TINEO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TINEO"
Registration number, date 40103534207, 12.04.2012
VAT number None (excluded 20.07.2021) Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address "Abras", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 1 914 308 EUR, registered payment 26.06.2018
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 0.05 -0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.32
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Switzerland Lithuania

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2021
* 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

"MAXIMA Latvija" SIA

Reg. no. 40003520643
Ķekavas nov., Ķekavas pag., Krustkalni, "Abras"

100 % 1 914 308 € 1 € 1 914 308 Latvia 07.03.2019 11.03.2019

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" Until 20.06.2013 11 years ago
Rīga, Citadeles iela 12 Until 02.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Tineo 2023 vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 Tineo signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums SIA TINEO 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Tineo signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Tineo signed PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (431.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (925.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (970.93 KB) €9.00

2015

Annual report 11.05.2016  TIF (156.07 KB) €8.00

2014

Annual report 03.06.2015  TIF (447.8 KB) €7.00

2013

Annual report 03.06.2014  TIF (549.51 KB)

2012

Annual report 17.05.2013  TIF (445.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 119.45 KB 11.03.2019 07.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.51 MB 06.03.2019 05.03.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.51 MB 06.03.2019 05.03.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.38 KB 08.03.2019 04.03.2019 8

Shareholders’ register

DOC 46.5 KB 06.03.2019 04.03.2019 1

Shareholders’ register

TIF 109.98 KB 22.06.2018 23.04.2018 4

Amendments to the Articles of Association

TIF 31.21 KB 08.05.2018 23.04.2018 1

Articles of Association

TIF 122.2 KB 08.05.2018 23.04.2018 5

Regulations for the increase/reduction of the equity

TIF 88.86 KB 08.05.2018 23.04.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.86 KB 26.06.2018 16.11.2017 6

Shareholders’ register

TIF 115.78 KB 17.03.2017 14.03.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.09 KB 17.03.2017 05.01.2017 6

Amendments to the Articles of Association

TIF 22.54 KB 17.03.2017 22.09.2016 1

Articles of Association

TIF 190.13 KB 17.03.2017 22.09.2016 11

Regulations for the increase/reduction of the equity

TIF 62.68 KB 17.03.2017 22.09.2016 2

Shareholders’ register

TIF 155.79 KB 20.07.2016 29.06.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.11 KB 27.06.2016 14.04.2016 3

Amendments to the Articles of Association

TIF 34.14 KB 20.07.2016 30.12.2015 1

Articles of Association

TIF 312.69 KB 20.07.2016 30.12.2015 7

Regulations for the increase/reduction of the equity

TIF 96.28 KB 20.07.2016 30.12.2015 2

Shareholders’ register

TIF 170.42 KB 04.01.2016 15.12.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.92 KB 04.01.2016 28.08.2015 5

Amendments to the Articles of Association

TIF 34.25 KB 04.01.2016 20.08.2015 1

Articles of Association

TIF 291.42 KB 04.01.2016 20.08.2015 6

Regulations for the increase/reduction of the equity

TIF 95.79 KB 04.01.2016 20.08.2015 2

Shareholders’ register

TIF 156.08 KB 28.05.2015 11.05.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 81.93 KB 28.05.2015 08.05.2015 4

Amendments to the Articles of Association

TIF 51.9 KB 28.05.2015 29.04.2015 1

Articles of Association

TIF 292.79 KB 28.05.2015 29.04.2015 8

Regulations for the increase/reduction of the equity

TIF 98.3 KB 28.05.2015 27.10.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.47 KB 17.12.2013 06.12.2013 10

Amendments to the Articles of Association

TIF 26.32 KB 02.01.2013 14.12.2012 1

Articles of Association

TIF 25.01 KB 02.01.2013 14.12.2012 1

Regulations for the increase/reduction of the equity

TIF 52.03 KB 02.01.2013 14.12.2012 1

Shareholders’ register

TIF 32.64 KB 02.01.2013 14.12.2012 1

Shareholders’ register

TIF 52.32 KB 28.11.2012 19.11.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.82 KB 28.11.2012 16.10.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.61 KB 28.11.2012 16.10.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.99 KB 28.11.2012 26.07.2012 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 958.02 KB 28.11.2012 26.07.2012 39

Shareholders’ register

TIF 47.82 KB 04.06.2012 16.05.2012 1

Articles of Association

TIF 46.79 KB 18.04.2012 10.04.2012 1

Memorandum of Association

TIF 72.79 KB 18.04.2012 10.04.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 839.03 KB 04.06.2012 06.01.2012 34

