TinOrloff, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TinOrloff" |
| Registration number, date | 40103601048, 26.10.2012 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Dzirnavu iela 15 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TinOrloff, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 8 792.97 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 8 792.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 792.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 792.97 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 792.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 792.97 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 792.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 792.97 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 769.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 746.46 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 8 728.29 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 8 704.83 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 8 674.80 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 8 641.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 603.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 548.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 8 438.34 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 371.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 310.10 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 216.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 143.98 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 068.58 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 013.98 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 904.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 831.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 746.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 676.32 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 597.82 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 553.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 459.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 381.16 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 268.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 205.32 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 358.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 284.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 280.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 276.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 272.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 268.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 264.55 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 260.57 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.08.2018 | 300.54 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 185.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 182.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 179.83 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 167.10 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.2 |
| 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
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 30.09.2022 | 06.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 18 - 44 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ūmeo iela 6 - 44 | Until 21.02.2020 | 4 years ago |
| Jelgava, Pērnavas iela 21 - 7 | Until 06.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (78.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (78.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (109.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (109.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADiBAS ZInOJUMS tin | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ TIN | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tinorloff vz | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 TinOrloffvz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 26.10.2012 - 31.12.2012 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMA 2012 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.83 KB | 06.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.83 KB | 06.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
186.68 KB | 21.02.2020 | 27.01.2020 | 1 | |
Articles of Association |
190.71 KB | 27.05.2019 | 22.05.2019 | 1 | |
Articles of Association |
190.71 KB | 27.05.2019 | 22.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
195.25 KB | 27.05.2019 | 22.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
195.25 KB | 27.05.2019 | 22.05.2019 | 1 | |
Shareholders’ register |
200.32 KB | 27.05.2019 | 22.05.2019 | 1 | |
Shareholders’ register |
200.32 KB | 27.05.2019 | 22.05.2019 | 1 | |
Articles of Association |
67.58 KB | 12.02.2016 | 29.10.2015 | 1 | |
Shareholders’ register |
69.63 KB | 04.11.2015 | 29.10.2015 | 1 | |
Articles of Association |
TIF | 12.29 KB | 01.11.2012 | 23.10.2012 | 1 |
Memorandum of Association |
TIF | 20.02 KB | 01.11.2012 | 23.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 84.47 KB | 06.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 84.47 KB | 06.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 102.13 KB | 06.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 102.13 KB | 06.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
EDOC | 36.01 KB | 06.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
458.34 KB | 21.02.2020 | 12.02.2020 | 4 | |
Application |
EDOC | 459.25 KB | 21.02.2020 | 12.02.2020 | 4 |
Protocols/decisions of a company/organisation |
257.14 KB | 21.02.2020 | 27.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 273.58 KB | 21.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
EDOC | 205.04 KB | 21.02.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 27.05.2019 | 27.05.2019 | 2 |
Articles of Association |
EDOC | 197.87 KB | 27.05.2019 | 22.05.2019 | 1 |
Application |
EDOC | 472.13 KB | 27.05.2019 | 22.05.2019 | 3 |
Application |
478.15 KB | 27.05.2019 | 22.05.2019 | 3 | |
Application |
478.15 KB | 27.05.2019 | 22.05.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
195.25 KB | 27.05.2019 | 22.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 201.83 KB | 27.05.2019 | 22.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
195.25 KB | 27.05.2019 | 22.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 197.39 KB | 27.05.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
190.49 KB | 27.05.2019 | 22.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.49 KB | 27.05.2019 | 22.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
251.63 KB | 27.05.2019 | 22.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
251.63 KB | 27.05.2019 | 22.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 256.5 KB | 27.05.2019 | 22.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 201.83 KB | 27.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
EDOC | 206.16 KB | 27.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 17.02.2016 | 17.02.2016 | 1 |
Articles of Association |
98.67 KB | 12.02.2016 | 29.10.2015 | 1 | |
Application |
136.01 KB | 04.11.2015 | 29.10.2015 | 2 | |
Application |
166.99 KB | 04.11.2015 | 29.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
82.7 KB | 04.11.2015 | 29.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
113.83 KB | 04.11.2015 | 29.10.2015 | 1 | |
Shareholders’ register |
100.71 KB | 04.11.2015 | 29.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 22.02.2016 | 03.07.2013 | 2 |
Marriage contract |
TIF | 123.4 KB | 22.02.2016 | 27.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 01.11.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 58.44 KB | 01.11.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 01.11.2012 | 23.10.2012 | 1 |
Application |
TIF | 97.62 KB | 01.11.2012 | 23.10.2012 | 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