Tinby, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
45 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tinby SIA
Registration number, date 40203184569, 06.12.2018
VAT number LV40203184569 from 29.04.2019 Europe VAT register
Register, date Commercial Register, 06.12.2018
Legal address Kapsēdes iela 2, Liepāja, LV-3414 Check address owners
Fixed capital 2 502 800 EUR, registered payment 24.09.2024
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, €) 25.31 10.27 32.85
Personal income tax (thousands, €) 17.38 19.67 21.04
Statutory social insurance contributions (thousands, €) 47.49 54.62 53.53
Average employees count 14 16 16
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

Spēkā no Status
11.03.2022 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
06.12.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2019
* 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

TINBY A/S

Reg. no. 29612900
Snavevej 6 - 10, Sonderso, Dānija

100 % 2 502 800 € 1 € 2 502 800 Denmark 27.06.2024 24.09.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vadibasZinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022TN PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 gads PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 06.12.2018 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums Tinby 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 211.2 KB 19.09.2024 27.06.2024 5

Amendments to the Articles of Association

 TIF 66.87 KB 19.09.2024 27.05.2024 1

Articles of Association

 TIF 279.38 KB 19.09.2024 27.05.2024 6

Regulations for the increase/reduction of the equity

 TIF 143.48 KB 19.09.2024 27.05.2024 2

Shareholders’ register

TIF 150.7 KB 26.01.2024 07.12.2023 5

Amendments to the Articles of Association

 TIF 19.16 KB 20.05.2019 02.05.2019 1

Articles of Association

 TIF 112.09 KB 20.05.2019 02.05.2019 4

Shareholders’ register

TIF 69.31 KB 06.12.2018 15.11.2018 3

Articles of Association

 TIF 46.24 KB 27.11.2018 15.11.2018 1

Memorandum of Association

 TIF 120.62 KB 27.11.2018 15.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 38.27 KB 19.09.2024 16.08.2024 1

Application

 TIF 259.06 KB 19.09.2024 27.06.2024 3

Application of shareholders or third persons for the acquisition of shares

TIF 76.25 KB 19.09.2024 27.05.2024 1

Protocols/decisions of a company/organisation

 TIF 315.95 KB 19.09.2024 27.05.2024 6

Justification supporting beneficial ownership disclosure statement

 DOCX 159.85 KB 31.01.2024 31.01.2024 2

Application

 TIF 170.28 KB 26.01.2024 22.12.2023 4

Power of attorney, act of empowerment

 TIF 60.25 KB 26.01.2024 07.12.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 391.7 KB 11.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 11.03.2022 11.03.2022 2

Application

 TIF 222.62 KB 08.03.2022 07.03.2022 5

Power of attorney, act of empowerment

 TIF 33.57 KB 10.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

 TIF 136.11 KB 10.01.2022 20.12.2021 5

Consent of a member of the Board / executive director

 TIF 106.04 KB 10.01.2022 18.08.2021 4

Decisions / letters / protocols of public notaries

 RTF 53.67 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.26 KB 21.05.2019 21.05.2019 2

Application

 TIF 295.51 KB 20.05.2019 02.05.2019 7

Consent of a member of the Board / executive director

 TIF 97.51 KB 20.05.2019 02.05.2019 4

Consent of a member of the Board / executive director

 TIF 100.4 KB 20.05.2019 02.05.2019 4

Consent of a member of the Board / executive director

 TIF 96.55 KB 20.05.2019 02.05.2019 4

Protocols/decisions of a company/organisation

 TIF 142.73 KB 20.05.2019 02.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 06.12.2018 06.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 27.72 KB 27.11.2018 21.11.2018 1

Announcement regarding the legal address

 TIF 13.54 KB 27.11.2018 15.11.2018 1

Application

 TIF 310.33 KB 27.11.2018 15.11.2018 8

Power of attorney, act of empowerment

 TIF 27.22 KB 27.11.2018 15.11.2018 1

Confirmation or consent to legal address

 TIF 27.3 KB 27.11.2018 01.11.2018 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