TVreklāma.lv, SIA
Limited Liability Company, Micro company
Place in branch
418 by turnover
291 by profit
161 by paid taxes
38 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 "TVreklāma.lv" |
| Registration number, date | 40103439735, 22.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2011 |
| Legal address | Marijas iela 1A – 25, Rīga, LV-1050 Check address owners |
| Fixed capital | 25 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TVreklāma.lv, SIA
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
- 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, €) | 1.94 | 0.69 | 1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
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 | 22.07.2011 |
* 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 % | 25 | € 1 | € 25 | Latvia | 26.06.2015 | 24.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (295.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (172.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (173.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (212.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (214.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (225.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ TV2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ TVreklama 2014.gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 22.07.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.04 KB | 19.08.2015 | 18.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.04 KB | 19.08.2015 | 18.08.2015 | 1 |
Articles of Association |
DOC | 124.5 KB | 19.08.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 124.5 KB | 19.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOC | 144 KB | 19.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 19.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 19.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOC | 124.5 KB | 19.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 19.08.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 32.36 KB | 26.07.2011 | 19.07.2011 | 1 |
Memorandum of Association |
TIF | 44.63 KB | 26.07.2011 | 19.07.2011 | 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 | 70.29 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 24.08.2015 | 24.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.51 KB | 19.08.2015 | 18.08.2015 | 1 |
Articles of Association |
EDOC | 52.81 KB | 19.08.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 19.08.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.83 KB | 19.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 125.81 KB | 19.08.2015 | 26.06.2015 | 1 |
Application |
DOCX | 33.08 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
EDOC | 49.4 KB | 27.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.81 KB | 26.07.2011 | 22.07.2011 | 2 |
Registration certificates |
TIF | 162.06 KB | 26.07.2011 | 22.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.13 KB | 26.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 315.02 KB | 26.07.2011 | 19.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.12 KB | 26.07.2011 | 19.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 50.79 KB | 26.07.2011 | 19.06.2011 | 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