TIND Holding, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name TIND Holding, SIA
Registration number, date 40103194081, 02.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2008
Legal address Hospitāļu iela 5 – 21, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 06.10.2015
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, €) 0.05 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Italy Italy

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.10.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.10.2008
* 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

50 % 101 € 14 € 1 414 Italy 18.05.2015 06.10.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 18.05.2015 06.10.2015

Historical addresses

Rīga, Dārzaugļu iela 1-113 Until 09.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (119.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (119.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (119.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (110.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (120.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (110.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (113.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (127.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (313.99 KB) €8.00

2014

 Annual report 05.04.2016  TIF (600.92 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
paskaid.54 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
Protokols 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
protokol DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Protokols 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (4.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.62 KB 08.10.2015 18.05.2015 1

Articles of Association

 TIF 28.24 KB 08.10.2015 18.05.2015 1

Shareholders’ register

TIF 69.31 KB 08.10.2015 18.05.2015 2

Articles of Association

 TIF 55.02 KB 15.05.2009 26.09.2008 1

Memorandum of association

 TIF 212.88 KB 15.05.2009 26.09.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 08.10.2015 06.10.2015 2

Application

 TIF 80.72 KB 08.10.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 34.85 KB 08.10.2015 18.05.2015 2

Power of attorney, act of empowerment

 TIF 77 KB 08.10.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.35 KB 15.05.2009 09.02.2009 2

Receipts on the publication and state fees

 TIF 80.3 KB 15.05.2009 04.02.2009 2

Announcement regarding the legal address

 TIF 18.14 KB 15.05.2009 02.02.2009 1

Application

 TIF 123.89 KB 15.05.2009 02.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 70.24 KB 15.05.2009 02.10.2008 2

Registration certificates

 TIF 35.92 KB 15.05.2009 02.10.2008 1

Receipts on the publication and state fees

 TIF 75.21 KB 15.05.2009 29.09.2008 2

Announcement regarding the legal address

 TIF 13.73 KB 15.05.2009 26.09.2008 1

Application

 TIF 427.59 KB 15.05.2009 26.09.2008 5

Bank statements or other document regarding the payment of the equity

TIF 29.07 KB 15.05.2009 26.09.2008 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