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Akciju sabiedrība "TV LATVIJA"

Basic information
Status Registered
Name Akciju sabiedrība "TV LATVIJA"
Legal form Public Limited Company
Reg. No 40003892235
Reg. date 25.01.2007
Register Commercial Register
Legal Address Blaumaņa iela 32 - 1A, Rīga, LV-1011
Registered share capital, date 800,004 EUR, 26.10.2016
Paid-in share capital, date 800,004 EUR, 26.10.2016
NACE 60.20 Television programming, broadcasting and video distribution activities
VAT payer
LV40003892235 Registered Excluded
12.04.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 735,239 EUR Net profit -138,132 EUR Equity -184,894 EUR Date submitted26.07.2021 Number of employees 7
Year2019 Net sales 873,663 EUR Net profit 1,479 EUR Equity -46,762 EUR Date submitted01.08.2020 Number of employees 6
Year2018 Net sales 799,699 EUR Net profit 45,264 EUR Equity -48,241 EUR Date submitted01.05.2019 Number of employees 6
Year2017 Net sales 783,882 EUR Net profit 4,719 EUR Equity -93,505 EUR Date submitted03.05.2018 Number of employees 6
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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 Contributions59,230 EUR Personal Income Tax97,190 EUR Other106,270 EUR Total262,690 EUR Number of employees15
Year2023 Social Insurance Contributions40,620 EUR Personal Income Tax101,040 EUR Other96,440 EUR Total238,100 EUR Number of employees12
Year2022 Social Insurance Contributions41,950 EUR Personal Income Tax96,330 EUR Other110,090 EUR Total248,370 EUR Number of employees16
Year2021 Social Insurance Contributions77,680 EUR Personal Income Tax71,300 EUR Other138,570 EUR Total287,550 EUR Number of employees24
Year2020 Social Insurance Contributions32,910 EUR Personal Income Tax25,390 EUR Other102,380 EUR Total160,680 EUR Number of employees12
Year2019 Social Insurance Contributions17,900 EUR Personal Income Tax18,330 EUR Other39,570 EUR Total75,800 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.11.2016 Amendments to the Articles of Association 14.10.2016 (TIF)
26.03.2015 Amendments to the Articles of Association 09.03.2015 (TIF)
Announcement regarding the legal address (1)
26.01.2007 Announcement regarding the legal address 15.01.2007 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (19)
13.06.2020 Application 09.06.2020 (edoc) •
13.06.2020 Application 09.06.2020 (pdf) •
05.02.2019 Application 22.01.2019 (edoc) •
05.02.2019 Application 22.01.2019 (pdf) •
05.02.2019 Application 22.01.2019 (pdf) •
24.07.2018 Application 19.07.2018 (edoc) •
24.07.2018 Application 19.07.2018 (pdf) •
01.11.2016 Application 21.10.2016 (TIF) •
17.08.2016 Application 08.08.2016 (TIF) •
11.05.2015 Application 27.04.2015 (TIF) •
26.03.2015 Application 23.03.2015 (TIF) •
20.05.2014 Application 15.05.2014 (TIF) •
19.02.2014 Application 13.02.2014 (TIF) •
13.06.2013 Application 05.06.2013 (TIF) •
06.02.2013 Application 18.01.2013 (TIF) •
20.10.2010 Application 01.10.2010 (TIF) •
04.10.2010 Application 21.09.2010 (TIF) •
28.01.2010 Application 15.01.2010 (TIF) •
26.01.2007 Application 22.01.2007 (TIF) •
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Appraisal reports (2)
01.11.2016 Appraisal reports 20.10.2016 (TIF) •
26.03.2015 Appraisal reports 12.03.2015 (TIF) •
Articles of Association (4)
01.11.2016 Articles of Association 14.10.2016 (TIF)
26.03.2015 Articles of Association 10.03.2015 (TIF)
28.01.2010 Articles of Association 15.01.2010 (TIF)
26.01.2007 Articles of Association 25.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
01.11.2016 Bank statements or other document regarding the payment of the equity 20.10.2016 (TIF) •
26.03.2015 Bank statements or other document regarding the payment of the equity 20.03.2015 (TIF) •
26.03.2015 Bank statements or other document regarding the payment of the equity 10.03.2015 (TIF) •
26.01.2007 Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF) •
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Confirmation or consent to legal address (1)
11.05.2015 Confirmation or consent to legal address 24.04.2015 (TIF) •
Consent of a member of the Board / executive director (2)
28.01.2010 Consent of a member of the Board / executive director 15.01.2010 (TIF) •
26.01.2007 Consent of a member of the Board / executive director 15.01.2007 (TIF) •
Consent of members of the supervisory board (10)
24.07.2018 Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (pdf) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (pdf) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (pdf) •
26.03.2015 Consent of members of the supervisory board 09.03.2015 (TIF) •
13.06.2013 Consent of members of the supervisory board 04.06.2013 (TIF) •
20.10.2010 Consent of members of the supervisory board 30.09.2010 (TIF) •
28.01.2010 Consent of members of the supervisory board 15.01.2010 (TIF) •
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Decisions / letters / protocols of public notaries (20)
07.07.2021 Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (EDOC) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
