TN Promotion, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
28 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TN Promotion"
Registration number, date 40003268276, 05.10.1995
VAT number LV40003268276 from 22.11.1996 Europe VAT register
Register, date Commercial Register, 26.08.2004
Legal address Lokomotīves iela 26, Rīga, LV-1057 Check address owners
Fixed capital 46 100 EUR, registered payment 28.05.2015
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, €) 51.03 39.87 30.38
Personal income tax (thousands, €) 35.11 25.96 1.66
Statutory social insurance contributions (thousands, €) 13.19 2.66 2.66
Average employees count 4 1 1

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.08.2007

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.  28.08.2007
* 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

47 % 21 667 € 1 € 21 667 Latvia 01.11.2024 07.11.2024

Natural person

33 % 15 213 € 1 € 15 213 Latvia 01.11.2024 07.11.2024

Natural person

20 % 9 220 € 1 € 9 220 Latvia 01.11.2024 07.11.2024

Apply information changes

ML

"TN Promotion", SIA

Lokomotīves 26, Rīga LV-1057 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical company names

SIA "TN PROMOTION" Until 26.08.2004 20 years ago
Sabiedrība ar ierobežotu atbildību kopuzņēmums "TN PROMOTION" Until 14.01.2000 24 years ago

Historical addresses

Rīga, Vaļņu iela 3 Until 11.11.1996 28 years ago
Rīga, Dzirnavu iela 119a Until 24.12.1998 26 years ago
Rīga, Dzirnavu iela 121 Until 12.04.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 25.07.2024  ZIP
Annual report 2023 PDF
TN Promotion protokols 2023KGP 23.07.2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
TN Promotion GP 2023 ar ZR zinojumu VZ EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 30.06.2023  ZIP
Annual report 2022 PDF
TN Promotion 2022 Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
TN Promotion zi ojums 2 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 27.07.2022  ZIP
Annual report 2021 PDF
TN Promotion kons.zi ojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
TN Promotion 2021 1GP un zi ojums EDOC
TN Promotion 2021 GP un zi ojums EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 08.06.2021  ZIP
Annual report 2020 PDF
TN PR.kons.2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
TN Promotion 2020 GP un zi ojums EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 29.07.2020  ZIP
Annual report 2019 PDF
TN PR kons.vad.zin.2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
TN Pr.rev.zin.2019 PDF
TN Prom vad.zin.2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 04.05.2019  ZIP
Annual report 2018 PDF
TN Prom.kons.vad.zin.2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums TN Promotion PDF
TN Prom.vad.zin.2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.04.2018  ZIP
Annual report 2017 PDF
TN Promot.konsol.2017vad.zin.pdf PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
TN Promotion 2017 vad.zin..pdf PDF
Zinojums TN Promotion PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 19.07.2017  ZIP
Annual report 2016 PDF
TN Promotion vad.zin.kons.2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
TN Prom vad.zin PDF
ZR zinojums TN Promotion PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 04.05.2016  ZIP
1_HTML izdruka HTML
TN Prom.kons.vad.zin(2015) PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.09.2016  ZIP €8.00
Annual report 2015 PDF
TN Prom.vad.zin.2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 03.05.2015  ZIP
1_HTML izdruka HTML
TN Prom.kons.2014 Vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
TN Promot.vad.zin.2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
Promot.kons.vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
TN Prom Vad.zin PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Tn promotion kons.vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.Tnpromotion PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
TN Pr.kon.vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
TN Pr.vad.zin. PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 14.06.2011  ZIP
1_HTML izdruka HTML
TN Prom kons.vad.zin RAR

2010

Annual report 01.01.2010 - 31.12.2010 14.06.2011  ZIP
1_HTML izdruka HTML
TN Prom Vad.zin RAR

2009

Consolidated financial statement 03.06.2010  TIF (1.01 MB)

2009

Annual report 03.06.2010  TIF (1.23 MB)

2008

Consolidated financial statement 07.05.2009  TIF (1.22 MB)

2008

Annual report 06.05.2009  TIF (1.36 MB)

2007

Consolidated financial statement 14.08.2008  TIF (1.44 MB)

2007

Annual report 14.08.2008  TIF (1.64 MB)

2006

Consolidated financial statement 25.07.2007  TIF (604.03 KB)

2006

Annual report 25.07.2007  TIF (706.86 KB)

2005

Annual report 20.10.2006  TIF (3.72 MB)

2004

Annual report 20.03.2023  TIF (874.16 KB)

