TV DIRECTOR, 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.
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Basic data
| Status | Removed from the register, 02.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību TV DIRECTOR |
| Registration number, date | 40103679176, 06.06.2013 |
| VAT number | None (excluded 13.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2013 |
| Legal address | Rīgas iela 9 – 44, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.01.2018 (registered payment 05.01.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.78 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Televīzijas programmu izstrāde un apraide (60.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Televīzijas programmu izstrāde un apraide (60.20) |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 9 - 44 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.12.2019 | PDF (84.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (4.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Document (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TVDIRECT ZINOJUMS | |||||
2013 |
Annual report | 06.06.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats TV - vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.28 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
TIF | 55.05 KB | 19.12.2017 | 14.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.36 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
TIF | 41.9 KB | 19.12.2017 | 14.12.2017 | 2 |
Articles of Association |
TIF | 17.73 KB | 10.07.2013 | 16.05.2013 | 1 |
Memorandum of Association |
TIF | 25.66 KB | 10.07.2013 | 16.05.2013 | 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 | 96.06 KB | 02.11.2022 | 02.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.96 KB | 26.08.2022 | 13.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.22 KB | 09.12.2020 | 09.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 30.10.2018 | 30.10.2018 | 2 |
Statement regarding the beneficial owners |
91.35 KB | 30.10.2018 | 25.10.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 100.64 KB | 30.10.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 120.77 KB | 19.12.2017 | 14.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.19 KB | 19.12.2017 | 14.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 19.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.84 KB | 19.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 10.07.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 101.68 KB | 10.07.2013 | 06.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 10.07.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 10.07.2013 | 16.05.2013 | 1 |
Application |
TIF | 249.55 KB | 10.07.2013 | 16.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.98 KB | 10.07.2013 | 16.05.2013 | 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