17.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
13.06.2013 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
28.01.2010 Decisions / letters / protocols of public notaries 26.01.2010 (TIF) •
28.01.2010 Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
26.01.2007 Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
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List of members of the Board / Supervisory Board (3)
24.07.2018 List of members of the Board / Supervisory Board 10.06.2018 (edoc) •
24.07.2018 List of members of the Board / Supervisory Board 10.06.2018 (pdf) •
13.06.2013 List of members of the Board / Supervisory Board 28.05.2013 (TIF) •
Memorandum of Association (1)
26.01.2007 Memorandum of Association 15.01.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.02.2014 Notice of a member of the Board regarding the resignation 12.02.2014 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
17.08.2016 Notice of a member of the supervisory board regarding the resignation 08.08.2016 (TIF) •
20.05.2014 Notice of a member of the supervisory board regarding the resignation 15.05.2014 (TIF) •
06.02.2013 Notice of a member of the supervisory board regarding the resignation 03.01.2013 (TIF) •
Other documents (2)
05.07.2021 Other documents 05.07.2021 (EDOC) •
05.07.2021 Other documents 05.07.2021 (DOCX) •
Power of attorney, act of empowerment (4)
11.05.2015 Power of attorney, act of empowerment 24.08.2010 (TIF) •
11.05.2015 Power of attorney, act of empowerment 10.12.2009 (TIF) •
28.01.2010 Power of attorney, act of empowerment 15.01.2010 (TIF) •
26.01.2007 Power of attorney, act of empowerment 18.01.2007 (TIF) •
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Protocols/decisions of a company/organisation (14)
05.02.2019 Protocols/decisions of a company/organisation 16.01.2019 (edoc) •
05.02.2019 Protocols/decisions of a company/organisation 16.01.2019 (pdf) •
05.02.2019 Protocols/decisions of a company/organisation 16.01.2019 (pdf) •
24.07.2018 Protocols/decisions of a company/organisation 10.06.2018 (edoc) •
24.07.2018 Protocols/decisions of a company/organisation 10.06.2018 (pdf) •
24.07.2018 Protocols/decisions of a company/organisation 10.06.2018 (edoc) •
24.07.2018 Protocols/decisions of a company/organisation 10.06.2018 (pdf) •
01.11.2016 Protocols/decisions of a company/organisation 14.10.2016 (TIF) •
26.03.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
13.06.2013 Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
13.06.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
28.01.2010 Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
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Receipts on the publication and state fees (1)
26.01.2007 Receipts on the publication and state fees 22.01.2007 (TIF) •
Registration certificates (1)
26.01.2007 Registration certificates 25.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.11.2016 Regulations for the increase/reduction of the equity 14.10.2016 (TIF)
26.03.2015 Regulations for the increase/reduction of the equity 09.03.2015 (TIF)
Sample report (1)
26.01.2007 Sample report 19.01.2007 (TIF) •
Shareholders’ register (1)
26.01.2007 Shareholders’ register 19.01.2007 (TIF)
Statement of the Board regarding the payment of the equity (2)
01.11.2016 Statement of the Board regarding the payment of the equity 21.10.2016 (TIF) •
26.03.2015 Statement of the Board regarding the payment of the equity 23.03.2015 (TIF) •
2021 (4)
26.07.2021 2020 Annual report (full) (PDF)
07.07.2021 Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
05.07.2021 Other documents 05.07.2021 (EDOC) •
05.07.2021 Other documents 05.07.2021 (DOCX) •
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2020 (4)
01.08.2020 2019 Annual report (full) (PDF)
13.06.2020 Application 09.06.2020 (edoc) •
13.06.2020 Application 09.06.2020 (pdf) •
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
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2019 (9)
01.05.2019 2018 Annual report (full) (PDF)
05.02.2019 Application 22.01.2019 (edoc) •
05.02.2019 Application 22.01.2019 (pdf) •
05.02.2019 Application 22.01.2019 (pdf) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
05.02.2019 Protocols/decisions of a company/organisation 16.01.2019 (edoc) •
05.02.2019 Protocols/decisions of a company/organisation 16.01.2019 (pdf) •
05.02.2019 Protocols/decisions of a company/organisation 16.01.2019 (pdf) •
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2018 (16)
24.07.2018 Application 19.07.2018 (edoc) •
24.07.2018 Application 19.07.2018 (pdf) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (pdf) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (pdf) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018 Consent of members of the supervisory board 10.06.2018 (pdf) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
24.07.2018 List of members of the Board / Supervisory Board 10.06.2018 (edoc) •
24.07.2018 List of members of the Board / Supervisory Board 10.06.2018 (pdf) •
