Tiny Giant, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tiny Giant"
Registration number, date 40203456341, 24.01.2023
VAT number LV40203456341 from 10.03.2023 Europe VAT register
Register, date Commercial Register, 24.01.2023
Legal address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2023
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, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Tējas un kafijas pārstrāde (10.83)
CSP industry Tējas un kafijas pārstrāde (10.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.01.2023
* 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 % 10 € 280 € 2 800 Latvia 24.01.2023 24.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "From bean to cup" Until 06.02.2024 10.5 months ago

Historical addresses

Aizkraukles nov., Koknese, Lakstīgalu iela 18 Until 06.02.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 24.01.2023 - 31.12.2023 14.05.2024  PDF (79.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.94 KB 06.02.2024 02.02.2024 2

Shareholders’ register

EDOC 58.24 KB 24.01.2023 18.01.2023 1

Articles of Association

EDOC 52.92 KB 24.01.2023 23.11.2022 1

Memorandum of Association

EDOC 81.62 KB 24.01.2023 16.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 78.64 KB 06.02.2024 02.02.2024 1

Application

ASICE 99.13 KB 06.02.2024 23.01.2024 1

Application

EDOC 207.3 KB 24.01.2023 24.01.2023 10

Consent of a member of the Board / executive director

EDOC 49.64 KB 24.01.2023 23.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.29 KB 24.01.2023 21.11.2022 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