TINTO, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
77 by profit
126 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TINTO"
Registration number, date 40103276301, 25.02.2010
VAT number LV40103276301 from 24.03.2010 Europe VAT register
Register, date Commercial Register, 25.02.2010
Legal address Elizabetes iela 59, Rīga, LV-1050 Check address owners
Fixed capital 224 858 EUR, registered payment 08.11.2022
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 2021
Total payments to state budget (thousands, €) 54.12 35.17 11.66
Personal income tax (thousands, €) 3.3 4 3.66
Statutory social insurance contributions (thousands, €) 18.99 22.18 11.38
Average employees count 7 10 13
Received COVID-19 downtime support 10.01.2022, 900.33 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.04.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  09.06.2011
* 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

Sabiedrība ar ierobežotu atbildību "CAKARES"

Reg. no. 40103255935
Rīga, Stokholmas iela 15

100 % 224 858 € 1 € 224 858 Latvia 03.11.2022 08.11.2022

Apply information changes

ML

"Tinto", SIA

Elizabetes 61, Rīga, LV-1050 Check address owners

Kafejnīcas, bāri, restorāni

http://www.tinto.lv

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 10-5 Until 09.06.2011 13 years ago
Rīga, Elizabetes iela 61 Until 24.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (84.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (87.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (85.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (84.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Tinto 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Tinto 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Scanned at 2017.05.02. 9 55 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
TintoGP14VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (2) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Scanned at 2013.05.09. 12-24 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
Tinto vadibas zinojums PDF

2010

 Annual report 25.02.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Tinto vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.06 KB 08.11.2022 03.11.2022 1

Amendments to the Articles of Association

 DOCX 15.06 KB 08.11.2022 03.11.2022 1

Articles of Association

 DOCX 14.74 KB 08.11.2022 03.11.2022 1

Articles of Association

 DOCX 14.74 KB 08.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.06 KB 08.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.06 KB 08.11.2022 03.11.2022 1

Shareholders’ register

DOCX 15.72 KB 08.11.2022 03.11.2022 1

Shareholders’ register

DOCX 15.72 KB 08.11.2022 03.11.2022 1

Amendments to the Articles of Association

 DOCX 52.92 KB 03.04.2020 27.03.2020 1

Amendments to the Articles of Association

 DOCX 52.92 KB 03.04.2020 27.03.2020 1

Articles of Association

 DOCX 53.71 KB 03.04.2020 27.03.2020 1

Articles of Association

 DOCX 53.71 KB 03.04.2020 27.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 121.25 KB 07.07.2017 27.06.2017 2

Amendments to the Articles of Association

 TIF 12.19 KB 21.10.2015 03.07.2015 1

Articles of Association

 TIF 24.04 KB 21.10.2015 03.07.2015 1

Shareholders’ register

TIF 98.84 KB 21.10.2015 03.06.2015 2

Articles of Association

 TIF 19.68 KB 10.06.2011 19.05.2011 1

Shareholders’ register

TIF 13.83 KB 10.06.2011 19.05.2011 1

Articles of Association

 TIF 19.7 KB 22.03.2010 22.02.2010 1

Memorandum of association

 TIF 50.56 KB 22.03.2010 22.02.2010 2

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 62.25 KB 08.11.2022 08.11.2022 2

Acceptance-conveyance act

 DOCX 16.05 KB 08.11.2022 03.11.2022 1

Acceptance-conveyance act

 DOCX 16.05 KB 08.11.2022 03.11.2022 1

Amendments to the Articles of Association

 EDOC 22.52 KB 08.11.2022 03.11.2022 1

Articles of Association

 EDOC 22.17 KB 08.11.2022 03.11.2022 1

Application

 DOCX 36.36 KB 08.11.2022 03.11.2022 1

Application

 DOCX 36.36 KB 08.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.52 KB 08.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.52 KB 08.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.84 KB 08.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.84 KB 08.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 23.55 KB 08.11.2022 03.11.2022 1

Shareholders’ register

EDOC 23.23 KB 08.11.2022 03.11.2022 1

Appraisal reports

 PDF 237.54 KB 08.11.2022 27.10.2022 1

Appraisal reports

 PDF 237.54 KB 08.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 196.23 KB 24.08.2021 24.08.2021 2

Application

 DOCX 39.55 KB 24.08.2021 13.08.2021 1

Application

 DOCX 39.55 KB 24.08.2021 13.08.2021 1

Application

 DOCX 59.32 KB 03.04.2020 03.04.2020 5

Application

 EDOC 67.77 KB 03.04.2020 03.04.2020 5

Application

 DOCX 59.32 KB 03.04.2020 03.04.2020 5

Decisions / letters / protocols of public notaries

 RTF 193.22 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.22 KB 03.04.2020 03.04.2020 2

Amendments to the Articles of Association

 DOCX 52.92 KB 03.04.2020 27.03.2020 1

Amendments to the Articles of Association

 DOCX 52.92 KB 03.04.2020 27.03.2020 1

Amendments to the Articles of Association

 EDOC 56.75 KB 03.04.2020 27.03.2020 1

Articles of Association

 EDOC 57.51 KB 03.04.2020 27.03.2020 1

Articles of Association

 DOCX 53.71 KB 03.04.2020 27.03.2020 1

Articles of Association

 DOCX 53.71 KB 03.04.2020 27.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 58.95 KB 03.04.2020 27.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 58.95 KB 03.04.2020 27.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 58.95 KB 03.04.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 38.36 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.78 KB 07.12.2017 07.12.2017 2

Application

 TIF 153.93 KB 04.07.2018 16.11.2017 8

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 19.09.2017 19.09.2017 2

Application

 TIF 220.43 KB 14.09.2017 08.09.2017 5

Consent of a member of the Board / executive director

 TIF 44.55 KB 11.09.2017 08.09.2017 3

Protocols/decisions of a company/organisation

 TIF 130.34 KB 14.09.2017 05.09.2017 5

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 07.07.2017 07.07.2017 2

Announcement regarding the reorganisation

 TIF 34.48 KB 07.07.2017 28.06.2017 1

Protocols/decisions of a company/organisation

 TIF 120.34 KB 04.07.2018 26.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 60.28 KB 21.10.2015 19.10.2015 2

Application

 TIF 132.42 KB 21.10.2015 03.07.2015 2

Protocols/decisions of a company/organisation

 TIF 41.35 KB 21.10.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.02 KB 10.06.2011 09.06.2011 2

Consent of a member of the Board / executive director

 TIF 28.06 KB 10.06.2011 24.05.2011 2

Application

 TIF 138.97 KB 10.06.2011 20.05.2011 4

Protocols/decisions of a company/organisation

 TIF 47.01 KB 10.06.2011 19.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.65 KB 22.03.2010 25.02.2010 2

Registration certificates

 TIF 37.42 KB 22.03.2010 25.02.2010 1

Announcement regarding the legal address

 TIF 10.72 KB 22.03.2010 22.02.2010 1

Application

 TIF 144.03 KB 22.03.2010 22.02.2010 5

Application

 TIF 117.71 KB 22.03.2010 22.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 22.03.2010 22.02.2010 1

Power of attorney, act of empowerment

 TIF 10.72 KB 22.03.2010 22.02.2010 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

Connected articles

Date Source Title

28.06.2023

 LETA Vīna telpā "Tinto" Rīgā atklās pirmo "Turības" vēstniecību