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.67 KB 13.08.2024 08.08.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 125.39 KB 13.08.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 124 KB 13.08.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 124.24 KB 13.08.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 123 KB 13.08.2024 03.07.2024 1

Application

EDOC 60.39 KB 02.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 64.07 KB 01.07.2022 01.07.2022 4

Application

DOCX 58.22 KB 01.07.2022 26.06.2022 7

Application

DOCX 58.22 KB 01.07.2022 26.06.2022 7

Justification supporting beneficial ownership disclosure statement

EDOC 85.01 KB 01.07.2022 08.03.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 01.07.2022 08.03.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 01.07.2022 08.03.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 01.07.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

EDOC 84.97 KB 01.07.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 01.07.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

EDOC 85.09 KB 01.07.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 01.07.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 01.07.2022 22.02.2022 6

Decisions / letters / protocols of public notaries

EDOC 68.55 KB 08.02.2021 08.02.2021 6

Application

DOCX 52.2 KB 08.02.2021 22.01.2021 1

Application

EDOC 61.07 KB 08.02.2021 22.01.2021 1

Protocols/decisions of a company/organisation

DOCX 25.24 KB 08.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

EDOC 46.5 KB 08.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 14.01.2021 14.01.2021 2

Application

EDOC 50.26 KB 14.01.2021 08.01.2021 2

Application

DOCX 40.67 KB 14.01.2021 08.01.2021 2

Protocols/decisions of a company/organisation

DOCX 25.07 KB 14.01.2021 08.01.2021 2

Protocols/decisions of a company/organisation

EDOC 46.28 KB 14.01.2021 08.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 02.08.2019 02.08.2019 2

Application

TIF 109.09 KB 22.07.2019 18.07.2019 3

Confirmation or consent to legal address

TIF 19.8 KB 22.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 11.03.2019 11.03.2019 4

Shareholders’ register

EDOC 138.52 KB 11.03.2019 07.03.2019 1

Application

TIF 299.55 KB 08.03.2019 07.03.2019 7

Consent of a member of the Board / executive director

TIF 62.94 KB 08.03.2019 07.03.2019 3

Protocols/decisions of a company/organisation

TIF 116.76 KB 08.03.2019 07.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 06.03.2019 06.03.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.02 MB 06.03.2019 05.03.2019 7

Application

DOCX 38.37 KB 06.03.2019 04.03.2019 4

Application

ASICE 42.33 KB 06.03.2019 04.03.2019 4

Power of attorney, act of empowerment

DOC 52 KB 06.03.2019 04.03.2019 1

Power of attorney, act of empowerment

ASICE 20.76 KB 06.03.2019 04.03.2019 1

Power of attorney, act of empowerment

ASICE 97.91 KB 06.03.2019 04.03.2019 1

Power of attorney, act of empowerment

PDF 96.1 KB 06.03.2019 04.03.2019 1

Shareholders’ register

ASICE 18.03 KB 06.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 26.06.2018 26.06.2018 2

Statement of the Board regarding the payment of the equity

TIF 42.17 KB 22.06.2018 23.04.2018 1

Application

TIF 107.91 KB 08.05.2018 23.04.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 46.39 KB 08.05.2018 23.04.2018 1

Power of attorney, act of empowerment

TIF 59.74 KB 08.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

TIF 322.72 KB 08.05.2018 23.04.2018 7

Decisions / letters / protocols of public notaries

RTF 193.19 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 13.03.2018 13.03.2018 2

Power of attorney, act of empowerment

TIF 54.57 KB 05.03.2018 27.02.2018 1

Statement regarding the beneficial owners

TIF 130.31 KB 05.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 22.03.2017 22.03.2017 2

Application

TIF 91.25 KB 17.03.2017 17.03.2017 3

Statement of the Board regarding the payment of the equity

TIF 29.41 KB 17.03.2017 14.03.2017 1

Power of attorney, act of empowerment

TIF 43.05 KB 17.03.2017 14.03.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.37 KB 17.03.2017 11.10.2016 1

Protocols/decisions of a company/organisation

TIF 325.38 KB 17.03.2017 22.09.2016 15

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 12.07.2016 12.07.2016 2

Application

TIF 305.89 KB 20.07.2016 04.07.2016 2

Statement of the Board regarding the payment of the equity

TIF 46.36 KB 20.07.2016 29.06.2016 1

Power of attorney, act of empowerment

TIF 67.43 KB 20.07.2016 29.06.2016 1

Application

TIF 446.88 KB 27.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 62.92 KB 27.06.2016 21.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.04 KB 20.07.2016 16.06.2016 1

