TVNET GRUPA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "TVNET GRUPA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003490052, 11.04.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 28.12.2004 | ||||||||||||
SEPA identifier | LV75ZZZ40003490052 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Satekles iela 2B, LV-1050
Previous addresses Other registered in this address |
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Postal address | Satekles iela 2B, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K026721. 02.02.2006 | ||||||||||||
Fixed capital |
Paid capital - 3 295 145.00 EUR (Registered in State Enterprise register 01.11.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 28.12.2020 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 19.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67819577 Redakcija, TVNET |
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 (26) | |||
2023 , Annual report , 01.05.2023 - 30.04.2024 , 10.06.2024 | 01.05.2023 - 30.04.2024 | Annual report | 10.06.2024 |
2022 , Annual report , 01.05.2022 - 30.04.2023 , 12.06.2023 | 01.05.2022 - 30.04.2023 | Annual report | 12.06.2023 |
2021 , Annual report , 01.05.2021 - 30.04.2022 , 09.06.2022 | 01.05.2021 - 30.04.2022 | Annual report | 09.06.2022 |
2020 , Annual report , 01.05.2020 - 30.04.2021 , 01.07.2021 | 01.05.2020 - 30.04.2021 | Annual report | 01.07.2021 |
2019 , Annual report , 01.05.2019 - 30.04.2020 , 09.07.2020 | 01.05.2019 - 30.04.2020 | Annual report | 09.07.2020 |
2018 , Annual report , 01.01.2018 - 30.04.2018 , 30.08.2018 | 01.01.2018 - 30.04.2018 | Annual report | 30.08.2018 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2003 , Dependency Statement , , 29.04.2004 | Dependency Statement | 29.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Dependency Statement , , 30.04.2002 | Dependency Statement | 30.04.2002 | |
2000 , Annual report , 11.04.2000 - 31.12.2000 , 30.04.2001 | 11.04.2000 - 31.12.2000 | Annual report | 30.04.2001 |
Tax payments to state budget (thous. EUR) |
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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 24.04.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.04.2018 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 45540 - 45556 | 45540 - 45556 | ||
Net turnover
2670 , Major
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2670 |
Major | |
Profit or loss
109239
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109239 |
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Equity capital
110701
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110701 |
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Fixed assets
17451
|
17451 |
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Balance
9995
|
9995 |
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Tangible assets
14976
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14976 |
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Liquidity
79630 - 79636 , Companies
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79630 - 79636 |
Companies | |
Profitability
35993 , Companies
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35993 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Mainās "TV NET" vadība | 28.11.2017 05:26 |
Interneta portāla “tvnet.lv” īpašnieka SIA “TV NET” vadībā reģistrētas izmaiņas - to atstājis Juris Mendziņš un par vienīgo uzņēmuma valdes locekli iecelts Gatis Romanovskis, ziņo Klientu portfeļa monitorings. |
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Klapkalne atstāj valdes priekšsēdētajas amatu gan ziņu aģentūrā “LETA”, gan portālā “TV NET” | 06.03.2017 09:11 |
Ziņu aģentūras “LETA” ilggadējā vadītāja Una Klapkalne piektdien, 3.martā, atstājusi valdes priekšsēdētājas amatu gan ziņu aģentūrā SIA “LETA”, gan interneta portālā SIA “TV NET”, ziņo Klientu portfeļa monitorings. |