TVN, 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, 18.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TVN" SIA |
| Registration number, date | 40003975999, 06.12.2007 |
| VAT number | None (excluded 21.10.2008) Europe VAT register |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Rīga, Aleksandra Čaka iela 22-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.12.2007 (registered payment 06.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Salamandras iela 1 k-5 | Until 21.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Cēsu iela 31-19 | Until 15.05.2008 | 17 years ago |
| Rīga, Salamandras iela 1 k-5 | Until 07.02.2008 | 17 years ago |
| Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 14 | Until 22.01.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 24.04.2012 | TIF (147.55 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 24.04.2012 | TIF (157.82 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.04.2012 | HTML (120.04 KB) | |
2009 |
Annual report | 24.04.2012 | TIF (158.43 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 24.04.2012 | HTML (120.04 KB) | |
2008 |
Annual report | 23.04.2012 | TIF (192.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.38 KB | 04.02.2009 | 15.09.2008 | 1 |
Shareholders’ register |
TIF | 16.47 KB | 29.01.2008 | 07.01.2008 | 1 |
Articles of Association |
TIF | 131.21 KB | 11.12.2007 | 03.12.2007 | 5 |
Memorandum of Association |
TIF | 18.78 KB | 11.12.2007 | 03.12.2007 | 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 | 60.41 KB | 20.04.2012 | 18.04.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 366.17 KB | 20.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 228.2 KB | 20.04.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 22.12.2011 | 19.12.2011 | 2 |
Consent of the liquidator |
TIF | 30.42 KB | 22.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 122.93 KB | 22.12.2011 | 15.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.95 KB | 22.12.2011 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.02 KB | 16.12.2010 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.35 KB | 16.12.2010 | 16.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.63 KB | 17.12.2010 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 04.02.2009 | 21.10.2008 | 2 |
Application |
TIF | 190.84 KB | 04.02.2009 | 16.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 04.02.2009 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 09.09.2008 | 15.05.2008 | 2 |
Application |
TIF | 60.5 KB | 09.09.2008 | 12.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 09.09.2008 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 09.09.2008 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 11.02.2008 | 07.02.2008 | 2 |
Application |
TIF | 87.55 KB | 11.02.2008 | 04.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 29.01.2008 | 22.01.2008 | 1 |
Sample report |
TIF | 20.48 KB | 29.01.2008 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.77 KB | 29.01.2008 | 17.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 29.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 107.42 KB | 29.01.2008 | 07.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 29.01.2008 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.81 KB | 29.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 11.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 37.08 KB | 11.12.2007 | 06.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.59 KB | 11.12.2007 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.65 KB | 11.12.2007 | 04.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 11.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 70.66 KB | 11.12.2007 | 03.12.2007 | 3 |
Sample report |
TIF | 16.16 KB | 04.02.2009 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 11.02.2008 | 04.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 04.02.2009 | 2 |
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