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, 08.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVS GRUPA" |
| Registration number, date | 40003475392, 05.01.2000 |
| VAT number | None (excluded 29.05.2019) Europe VAT register |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | Ieriķu iela 60 – 97, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical company names
| Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "TVS GRUPA" | Until 01.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Jelgavas iela 45 | Until 03.09.2001 | 23 years ago |
|---|---|---|
| Rīga, Stirnu iela 49c-33 | Until 10.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (94.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (96.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (720.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (788.37 KB) | €8.00 |
2014 |
Annual report | 08.06.2015 | TIF (464.7 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums P | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 03.03.2010 | TIF (834.5 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (920.29 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (986.87 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.57 KB | 14.09.2017 | 12.12.2014 | 3 |
Shareholders’ register |
TIF | 54.75 KB | 14.09.2017 | 12.12.2014 | 2 |
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 | 122.09 KB | 22.04.2021 | 24.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.4 KB | 22.04.2021 | 24.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.8 KB | 22.04.2021 | 24.02.2021 | 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.
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