TVNET GRUPA, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TVNET GRUPA"
Registration number, date 40003490052, 11.04.2000
VAT number LV40003490052 from 15.05.2000 Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 3 295 145 EUR, registered payment 01.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1656.67 1586.23 1328.45
Personal income tax (thousands, €) 395.84 400.77 345.89
Statutory social insurance contributions (thousands, €) 725.57 706.36 562.4
Average employees count 89 91 87
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2018
* 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

AS Postimees Grupp

Reg. no. 10184643
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 23a, 10145, Igaunijas Republika

100 % 3 295 145 € 1 € 3 295 145 Estonia 29.10.2019 01.11.2019

Apply information changes

ML

"TVNET grupa", SIA

Satekles 2B, Rīga, LV-1050 Check address owners

Informatīvie pakalpojumi

http://www.tvnet.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TV NET" Until 28.09.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "GRAFTON ENTERTAINMENT" Until 02.02.2006 18 years ago

Historical addresses

Rīga, Brīvības iela 40-43 Until 28.12.2004 20 years ago
Rīga, Brīvības gatve 214m Until 15.03.2011 13 years ago
Rīga, Brīvības gatve 214M - 2 Until 10.08.2016 8 years ago
Rīga, Marijas iela 2 Until 28.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.05.2023 - 30.04.2024 10.06.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums parakstits PDF
Zinojums2023 TvNet PDF

2022

 Annual report 01.05.2022 - 30.04.2023 12.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums PDF
Zinojums2022 TvNet PDF

2021

 Annual report 01.05.2021 - 30.04.2022 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu Zinojums2021 TvNet PDF
Vadibas zin TVNET GP 2021 2022 LV PDF

2020

 Annual report 01.05.2020 - 30.04.2021 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu Zinojums2020 TVNET LV PDF
Vadibas Zinojums Tvnet grupa 2020 2021 PDF

2019

 Annual report 01.05.2019 - 30.04.2020 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu Zinojums2019 TvNet PDF
Vadibas zinojums PDF

2018

 Annual report 01.05.2018 - 30.04.2019 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu Zinojums2019 TvNet LV PDF
Vadibas zinojums 2019 TVNET PDF

2018

 Annual report 01.01.2018 - 30.04.2018 30.08.2018  ZIP €11.00
Annual report 2018 PDF
Revidentu Zinojums2018 TVNET PDF
Vadibas Zinojums TVNET GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Atzinums TVNET 2017 PDF
Vadibas zinojums TVNET 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums GP2016 TVNET PDF
Vadibas zinojums GP2016 TVNET PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
TV NET Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
TVNET vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
TV NET vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
TVNET GP 2011 Vadibas zinojums doc PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
TVNET GP 2010 vad.zinojums RTF

2009

 Annual report 21.05.2010  TIF (521.42 KB)

2008

 Annual report 20.05.2009  TIF (439.91 KB)

2007

 Annual report 05.06.2008  TIF (426.66 KB)

2006

 Annual report 19.01.2010  TIF (737.9 KB)

2005

 Annual report 14.12.2006  TIF (388.29 KB)

2004

 Annual report 11.12.2017  TIF (409.21 KB)

2003

 Annual report 11.12.2017  TIF (453.65 KB)

2002

 Annual report 11.12.2017  TIF (458.29 KB)

2001

 Annual report 11.12.2017  TIF (409.46 KB)

2000

 Annual report 11.12.2017  TIF (381.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 64.5 KB 23.09.2020 22.09.2020 1

Amendments to the Articles of Association

 DOC 64.5 KB 23.09.2020 22.09.2020 1

Articles of Association

 DOC 45.5 KB 23.09.2020 21.09.2020 2

Articles of Association

 DOC 45.5 KB 23.09.2020 21.09.2020 2

Shareholders’ register

EDOC 29.75 KB 29.10.2019 29.10.2019 1

Amendments to the Articles of Association

 EDOC 37.61 KB 29.10.2019 01.10.2019 1

Articles of Association

 EDOC 33.36 KB 29.10.2019 01.10.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.55 MB 29.10.2019 24.09.2019 12

Amendments to the Articles of Association

 DOC 60 KB 14.06.2018 13.06.2018 1

Articles of Association

 DOC 45 KB 14.06.2018 11.06.2018 2

Amendments to the Articles of Association

 BDOC 37.7 KB 13.05.2016 11.05.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 335.1 KB 11.12.2017 05.05.2016 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 443.22 KB 11.12.2017 05.05.2016 12

