TVA, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 04.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVA" |
| Registration number, date | 40103154426, 23.03.1995 |
| VAT number | None (excluded 04.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Stabu iela 41 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 220 EUR , registered 08.12.2014 (registered payment 08.12.2014: 14 220 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -24.32 | 26.62 | 303.48 |
| Personal income tax (thousands, €) | 0 | 23.14 | 67.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 33.57 | 178.30 |
| Average employees count | 0 | 18 | 72 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRĪS V AĢENTŪRA" | Until 12.05.2006 | 20 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 23A | Until 16.11.2017 | 9 years ago |
|---|---|---|
| Rīga, Ganību dambis 40 | Until 09.01.2002 | 24 years ago |
| Rīga, Ganību dambis 36-309 | Until 10.11.2010 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.05.2016.
Case number: C32248516 Started 30.05.2016,
ended 31.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.08.2018 |
03.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.05.2016 |
01.06.2016 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.05.2016 |
01.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 22.02.2016.
Case number: C32201916 Started 22.02.2016,
ended 25.04.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
25.04.2016 |
02.05.2016 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.02.2016 |
25.02.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lpp21-22 aud | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.07.2010 | ZIP (7.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.05.2009 | ZIP (7.82 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Annual report | 28.06.2007 | PDF (1.98 MB) | ||
2005 |
Annual report | 10.11.2006 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.26 KB | 26.02.2016 | 03.11.2014 | 1 |
Articles of Association |
TIF | 17 KB | 26.02.2016 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 44.51 KB | 26.02.2016 | 03.11.2014 | 2 |
Articles of Association |
TIF | 28.83 KB | 30.09.2013 | 05.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.53 KB | 04.09.2018 | 04.09.2018 | 1 |
Notary’s decision |
EDOC | 69.92 KB | 04.09.2018 | 04.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 35.74 KB | 04.09.2018 | 03.09.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 35.74 KB | 04.09.2018 | 03.09.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 44.83 KB | 04.09.2018 | 03.09.2018 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 03.09.2018 | 03.09.2018 | 1 |
Court decision/judgement |
89.36 KB | 31.08.2018 | 31.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 104.2 KB | 13.11.2017 | 08.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 13.11.2017 | 20.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.09.2018 | 12.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.45 KB | 04.09.2018 | 12.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.09.2018 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 13.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 07.10.2016 | 07.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 04.10.2016 | 03.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 04.10.2016 | 03.10.2016 | 1 |
Notary’s decision |
TIF | 63.35 KB | 06.06.2016 | 01.06.2016 | 2 |
Court decision/judgement |
TIF | 247.83 KB | 06.06.2016 | 30.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 24.05.2016 | 24.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.57 KB | 20.05.2016 | 20.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 20.05.2016 | 20.05.2016 | 2 |
Notary’s decision |
TIF | 30.27 KB | 03.05.2016 | 02.05.2016 | 1 |
Court cover letter |
TIF | 17.77 KB | 03.05.2016 | 26.04.2016 | 1 |
Court decision/judgement |
TIF | 114.13 KB | 03.05.2016 | 25.04.2016 | 2 |
Notary’s decision |
TIF | 30.79 KB | 26.02.2016 | 25.02.2016 | 1 |
Court decision/judgement |
TIF | 77.97 KB | 26.02.2016 | 22.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 26.02.2016 | 08.12.2014 | 2 |
Application |
TIF | 73.64 KB | 26.02.2016 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.74 KB | 26.02.2016 | 03.11.2014 | 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