TV LATVIJA, AS

Public Limited Company, Small company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "TV LATVIJA"
Registration number, date 40003892235, 25.01.2007
VAT number LV40003892235 from 12.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2007
Legal address Blaumaņa iela 32 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 800 004 EUR, registered payment 26.10.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 262.69 238.10 248.37
Personal income tax (thousands, €) 97.19 101.04 96.33
Statutory social insurance contributions (thousands, €) 59.23 40.62 41.95
Average employees count 15 12 16
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
Field from SRS
Redakcija NACE 2.1
 Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
CSP industry
Redakcija NACE 2.1
 Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.06.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   14.11.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.11.2025

Natural person

Supervisory Board Member of the Supervisory Board   22.05.2025
* 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

Sabiedrība ar ierobežotu atbildību "Ekis & Co-Positioning and Consulting"

Reg. no. 40103628771
Rīga, Elijas iela 17 - 3

100 % 66 667 € 12 € 800 004 Latvia 07.04.2025 11.04.2025

Apply information changes

"TV Latvija", AS

Blaumaņa 32, Rīga, LV-1011 Check address owners

Televīzija

http://www.rigatv24.lv

Historical addresses

Rīga, Vecpilsētas iela 19 Until 06.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums TV 20pdf PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Sprinter18050214010 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.01.2018  ZIP €9.00
Annual report 2016 PDF
Dalibnieku sapulces protokols.pdfTV24GP2015 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
TVLATVIJAGP2015 pask PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
TV LATVIJA vadibas zinojums GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
TV LATVIJA vadibas zinojums GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (93.33 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
TV LATVIJA vadibas zinojums GP 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
TVlatvijavadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (20.53 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  TIF (34.01 KB)

2007

 Annual report 29.01.2009  TIF (531.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 46.24 KB 11.04.2025 07.04.2025 3

Amendments to the Articles of Association

 TIF 14.23 KB 01.11.2016 14.10.2016 1

Articles of Association

 TIF 205.38 KB 01.11.2016 14.10.2016 7

Regulations for the increase/reduction of the equity

 TIF 51.54 KB 01.11.2016 14.10.2016 2

Articles of Association

 TIF 194.54 KB 26.03.2015 10.03.2015 7

Amendments to the Articles of Association

 TIF 119.17 KB 26.03.2015 09.03.2015 3

Regulations for the increase/reduction of the equity

 TIF 52.14 KB 26.03.2015 09.03.2015 2

Articles of Association

 TIF 18.08 KB 28.01.2010 15.01.2010 1

Articles of Association

 TIF 19.9 KB 26.01.2007 25.01.2007 1

Shareholders’ register

TIF 12.81 KB 26.01.2007 19.01.2007 1

Memorandum of Association

 TIF 30.89 KB 26.01.2007 15.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.28 KB 11.11.2025 11.11.2025 3

Consent of members of the supervisory board

 EDOC 45.31 KB 11.11.2025 11.11.2025 1

List of members of the Board / Supervisory Board

 EDOC 19.67 KB 11.11.2025 11.11.2025 1

Protocols/decisions of a company/organisation

 EDOC 39.88 KB 11.11.2025 11.11.2025 1

Application

 EDOC 81.78 KB 13.10.2025 08.10.2025 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 16.77 KB 13.10.2025 08.10.2025 1

Application

 EDOC 52.27 KB 22.05.2025 21.05.2025 3

Consent of members of the supervisory board

 EDOC 47.54 KB 22.05.2025 21.05.2025 1

Consent of members of the supervisory board

 EDOC 45.25 KB 22.05.2025 19.05.2025 1

Consent of members of the supervisory board

 EDOC 45.33 KB 22.05.2025 19.05.2025 1

List of members of the Board / Supervisory Board

 EDOC 19.77 KB 22.05.2025 19.05.2025 1

Protocols/decisions of a company/organisation

 EDOC 39.82 KB 22.05.2025 19.05.2025 2

Protocols/decisions of a company/organisation

 EDOC 43.21 KB 11.04.2025 07.04.2025 4

Application

 EDOC 55.72 KB 08.04.2025 07.04.2025 4

Application

 EDOC 54.86 KB 21.02.2024 07.02.2024 1

List of members of the Board / Supervisory Board

 EDOC 36.44 KB 21.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 37.55 KB 21.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 32 KB 16.05.2022 16.05.2022 2

