Tibnor Latvia, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
15 by paid taxes
13 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Tibnor Latvia SIA |
| Registration number, date | 41503084890, 14.03.2019 |
| VAT number | LV41503084890 from 24.04.2019 Europe VAT register |
| Register, date | Commercial Register, 14.03.2019 |
| Legal address | Ābelīšu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 14.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ābelīšu 2, Mārupe, Mārupes nov., LV-2167 |
|---|---|
| Mobile phone | +371 22018971 |
| metals.lv@tibnor.com | |
| Personal E-mail | viktorija.kadiseva@tibnor.com |
| Personal E-mail | renars.vucans@tibnor.com |
| Homepage | www.tibnor.lv |
| www.instagram.com/tibnor_group/ | |
| www.facebook.com/tibnor/ | |
| Youtube | www.youtube.com/channel/UCo2bKHyWn1A5IEiOA47kE-w |
| LinkedIn.com | www.linkedin.com/company/tibnor-ab/ |
| Industry | Metāla tirdzniecība |
| About company | SIA "Tibnor Latvia" ir vadošais tērauda piegādātājs Ziemeļvalstu un Baltijas reģionā. Plašākā tēraudu un metālu izvēle. |
Tērauds, tērauda piegādātājs, vadošais tērauda piegādātājs, tērauda izstrādājumi, metāla izstrādājumi, karsti velmētas loksnes, auksti velmētas loksnes, cinkotas loksnes, caurules, profili, sloksnes, sijas, nerūsējošais tērauds, alumīnijs, alumīnija loksnes, Tibnor, Tibnor Latvia, Tibnor tērauds, Tibnor metāls.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Par uzņēmumu
Produkti
Kontakti
Gallery
Tibnor Tērauds
Tibnor metāls
Tērauda piegādātājs
Alumīnija loksnes
Karsti velmētas loksnes
Auksti velmētas loksnes
Tibnor Latvia
Vadošais tērauda piegādātājs
Tērauda un metāla izstrādājumi
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 28.02.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Tibnor AktiebolagReg. no. 556004-4447
|
100 % | 300 000 | € 1 | € 300 000 | Sweden | 14.03.2019 | 14.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.11.2022 |
Jointly with the "prokurist" |
Natural person
(from 04.11.2022 )
Natural person
(from 04.11.2022 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 221.28 | 213.4 | 223.31 |
| Personal income tax (thousands, €) | 60.36 | 47.93 | 33.56 |
| Statutory social insurance contributions (thousands, €) | 111.03 | 89.4 | 65.53 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Dēļu iela 4 | Until 11.11.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ābelīšu iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tibnor Latvia FS 2023 LV ar revidenta zi ojumu | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tibnor Latvia Gada parskats 2022 ar revidentu zi ojumu | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tibnor Revidentu zi ojums LV 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 6.07 Tibnor Revidentu zi ojums 2020 signed | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 14.03.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas Zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 136.07 KB | 02.07.2024 | 26.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 378.24 KB | 26.02.2024 | 26.02.2024 | 12 |
Articles of Association |
TIF | 570.62 KB | 01.11.2022 | 03.10.2022 | 22 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 379.42 KB | 01.11.2022 | 12.05.2022 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.33 KB | 26.02.2020 | 13.02.2020 | 10 |
Shareholders’ register |
TIF | 90.53 KB | 27.02.2019 | 12.02.2019 | 4 |
Articles of Association |
TIF | 306.72 KB | 27.02.2019 | 29.01.2019 | 7 |
Memorandum of Association |
TIF | 155.01 KB | 27.02.2019 | 29.01.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.64 KB | 27.02.2019 | 09.01.2019 | 14 |