TV-SHOP PRODUCTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TV-SHOP PRODUCTS
Registration number, date 40203394003, 19.04.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2022
Legal address Zilupes iela 6 – 21, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 19.04.2022
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, €) 1.09 2.55 1.99
Personal income tax (thousands, €) 1.01 0.37 0.26
Statutory social insurance contributions (thousands, €) 0.08 1.59 1.73
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2025
Romania Romania

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   12.06.2025
* 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

Natural person

100 % 280 € 10 € 2 800 Romania 29.05.2025 12.06.2025

Historical company names

SIA STUDIJO MODERNA Until 26.04.2022 3 years ago

Historical addresses

Rīga, Lāčplēša iela 87I Until 22.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (79.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (396.01 KB) €11.00

2022

Annual report 19.04.2022 - 31.12.2022 13.02.2023  PDF (96.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.53 KB 02.06.2025 29.05.2025 2

Articles of Association

DOC 29 KB 26.04.2022 21.04.2022 1

Articles of Association

DOC 29 KB 26.04.2022 21.04.2022 1

Memorandum of Association

DOC 30 KB 19.04.2022 05.04.2022 1

Memorandum of Association

DOC 30 KB 19.04.2022 05.04.2022 1

Shareholders’ register

DOC 33 KB 19.04.2022 05.04.2022 1

Shareholders’ register

DOC 33 KB 19.04.2022 05.04.2022 1

Articles of Association

DOC 29 KB 08.04.2022 05.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 226.35 KB 09.06.2025 30.05.2025 10

Consent of a member of the Board / executive director

TIF 77.49 KB 02.06.2025 29.05.2025 2

Protocols/decisions of a company/organisation

TIF 121.15 KB 02.06.2025 29.05.2025 2

Application

EDOC 41.29 KB 28.05.2025 23.05.2025 1

Notice of a member of the Board regarding the resignation

EDOC 22.54 KB 28.05.2025 23.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 22.09.2022 22.09.2022 1

Application

DOCX 43.98 KB 22.09.2022 19.09.2022 3

Application

DOCX 43.98 KB 22.09.2022 19.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 26.04.2022 26.04.2022 1

Articles of Association

EDOC 17.37 KB 26.04.2022 21.04.2022 1

Application

DOCX 47.55 KB 26.04.2022 21.04.2022 3

Application

DOCX 47.55 KB 26.04.2022 21.04.2022 3

Protocols/decisions of a company/organisation

DOC 27.5 KB 26.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 26.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 19.04.2022 19.04.2022 2

Application

DOC 99.5 KB 08.04.2022 08.04.2022 4

Application

DOC 99.5 KB 08.04.2022 08.04.2022 4

Memorandum of Association

EDOC 16.81 KB 19.04.2022 05.04.2022 1

Shareholders’ register

EDOC 17.28 KB 19.04.2022 05.04.2022 1

Articles of Association

EDOC 17.42 KB 08.04.2022 05.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.26 KB 08.04.2022 05.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.26 KB 08.04.2022 05.04.2022 1

Copy of the personal identification document

TIF 54.72 KB 02.06.2025 06.12.2018 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