2003

Annual report 20.03.2023  TIF (713.88 KB)

2002

Annual report 20.03.2023  TIF (266.75 KB)

2001

Annual report 20.03.2023  TIF (482.04 KB)

2000

Annual report 20.03.2023  TIF (516.27 KB)

1999

Annual report 20.03.2023  TIF (721.23 KB)

1998

Annual report 20.03.2023  TIF (656.53 KB)

1997

Annual report 20.03.2023  TIF (247.12 KB)

1996

Annual report 20.03.2023  TIF (397.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.09 KB 07.11.2024 01.11.2024 1

Shareholders’ register

EDOC 35.78 KB 13.07.2023 12.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.28 KB 19.09.2023 26.05.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.36 KB 17.04.2023 17.04.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.66 KB 19.07.2022 11.07.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 44 KB 19.07.2022 11.07.2022 3

Amendments to the Articles of Association

TIF 17.88 KB 20.03.2023 22.05.2015 1

Articles of Association

TIF 66.81 KB 20.03.2023 22.05.2015 2

Shareholders’ register

TIF 54.43 KB 20.03.2023 22.05.2015 2

Articles of Association

TIF 66.12 KB 24.04.2019 22.05.2015 2

Shareholders’ register

TIF 29.18 KB 20.03.2023 27.06.2006 1

Articles of Association

TIF 279.78 KB 20.03.2023 21.06.2004 8

Shareholders’ register

TIF 20.74 KB 20.03.2023 21.06.2004 1

Amendments to the Articles of Association

TIF 28.72 KB 20.03.2023 02.03.2003 1

Amendments to the Articles of Association

TIF 33.07 KB 20.03.2023 12.11.2001 1

Shareholders’ register

TIF 21.43 KB 20.03.2023 08.11.2001 1

Articles of Association

TIF 461.17 KB 20.03.2023 13.01.2000 10

Shareholders’ register

TIF 18.22 KB 20.03.2023 13.01.2000 1

Amendments to the Articles of Association

TIF 142.75 KB 20.03.2023 16.12.1998 4

Amendments to the Articles of Association

TIF 24.16 KB 20.03.2023 11.11.1996 1

Articles of Association

TIF 374.29 KB 20.03.2023 18.09.1995 9

Memorandum of association

TIF 146.55 KB 20.03.2023 18.09.1995 4

Shareholders’ register

TIF 18.29 KB 20.03.2023 18.09.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.86 KB 07.11.2024 01.11.2024 1

Application

EDOC 44.72 KB 19.09.2023 19.09.2023 2

Application

EDOC 48.55 KB 13.07.2023 05.07.2023 1

Protocols/decisions of a company/organisation

EDOC 29.99 KB 19.09.2023 25.05.2023 2

Announcement regarding the reorganisation

EDOC 45.07 KB 17.04.2023 17.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 19.07.2022 19.07.2022 2

Announcement regarding the reorganisation

DOCX 36.83 KB 14.07.2022 12.07.2022 2

Announcement regarding the reorganisation

DOCX 36.83 KB 14.07.2022 12.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.66 KB 19.07.2022 11.07.2022 3

Decisions / letters / protocols of public notaries

RTF 189.97 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 77.5 KB 28.02.2018 26.02.2018 2

Power of attorney, act of empowerment

TIF 22.59 KB 28.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

TIF 68.67 KB 20.03.2023 28.05.2015 2

Application

TIF 117.94 KB 20.03.2023 25.05.2015 3

Protocols/decisions of a company/organisation

TIF 200.54 KB 20.03.2023 22.05.2015 5

Decisions / letters / protocols of public notaries

TIF 50.86 KB 20.03.2023 28.08.2007 1

Application

TIF 157.38 KB 20.03.2023 27.08.2007 5

Receipts on the publication and state fees

TIF 24.1 KB 20.03.2023 27.08.2007 1

Receipts on the publication and state fees

TIF 17.97 KB 20.03.2023 27.08.2007 1

Protocols/decisions of a company/organisation

TIF 41.21 KB 20.03.2023 20.08.2007 1

Application

TIF 107.79 KB 20.03.2023 28.06.2006 4

Receipts on the publication and state fees

TIF 18.87 KB 20.03.2023 28.06.2006 1

Protocols/decisions of a company/organisation

TIF 38.68 KB 20.03.2023 27.06.2006 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 20.03.2023 12.04.2005 1

