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
VAT identification number Status Registered Excluded
LV40003490052 Is active 15.05.2000
Legal address Legal address: Rīga, Satekles iela 2B, LV-1050 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Postimees Grupp(Registration number: 10184643)Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 23a, 10145, Igaunijas Republika
From 29.10.2019 3295145 1.00 EUR 3 295 145.00 EUR 100.00 % 01.11.2019
Document country on the date of registration: Estonia
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

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Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 45540 - 45556
 45540 - 45556
Net turnover
  2670 , Major
 2670
Major
Profit or loss
  109239
 109239
Equity capital
  110701
 110701
Fixed assets
  17451
 17451
Balance
  9995
 9995
Tangible assets
  14976
 14976
Liquidity
  79630 - 79636 , Companies
 79630 - 79636
Companies
Profitability
  35993 , Companies
 35993
Companies

About the company's comparative indices

Legal address on the map
TVNET GRUPA 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.

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.