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 | Sabiedrība ar ierobežotu atbildību "TVIC" |
| Registration number, date | 42403007625, 20.10.1997 |
| VAT number | None (excluded 08.05.2019) Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Atbrīvošanas aleja 140, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2009 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 14.05.2015 | 19.05.2015 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 14.05.2015 | 19.05.2015 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 169a | Until 16.01.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (99.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (99.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (174.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (75.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (74.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (372.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (90.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dok32 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.z. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (7.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RTF (6.79 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (669.8 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (831.39 KB) | ||
2005 |
Annual report | 16.06.2014 | TIF (592.58 KB) | ||
2004 |
Annual report | 18.06.2014 | TIF (601.21 KB) | ||
2003 |
Annual report | 18.06.2014 | TIF (574.62 KB) | ||
2002 |
Annual report | 18.06.2014 | TIF (526.51 KB) | ||
2001 |
Annual report | 18.06.2014 | TIF (623.82 KB) | ||
2000 |
Annual report | 18.06.2014 | TIF (822.54 KB) | ||
1999 |
Annual report | 18.06.2014 | TIF (482.69 KB) | ||
1998 |
Annual report | 18.06.2014 | TIF (442.85 KB) | ||
1997 |
Annual report | 18.06.2014 | TIF (536.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.24 KB | 26.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 20.36 KB | 26.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 22.77 KB | 16.06.2014 | 21.06.2006 | 1 |
Articles of Association |
TIF | 47.57 KB | 18.06.2014 | 20.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 18.06.2014 | 14.07.1998 | 1 |
Shareholders’ register |
TIF | 13.4 KB | 18.06.2014 | 03.07.1998 | 1 |
Articles of Association |
TIF | 192.53 KB | 18.06.2014 | 10.10.1997 | 7 |
Memorandum of association |
TIF | 82.77 KB | 18.06.2014 | 15.09.1997 | 3 |
Shareholders’ register |
TIF | 11.8 KB | 18.06.2014 | 15.09.1997 | 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 | 46.32 KB | 26.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 78.18 KB | 26.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 26.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 108.35 KB | 26.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 26.05.2015 | 12.05.2015 | 1 |
Application |
TIF | 67.2 KB | 16.06.2014 | 15.06.2014 | 3 |
Receipts on the publication and state fees |
TIF | 41.12 KB | 16.06.2014 | 18.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.7 KB | 16.06.2014 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 16.06.2014 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 16.06.2014 | 30.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 16.06.2014 | 27.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 16.06.2014 | 25.06.2006 | 2 |
Application |
TIF | 78.52 KB | 16.06.2014 | 21.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.06 KB | 16.06.2014 | 21.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 16.06.2014 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 16.06.2014 | 21.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 18.06.2014 | 16.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 18.06.2014 | 11.01.2006 | 2 |
Application |
TIF | 161.47 KB | 18.06.2014 | 06.01.2006 | 3 |
Announcement regarding the legal address |
TIF | 15.13 KB | 18.06.2014 | 05.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 18.06.2014 | 05.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.33 KB | 18.06.2014 | 14.07.2003 | 1 |
Registration certificates |
TIF | 68.67 KB | 18.06.2014 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 57.41 KB | 18.06.2014 | 27.06.2003 | 2 |
Application |
TIF | 128.13 KB | 18.06.2014 | 20.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.46 KB | 18.06.2014 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 18.06.2014 | 20.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 18.06.2014 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 18.06.2014 | 13.03.2002 | 2 |
Application |
TIF | 12.35 KB | 18.06.2014 | 12.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 18.06.2014 | 12.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.05 KB | 18.06.2014 | 14.07.1998 | 1 |
Application |
TIF | 54.92 KB | 18.06.2014 | 08.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 261.01 KB | 18.06.2014 | 08.07.1998 | 2 |
Other documents |
TIF | 18.14 KB | 18.06.2014 | 03.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 18.06.2014 | 03.07.1998 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.41 KB | 18.06.2014 | 02.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.55 KB | 18.06.2014 | 27.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.79 KB | 18.06.2014 | 20.10.1997 | 1 |
Registration certificates |
TIF | 43.07 KB | 18.06.2014 | 20.10.1997 | 1 |
Registration certificates |
TIF | 29.73 KB | 18.06.2014 | 20.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9 KB | 18.06.2014 | 17.10.1997 | 1 |
Sample report |
TIF | 14.95 KB | 18.06.2014 | 17.10.1997 | 1 |
Application |
TIF | 66.32 KB | 18.06.2014 | 10.10.1997 | 4 |
Confirmation or consent to legal address |
TIF | 246.38 KB | 18.06.2014 | 10.10.1997 | 9 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 18.06.2014 | 10.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 18.06.2014 | 04.10.1997 | 2 |
Copy of the personal identification document |
TIF | 181.05 KB | 18.06.2014 | 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