VTV GRUPA, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VTV GRUPA" |
| Registration number, date | 40003348389, 26.06.1997 |
| VAT number | None (excluded 19.05.2021) Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 120 900 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
|---|---|
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2009 |
* 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 |
50 % | 50 | € 1 209 | € 60 450 | Latvia | 15.06.2015 | 14.07.2015 |
Natural person |
40 % | 40 | € 1 209 | € 48 360 | Latvia | 15.06.2015 | 14.07.2015 |
Natural person |
10 % | 10 | € 1 209 | € 12 090 | Latvia | 15.06.2015 | 14.07.2015 |
Historical addresses
| Rīga, Akadēmijas laukums 1 | Until 31.10.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (272.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (307.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (308.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (418.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (392.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (500.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (682.87 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (476.82 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (355.74 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (876.02 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (1.15 MB) | ||
2004 |
Annual report | 12.10.2021 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 12.10.2021 | TIF (1.26 MB) | ||
2002 |
Annual report | 12.10.2021 | TIF (1.29 MB) | ||
2001 |
Annual report | 12.10.2021 | TIF (1.22 MB) | ||
2000 |
Annual report | 12.10.2021 | TIF (1.31 MB) | ||
1999 |
Annual report | 12.10.2021 | TIF (963.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 11.10.2021 | 15.06.2015 | 1 |
Articles of Association |
TIF | 36.94 KB | 06.10.2021 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 145.55 KB | 06.10.2021 | 15.06.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.94 KB | 11.10.2021 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 11.10.2021 | 15.10.2009 | 1 |
Articles of Association |
TIF | 47.08 KB | 17.06.2015 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 18.22 KB | 17.06.2015 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 27.04 KB | 11.10.2021 | 08.10.2007 | 1 |
Shareholders’ register |
TIF | 21.75 KB | 11.10.2021 | 03.09.2006 | 1 |
Shareholders’ register |
TIF | 19.85 KB | 11.10.2021 | 03.08.2005 | 1 |
Articles of Association |
TIF | 500.3 KB | 12.10.2021 | 22.12.2003 | 12 |
Articles of Association |
TIF | 282.51 KB | 11.10.2021 | 19.06.1997 | 7 |
Memorandum of association |
TIF | 168.08 KB | 11.10.2021 | 16.06.1997 | 3 |
Shareholders’ register |
TIF | 27.41 KB | 11.10.2021 | 16.06.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.58 KB | 05.07.2023 | 05.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.98 KB | 01.03.2023 | 28.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.63 KB | 26.01.2023 | 25.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 25.07.2014 | 25.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.5 KB | 22.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 22.10.2013 | 22.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.45 KB | 21.10.2013 | 21.10.2013 | 1 |
Appraisal reports |
TIF | 35.13 KB | 11.10.2021 | 25.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 11.10.2021 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 11.10.2021 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 11.10.2021 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 11.10.2021 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 11.10.2021 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 11.10.2021 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 11.10.2021 | 19.03.2009 | 1 |
Application |
TIF | 210.19 KB | 11.10.2021 | 18.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 11.10.2021 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 11.10.2021 | 31.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.68 KB | 11.10.2021 | 28.10.2008 | 1 |
Application |
TIF | 121.69 KB | 11.10.2021 | 28.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 11.10.2021 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 11.10.2021 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.4 KB | 11.10.2021 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 11.10.2021 | 20.09.2007 | 1 |
Application |
TIF | 131.66 KB | 11.10.2021 | 03.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 11.10.2021 | 07.09.2006 | 1 |
Application |
TIF | 76.91 KB | 11.10.2021 | 03.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 11.10.2021 | 03.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.55 KB | 11.10.2021 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 11.10.2021 | 16.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 11.10.2021 | 16.08.2006 | 1 |
Sample report |
TIF | 28.88 KB | 11.10.2021 | 15.08.2006 | 1 |
Application |
TIF | 135.24 KB | 11.10.2021 | 14.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 11.10.2021 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 11.10.2021 | 21.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 11.10.2021 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 11.10.2021 | 16.02.2006 | 1 |
Application |
TIF | 151.8 KB | 11.10.2021 | 07.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 11.10.2021 | 07.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 11.10.2021 | 07.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.85 KB | 11.10.2021 | 11.08.2005 | 2 |
Application |
TIF | 156.4 KB | 11.10.2021 | 26.07.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 11.10.2021 | 26.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 11.10.2021 | 26.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 11.10.2021 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 11.10.2021 | 26.07.2005 | 1 |
Sample report |
TIF | 26.72 KB | 11.10.2021 | 30.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 12.10.2021 | 02.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.56 KB | 11.10.2021 | 23.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 52.21 KB | 12.10.2021 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.56 KB | 12.10.2021 | 22.12.1997 | 2 |
Submission/Application |
TIF | 27.97 KB | 12.10.2021 | 22.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 11.10.2021 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.73 KB | 12.10.2021 | 18.12.1997 | 3 |
Documents attesting the transfer of shares |
TIF | 14.83 KB | 11.10.2021 | 18.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 37.18 KB | 12.10.2021 | 17.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 47.01 KB | 12.10.2021 | 17.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 7.11 KB | 11.10.2021 | 17.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.14 KB | 11.10.2021 | 26.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 11.10.2021 | 26.06.1997 | 1 |
Registration certificates |
TIF | 59.66 KB | 11.10.2021 | 26.06.1997 | 1 |
Application |
TIF | 139.06 KB | 11.10.2021 | 19.06.1997 | 4 |
Cover letter |
TIF | 15.62 KB | 11.10.2021 | 19.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.21 KB | 11.10.2021 | 19.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 11.10.2021 | 19.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 11.10.2021 | 19.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 11.10.2021 | 19.06.1997 | 2 |
Sample report |
TIF | 29.39 KB | 11.10.2021 | 19.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 11.10.2021 | 18.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.88 KB | 11.10.2021 | 17.06.1997 | 1 |
Other documents |
TIF | 42.36 KB | 11.10.2021 | 04.06.1997 | 1 |
Other documents |
TIF | 52.01 KB | 11.10.2021 | 03.06.1997 | 1 |
Other documents |
TIF | 23.28 KB | 11.10.2021 | 27.05.1997 | 1 |
Copy of the personal identification document |
TIF | 96.84 KB | 11.10.2021 | 07.05.1996 | 2 |
Other documents |
TIF | 69.55 KB | 11.10.2021 | 22.12.1992 | 1 |
Copy of the personal identification document |
TIF | 124.5 KB | 11.10.2021 | 02.04.1985 | 3 |
Other documents |
TIF | 75.36 KB | 11.10.2021 | 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