appointment of an administrator in an insolvency case 
Karelis Edgars (Certificate nr. 00056)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.07.2014

 11.07.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Karelis Edgars

 Antonijas iela 5-5, Rīga, LV-1010 Nr. 00056 (valid from 31.12.2013 till 31.12.2015)
Phone 67216270

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
ValdesZinojums2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (331.33 KB)

2008

 Annual report 07.05.2009  TIF (377.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.96 KB 10.09.2007 31.08.2007 1

Memorandum of Association

 TIF 37.69 KB 10.09.2007 31.08.2007 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

 DOCX 35.05 KB 26.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.02 KB 26.02.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 26.02.2016 26.02.2016 1

Application

 DOC 48 KB 25.02.2016 25.02.2016 1

Application

 EDOC 29.12 KB 25.02.2016 25.02.2016 1

Application

 DOC 48 KB 25.02.2016 25.02.2016 1

Statement of the State Archives or an equivalent document

 RTF 1.55 MB 25.02.2016 28.01.2016 1

Statement of the State Archives or an equivalent document

 RTF 1.55 MB 25.02.2016 28.01.2016 1

Statement of the State Archives or an equivalent document

 EDOC 146.61 KB 25.02.2016 28.01.2016 1

Notary’s decision

 TIF 53.73 KB 12.01.2016 08.01.2016 2

Court decision/judgement

 TIF 132.96 KB 12.01.2016 06.01.2016 2

Notary’s decision

 TIF 74.89 KB 15.07.2014 11.07.2014 2

Court decision/judgement

 TIF 182.31 KB 15.07.2014 09.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 70.73 KB 26.03.2014 25.03.2014 2

Application

 TIF 155.51 KB 26.03.2014 24.03.2014 2

Notice of a member of the Board regarding the resignation

 TIF 13.58 KB 26.03.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.58 KB 31.03.2011 28.03.2011 1

Application

 TIF 196 KB 31.03.2011 24.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.03 KB 14.03.2011 11.03.2011 2

Power of attorney, act of empowerment

 TIF 11.37 KB 14.03.2011 04.03.2011 1

Application

 TIF 140.37 KB 14.03.2011 24.02.2011 4

List of members of the Board / Supervisory Board

 TIF 8.98 KB 14.03.2011 22.02.2011 1

Protocols/decisions of a company/organisation

 TIF 47.82 KB 14.03.2011 22.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.18 KB 08.02.2008 04.02.2008 1

Application

 TIF 89.48 KB 08.02.2008 25.01.2008 2

Receipts on the publication and state fees

 TIF 32.57 KB 08.02.2008 25.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 58.35 KB 10.09.2007 06.09.2007 2

Registration certificates

 TIF 29.96 KB 10.09.2007 06.09.2007 1

Announcement regarding the legal address

 TIF 12.19 KB 10.09.2007 27.08.2007 1

Application

 TIF 435.31 KB 10.09.2007 27.08.2007 4

Consent of a member of the Board / executive director

 TIF 10.5 KB 10.09.2007 27.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 57.83 KB 10.09.2007 23.08.2007 1

Receipts on the publication and state fees

 TIF 33.56 KB 10.09.2007 21.08.2007 2

Power of attorney, act of empowerment

 TIF 133.39 KB 10.09.2007 16.08.2007 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