TN Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
702 by profit
182 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TN Group"
Registration number, date 40103450817, 23.08.2011
VAT number None (excluded 02.01.2019) Europe VAT register
Register, date Commercial Register, 23.08.2011
Legal address Aglonas iela 28 – 114, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 25.03.2015
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, €) 2.23 2.74 3.34
Personal income tax (thousands, €) 0.18 0.12 0
Statutory social insurance contributions (thousands, €) 0.29 0.21 0
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   25.01.2017
* 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 % 20 € 142 € 2 840 Russian Federation 20.01.2017 25.01.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (78.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (79.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (78.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (78.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (78.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (78.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
VADiBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (246.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS TN GROUP 2015.G PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZINOJUMS tn group PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TN 2013G PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
dalibnieku protokols 2012G tn group PDF

2011

 Annual report 23.08.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Scan10005 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 478.07 KB 31.01.2017 20.01.2017 1

Amendments to the Articles of Association

 TIF 12.65 KB 27.03.2015 20.03.2015 1

Articles of Association

 TIF 14.23 KB 27.03.2015 20.03.2015 1

Shareholders’ register

TIF 47.8 KB 27.03.2015 20.03.2015 2

Articles of Association

 TIF 30.24 KB 24.08.2011 15.08.2011 1

Memorandum of Association

 TIF 44.83 KB 24.08.2011 15.08.2011 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

 TIF 90.36 KB 31.01.2017 25.01.2017 2

Application

 TIF 3.02 MB 31.01.2017 20.01.2017 5

Decisions / letters / protocols of public notaries

 TIF 72.03 KB 27.03.2015 25.03.2015 2

Application

 TIF 166.12 KB 27.03.2015 20.03.2015 3

Protocols/decisions of a company/organisation

 TIF 36.95 KB 27.03.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.55 KB 01.08.2014 01.08.2014 2

Orders/request/cover notes of court bailiffs

 TIF 25.07 KB 01.08.2014 25.07.2014 1

Decisions / letters / protocols of public notaries

 EDOC 186.45 KB 26.04.2012 26.04.2012 2

Orders/request/cover notes of court bailiffs

 TIF 48.82 KB 27.04.2012 20.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 27.03.2015 31.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 80.16 KB 24.08.2011 23.08.2011 2

Registration certificates

 TIF 141.96 KB 24.08.2011 23.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 36.69 KB 24.08.2011 18.08.2011 1

Announcement regarding the legal address

 TIF 25.21 KB 24.08.2011 15.08.2011 1

Application

 TIF 417.85 KB 24.08.2011 15.08.2011 4
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