Application

 PDF 280.6 KB 16.05.2022 11.05.2022 4

Application

 PDF 280.6 KB 16.05.2022 11.05.2022 4

Consent of members of the supervisory board

 PDF 133.66 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

 PDF 133.66 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

 PDF 135.42 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

 PDF 135.42 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

 PDF 133.29 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

 PDF 133.29 KB 16.05.2022 29.04.2022 1

List of members of the Board / Supervisory Board

 PDF 116.02 KB 16.05.2022 29.04.2022 1

List of members of the Board / Supervisory Board

 PDF 116.02 KB 16.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

 PDF 123.14 KB 16.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

 PDF 123.14 KB 16.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 07.07.2021 07.07.2021 2

Other documents

 DOCX 172.66 KB 05.07.2021 05.07.2021 2

Other documents

 EDOC 184.32 KB 05.07.2021 05.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.62 KB 13.06.2020 13.06.2020 2

Application

 PDF 306.33 KB 13.06.2020 09.06.2020 5

Application

 EDOC 292.13 KB 13.06.2020 09.06.2020 5

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.76 KB 05.02.2019 05.02.2019 2

Application

 EDOC 1.28 MB 05.02.2019 22.01.2019 4

Application

 PDF 1.44 MB 05.02.2019 22.01.2019 4

Application

 PDF 1.44 MB 05.02.2019 22.01.2019 4

Protocols/decisions of a company/organisation

 PDF 219.36 KB 05.02.2019 16.01.2019 1

Protocols/decisions of a company/organisation

 PDF 219.36 KB 05.02.2019 16.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 217.16 KB 05.02.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 24.07.2018 24.07.2018 2

Application

 EDOC 2.16 MB 24.07.2018 19.07.2018 6

Application

 PDF 2.38 MB 24.07.2018 19.07.2018 6

Consent of members of the supervisory board

 PDF 135.05 KB 24.07.2018 10.06.2018 1

Consent of members of the supervisory board

 EDOC 106.83 KB 24.07.2018 10.06.2018 1

Consent of members of the supervisory board

 PDF 136.75 KB 24.07.2018 10.06.2018 1

Consent of members of the supervisory board

 EDOC 108.3 KB 24.07.2018 10.06.2018 1

Consent of members of the supervisory board

 PDF 145.51 KB 24.07.2018 10.06.2018 1

Consent of members of the supervisory board

 EDOC 117.84 KB 24.07.2018 10.06.2018 1

List of members of the Board / Supervisory Board

 PDF 107.96 KB 24.07.2018 10.06.2018 1

List of members of the Board / Supervisory Board

 EDOC 78.71 KB 24.07.2018 10.06.2018 1

Protocols/decisions of a company/organisation

 PDF 190.18 KB 24.07.2018 10.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 164.57 KB 24.07.2018 10.06.2018 1

Protocols/decisions of a company/organisation

 PDF 211.5 KB 24.07.2018 10.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 209.8 KB 24.07.2018 10.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 26.10.2016 26.10.2016 2

Application

 TIF 198.44 KB 01.11.2016 21.10.2016 4

Statement of the Board regarding the payment of the equity

 TIF 20.79 KB 01.11.2016 21.10.2016 1

Appraisal reports

 TIF 451.36 KB 01.11.2016 20.10.2016 11

Bank statements or other document regarding the payment of the equity

TIF 73.61 KB 01.11.2016 20.10.2016 1

Protocols/decisions of a company/organisation

 TIF 86.93 KB 01.11.2016 14.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 52.44 KB 17.08.2016 15.08.2016 2

Application

 TIF 1.46 MB 17.08.2016 08.08.2016 8

Notice of a member of the supervisory board regarding the resignation

 TIF 33.07 KB 17.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.82 KB 11.05.2015 06.05.2015 2

Application

 TIF 121.33 KB 11.05.2015 27.04.2015 2

Confirmation or consent to legal address

 TIF 50.13 KB 11.05.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.85 KB 26.03.2015 24.03.2015 2

