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Sabiedrība ar ierobežotu atbildību TV DIRECTOR

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību TV DIRECTOR
Legal form Limited Liability Company
Reg. No 40103679176
Reg. date 06.06.2013
Register Commercial Register
Legal Address Rīgas iela 9 - 44, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,800 EUR, 05.01.2018
Paid-in share capital, date 2,800 EUR, 05.01.2018
NACE 60.20 Television programming, broadcasting and video distribution activities
VAT payer
LV40103679176 Registered Excluded
24.06.2013 13.08.2019
Micro-enterprise tax payer
No payer status From Till
06.06.2013 31.12.2017
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 73,130 EUR Net profit 33,835 EUR Equity 45,854 EUR Date submitted04.12.2019 Number of employees 1
Year2017 Net sales 125,725 EUR Net profit 7,718 EUR Equity 12,019 EUR Date submitted01.05.2018 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other780 EUR Total780 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (TIF)
Announcement regarding the legal address (1)
10.07.2013 Announcement regarding the legal address 16.05.2013 (TIF) •
Annual report (full) (2)
04.12.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Application (2)
19.12.2017 Application 14.12.2017 (TIF) •
10.07.2013 Application 16.05.2013 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
19.12.2017 Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF) •
Articles of Association (2)
19.12.2017 Articles of Association 14.12.2017 (TIF)
10.07.2013 Articles of Association 16.05.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.07.2013 Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
Confirmation or consent to legal address (1)
10.07.2013 Confirmation or consent to legal address 04.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
10.07.2013 Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
Show all
Memorandum of Association (1)
10.07.2013 Memorandum of Association 16.05.2013 (TIF)
Power of attorney, act of empowerment (1)
19.12.2017 Power of attorney, act of empowerment 14.12.2017 (TIF) •
Protocols/decisions of a company/organisation (1)
19.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
Registration certificates (1)
10.07.2013 Registration certificates 06.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.12.2017 Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
Shareholders’ register (1)
19.12.2017 Shareholders’ register 14.12.2017 (TIF)
Statement regarding the beneficial owners (2)
30.10.2018 Statement regarding the beneficial owners 25.10.2018 (edoc) •
30.10.2018 Statement regarding the beneficial owners 25.10.2018 (pdf) •
2020 (1)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
2019 (1)
04.12.2019 2018 Annual report (full) (PDF)
2018 (6)
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
30.10.2018 Statement regarding the beneficial owners 25.10.2018 (edoc) •
30.10.2018 Statement regarding the beneficial owners 25.10.2018 (pdf) •
01.05.2018 2017 Annual report (full) (PDF)
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
Show all
2017 (8)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (TIF)
19.12.2017 Application 14.12.2017 (TIF) •
19.12.2017 Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF) •
19.12.2017 Articles of Association 14.12.2017 (TIF)
19.12.2017 Power of attorney, act of empowerment 14.12.2017 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
19.12.2017 Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
19.12.2017 Shareholders’ register 14.12.2017 (TIF)
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2013 (8)
10.07.2013 Announcement regarding the legal address 16.05.2013 (TIF) •
10.07.2013 Application 16.05.2013 (TIF) •
10.07.2013 Articles of Association 16.05.2013 (TIF)
10.07.2013 Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
10.07.2013 Confirmation or consent to legal address 04.06.2013 (TIF) •
10.07.2013 Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
10.07.2013 Memorandum of Association 16.05.2013 (TIF)
10.07.2013 Registration certificates 06.06.2013 (TIF) •
Show all
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