TVG Estate, SIA
Limited Liability Company, Micro 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.
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 "TVG Estate" |
| Registration number, date | 40103717656, 04.10.2013 |
| VAT number | None (excluded 09.10.2014) Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | Muitas iela 1B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive 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, €) | 0.17 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Uzbekistan |
|
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 | Right to represent individually | 18.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Gruppo Trasporti Ferroviari Marittimi SAReg. no. CH-501.3.017.458-7
|
100 % | 2 846 | € 1 | € 2 846 | Switzerland | 11.03.2015 | 17.03.2015 |
Historical company names
| SIA "Orby Trading" | Until 15.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 01.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums TVG Estate 2023 | |||||
| TVG Estate vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums TVG Estate 2022 | |||||
| TVG Estate vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums TVGestate 2021 | |||||
| TVG Estate vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AtzinumsTVG Estate 2020 | |||||
| TVG Estate Vadibas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (78.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (626.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (649 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TVG Estate vadibas 2015 parakstits | |||||
2014 |
Annual report | 04.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TVG Estate GP 2014 vadibas zinojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.92 KB | 20.03.2015 | 11.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 391.6 KB | 20.03.2015 | 16.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 22.12.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 55.22 KB | 22.12.2014 | 08.09.2014 | 2 |
Shareholders’ register |
TIF | 75.87 KB | 26.11.2013 | 08.11.2013 | 3 |
Shareholders’ register |
XLS | 30.5 KB | 04.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
XLS | 30.5 KB | 04.10.2013 | 04.10.2013 | 1 |
Articles of Association |
TIF | 23.55 KB | 14.10.2013 | 03.10.2013 | 1 |
Memorandum of Association |
TIF | 66.77 KB | 14.10.2013 | 03.10.2013 | 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 |
RTF | 53.08 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.77 KB | 28.03.2018 | 22.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 08.09.2015 | 01.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 08.09.2015 | 25.08.2015 | 1 |
Application |
TIF | 79.15 KB | 08.09.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 20.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 61.07 KB | 20.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 16.02.2015 | 09.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 161.06 KB | 20.03.2015 | 21.01.2015 | 2 |
Application |
TIF | 138.01 KB | 16.02.2015 | 21.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.8 KB | 16.02.2015 | 21.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 396.08 KB | 20.03.2015 | 15.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 22.12.2014 | 15.12.2014 | 2 |
Registration certificates |
TIF | 56.42 KB | 22.12.2014 | 15.12.2014 | 1 |
Application |
TIF | 85.17 KB | 22.12.2014 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.13 KB | 22.12.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 26.11.2013 | 25.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.02 KB | 26.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 237.88 KB | 26.11.2013 | 08.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 35.97 KB | 26.11.2013 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.54 KB | 26.11.2013 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 14.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 52.89 KB | 14.10.2013 | 04.10.2013 | 1 |
Application |
EDOC | 73.53 KB | 04.10.2013 | 04.10.2013 | 2 |
Application |
DOCX | 57.96 KB | 04.10.2013 | 04.10.2013 | 2 |
Application |
DOCX | 57.96 KB | 04.10.2013 | 04.10.2013 | 2 |
Shareholders’ register |
EDOC | 26.27 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 14.10.2013 | 03.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.12 KB | 14.10.2013 | 03.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 14.10.2013 | 03.10.2013 | 1 |
Submission/Application |
TIF | 6.76 KB | 14.10.2013 | 03.10.2013 | 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