Tibnor, SIA
Limited Liability Company, Small company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 09.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tibnor" |
| Registration number, date | 40003741882, 02.05.2005 |
| VAT number | None (excluded 04.04.2023) Europe VAT register |
| Register, date | Commercial Register, 02.05.2005 |
| Legal address | Rūpnieku iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 213 430 EUR , registered 21.02.2019 (registered payment 21.02.2019: 213 430 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -19.6 | -62.29 | 94.76 |
| Personal income tax (thousands, €) | 27.17 | 21.67 | 19.9 |
| Statutory social insurance contributions (thousands, €) | 54.58 | 47.53 | 43.94 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2019 | 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 |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, "Vecpagrabs" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, "Vecpagrabs" | Until 04.02.2016 | 8 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Minutes Tibnor 2022.doc | |||||
| Tibnor Annual Report 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DocuSign Tibnor Annual Report 2021 LV vad zinojums | |||||
| Tibnor Annual Report 2021 LV final EL paraksti revidents | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TIBNOR 2020 Revizijas Zinojums LV | |||||
| vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tibnor rev 19 LV | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190408 141143 | |||||
| Tibnor rev 18 LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180418 143203 | |||||
| Tibnor 2017 vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tibnor 2016 Revidents | |||||
| Tibnor 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tibnor vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | TIF (263.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | PDF (49.69 KB) | |
2007 |
Annual report | 03.03.2008 | TIF (767.39 KB) | ||
2006 |
Annual report | 12.05.2010 | TIF (376.07 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (77.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.55 KB | 23.03.2020 | 26.02.2020 | 1 |
Articles of Association |
TIF | 431.1 KB | 23.03.2020 | 26.02.2020 | 11 |
Amendments to the Articles of Association |
TIF | 40.5 KB | 21.02.2019 | 18.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 31.99 KB | 21.02.2019 | 18.11.2015 | 1 |
Articles of Association |
TIF | 83.2 KB | 21.02.2019 | 18.11.2015 | 3 |
Articles of Association |
TIF | 60.8 KB | 21.02.2019 | 18.11.2015 | 3 |
Shareholders’ register |
TIF | 244.46 KB | 21.02.2019 | 18.11.2015 | 6 |
Shareholders’ register |
TIF | 210.78 KB | 21.02.2019 | 18.11.2015 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 08.05.2023 | 08.05.2023 | 1 |
Application |
TIF | 1.2 MB | 03.05.2023 | 02.05.2023 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 619.48 KB | 03.05.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
TIF | 86.06 KB | 02.09.2022 | 23.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.61 KB | 02.09.2022 | 23.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.38 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36 KB | 02.04.2020 | 02.04.2020 | 2 |
Other documents |
PNG | 258.87 KB | 02.04.2020 | 02.04.2020 | 1 |
Other documents |
PNG | 707.65 KB | 02.04.2020 | 02.04.2020 | 1 |
Other documents |
PNG | 274.83 KB | 02.04.2020 | 02.04.2020 | 1 |
Other documents |
PNG | 199.44 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
TIF | 261.25 KB | 23.03.2020 | 26.02.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 342.88 KB | 23.03.2020 | 26.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 83.1 KB | 11.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 21.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 21.02.2019 | 04.02.2016 | 2 |
Application |
TIF | 189.54 KB | 21.02.2019 | 18.11.2015 | 4 |
Application |
TIF | 140.1 KB | 21.02.2019 | 18.11.2015 | 4 |
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