TV LATVIJA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "TV LATVIJA"
Legal form Joint stock company (AS)
Special status Important for national security commercial society, registered: 05.07.2021
Registration number, date 40003892235, 25.01.2007
Register, Included in The Register Commercial register, 25.01.2007
SEPA identifier LV90ZZZ40003892235
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003892235 Is active 12.04.2007
Check in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 32 - 1A, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 32 - 1A, Rīga, LV-1011
Registration certificate number, date Nr. K043574. 25.01.2007
Fixed capital Paid capital - 800 004.00 EUR (Registered in State Enterprise register 26.10.2016)
Activity code (NACE)
  • Television programming and broadcasting activities (60.20, version 2.0) (Source: SRS, CSB)
  • Wired telecommunications activities (61.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67630301
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Ekis & Co-Positioning and Consulting, Sabiedrība ar ierobežotu atbildību(40103628771)Rīga, Elijas iela 17 - 3
From 26.10.2016 66667 12.00 EUR 800 004.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 65518 - 65537
 65518 - 65537
Net turnover
  9652 , Major
 9652 		Major
Profit or loss
  109031
 109031
Equity capital
  108496
 108496
Fixed assets
  15818
 15818
Balance
  11205
 11205
Tangible assets
  13423
 13423
Liquidity
  44333 , Companies
 44333 		Companies
Profitability
  51504 , Companies
 51504 		Companies

About the company's comparative indices

TV LATVIJA mentioned in newspapers   TV LATVIJA zo.lv catalogue
Legal address on the map
TV LATVIJA Legal address on the map
Publications (0)