TVIM, 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 | Liquidation proceeding, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVIM" |
| Registration number, date | 40103085336, 15.03.1993 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Dižozolu iela 5 – 27, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| 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
- Has liquidation process (from 14.11.2024)
- 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 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.11.2024 |
* 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 |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 05.11.2004 | 05.11.2004 |
Historical company names
| SIA "TVIM" | Until 05.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TVIM" | Until 08.08.2001 | 23 years ago |
Historical addresses
| Rīga, Antonijas iela 24-12a | Until 08.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Valdeķu iela 52/6-23 | Until 04.08.2005 | 19 years ago |
| Rīga, Valdeķu iela 50 k-3 - 27 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| doc12433020240718181711 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| doc10729420230726093504 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc10717020230721180741 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc07510420210802163826 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| doc05966620200729141513 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums TVIM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2018t | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1lpp | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN6232 000 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (534.79 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (502.78 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (676.75 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (721.62 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (323.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.02 KB | 01.12.2020 | 22.10.2004 | 1 |
Articles of Association |
TIF | 621.87 KB | 01.12.2020 | 24.07.2001 | 10 |
Articles of Association |
TIF | 544.74 KB | 01.12.2020 | 02.03.1993 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 37.62 KB | 11.11.2024 | 08.11.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.95 KB | 11.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 16.12.2020 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.81 KB | 16.12.2020 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.34 KB | 16.12.2020 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.31 KB | 16.12.2020 | 24.07.2001 | 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