Tiny Cab, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tiny Cab"
Registration number, date 40203268461, 22.10.2020
VAT number LV40203268461 from 04.11.2020 Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address Čiekurkalna 1. šķērslīnija 6 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
15.10.2024 23 234.59 0.00 0.00 0.00 15.10.2024
09.09.2024 22 842.27 0.00 0.00 0.00 09.09.2024

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 0.06 6.27
Personal income tax (thousands, €) 0 0 1.71
Statutory social insurance contributions (thousands, €) 0 0 3.04
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2024
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   07.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 29.07.2024 07.08.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Custom Trailers" Until 28.02.2022 2 years ago

Historical addresses

Bauskas nov., Bauska, Mēmeles iela 2F Until 06.04.2021 3 years ago
Bauskas nov., Bauska, Dārza iela 26 k-1 - 27 Until 28.02.2022 2 years ago
Bauskas nov., Bauska, Vītolu iela 2 - 36 Until 28.08.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (352.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.05 KB 07.08.2024 29.07.2024 1

Articles of Association

EDOC 42.45 KB 29.12.2023 28.12.2023 1

Shareholders’ register

EDOC 41.99 KB 29.12.2023 28.12.2023 1

Shareholders’ register

DOCX 19.23 KB 28.02.2022 28.02.2022 1

Articles of Association

DOCX 20.29 KB 28.02.2022 17.02.2022 1

Shareholders’ register

DOCX 17.03 KB 22.10.2020 01.10.2020 1

Shareholders’ register

DOCX 17.03 KB 22.10.2020 01.10.2020 1

Articles of Association

DOCX 20.38 KB 21.10.2020 01.10.2020 1

Articles of Association

DOCX 20.38 KB 21.10.2020 01.10.2020 1

Memorandum of Association

DOCX 27.24 KB 21.10.2020 01.10.2020 1

Memorandum of Association

DOCX 27.24 KB 21.10.2020 01.10.2020 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

PDF 396.76 KB 05.09.2024 05.09.2024 1

Application

EDOC 53.68 KB 07.08.2024 02.08.2024 1

Protocols/decisions of a company/organisation

EDOC 18.59 KB 07.08.2024 29.07.2024 1

Application

EDOC 50.12 KB 29.12.2023 29.12.2023 3

Protocols/decisions of a company/organisation

EDOC 74.03 KB 29.12.2023 28.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 28.02.2022 28.02.2022 2

Shareholders’ register

EDOC 41.68 KB 28.02.2022 28.02.2022 1

Application

PDF 384.34 KB 28.02.2022 23.02.2022 1

Application

PDF 384.34 KB 28.02.2022 23.02.2022 1

Protocols/decisions of a company/organisation

PDF 149.47 KB 28.02.2022 23.02.2022 1

Protocols/decisions of a company/organisation

PDF 149.47 KB 28.02.2022 23.02.2022 1

Articles of Association

EDOC 42.06 KB 28.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 06.04.2021 06.04.2021 2

Application

DOCX 39.16 KB 06.04.2021 01.04.2021 1

Application

EDOC 44.56 KB 06.04.2021 01.04.2021 1

Confirmation or consent to legal address

EDOC 1.53 MB 06.04.2021 31.03.2021 1

Confirmation or consent to legal address

JPG 1.59 MB 06.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.68 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 22.10.2020 22.10.2020 2

Application

DOCX 35.55 KB 21.10.2020 21.10.2020 4

Application

DOCX 35.55 KB 21.10.2020 21.10.2020 4

Application

EDOC 44 KB 21.10.2020 21.10.2020 4

Bank statements or other document regarding the payment of the equity

JPG 254.42 KB 21.10.2020 21.10.2020 1

Bank statements or other document regarding the payment of the equity

JPG 254.42 KB 21.10.2020 21.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 179.66 KB 21.10.2020 21.10.2020 1

Shareholders’ register

EDOC 26.65 KB 22.10.2020 01.10.2020 1

Articles of Association

EDOC 29.15 KB 21.10.2020 01.10.2020 1

Memorandum of Association

EDOC 33.7 KB 21.10.2020 01.10.2020 1

Confirmation or consent to legal address

TIF 11.21 KB 19.10.2020 01.10.2020 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