Application

 TIF 214.29 KB 26.03.2015 23.03.2015 4

Statement of the Board regarding the payment of the equity

 TIF 24.38 KB 26.03.2015 23.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 52.04 KB 26.03.2015 20.03.2015 1

Appraisal reports

 TIF 332.22 KB 26.03.2015 12.03.2015 5

Bank statements or other document regarding the payment of the equity

TIF 52.73 KB 26.03.2015 10.03.2015 1

Consent of members of the supervisory board

 TIF 65.36 KB 26.03.2015 09.03.2015 3

Protocols/decisions of a company/organisation

 TIF 109.67 KB 26.03.2015 09.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 68.03 KB 20.05.2014 20.05.2014 2

Application

 TIF 578.19 KB 20.05.2014 15.05.2014 7

Notice of a member of the supervisory board regarding the resignation

 TIF 14.2 KB 20.05.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.66 KB 19.02.2014 18.02.2014 2

Application

 TIF 201.37 KB 19.02.2014 13.02.2014 2

Notice of a member of the Board regarding the resignation

 TIF 17.58 KB 19.02.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.94 KB 13.06.2013 10.06.2013 2

Application

 TIF 184.56 KB 13.06.2013 05.06.2013 6

Consent of members of the supervisory board

 TIF 27.73 KB 13.06.2013 04.06.2013 3

List of members of the Board / Supervisory Board

 TIF 6.88 KB 13.06.2013 28.05.2013 1

Protocols/decisions of a company/organisation

 TIF 17.16 KB 13.06.2013 27.05.2013 1

Protocols/decisions of a company/organisation

 TIF 14.55 KB 13.06.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 06.02.2013 04.02.2013 2

Application

 TIF 86.2 KB 06.02.2013 18.01.2013 2

Notice of a member of the supervisory board regarding the resignation

 TIF 10.64 KB 06.02.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.19 KB 20.10.2010 19.10.2010 2

Application

 TIF 144.77 KB 20.10.2010 01.10.2010 3

Consent of members of the supervisory board

 TIF 23.35 KB 20.10.2010 30.09.2010 3

Protocols/decisions of a company/organisation

 TIF 73.18 KB 20.10.2010 30.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 04.10.2010 30.09.2010 2

Application

 TIF 160.16 KB 04.10.2010 21.09.2010 4

Protocols/decisions of a company/organisation

 TIF 29.5 KB 04.10.2010 07.09.2010 1

Power of attorney, act of empowerment

 TIF 419.18 KB 11.05.2015 24.08.2010 6

Decisions / letters / protocols of public notaries

 TIF 58.36 KB 28.01.2010 26.01.2010 2

Application

 TIF 132.54 KB 28.01.2010 15.01.2010 5

Consent of a member of the Board / executive director

 TIF 7.34 KB 28.01.2010 15.01.2010 1

Consent of members of the supervisory board

 TIF 22.49 KB 28.01.2010 15.01.2010 3

Power of attorney, act of empowerment

 TIF 11.45 KB 28.01.2010 15.01.2010 1

Protocols/decisions of a company/organisation

 TIF 90.44 KB 28.01.2010 15.01.2010 5

Power of attorney, act of empowerment

 TIF 759.08 KB 11.05.2015 10.12.2009 8

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 28.01.2010 05.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 46.27 KB 26.01.2007 25.01.2007 2

Registration certificates

 TIF 14.19 KB 26.01.2007 25.01.2007 1

Application

 TIF 166.31 KB 26.01.2007 22.01.2007 6

Receipts on the publication and state fees

 TIF 70.93 KB 26.01.2007 22.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 26.01.2007 19.01.2007 1

Sample report

 TIF 18.28 KB 26.01.2007 19.01.2007 1

Power of attorney, act of empowerment

 TIF 10.64 KB 26.01.2007 18.01.2007 1

Announcement regarding the legal address

 TIF 7.89 KB 26.01.2007 15.01.2007 1

Consent of a member of the Board / executive director

 TIF 36.13 KB 26.01.2007 15.01.2007 5
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