Submission/Application

TIF 26.92 KB 27.06.2016 15.06.2016 1

Consent of a member of the Board / executive director

TIF 176.08 KB 27.06.2016 13.06.2016 4

Power of attorney, act of empowerment

TIF 61.05 KB 27.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

TIF 243.08 KB 27.06.2016 02.06.2016 4

Protocols/decisions of a company/organisation

TIF 487.64 KB 20.07.2016 30.12.2015 10

Decisions / letters / protocols of public notaries

TIF 63.06 KB 04.01.2016 29.12.2015 2

Application

TIF 177.07 KB 04.01.2016 22.12.2015 2

Statement of the Board regarding the payment of the equity

TIF 46.6 KB 04.01.2016 18.12.2015 1

Power of attorney, act of empowerment

TIF 65.71 KB 04.01.2016 18.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.83 KB 04.01.2016 10.12.2015 1

Protocols/decisions of a company/organisation

TIF 430.6 KB 04.01.2016 20.08.2015 8

Decisions / letters / protocols of public notaries

TIF 77.57 KB 28.05.2015 25.05.2015 2

Application

TIF 133.38 KB 28.05.2015 11.05.2015 2

Statement of the Board regarding the payment of the equity

TIF 45.01 KB 28.05.2015 11.05.2015 1

Power of attorney, act of empowerment

TIF 69.22 KB 28.05.2015 11.05.2015 1

Protocols/decisions of a company/organisation

TIF 538.86 KB 28.05.2015 29.04.2015 10

Application of shareholders or third persons for the acquisition of shares

TIF 50.05 KB 28.05.2015 27.04.2015 1

Protocols/decisions of a company/organisation

TIF 521.85 KB 28.05.2015 27.10.2014 11

Decisions / letters / protocols of public notaries

TIF 34.98 KB 17.12.2013 16.12.2013 2

Application

TIF 135.4 KB 17.12.2013 13.12.2013 2

Consent of a member of the Board / executive director

TIF 41.9 KB 17.12.2013 13.12.2013 2

Power of attorney, act of empowerment

TIF 44.37 KB 17.12.2013 13.12.2013 1

Protocols/decisions of a company/organisation

TIF 103.28 KB 17.12.2013 09.12.2013 3

Decisions / letters / protocols of public notaries

TIF 42.26 KB 20.06.2013 20.06.2013 2

Application

TIF 139.99 KB 20.06.2013 17.06.2013 4

Confirmation or consent to legal address

TIF 23.55 KB 20.06.2013 17.06.2013 1

Protocols/decisions of a company/organisation

TIF 129.77 KB 20.06.2013 11.06.2013 3

Decisions / letters / protocols of public notaries

TIF 36.68 KB 02.01.2013 28.12.2012 2

Application

TIF 59.79 KB 02.01.2013 20.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 14.8 KB 02.01.2013 19.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.05 KB 02.01.2013 14.12.2012 1

Protocols/decisions of a company/organisation

TIF 49.91 KB 02.01.2013 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 44.13 KB 07.12.2012 06.12.2012 2

Application

TIF 113.6 KB 07.12.2012 30.11.2012 3

Power of attorney, act of empowerment

TIF 20.15 KB 07.12.2012 30.11.2012 1

Protocols/decisions of a company/organisation

TIF 58.85 KB 07.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

TIF 30.66 KB 28.11.2012 26.11.2012 1

Application

TIF 65.34 KB 28.11.2012 20.11.2012 2

Power of attorney, act of empowerment

TIF 19.85 KB 28.11.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 31.53 KB 04.06.2012 31.05.2012 2

Application

TIF 44.41 KB 04.06.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

TIF 86.83 KB 18.04.2012 12.04.2012 2

Registration certificates

TIF 120.45 KB 18.04.2012 12.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.86 KB 18.04.2012 11.04.2012 1

Announcement regarding the legal address

TIF 19.94 KB 18.04.2012 10.04.2012 1

Application

TIF 903.84 KB 18.04.2012 10.04.2012 3

Power of attorney, act of empowerment

TIF 40.65 KB 18.04.2012 10.04.2012 1

Registration certificate of a foreign organisation and translation thereof

TIF 101.69 KB 28.11.2012 06.10.2009 6
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