TVIGY, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TVIGY" SIA |
| Registration number, date | 40203443652, 25.11.2022 |
| VAT number | LV40203443652 from 15.03.2024 Europe VAT register |
| Register, date | Commercial Register, 25.11.2022 |
| Legal address | Aristida Briāna iela 14 – 12, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 24.05.2024 | 07.08.2024 |
AS "MB Family Trust"Reg. no. 40103957364
|
15 % | 420 | € 1 | € 420 | Latvia | 24.05.2024 | 07.08.2024 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 24.05.2024 | 07.08.2024 |
SIA CR CapitalReg. no. 40203100326
|
15 % | 420 | € 1 | € 420 | Latvia | 24.05.2024 | 07.08.2024 |
SIA THNKReg. no. 40203278366
|
5 % | 140 | € 1 | € 140 | Latvia | 24.05.2024 | 07.08.2024 |
Historical addresses
| Rīga, Brīvības iela 147 - 11 | Until 04.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 25.11.2022 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TVIGY Vadibas zinojums 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.33 KB | 07.08.2024 | 24.05.2024 | 2 |
Articles of Association |
DOCX | 33.5 KB | 25.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 33.5 KB | 25.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 27.03 KB | 25.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 27.03 KB | 25.11.2022 | 07.11.2022 | 1 |
Memorandum of association |
DOCX | 29.6 KB | 25.11.2022 | 14.10.2022 | 1 |
Memorandum of association |
DOCX | 29.6 KB | 25.11.2022 | 14.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.23 KB | 07.08.2024 | 22.07.2024 | 2 |
Application |
EDOC | 95.95 KB | 04.10.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 44.03 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 44.03 KB | 25.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 53.42 KB | 25.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 47 KB | 25.11.2022 | 07.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
153.18 KB | 25.11.2022 | 03.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
153.18 KB | 25.11.2022 | 03.11.2022 | 1 | |
Memorandum of association |
EDOC | 49.64 KB | 25.11.2022 | 14.10.2022 | 1 |