TINO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 27.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TINO" |
| Registration number, date | 40103686341, 27.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Ilūkstes iela 109 k-2 – 61, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.05.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2021)
- 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 | 1.3 | 5.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 29.06.2021, 1 000.00 € | ||
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.05.2022 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 27.06.2013 | 27.06.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (310.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2021 | PDF (243.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (269.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (259.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (281.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums(1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2013 -TINO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.25 KB | 24.07.2013 | 21.06.2013 | 1 |
Memorandum of Association |
TIF | 21.9 KB | 24.07.2013 | 21.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.93 KB | 29.10.2024 | 29.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.43 KB | 16.11.2023 | 16.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.25 KB | 23.05.2023 | 23.05.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.24 KB | 27.04.2023 | 27.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.15 KB | 27.03.2023 | 24.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.26 KB | 23.03.2023 | 23.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.63 KB | 26.01.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 60.7 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 60.7 KB | 05.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.48 KB | 03.02.2022 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.89 KB | 22.10.2015 | 22.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 20.10.2015 | 19.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.32 KB | 20.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 28.07.2015 | 28.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 555.54 KB | 23.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 24.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 55.54 KB | 24.07.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 24.07.2013 | 21.06.2013 | 1 |
Application |
TIF | 85.62 KB | 24.07.2013 | 21.06.2013 | 4 |
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