TVL Baltic, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
14 by profit
18 by paid taxes
14 by employees
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 "TVL Baltic" |
| Registration number, date | 40103289081, 28.04.2010 |
| VAT number | LV40103289081 from 15.05.2010 Europe VAT register |
| Register, date | Commercial Register, 28.04.2010 |
| Legal address | Imantas 4. līnija 4B, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.01.2022)
- 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, €) | 56.74 | 93.04 | 38.69 |
| Personal income tax (thousands, €) | 1.71 | 1.35 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 4.21 | 3.64 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 14.01.2022, 250.00 € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
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 |
Executive Board | Member of the Board | Right to represent individually | 14.07.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.07.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"TVL Baltic", SIA
Buļļu 74-211, Rīga, LV-1067 Check address owners
Sadzīves tehnikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIKAS BALTIC" | Until 09.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (213.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (237.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (230.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (884.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums.2019 | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas.zinojums | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas.zinojums | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TVL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums.par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 28.04.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.26 KB | 09.07.2015 | 09.07.2015 | 4 |
Shareholders’ register |
EDOC | 28.27 KB | 09.07.2015 | 09.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.95 KB | 10.02.2012 | 03.02.2012 | 1 |
Articles of Association |
TIF | 81.66 KB | 10.02.2012 | 03.02.2012 | 4 |
Articles of Association |
TIF | 97.13 KB | 14.05.2010 | 20.04.2010 | 4 |
Memorandum of Association |
TIF | 30.63 KB | 14.05.2010 | 20.04.2010 | 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 |
EDOC | 68.26 KB | 14.07.2015 | 14.07.2015 | 2 |
Articles of Association |
EDOC | 40.26 KB | 09.07.2015 | 09.07.2015 | 4 |
Application |
EDOC | 59.1 KB | 09.07.2015 | 09.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.98 KB | 09.07.2015 | 09.07.2015 | 3 |
Shareholders’ register |
EDOC | 28.27 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 10.02.2012 | 09.02.2012 | 1 |
Registration certificates |
TIF | 72.54 KB | 10.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 64.11 KB | 10.02.2012 | 06.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 10.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 14.05.2010 | 28.04.2010 | 1 |
Registration certificates |
TIF | 21.82 KB | 14.05.2010 | 28.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 14.05.2010 | 20.04.2010 | 1 |
Application |
TIF | 82.95 KB | 14.05.2010 | 20.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 14.05.2010 | 19.04.2010 | 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