24.07.2018 Protocols/decisions of a company/organisation 10.06.2018 (edoc) •
24.07.2018 Protocols/decisions of a company/organisation 10.06.2018 (pdf) •
24.07.2018 Protocols/decisions of a company/organisation 10.06.2018 (edoc) •
24.07.2018 Protocols/decisions of a company/organisation 10.06.2018 (pdf) •
03.05.2018 2017 Annual report (full) (PDF)
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2016 (14)
01.11.2016 Amendments to the Articles of Association 14.10.2016 (TIF)
01.11.2016 Application 21.10.2016 (TIF) •
01.11.2016 Appraisal reports 20.10.2016 (TIF) •
01.11.2016 Articles of Association 14.10.2016 (TIF)
01.11.2016 Bank statements or other document regarding the payment of the equity 20.10.2016 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 14.10.2016 (TIF) •
01.11.2016 Regulations for the increase/reduction of the equity 14.10.2016 (TIF)
01.11.2016 Statement of the Board regarding the payment of the equity 21.10.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (EDOC) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
17.08.2016 Application 08.08.2016 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
17.08.2016 Notice of a member of the supervisory board regarding the resignation 08.08.2016 (TIF) •
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2015 (16)
11.05.2015 Application 27.04.2015 (TIF) •
11.05.2015 Confirmation or consent to legal address 24.04.2015 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 24.08.2010 (TIF) •
11.05.2015 Power of attorney, act of empowerment 10.12.2009 (TIF) •
26.03.2015 Amendments to the Articles of Association 09.03.2015 (TIF)
26.03.2015 Application 23.03.2015 (TIF) •
26.03.2015 Appraisal reports 12.03.2015 (TIF) •
26.03.2015 Articles of Association 10.03.2015 (TIF)
26.03.2015 Bank statements or other document regarding the payment of the equity 20.03.2015 (TIF) •
26.03.2015 Bank statements or other document regarding the payment of the equity 10.03.2015 (TIF) •
26.03.2015 Consent of members of the supervisory board 09.03.2015 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
26.03.2015 Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
26.03.2015 Regulations for the increase/reduction of the equity 09.03.2015 (TIF)
26.03.2015 Statement of the Board regarding the payment of the equity 23.03.2015 (TIF) •
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2014 (6)
20.05.2014 Application 15.05.2014 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
20.05.2014 Notice of a member of the supervisory board regarding the resignation 15.05.2014 (TIF) •
19.02.2014 Application 13.02.2014 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
19.02.2014 Notice of a member of the Board regarding the resignation 12.02.2014 (TIF) •
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2013 (9)
13.06.2013 Application 05.06.2013 (TIF) •
13.06.2013 Consent of members of the supervisory board 04.06.2013 (TIF) •
13.06.2013 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
13.06.2013 List of members of the Board / Supervisory Board 28.05.2013 (TIF) •
13.06.2013 Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
13.06.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
06.02.2013 Application 18.01.2013 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
06.02.2013 Notice of a member of the supervisory board regarding the resignation 03.01.2013 (TIF) •
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2010 (15)
20.10.2010 Application 01.10.2010 (TIF) •
20.10.2010 Consent of members of the supervisory board 30.09.2010 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
04.10.2010 Application 21.09.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
28.01.2010 Application 15.01.2010 (TIF) •
28.01.2010 Articles of Association 15.01.2010 (TIF)
28.01.2010 Consent of a member of the Board / executive director 15.01.2010 (TIF) •
28.01.2010 Consent of members of the supervisory board 15.01.2010 (TIF) •
28.01.2010 Decisions / letters / protocols of public notaries 26.01.2010 (TIF) •
28.01.2010 Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
28.01.2010 Power of attorney, act of empowerment 15.01.2010 (TIF) •
28.01.2010 Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
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2007 (12)
26.01.2007 Announcement regarding the legal address 15.01.2007 (TIF) •
26.01.2007 Application 22.01.2007 (TIF) •
26.01.2007 Articles of Association 25.01.2007 (TIF)
26.01.2007 Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF) •
26.01.2007 Consent of a member of the Board / executive director 15.01.2007 (TIF) •
26.01.2007 Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
26.01.2007 Memorandum of Association 15.01.2007 (TIF)
26.01.2007 Power of attorney, act of empowerment 18.01.2007 (TIF) •
26.01.2007 Receipts on the publication and state fees 22.01.2007 (TIF) •
26.01.2007 Registration certificates 25.01.2007 (TIF) •
26.01.2007 Sample report 19.01.2007 (TIF) •
26.01.2007 Shareholders’ register 19.01.2007 (TIF)
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