Shareholders’ register

DOC 39.5 KB 16.05.2016 05.05.2016 1

Articles of Association

 BDOC 33.21 KB 13.05.2016 05.05.2016 2

Amendments to the Articles of Association

 TIF 36.23 KB 11.12.2017 19.06.2014 1

Articles of Association

 TIF 213.38 KB 11.12.2017 19.06.2014 9

Regulations for the increase/reduction of the equity

 TIF 42.33 KB 11.12.2017 19.06.2014 1

Shareholders’ register

TIF 76.56 KB 11.12.2017 19.06.2014 3

Amendments to the Articles of Association

 TIF 18.03 KB 11.12.2017 30.06.2011 1

Articles of Association

 TIF 38.16 KB 11.12.2017 30.06.2011 3

Regulations for the increase/reduction of the equity

 TIF 84.38 KB 11.12.2017 30.06.2011 3

Shareholders’ register

TIF 22.02 KB 11.12.2017 30.06.2011 1

Shareholders’ register

TIF 40.97 KB 11.12.2017 14.03.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.17 KB 11.12.2017 08.03.2011 3

Articles of Association

 TIF 45.29 KB 11.12.2017 01.04.2008 3

Regulations for the increase/reduction of the equity

 TIF 46.25 KB 11.12.2017 01.04.2008 1

Shareholders’ register

TIF 21.95 KB 11.12.2017 01.04.2008 1

Amendments to the Articles of Association

 TIF 18.27 KB 11.12.2017 21.02.2008 1

Articles of Association

 TIF 26.74 KB 11.12.2017 30.12.2005 1

Shareholders’ register

TIF 20.46 KB 11.12.2017 30.12.2005 1

Articles of Association

 TIF 48.9 KB 11.12.2017 17.12.2004 3

Articles of Association

 TIF 505.56 KB 11.12.2017 27.03.2000 9

Memorandum of Association

 TIF 37.6 KB 11.12.2017 27.03.2000 1

Shareholders’ register

TIF 16.93 KB 11.12.2017 27.03.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.06 KB 11.12.2017 24.03.2000 5

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 67.08 KB 28.12.2020 28.12.2020 2

Statement regarding the beneficial owners

 DOCX 52.92 KB 28.12.2020 13.11.2020 6

Statement regarding the beneficial owners

 EDOC 58.19 KB 28.12.2020 13.11.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 45.99 KB 28.12.2020 12.11.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 51.88 KB 28.12.2020 11.11.2020 3

Copy of the personal identification document

 EDOC 259.19 KB 28.12.2020 05.11.2020 5

Copy of the personal identification document

 PDF 269.06 KB 28.12.2020 05.11.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 28.09.2020 28.09.2020 2

Application

 EDOC 101.92 KB 23.09.2020 23.09.2020 23

Application

 DOCX 96.96 KB 23.09.2020 23.09.2020 23

Application

 DOCX 96.96 KB 23.09.2020 23.09.2020 23

Amendments to the Articles of Association

 EDOC 32.92 KB 23.09.2020 22.09.2020 1

Articles of Association

 EDOC 28.65 KB 23.09.2020 21.09.2020 2

Protocols/decisions of a company/organisation

 EDOC 30.2 KB 23.09.2020 18.09.2020 2

Protocols/decisions of a company/organisation

 DOC 58 KB 23.09.2020 18.09.2020 2

Protocols/decisions of a company/organisation

 DOC 58 KB 23.09.2020 18.09.2020 2

Confirmation or consent to legal address

 PDF 184.01 KB 23.09.2020 17.09.2020 1

Confirmation or consent to legal address

 PDF 184.01 KB 23.09.2020 17.09.2020 1

Confirmation or consent to legal address

 EDOC 159 KB 23.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 01.11.2019 01.11.2019 2

Application

 EDOC 104.09 KB 29.10.2019 29.10.2019 23

Application

 DOCX 95.81 KB 29.10.2019 29.10.2019 23

Bank statements or other document regarding the payment of the equity

DOC 120.5 KB 29.10.2019 29.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 103.28 KB 29.10.2019 29.10.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 28.15 KB 29.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

 ASICE 25.44 KB 29.10.2019 01.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.69 KB 06.09.2018 06.09.2018 2

Application

 DOCX 44.72 KB 04.09.2018 03.09.2018 4

Application

 EDOC 53.5 KB 04.09.2018 03.09.2018 4

Protocols/decisions of a company/organisation

 PDF 95.6 KB 04.09.2018 27.08.2018 2

Protocols/decisions of a company/organisation

 ASICE 95.25 KB 04.09.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 18.06.2018 18.06.2018 1

