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Sabiedrība ar ierobežotu atbildību "TVG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TVG"
Legal form Limited Liability Company
Reg. No 40003542443
Reg. date 19.04.2001
Register Commercial Register
Legal Address Vienības gatve 75A, Rīga, LV-1004
Registered share capital, date 14,228 EUR, 27.05.2015
Paid-in share capital, date 14,228 EUR, 27.05.2015
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40003542443 Registered Excluded
24.04.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,021,648 EUR Net profit -50,339 EUR Equity 511,393 EUR Date submitted05.07.2021 Number of employees 7
Year2019 Net sales 8,168,376 EUR Net profit -67,509 EUR Equity 608,543 EUR Date submitted29.07.2020 Number of employees 7
Year2018 Net sales 8,006,394 EUR Net profit 53,987 EUR Equity 676,052 EUR Date submitted27.04.2019 Number of employees 8
Year2017 Net sales 8,509,449 EUR Net profit 15,696 EUR Equity 622,065 EUR Date submitted27.04.2018 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions173,560 EUR Personal Income Tax98,600 EUR Other1,152,410 EUR Total1,424,570 EUR Number of employees10
Year2023 Social Insurance Contributions156,650 EUR Personal Income Tax86,770 EUR Other1,053,630 EUR Total1,297,050 EUR Number of employees9
Year2022 Social Insurance Contributions122,990 EUR Personal Income Tax66,810 EUR Other1,380,000 EUR Total1,569,800 EUR Number of employees9
Year2021 Social Insurance Contributions80,050 EUR Personal Income Tax42,550 EUR Other1,377,270 EUR Total1,499,870 EUR Number of employees6
Year2020 Social Insurance Contributions77,120 EUR Personal Income Tax39,650 EUR Other1,054,910 EUR Total1,171,680 EUR Number of employees7
Year2019 Social Insurance Contributions74,430 EUR Personal Income Tax38,330 EUR Other975,810 EUR Total1,088,570 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.11.2021 Amendments to the Articles of Association 15.05.2015 (TIF)
Annual report (full) (4)
05.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
14.04.2022 Application 06.04.2022 (docx) •
14.04.2022 Application 06.04.2022 (DOCX) •
14.04.2022 Application 06.04.2022 (edoc) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (docx) •
10.12.2021 Application 07.12.2021 (DOCX) •
15.06.2018 Application 12.06.2018 (edoc) •
15.06.2018 Application 12.06.2018 (docx) •
07.06.2018 Application 05.06.2018 (TIF) •
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Articles of Association (1)
25.11.2021 Articles of Association 15.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.11.2021 Bank statements or other document regarding the payment of the equity 12.04.2001 (TIF) •
Decisions / letters / protocols of public notaries (7)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (rtf) •
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (PDF) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (PDF) •
Show all
Notice of a member of the Board regarding the resignation (1)
07.06.2018 Notice of a member of the Board regarding the resignation 05.06.2018 (TIF) •
Power of attorney, act of empowerment (1)
07.04.2022 Power of attorney, act of empowerment 20.12.2021 (TIF) •
Shareholders’ register (9)
14.04.2022 Shareholders’ register 01.04.2022 (docx)
14.04.2022 Shareholders’ register 01.04.2022 (DOCX)
14.04.2022 Shareholders’ register 01.04.2022 (edoc) •
10.12.2021 Shareholders’ register 03.12.2021 (DOC)
10.12.2021 Shareholders’ register 03.12.2021 (doc)
10.12.2021 Shareholders’ register 03.12.2021 (edoc) •
25.11.2021 Shareholders’ register 03.09.2004 (TIF)
25.11.2021 Shareholders’ register 15.05.2015 (TIF)
25.11.2021 Shareholders’ register 01.03.2001 (TIF)
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2022 (16)
14.04.2022 Application 06.04.2022 (docx) •
14.04.2022 Application 06.04.2022 (DOCX) •
14.04.2022 Application 06.04.2022 (edoc) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (pdf) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (PDF) •
14.04.2022 Justification supporting beneficial ownership disclosure statement 13.04.2022 (PDF) •
14.04.2022 Shareholders’ register 01.04.2022 (docx)
14.04.2022 Shareholders’ register 01.04.2022 (DOCX)
14.04.2022 Shareholders’ register 01.04.2022 (edoc) •
07.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2021 (TIF)
07.04.2022 Power of attorney, act of empowerment 20.12.2021 (TIF) •
Show all
2021 (15)
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (docx) •
10.12.2021 Application 07.12.2021 (DOCX) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
10.12.2021 Shareholders’ register 03.12.2021 (DOC)
10.12.2021 Shareholders’ register 03.12.2021 (doc)
10.12.2021 Shareholders’ register 03.12.2021 (edoc) •
25.11.2021 Amendments to the Articles of Association 15.05.2015 (TIF)
25.11.2021 Articles of Association 15.05.2015 (TIF)
25.11.2021 Bank statements or other document regarding the payment of the equity 12.04.2001 (TIF) •
25.11.2021 Shareholders’ register 03.09.2004 (TIF)
25.11.2021 Shareholders’ register 15.05.2015 (TIF)
25.11.2021 Shareholders’ register 01.03.2001 (TIF)
05.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (8)
15.06.2018 Application 12.06.2018 (edoc) •
15.06.2018 Application 12.06.2018 (docx) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (rtf) •
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
07.06.2018 Application 05.06.2018 (TIF) •
07.06.2018 Notice of a member of the Board regarding the resignation 05.06.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
Show all
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