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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TĪNE" |
| Registration number, date | 52402001881, 29.04.1992 |
| VAT number | LV52402001881 from 07.07.1995 Europe VAT register |
| Register, date | Commercial Register, 25.11.2002 |
| Legal address | A. Pumpura iela 2 – 11, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 42 660 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.79 | 5.83 | 8.45 |
| Personal income tax (thousands, €) | 0.21 | 1.44 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 5.41 | 6 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 08.08.2007 |
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. | 08.08.2007 |
* 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 % | 15 | € 1 422 | € 21 330 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
50 % | 15 | € 1 422 | € 21 330 | Latvia | 15.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
"Tīne", SIA
Meža 33A, Rēzekne, LV-4601 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Kr.Valdemāra iela 8-72 | Until 08.12.2000 | 25 years ago |
|---|---|---|
| Rēzekne, Varoņu iela 25/1 | Until 30.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (145.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 TINE vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vadibas zinojums Tine | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 GP tine | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 tine GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 TINE vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (219.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (191.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| tine VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| tine VADIBAS ZINOJUMS 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tine VADIBAS ZINOJUMS 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tine VADIBAS ZINOJUMS 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tine VADIBAS ZINOJUMS 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tine VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (28.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.03.2009 | TXT (2.97 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (384.47 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (389.51 KB) | ||
2005 |
Annual report | 24.08.2018 | TIF (990.86 KB) | ||
2004 |
Annual report | 27.08.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 27.08.2018 | TIF (1009.06 KB) | ||
2002 |
Annual report | 27.08.2018 | TIF (944.54 KB) | ||
2001 |
Annual report | 27.08.2018 | TIF (1.01 MB) | ||
2000 |
Annual report | 27.08.2018 | TIF (1.56 MB) | ||
1999 |
Annual report | 27.08.2018 | TIF (926.99 KB) | ||
1998 |
Annual report | 27.08.2018 | TIF (936.04 KB) | ||
1997 |
Annual report | 27.08.2018 | TIF (1.16 MB) | ||
1996 |
Annual report | 27.08.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.5 KB | 27.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 30.14 KB | 27.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 93.98 KB | 24.08.2018 | 01.08.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.4 KB | 24.08.2018 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 23.32 KB | 24.08.2018 | 01.08.2007 | 1 |
Articles of Association |
TIF | 137.04 KB | 27.08.2018 | 12.11.2002 | 4 |
Shareholders’ register |
TIF | 23.65 KB | 27.08.2018 | 12.11.2002 | 1 |
Articles of Association |
TIF | 828.8 KB | 27.08.2018 | 20.11.2000 | 11 |
Shareholders’ register |
TIF | 30.17 KB | 27.08.2018 | 20.11.2000 | 1 |
Memorandum of association |
TIF | 312.33 KB | 27.08.2018 | 17.11.2000 | 4 |
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 | 30.82 KB | 03.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 62.62 KB | 03.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 80.59 KB | 27.06.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14 KB | 27.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 27.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 24.08.2018 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 65.96 KB | 24.08.2018 | 06.08.2007 | 2 |
Application |
TIF | 325.79 KB | 24.08.2018 | 01.08.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 24.08.2018 | 01.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 24.08.2018 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.01 KB | 24.08.2018 | 01.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 24.08.2018 | 21.12.2005 | 2 |
Application |
TIF | 165.53 KB | 24.08.2018 | 14.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.44 KB | 24.08.2018 | 14.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 24.08.2018 | 14.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.27 KB | 24.08.2018 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 67.12 KB | 24.08.2018 | 14.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 27.08.2018 | 25.11.2002 | 1 |
Registration certificates |
TIF | 200.75 KB | 27.08.2018 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 27.08.2018 | 13.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 17.07 KB | 27.08.2018 | 12.11.2002 | 1 |
Application |
TIF | 283.22 KB | 27.08.2018 | 12.11.2002 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 28.57 KB | 27.08.2018 | 12.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.41 KB | 27.08.2018 | 12.11.2002 | 1 |
Sample report |
TIF | 26.3 KB | 27.08.2018 | 11.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 27.08.2018 | 08.12.2000 | 1 |
Registration certificates |
TIF | 83.39 KB | 27.08.2018 | 08.12.2000 | 1 |
Registration certificates |
TIF | 105.38 KB | 27.08.2018 | 08.12.2000 | 1 |
Application |
TIF | 27.31 KB | 27.08.2018 | 23.11.2000 | 1 |
Application |
TIF | 126.21 KB | 27.08.2018 | 23.11.2000 | 4 |
Sample report |
TIF | 27.18 KB | 27.08.2018 | 21.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 27.08.2018 | 20.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.32 KB | 27.08.2018 | 20.11.2000 | 3 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 27.08.2018 | 20.11.2000 | 1 |
Owner’s decisions |
TIF | 36.85 KB | 27.08.2018 | 17.11.2000 | 1 |
Purchase/lease agreement |
TIF | 86.88 KB | 27.08.2018 | 01.11.2000 | 2 |
Copy of the personal identification document |
TIF | 23.13 KB | 27.08.2018 | 27.07.2000 | 1 |
Copy of the personal identification document |
TIF | 23.34 KB | 27.08.2018 | 19.10.1999 | 1 |
Copy of the personal identification document |
TIF | 723.9 KB | 27.08.2018 | 23.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.95 KB | 27.08.2018 | 29.04.1992 | 1 |
Registration certificates |
TIF | 52.43 KB | 27.08.2018 | 29.04.1992 | 1 |
Registration certificates |
TIF | 44.91 KB | 27.08.2018 | 29.04.1992 | 1 |
Sample report |
TIF | 57.89 KB | 27.08.2018 | 29.04.1992 | 1 |
Application |
TIF | 149.76 KB | 27.08.2018 | 22.04.1992 | 4 |
Submission/Application |
TIF | 36 KB | 27.08.2018 | 22.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 27.08.2018 | 09.04.1992 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.06.2016 |
LETA | SIA "Tīne" apturējusi savu darbību degvielas tirdzniecības jomā |