Ziņas TV, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
66 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ziņas TV"
Registration number, date 50103665341, 29.04.2013
VAT number LV50103665341 from 07.06.2013 Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address Brīvības gatve 358 – 27, Rīga, LV-1006 Check address owners
Fixed capital 2 844 EUR, registered payment 17.08.2015
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, €) 14.18 32.79 31.77
Personal income tax (thousands, €) 6.66 15.49 10.21
Statutory social insurance contributions (thousands, €) 2.33 4.73 7.55
Average employees count 1 2 3

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   29.04.2013
* 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 % 1 422 € 2 € 2 844 Latvia 06.09.2019 12.09.2019

Apply information changes

ML

"Ziņas TV", SIA

Brīvības gatve 358-27, Rīga LV-1006 Check address owners

Filmu studijas, filmēšana

Historical addresses

Rīga, Brīvības gatve 352/358 - 27 Until 21.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (779.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (235.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (99.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (478.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (870.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (1.24 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinGP2014 PDF

2013

Annual report 29.04.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZINAS 2013 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.15 KB 11.09.2019 06.09.2019 2

Shareholders’ register

TIF 96 KB 18.08.2015 25.06.2015 3

Amendments to the Articles of Association

TIF 17.31 KB 18.08.2015 19.06.2015 1

Articles of Association

TIF 57.7 KB 18.08.2015 19.06.2015 1

Articles of Association

TIF 44.74 KB 28.05.2013 24.04.2013 1

Memorandum of association

TIF 67.97 KB 28.05.2013 24.04.2013 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

RTF 191.34 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 12.09.2019 12.09.2019 2

Application

TIF 258.95 KB 11.09.2019 09.09.2019 5

Protocols/decisions of a company/organisation

TIF 105.94 KB 11.09.2019 06.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 02.08.2019 02.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.27 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.79 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 10.04.2019 10.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.56 KB 09.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.88 KB 09.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

RTF 192.3 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 14.11.2018 14.11.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 12.11.2018 12.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 12.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

TIF 68.35 KB 18.08.2015 17.08.2015 2

Application

TIF 566.61 KB 18.08.2015 25.06.2015 14

Protocols/decisions of a company/organisation

TIF 76.18 KB 18.08.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.96 KB 28.05.2013 29.04.2013 2

Registration certificates

TIF 18 KB 28.05.2013 29.04.2013 1

Announcement regarding the legal address

TIF 8.93 KB 28.05.2013 24.04.2013 1

Application

TIF 103.46 KB 28.05.2013 24.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 52.31 KB 28.05.2013 24.04.2013 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