TV Service, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TV Service" |
| Registration number, date | 40003919934, 03.05.2007 |
| VAT number | None (excluded 30.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
Historical company names
| SIA "V & J Group" | Until 01.12.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 108/4-25 | Until 01.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Matīsa iela 86 k-2 | Until 05.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TV Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TV 2011 | DOCX | ||||
2010 |
Annual report | 26.07.2011 | TIF (649.11 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (4.05 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (486.75 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (887.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.48 KB | 16.01.2012 | 14.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.05 KB | 16.01.2012 | 16.08.2011 | 6 |
Shareholders’ register |
TIF | 14.42 KB | 06.04.2011 | 30.03.2011 | 1 |
Shareholders’ register |
TIF | 20.98 KB | 14.09.2010 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 16.04.2010 | 23.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 03.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 16.24 KB | 03.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 03.12.2009 | 30.11.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.23 MB | 16.04.2010 | 21.05.2009 | 29 |
Registration certificates of foreign companies |
TIF | 68.13 KB | 16.04.2010 | 21.05.2009 | 3 |
Articles of Association |
TIF | 91.55 KB | 16.05.2007 | 26.04.2007 | 4 |
Memorandum of Association |
TIF | 29.94 KB | 16.05.2007 | 26.04.2007 | 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 |
DOCX | 13.81 KB | 16.05.2017 | 22.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 16.05.2017 | 22.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.78 KB | 16.05.2017 | 22.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.69 KB | 16.05.2017 | 22.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 908.19 KB | 16.05.2017 | 22.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 139.85 KB | 24.11.2014 | 12.11.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.81 KB | 24.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 14.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 125.6 KB | 14.11.2014 | 07.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 16.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 136.89 KB | 16.01.2012 | 14.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 171.15 KB | 16.01.2012 | 11.08.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 192.21 KB | 16.01.2012 | 12.05.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 06.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 77.84 KB | 06.04.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 18.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 29.78 KB | 18.02.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 14.09.2010 | 13.09.2010 | 1 |
Application |
TIF | 69.42 KB | 14.09.2010 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 08.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 58.37 KB | 08.07.2010 | 21.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.13 KB | 02.06.2010 | 29.05.2010 | 2 |
Application |
TIF | 249.67 KB | 02.06.2010 | 26.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 548.47 KB | 14.09.2010 | 21.05.2010 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 16.04.2010 | 15.04.2010 | 2 |
Other documents |
TIF | 183.48 KB | 16.04.2010 | 17.03.2010 | 8 |
Other documents |
TIF | 209.35 KB | 16.04.2010 | 11.03.2010 | 9 |
Other documents |
TIF | 211.36 KB | 16.04.2010 | 11.03.2010 | 9 |
Application |
TIF | 236.4 KB | 16.04.2010 | 23.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 16.04.2010 | 23.02.2010 | 1 |
Sample report |
TIF | 37.29 KB | 16.04.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 03.12.2009 | 01.12.2009 | 2 |
Registration certificates |
TIF | 57.06 KB | 03.12.2009 | 01.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 03.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 123.29 KB | 03.12.2009 | 30.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.68 KB | 03.12.2009 | 30.11.2009 | 2 |
Sample report |
TIF | 21.87 KB | 03.12.2009 | 30.11.2009 | 1 |
Other documents |
TIF | 905.65 KB | 16.04.2010 | 21.05.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 221.13 KB | 16.04.2010 | 21.05.2009 | 6 |
document.Ā1 |
TIF | 1011.56 KB | 16.04.2010 | 21.05.2009 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 03.12.2009 | 29.07.2008 | 1 |
Application |
TIF | 84.06 KB | 21.08.2008 | 24.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 21.08.2008 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 16.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 35.9 KB | 16.05.2007 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 16.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 78.42 KB | 16.05.2007 | 26.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 62.66 KB | 16.05.2007 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 16.05.2007 | 26.04.2007 | 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