Reklāmas aģentūra TV5, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reklāmas aģentūra TV5"
Registration number, date 40103233622, 08.06.2009
VAT number None (excluded 07.08.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2009
Legal address Rīga, Lāčplēša iela 41A Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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 2.0
 Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
 Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Elijas iela 17 Until 11.06.2014 12 years ago
Rīga, Lokomotīves iela 102-74 Until 24.09.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums-2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (39.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.1 KB 13.06.2014 09.06.2014 2

Shareholders’ register

TIF 14.14 KB 02.06.2010 27.05.2010 1

Amendments to the Articles of Association

 TIF 11.45 KB 26.10.2009 01.10.2009 1

Articles of Association

 TIF 19.34 KB 26.10.2009 01.10.2009 1

Shareholders’ register

TIF 20.65 KB 26.10.2009 30.09.2009 1

Shareholders’ register

TIF 46.07 KB 29.09.2009 21.09.2009 1

Articles of Association

 TIF 33.58 KB 07.09.2009 03.06.2009 1

Memorandum of association

 TIF 69.62 KB 07.09.2009 03.06.2009 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 TIF 41.3 KB 30.03.2015 26.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 93.05 KB 26.03.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 06.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 03.10.2014 03.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.67 KB 14.10.2014 30.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.91 KB 01.10.2014 30.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.91 KB 13.06.2014 11.06.2014 2

Announcement regarding the legal address

 TIF 7.82 KB 13.06.2014 09.06.2014 1

Application

 TIF 156.92 KB 13.06.2014 09.06.2014 4

Confirmation or consent to legal address

 TIF 7.59 KB 13.06.2014 09.06.2014 1

Protocols/decisions of a company/organisation

 TIF 61.43 KB 13.06.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 02.06.2010 31.05.2010 2

Application

 TIF 106.14 KB 02.06.2010 27.05.2010 4

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 26.10.2009 22.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.02 KB 20.10.2009 06.10.2009 2

Application

 TIF 306.04 KB 26.10.2009 01.10.2009 12

Receipts on the publication and state fees

 TIF 28.67 KB 26.10.2009 01.10.2009 2

Documents attesting the transfer of shares

TIF 11.34 KB 26.10.2009 30.09.2009 1

Protocols/decisions of a company/organisation

 TIF 34.91 KB 26.10.2009 30.09.2009 1

Submission/Application

 TIF 18.31 KB 20.10.2009 29.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 29.09.2009 24.09.2009 2

Announcement regarding the legal address

 TIF 11.1 KB 29.09.2009 22.09.2009 1

Application

 TIF 149.31 KB 29.09.2009 22.09.2009 5

Receipts on the publication and state fees

 TIF 36.32 KB 29.09.2009 22.09.2009 3

Receipts on the publication and state fees

 TIF 24.46 KB 29.09.2009 14.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.6 KB 07.09.2009 08.06.2009 1

Registration certificates

 TIF 63.03 KB 07.09.2009 08.06.2009 1

Announcement regarding the legal address

 TIF 13.49 KB 07.09.2009 04.06.2009 1

Application

 TIF 853.08 KB 07.09.2009 04.06.2009 8

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 07.09.2009 04.06.2009 1

Receipts on the publication and state fees

 TIF 50.57 KB 07.09.2009 04.06.2009 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