TenPinCams, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name TenPinCams SIA
Registration number, date 42103088398, 24.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2019
Legal address Konkordijas iela 25, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR , registered 24.01.2019 (registered payment 03.10.2023: 2 800 EUR)
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 2021
Total payments to state budget (thousands, €) 1.72 0 0
Personal income tax (thousands, €) 0.77 0 0
Statutory social insurance contributions (thousands, €) 0.74 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 24.01.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2024
* 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

Natural person

51 % 1 428 € 1 € 1 428 Russian Federation 05.09.2023 21.11.2023

Natural person

35 % 980 € 1 € 980 Russian Federation 05.09.2023 21.11.2023

Natural person

7 % 196 € 1 € 196 Latvia 05.09.2023 21.11.2023

Natural person

5 % 140 € 1 € 140 Latvia 05.09.2023 21.11.2023

Natural person

2 % 56 € 1 € 56 Latvia 05.09.2023 21.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (358.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (79.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.65 KB) €11.00

2019

Annual report 24.01.2019 - 31.12.2019 10.09.2020  PDF (79.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.08 KB 21.11.2023 05.09.2023 1

Shareholders’ register

EDOC 26.67 KB 03.10.2023 05.09.2023 1

Articles of Association

TIF 39.4 KB 24.01.2019 15.01.2019 1

Memorandum of association

TIF 185.37 KB 24.01.2019 15.01.2019 4

Shareholders’ register

TIF 58.79 KB 24.01.2019 15.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.59 KB 17.06.2024 12.06.2024 5

Protocols/decisions of a company/organisation

EDOC 64.34 KB 17.06.2024 12.06.2024 2

Application

EDOC 51.33 KB 03.10.2023 05.09.2023 1

Application

EDOC 79.3 KB 14.08.2023 08.08.2023 4

Protocols/decisions of a company/organisation

EDOC 53.85 KB 14.08.2023 21.07.2023 2

Application

EDOC 54.18 KB 13.07.2023 07.07.2023 4

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 24.01.2019 24.01.2019 2

Application

TIF 287.37 KB 24.01.2019 21.01.2019 7

Bank statements or other document regarding the payment of the equity

TIF 27.13 KB 22.01.2019 17.01.2019 1

Announcement regarding the legal address

TIF 22.89 KB 24.01.2019 15.01.2019 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