TVG group, 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 as a result of reorganization, 24.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TVG group" |
| Registration number, date | 40103275113, 19.02.2010 |
| VAT number | None (excluded 13.10.2010) Europe VAT register |
| Register, date | Commercial Register, 19.02.2010 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 000 LVL , registered 19.02.2010 (registered payment 13.04.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MĒBELES TE" | Until 16.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 103-155 | Until 13.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.02.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.61 KB | 25.09.2012 | 02.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.78 KB | 31.01.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 13.24 KB | 11.11.2011 | 04.11.2011 | 1 |
Shareholders’ register |
TIF | 13.9 KB | 06.10.2010 | 16.08.2010 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 15.06.2010 | 07.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.1 KB | 26.04.2010 | 13.04.2010 | 1 |
Articles of Association |
TIF | 17.41 KB | 26.04.2010 | 13.04.2010 | 1 |
Shareholders’ register |
TIF | 11.83 KB | 14.04.2010 | 24.03.2010 | 1 |
Articles of Association |
TIF | 14.92 KB | 10.03.2010 | 10.02.2010 | 1 |
Memorandum of Association |
TIF | 39.96 KB | 10.03.2010 | 10.02.2010 | 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 |
TIF | 36.89 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 54.96 KB | 25.09.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 25.09.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 31.01.2012 | 30.01.2012 | 2 |
Other documents |
TIF | 26.29 KB | 31.01.2012 | 25.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.04 KB | 31.01.2012 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 31.01.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 11.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 151.47 KB | 11.11.2011 | 07.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 11.11.2011 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 06.10.2010 | 05.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.13 KB | 06.10.2010 | 04.10.2010 | 2 |
Application |
TIF | 202.74 KB | 06.10.2010 | 16.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 06.10.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 15.06.2010 | 11.06.2010 | 1 |
Application |
TIF | 178.31 KB | 15.06.2010 | 07.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 15.06.2010 | 07.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.95 KB | 15.06.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 26.04.2010 | 16.04.2010 | 1 |
Registration certificates |
TIF | 20.35 KB | 26.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 60.91 KB | 26.04.2010 | 13.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.27 KB | 26.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 14.04.2010 | 13.04.2010 | 2 |
Sample report |
TIF | 24.52 KB | 14.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 150.46 KB | 14.04.2010 | 24.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 14.04.2010 | 24.03.2010 | 1 |
Registration certificates |
TIF | 28.18 KB | 04.10.2016 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 10.03.2010 | 19.02.2010 | 2 |
Registration certificates |
TIF | 16.73 KB | 10.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 124.14 KB | 10.03.2010 | 11.02.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.91 KB | 10.03.2010 | 10.02.2010 | 1 |
Appraisal reports |
TIF | 26.26 KB | 10.03.2010 | 10.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 10.03.2010 | 10.02.2010 | 1 |
Other documents |
TIF | 146.64 KB | 25.09.2012 | 8 |
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