Application

 EDOC 57.13 KB 14.06.2018 14.06.2018 4

Application

 DOCX 43.3 KB 14.06.2018 14.06.2018 4

Amendments to the Articles of Association

 ASICE 30.92 KB 14.06.2018 13.06.2018 1

Articles of Association

 ASICE 26.84 KB 14.06.2018 11.06.2018 2

Protocols/decisions of a company/organisation

 DOC 53 KB 14.06.2018 06.06.2018 2

Protocols/decisions of a company/organisation

 ASICE 20.26 KB 14.06.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 24.04.2018 24.04.2018 3

Application

 EDOC 85.93 KB 20.04.2018 20.04.2018 13

Application

 DOCX 61.95 KB 20.04.2018 20.04.2018 13

Protocols/decisions of a company/organisation

 DOC 55 KB 20.04.2018 17.04.2018 2

Protocols/decisions of a company/organisation

 ASICE 20.68 KB 20.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.15 KB 27.11.2017 27.11.2017 2

Application

 PDF 7.31 MB 23.11.2017 22.11.2017 26

Application

 PDF 7.22 MB 23.11.2017 22.11.2017 26

Protocols/decisions of a company/organisation

 PDF 64.54 KB 23.11.2017 17.11.2017 2

Protocols/decisions of a company/organisation

 ASICE 67.44 KB 23.11.2017 17.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 03.03.2017 03.03.2017 2

Application

 EDOC 53.66 KB 28.02.2017 22.02.2017 4

Application

 DOCX 41.45 KB 28.02.2017 22.02.2017 4

Power of attorney, act of empowerment

 DOCX 19.59 KB 28.02.2017 22.02.2017 1

Power of attorney, act of empowerment

 EDOC 32.54 KB 28.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

 DOCX 23.82 KB 28.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

 ASICE 28.34 KB 28.02.2017 22.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 10.08.2016 10.08.2016 2

Application

 TIF 98.7 KB 11.12.2017 04.08.2016 4

Confirmation or consent to legal address

 TIF 37.64 KB 11.12.2017 28.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 16.05.2016 16.05.2016 2

Application

 DOCX 30.94 KB 13.05.2016 06.05.2016 4

Application

 EDOC 43.62 KB 13.05.2016 06.05.2016 4

Application

 DOCX 30.94 KB 13.05.2016 06.05.2016 4

Consent of a member of the Board / executive director

 EDOC 30.32 KB 13.05.2016 06.05.2016 1

Consent of a member of the Board / executive director

 DOCX 19.96 KB 13.05.2016 06.05.2016 1

Consent of a member of the Board / executive director

 DOCX 19.96 KB 13.05.2016 06.05.2016 1

Consent of a member of the Board / executive director

 DOCX 20.24 KB 13.05.2016 06.05.2016 1

Consent of a member of the Board / executive director

 EDOC 30.59 KB 13.05.2016 06.05.2016 1

Consent of a member of the Board / executive director

 DOCX 20.24 KB 13.05.2016 06.05.2016 1

Power of attorney, act of empowerment

 EDOC 33.73 KB 13.05.2016 06.05.2016 2

Power of attorney, act of empowerment

 DOCX 21.13 KB 13.05.2016 06.05.2016 2

Power of attorney, act of empowerment

 DOCX 21.13 KB 13.05.2016 06.05.2016 2

Shareholders’ register

EDOC 32.88 KB 16.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 BDOC 19.85 KB 13.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.87 KB 11.12.2017 26.06.2014 2

Application

 TIF 83.67 KB 11.12.2017 19.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.03 KB 11.12.2017 19.06.2014 1

Power of attorney, act of empowerment

 TIF 45.13 KB 11.12.2017 19.06.2014 1

Protocols/decisions of a company/organisation

 TIF 322.8 KB 11.12.2017 19.06.2014 8

Bank statements or other document regarding the payment of the equity

TIF 112.9 KB 11.12.2017 16.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 11.12.2017 14.07.2011 2

Application

 TIF 135.67 KB 11.12.2017 12.07.2011 3

Other documents

 TIF 83.06 KB 11.12.2017 30.06.2011 3

Power of attorney, act of empowerment

 TIF 48.57 KB 11.12.2017 30.06.2011 1

Protocols/decisions of a company/organisation

 TIF 68.78 KB 11.12.2017 30.06.2011 3

Appraisal reports

 TIF 133.77 KB 11.12.2017 10.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 11.12.2017 15.03.2011 2

