TVreklāma.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TVreklāma.lv"
Registration number, date 40103439735, 22.07.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2011
Legal address Marijas iela 1A – 25, Rīga, LV-1050 Check address owners
Fixed capital 25 EUR, registered payment 24.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.08.2024, taxpayer TVreklāma.lv, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.07.2024 475.95 0.00 0.00 0.00 08.07.2024
12.06.2024 769.99 0.00 0.00 0.00 12.06.2024
08.05.2024 761.59 0.00 0.00 0.00 08.05.2024
12.04.2024 755.35 0.00 0.00 0.00 12.04.2024
07.03.2024 746.71 0.00 0.00 0.00 07.03.2024
14.02.2024 304.21 0.00 0.00 0.00 14.02.2024
15.01.2024 303.31 0.00 0.00 0.00 15.01.2024
20.12.2023 302.53 0.00 0.00 0.00 20.12.2023
15.11.2023 718.68 0.00 0.00 0.00 15.11.2023
09.10.2023 812.39 0.00 0.00 0.00 09.10.2023
11.09.2023 807.64 0.00 0.00 0.00 11.09.2023
07.08.2023 1 699.59 0.00 0.00 0.00 07.08.2023
11.07.2023 2 139.33 0.00 0.00 0.00 11.07.2023
07.06.2023 2 186.92 0.00 0.00 0.00 07.06.2023
09.05.2023 2 162.56 0.00 0.00 0.00 09.05.2023
12.04.2023 2 139.88 0.00 0.00 0.00 12.04.2023
07.03.2023 2 058.65 0.00 0.00 0.00 07.03.2023
07.02.2023 2 035.97 0.00 0.00 0.00 07.02.2023
09.01.2023 2 012.48 0.00 0.00 0.00 09.01.2023
14.12.2022 1 991.42 0.00 0.00 0.00 14.12.2022
07.11.2022 1 961.45 0.00 0.00 0.00 07.11.2022
10.10.2022 1 938.77 0.00 0.00 0.00 10.10.2022
07.09.2022 2 110.37 0.00 0.00 0.00 07.09.2022
15.08.2022 2 090.13 0.00 0.00 0.00 15.08.2022
21.07.2022 2 068.13 0.00 0.00 0.00 21.07.2022
07.07.2022 2 055.81 0.00 0.00 0.00 07.07.2022
07.06.2022 2 029.41 0.00 0.00 0.00 07.06.2022
09.05.2022 2 003.89 0.00 0.00 0.00 09.05.2022
07.04.2022 1 975.73 0.00 0.00 0.00 07.04.2022
07.03.2022 2 148.45 0.00 0.00 0.00 07.03.2022
07.12.2020 795.32 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 784.73 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 773.79 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 763.20 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 752.25 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 525.09 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 716.26 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 705.78 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 513.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 505.96 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 498.80 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 819.85 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 051.72 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 005.96 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 441.83 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 421.68 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 347.78 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 478.17 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 456.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 240.27 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 221.90 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 205.31 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 585.58 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 014.46 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 307.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 872.26 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 007.24 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 344.12 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 636.23 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 656.73 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 414.62 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 447.87 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 540.89 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 647.28 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 326.47 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 515.25 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 287.36 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 402.13 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 505.12 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 329.65 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 324.89 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 319.97 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.78 1.94 0.69
Personal income tax (thousands, €) 0.47 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12)
CSP industry
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   22.07.2011
* 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 % 25 € 1 € 25 26.06.2015 24.08.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (78.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (295.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (172.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (173.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (212.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (214.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (225.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ TV2015.g PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ TVreklama 2014.gads PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 22.07.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.04 KB 19.08.2015 18.08.2015 1

Amendments to the Articles of Association

DOCX 16.04 KB 19.08.2015 18.08.2015 1

Articles of Association

DOC 124.5 KB 19.08.2015 26.06.2015 1

Articles of Association

DOC 124.5 KB 19.08.2015 26.06.2015 1

Shareholders’ register

DOC 144 KB 19.08.2015 26.06.2015 1

Shareholders’ register

DOCX 16.46 KB 19.08.2015 26.06.2015 1

Shareholders’ register

DOCX 16.46 KB 19.08.2015 26.06.2015 1

Shareholders’ register

DOC 124.5 KB 19.08.2015 26.06.2015 1

Shareholders’ register

DOCX 16.04 KB 19.08.2015 26.06.2015 1

Articles of Association

TIF 32.36 KB 26.07.2011 19.07.2011 1

Memorandum of Association

TIF 44.63 KB 26.07.2011 19.07.2011 1

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 70.29 KB 24.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

RTF 179.39 KB 24.08.2015 24.08.2015 2

Amendments to the Articles of Association

EDOC 30.51 KB 19.08.2015 18.08.2015 1

Articles of Association

EDOC 52.81 KB 19.08.2015 26.06.2015 1

Protocols/decisions of a company/organisation

DOC 144 KB 19.08.2015 26.06.2015 1

Protocols/decisions of a company/organisation

EDOC 63.83 KB 19.08.2015 26.06.2015 1

Shareholders’ register

EDOC 125.81 KB 19.08.2015 26.06.2015 1

Application

DOCX 33.08 KB 27.06.2015 26.06.2015 2

Application

EDOC 49.4 KB 27.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 103.81 KB 26.07.2011 22.07.2011 2

Registration certificates

TIF 162.06 KB 26.07.2011 22.07.2011 1

Announcement regarding the legal address

TIF 24.13 KB 26.07.2011 19.07.2011 1

Application

TIF 315.02 KB 26.07.2011 19.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 55.12 KB 26.07.2011 19.07.2011 1

Confirmation or consent to legal address

TIF 50.79 KB 26.07.2011 19.06.2011 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