TINREKS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
423 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TINREKS"
Registration number, date 40203403838, 01.06.2022
VAT number LV40203403838 from 16.12.2022 Europe VAT register
Register, date Commercial Register, 01.06.2022
Legal address "Straumēni 2" – 7, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 500 EUR, registered payment 14.07.2022
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
Total payments to state budget (thousands, €) 36.66 10.94
Personal income tax (thousands, €) 13.9 3.85
Statutory social insurance contributions (thousands, €) 24.62 7.09
Average employees count 5 2

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2022
* 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 % 500 € 1 € 500 Latvia 27.06.2022 14.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.06.2022 - 31.12.2022 04.06.2023  PDF (78.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 14.07 KB 14.07.2022 14.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.07 KB 14.07.2022 14.07.2022 1

Amendments to the Articles of Association

DOCX 16.29 KB 14.07.2022 27.06.2022 1

Amendments to the Articles of Association

DOCX 16.29 KB 14.07.2022 27.06.2022 1

Articles of Association

DOCX 13.78 KB 14.07.2022 27.06.2022 1

Articles of Association

DOCX 13.78 KB 14.07.2022 27.06.2022 1

Shareholders’ register

DOCX 17.99 KB 14.07.2022 27.06.2022 1

Shareholders’ register

DOCX 17.99 KB 14.07.2022 27.06.2022 1

Articles of Association

DOCX 7.21 KB 01.06.2022 18.05.2022 1

Articles of Association

DOCX 7.21 KB 01.06.2022 18.05.2022 1

Memorandum of Association

DOCX 12.97 KB 01.06.2022 18.05.2022 1

Memorandum of Association

DOCX 12.97 KB 01.06.2022 18.05.2022 1

Shareholders’ register

DOCX 8.66 KB 01.06.2022 18.05.2022 1

Shareholders’ register

DOCX 8.66 KB 01.06.2022 18.05.2022 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 62.29 KB 14.07.2022 14.07.2022 2

Regulations for the increase/reduction of the equity

EDOC 20.28 KB 14.07.2022 14.07.2022 1

Amendments to the Articles of Association

EDOC 21.57 KB 14.07.2022 27.06.2022 1

Articles of Association

EDOC 19.87 KB 14.07.2022 27.06.2022 1

Application

DOCX 90.28 KB 14.07.2022 27.06.2022 1

Application

DOCX 90.28 KB 14.07.2022 27.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.15 KB 14.07.2022 27.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.15 KB 14.07.2022 27.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.32 KB 14.07.2022 27.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.32 KB 14.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.63 KB 14.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.63 KB 14.07.2022 27.06.2022 1

Shareholders’ register

EDOC 23.78 KB 14.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.28 KB 01.06.2022 01.06.2022 2

Application

DOCX 51.05 KB 01.06.2022 26.05.2022 1

Application

DOCX 51.05 KB 01.06.2022 26.05.2022 1

Articles of Association

EDOC 15.33 KB 01.06.2022 18.05.2022 1

Memorandum of Association

EDOC 19.09 KB 01.06.2022 18.05.2022 1

Shareholders’ register

EDOC 16.77 KB 01.06.2022 18.05.2022 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