Application

 TIF 102.23 KB 11.12.2017 14.03.2011 3

Power of attorney, act of empowerment

 TIF 362.31 KB 11.12.2017 05.03.2010 10

Decisions / letters / protocols of public notaries

 TIF 85.72 KB 11.12.2017 22.04.2008 2

Application

 TIF 111.09 KB 11.12.2017 17.04.2008 3

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 11.12.2017 15.04.2008 1

Protocols/decisions of a company/organisation

 TIF 37.49 KB 11.12.2017 01.04.2008 1

Receipts on the publication and state fees

 TIF 64.32 KB 11.12.2017 29.02.2008 3

Application

 TIF 126.07 KB 11.12.2017 21.02.2008 3

Consent of a member of the Board / executive director

 TIF 11.04 KB 11.12.2017 21.02.2008 1

Appraisal reports

 TIF 151.7 KB 11.12.2017 28.12.2007 4

Power of attorney, act of empowerment

 TIF 347.65 KB 11.12.2017 19.02.2007 10

Decisions / letters / protocols of public notaries

 TIF 48.86 KB 11.12.2017 02.02.2006 2

Registration certificates

 TIF 24.12 KB 11.12.2017 02.02.2006 1

Receipts on the publication and state fees

 TIF 60.37 KB 11.12.2017 01.02.2006 2

Application

 TIF 171.39 KB 11.12.2017 25.01.2006 5

Power of attorney, act of empowerment

 TIF 261.11 KB 11.12.2017 30.12.2005 8

Protocols/decisions of a company/organisation

 TIF 18.88 KB 11.12.2017 30.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.38 KB 11.12.2017 17.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.77 KB 11.12.2017 28.12.2004 1

Registration certificates

 TIF 24.92 KB 11.12.2017 28.12.2004 1

Receipts on the publication and state fees

 TIF 37.81 KB 11.12.2017 20.12.2004 2

Application

 TIF 133.1 KB 11.12.2017 17.12.2004 4

Confirmation or consent to legal address

 TIF 24.58 KB 11.12.2017 17.12.2004 1

Protocols/decisions of a company/organisation

 TIF 42.29 KB 11.12.2017 17.12.2004 1

Statement

 TIF 10.67 KB 11.12.2017 17.12.2004 1

Power of attorney, act of empowerment

 TIF 302.57 KB 11.12.2017 01.11.2004 7

Power of attorney, act of empowerment

 TIF 241.51 KB 11.12.2017 26.10.2004 8

Decisions / letters / protocols of public notaries

 TIF 32.37 KB 11.12.2017 12.05.2003 1

Receipts on the publication and state fees

 TIF 31.39 KB 11.12.2017 08.05.2003 2

Submission/Application

 TIF 18.11 KB 11.12.2017 29.04.2003 1

Protocols/decisions of a company/organisation

 TIF 17.21 KB 11.12.2017 25.04.2003 1

Protocols/decisions of a company/organisation

 TIF 28.24 KB 11.12.2017 25.04.2003 1

Protocols/decisions of a company/organisation

 TIF 15.37 KB 11.12.2017 07.04.2003 1

Submission/Application

 TIF 28.29 KB 11.12.2017 21.06.2002 1

Power of attorney, act of empowerment

 TIF 227.25 KB 11.12.2017 30.04.2002 8

Protocols/decisions of a company/organisation

 TIF 15.8 KB 11.12.2017 30.04.2002 1

Submission/Application

 TIF 28.9 KB 11.12.2017 13.04.2002 1

Registration certificates

 TIF 53.91 KB 11.12.2017 02.05.2001 1

Application

 TIF 24.91 KB 11.12.2017 26.04.2001 1

Power of attorney, act of empowerment

 TIF 14.79 KB 11.12.2017 26.04.2001 1

Receipts on the publication and state fees

 TIF 16.24 KB 11.12.2017 26.04.2001 1

Protocols/decisions of a company/organisation

 TIF 10.55 KB 11.12.2017 02.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 42.48 KB 11.12.2017 11.04.2000 1

Registration certificates

 TIF 72.76 KB 11.12.2017 11.04.2000 1

Submission/Application

 TIF 15.63 KB 11.12.2017 06.04.2000 1

Receipts on the publication and state fees

 TIF 23.57 KB 11.12.2017 05.04.2000 2

Application

 TIF 116.91 KB 11.12.2017 04.04.2000 4

Bank statements or other document regarding the payment of the equity

TIF 20.32 KB 11.12.2017 03.04.2000 1

Other documents

 TIF 15.38 KB 11.12.2017 30.03.2000 1

Sample report

 TIF 31.85 KB 11.12.2017 30.03.2000 1

Power of attorney, act of empowerment

 TIF 210.91 KB 11.12.2017 21.03.2000 7

Copy of the personal identification document

 TIF 523.34 KB 11.12.2017 09.10.1995 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