tinyBuild Studios, SIA
Limited Liability Company, Small company
Place in branch
233 by paid taxes
270 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | tinyBuild Studios SIA |
| Registration number, date | 50203227361, 16.09.2019 |
| VAT number | LV50203227361 from 25.11.2019 Europe VAT register |
| Register, date | Commercial Register, 16.09.2019 |
| Legal address | Lāčplēša iela 52 – 77, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 240.77 | 302.77 | 280.66 |
| Personal income tax (thousands, €) | 94.3 | 114.39 | 104.96 |
| Statutory social insurance contributions (thousands, €) | 163.6 | 197.12 | 185.96 |
| Average employees count | 10 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2019 | United States of America | 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 | 16.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
TINYBUILD INC.Reg. no. 6522473
|
100 % | 2 800 | € 1 | € 2 800 | United States of America | 16.09.2019 | 16.09.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2019 |
Right to represent individually |
Natural person
(from 25.10.2019 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 170.42 KB | 05.09.2019 | 22.08.2019 | 6 |
Articles of Association |
TIF | 321.21 KB | 05.09.2019 | 17.07.2019 | 7 |
Memorandum of Association |
TIF | 131.38 KB | 05.09.2019 | 17.07.2019 | 2 |
Statement regarding foreign company, organisation |
TIF | 215 KB | 05.09.2019 | 27.06.2019 | 8 |
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 | 35.51 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 105.31 KB | 24.10.2019 | 07.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.09.2019 | 16.09.2019 | 2 |
Other documents |
TIF | 138.92 KB | 13.09.2019 | 13.09.2019 | 4 |
Application |
TIF | 196.97 KB | 05.09.2019 | 05.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 24.74 KB | 05.09.2019 | 29.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 05.09.2019 | 26.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 19.55 KB | 05.09.2019 | 22.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 185.54 KB | 05.09.2019 | 22.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 354.68 KB | 05.09.2019 | 11.07.2019 | 10 |
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