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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TVE |
| Registration number, date | 42103102475, 28.11.2019 |
| VAT number | LV42103102475 from 15.09.2021 Europe VAT register |
| Register, date | Commercial Register, 28.11.2019 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -3.29 | -5.63 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BE SPV"Reg. no. 40103551349
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 28.11.2019 | 28.11.2019 |
SIA "ORAM V"Reg. no. 40103438918
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 28.11.2019 | 28.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"TVE", SIA
Bukulti, Neļķu 17-9, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Garkalnes nov., Bukulti, Neļķu iela 17 - 9 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Bukulti, Neļķu iela 17 - 9 | Until 06.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 28.11.2019 - 31.12.2020 | 20.05.2021 | PDF (77.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.96 KB | 28.11.2019 | 25.11.2019 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 28.11.2019 | 25.11.2019 | 1 |
Articles of Association |
DOCX | 15.42 KB | 28.11.2019 | 22.11.2019 | 1 |
Articles of Association |
DOCX | 15.42 KB | 28.11.2019 | 22.11.2019 | 1 |
Memorandum of Association |
DOCX | 23.94 KB | 28.11.2019 | 22.11.2019 | 1 |
Memorandum of Association |
DOCX | 23.94 KB | 28.11.2019 | 22.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.38 KB | 06.08.2021 | 06.08.2021 | 5 |
Application |
DOCX | 51.38 KB | 06.08.2021 | 06.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 06.08.2021 | 06.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 28.11.2019 | 28.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
59.67 KB | 28.11.2019 | 25.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
5.07 KB | 28.11.2019 | 25.11.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 19.66 KB | 28.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.5 KB | 28.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 19.66 KB | 28.11.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 36.66 KB | 28.11.2019 | 25.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 19.13 KB | 28.11.2019 | 22.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 39.62 KB | 28.11.2019 | 22.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 19.13 KB | 28.11.2019 | 22.11.2019 | 1 |
Articles of Association |
EDOC | 36.51 KB | 28.11.2019 | 22.11.2019 | 1 |
Application |
EDOC | 50.97 KB | 28.11.2019 | 22.11.2019 | 5 |
Application |
DOCX | 30.81 KB | 28.11.2019 | 22.11.2019 | 5 |
Application |
DOCX | 30.81 KB | 28.11.2019 | 22.11.2019 | 5 |
Memorandum of Association |
EDOC | 44.2 KB | 28.11.2019 | 22.11.2019 | 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