TVC Latvia, 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, 26.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVC Latvia" |
| Registration number, date | 40003953101, 06.09.2007 |
| VAT number | None (excluded 13.06.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2007 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 20 000 LVL , registered 06.09.2007 (registered payment 06.09.2007: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.19 |
| Personal income tax (thousands, €) | 0 | 2.60 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.31 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Rīga, Brīvības iela 434-43 | Until 04.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Zaķusalas krastmala 3 | Until 28.03.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.07.2014.
Case number: C30469014 Started 09.07.2014,
ended 06.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.01.2016 |
08.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.07.2014 |
11.07.2014 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.07.2014 |
11.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
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 | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ValdesZinojums2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (331.33 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (377.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.96 KB | 10.09.2007 | 31.08.2007 | 1 |
Memorandum of Association |
TIF | 37.69 KB | 10.09.2007 | 31.08.2007 | 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 |
DOCX | 35.05 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.02 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 26.02.2016 | 26.02.2016 | 1 |
Application |
DOC | 48 KB | 25.02.2016 | 25.02.2016 | 1 |
Application |
EDOC | 29.12 KB | 25.02.2016 | 25.02.2016 | 1 |
Application |
DOC | 48 KB | 25.02.2016 | 25.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 25.02.2016 | 28.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 25.02.2016 | 28.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.61 KB | 25.02.2016 | 28.01.2016 | 1 |
Notary’s decision |
TIF | 53.73 KB | 12.01.2016 | 08.01.2016 | 2 |
Court decision/judgement |
TIF | 132.96 KB | 12.01.2016 | 06.01.2016 | 2 |
Notary’s decision |
TIF | 74.89 KB | 15.07.2014 | 11.07.2014 | 2 |
Court decision/judgement |
TIF | 182.31 KB | 15.07.2014 | 09.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.73 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 155.51 KB | 26.03.2014 | 24.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.58 KB | 26.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 31.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 196 KB | 31.03.2011 | 24.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 14.03.2011 | 11.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 14.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 140.37 KB | 14.03.2011 | 24.02.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.98 KB | 14.03.2011 | 22.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.82 KB | 14.03.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 08.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 89.48 KB | 08.02.2008 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 08.02.2008 | 25.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 10.09.2007 | 06.09.2007 | 2 |
Registration certificates |
TIF | 29.96 KB | 10.09.2007 | 06.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 10.09.2007 | 27.08.2007 | 1 |
Application |
TIF | 435.31 KB | 10.09.2007 | 27.08.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 10.09.2007 | 27.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.83 KB | 10.09.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 10.09.2007 | 21.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 133.39 KB | 10.09.2007 | 16.08.2007 | 3 |
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