Tainbo Fortune Ventures LTD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tainbo Fortune Ventures LTD"
Registration number, date 40203443934, 28.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2022
Legal address Dzelzceļa iela 32, Jūrmala, LV-2008 Check address owners
Fixed capital 552 800 EUR, registered payment 28.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2024
China China

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Cantab Investment Fund LTD"

Reg. no. 40203450353
Jūrmala, Dzelzceļa iela 32

27.64 % 152 800 € 1 € 152 800 Latvia 12.12.2023 14.12.2023

Natural person

9.04 % 50 000 € 1 € 50 000 China 29.11.2023 13.12.2023

Natural person

9.04 % 50 000 € 1 € 50 000 China 27.09.2023 28.09.2023

Natural person

9.04 % 50 000 € 1 € 50 000 China 27.09.2023 28.09.2023

Natural person

9.04 % 50 000 € 1 € 50 000 China 27.09.2023 28.09.2023

Natural person

9.04 % 50 000 € 1 € 50 000 China 27.09.2023 28.09.2023

Natural person

9.04 % 50 000 € 1 € 50 000 China 27.09.2023 28.09.2023

Natural person

9.04 % 50 000 € 1 € 50 000 China 27.09.2023 28.09.2023

Natural person

9.04 % 50 000 € 1 € 50 000 China 27.09.2023 28.09.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.06 KB 14.12.2023 12.12.2023 4

Shareholders’ register

EDOC 44.88 KB 13.12.2023 29.11.2023 1

Shareholders’ register

EDOC 28.08 KB 28.09.2023 27.09.2023 4

Shareholders’ register

EDOC 27.72 KB 22.06.2023 01.05.2023 1

Shareholders’ register

EDOC 27.32 KB 13.02.2023 29.01.2023 1

Articles of Association

 EDOC 46.67 KB 20.12.2022 14.12.2022 7

Regulations for the increase/reduction of the equity

 EDOC 26.92 KB 20.12.2022 14.12.2022 2

Shareholders’ register

EDOC 22.5 KB 20.12.2022 14.12.2022 1

Articles of Association

 EDOC 22.29 KB 14.12.2022 05.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 28.65 KB 14.12.2022 05.12.2022 1

Shareholders’ register

EDOC 23.11 KB 14.12.2022 05.12.2022 1

Articles of Association

 DOC 103.5 KB 28.11.2022 24.11.2022 1

Articles of Association

 DOC 103.5 KB 28.11.2022 24.11.2022 1

Memorandum of Association

 DOC 94.5 KB 28.11.2022 24.11.2022 1

Memorandum of Association

 DOC 94.5 KB 28.11.2022 24.11.2022 1

Shareholders’ register

DOC 32 KB 28.11.2022 24.11.2022 1

Shareholders’ register

DOC 32 KB 28.11.2022 24.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.15 KB 18.06.2024 14.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.6 KB 18.06.2024 18.05.2024 1

Application

 EDOC 56.46 KB 14.12.2023 13.12.2023 7

Application

 EDOC 49.94 KB 13.12.2023 29.11.2023 1

Application

 EDOC 49.98 KB 28.09.2023 28.09.2023 4

Application

 EDOC 54.62 KB 09.08.2023 07.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.22 KB 09.08.2023 04.07.2023 1

Power of attorney, act of empowerment

 TIF 224.33 KB 16.06.2023 25.04.2023 8

Power of attorney, act of empowerment

 TIF 227.23 KB 16.06.2023 21.04.2023 8

Application

 EDOC 48.34 KB 22.06.2023 03.04.2023 1

Application

 EDOC 48.37 KB 13.02.2023 29.01.2023 1

Power of attorney, act of empowerment

 TIF 214.15 KB 13.02.2023 30.12.2022 8

Power of attorney, act of empowerment

 TIF 215.26 KB 13.02.2023 29.12.2022 8

Power of attorney, act of empowerment

 TIF 218.04 KB 13.02.2023 23.12.2022 8

Power of attorney, act of empowerment

 TIF 215.47 KB 13.02.2023 22.12.2022 8

Power of attorney, act of empowerment

 TIF 205.92 KB 13.02.2023 21.12.2022 8

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 28.11.2022 28.11.2022 2

Articles of Association

 EDOC 39.68 KB 28.11.2022 24.11.2022 1

Application

 DOCX 50.28 KB 28.11.2022 24.11.2022 1

Application

 DOCX 50.28 KB 28.11.2022 24.11.2022 1

Memorandum of Association

 EDOC 43.23 KB 28.11.2022 24.11.2022 1

Shareholders’ register

EDOC 16.42 KB 28.11.2022 24.11.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register