Tin Roof, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
274 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tin Roof"
Registration number, date 43603061962, 31.10.2013
VAT number LV43603061962 from 12.11.2013 Europe VAT register
Register, date Commercial Register, 31.10.2013
Legal address Puķu iela 22 – 4, Jelgava, LV-3001 Check address owners
Fixed capital 50 EUR, registered payment 31.10.2013
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, €) 22.64 6.12 7.98
Personal income tax (thousands, €) 8.53 1.89 2.82
Statutory social insurance contributions (thousands, €) 14.49 3.07 4.68
Average employees count 5 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Latvia

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   27.11.2018
* 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

100 % 50 € 1 € 50 Latvia 14.11.2018 27.11.2018

Apply information changes

"Tin Roof", SIA

Puķu 22 - 4, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Andra B celtniecība" Until 27.11.2018 6 years ago

Historical addresses

Jelgava, Pionieru iela 26 Until 27.11.2018 6 years ago
Jelgava, Dobeles šoseja 114 Until 07.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS TIN ROOF PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
TR VZ 2022 PNG

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (327.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Scan 20210726 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  ZIP €11.00
Annual report 2019 PDF
TIN ROOF vad zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
TinRoof Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (101.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojum2015 PDF

2014

Annual report 31.10.2013 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.45 KB 23.11.2018 14.11.2018 2

Articles of Association

TIF 48.14 KB 15.11.2018 14.11.2018 2

Articles of Association

TIF 85.29 KB 04.11.2013 21.10.2013 1

Memorandum of Association

TIF 92.92 KB 04.11.2013 21.10.2013 1

Shareholders’ register

TIF 134.73 KB 04.11.2013 21.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 07.04.2022 07.04.2022 1

Application

TIF 155.18 KB 04.04.2022 01.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 08.06.2020 08.06.2020 2

Application

TIF 136.99 KB 03.06.2020 01.06.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 27.11.2018 27.11.2018 2

Protocols/decisions of a company/organisation

TIF 62.34 KB 23.11.2018 14.11.2018 2

Application

TIF 158.11 KB 15.11.2018 14.11.2018 3

Application

TIF 745.28 KB 15.11.2018 14.11.2018 8

Confirmation or consent to legal address

TIF 8.83 KB 15.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

TIF 118.99 KB 04.11.2013 31.10.2013 1

Registration certificates

TIF 115.57 KB 04.11.2013 31.10.2013 1

Announcement regarding the legal address

TIF 79.76 KB 04.11.2013 21.10.2013 1

Application

TIF 655.21 KB 04.11.2013 21.10.2013 3

Confirmation or consent to legal address

TIF 63.53 KB 04.11.2013 21.10.2013 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