Application

TIF 128.33 KB 20.03.2023 07.04.2005 4

Receipts on the publication and state fees

TIF 20.64 KB 20.03.2023 07.04.2005 1

Receipts on the publication and state fees

TIF 20.33 KB 20.03.2023 07.04.2005 1

Announcement regarding the legal address

TIF 12.68 KB 20.03.2023 04.04.2005 1

Protocols/decisions of a company/organisation

TIF 25.28 KB 20.03.2023 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 49.25 KB 20.03.2023 26.08.2004 1

Registration certificates

TIF 94.26 KB 20.03.2023 26.08.2004 1

Application

TIF 126.38 KB 20.03.2023 19.08.2004 5

Receipts on the publication and state fees

TIF 16.71 KB 20.03.2023 15.07.2004 1

Receipts on the publication and state fees

TIF 19.26 KB 20.03.2023 15.07.2004 1

Announcement regarding the legal address

TIF 15.99 KB 20.03.2023 21.06.2004 1

Consent of the auditor

TIF 16.83 KB 20.03.2023 21.06.2004 1

Consent of a member of the Board / executive director

TIF 10.69 KB 20.03.2023 21.06.2004 1

Consent of a member of the Board / executive director

TIF 9.9 KB 20.03.2023 21.06.2004 1

Protocols/decisions of a company/organisation

TIF 41.43 KB 20.03.2023 21.06.2004 1

Decisions / letters / protocols of public notaries

TIF 32.03 KB 20.03.2023 17.02.2003 1

Receipts on the publication and state fees

TIF 15.52 KB 20.03.2023 14.02.2003 1

Receipts on the publication and state fees

TIF 17.15 KB 20.03.2023 14.02.2003 1

Submission/Application

TIF 22.83 KB 20.03.2023 14.02.2003 1

Protocols/decisions of a company/organisation

TIF 54.17 KB 20.03.2023 13.02.2003 2

Receipts on the publication and state fees

TIF 14.05 KB 20.03.2023 11.02.2003 1

Receipts on the publication and state fees

TIF 15.96 KB 20.03.2023 11.02.2003 1

Purchase/lease agreement

TIF 68.98 KB 20.03.2023 02.01.2002 2

Decisions / letters / protocols of public notaries

TIF 30.23 KB 20.03.2023 12.11.2001 1

Receipts on the publication and state fees

TIF 13.07 KB 20.03.2023 09.11.2001 1

Receipts on the publication and state fees

TIF 16.27 KB 20.03.2023 09.11.2001 1

Submission/Application

TIF 25.12 KB 20.03.2023 09.11.2001 1

Protocols/decisions of a company/organisation

TIF 83.6 KB 20.03.2023 08.11.2001 3

Decisions / letters / protocols of public notaries

TIF 38.55 KB 20.03.2023 14.01.2000 1

Registration certificates

TIF 83.22 KB 20.03.2023 14.01.2000 1

Power of attorney, act of empowerment

TIF 14.64 KB 20.03.2023 13.01.2000 1

Protocols/decisions of a company/organisation

TIF 50.2 KB 20.03.2023 13.01.2000 1

Receipts on the publication and state fees

TIF 14.33 KB 20.03.2023 13.01.2000 2

Submission/Application

TIF 15.78 KB 20.03.2023 13.01.2000 1

Decisions / letters / protocols of public notaries

TIF 74.08 KB 20.03.2023 09.08.1999 1

Decisions / letters / protocols of public notaries

TIF 20.32 KB 20.03.2023 24.12.1998 1

Registration certificates

TIF 69.01 KB 20.03.2023 24.12.1998 1

Registration certificates

TIF 90.23 KB 20.03.2023 24.12.1998 1

Sample report

TIF 24.26 KB 20.03.2023 23.12.1998 1

Sample report

TIF 26.27 KB 20.03.2023 22.12.1998 1

Power of attorney, act of empowerment

TIF 14.3 KB 20.03.2023 21.12.1998 1

Receipts on the publication and state fees

TIF 18.92 KB 20.03.2023 18.12.1998 1

Power of attorney, act of empowerment

TIF 14.18 KB 20.03.2023 16.12.1998 1

Protocols/decisions of a company/organisation

TIF 35.54 KB 20.03.2023 16.12.1998 1

Submission/Application

TIF 18.55 KB 20.03.2023 16.12.1998 1

Purchase/lease agreement

TIF 130.82 KB 20.03.2023 10.12.1998 4

Copy of the personal identification document

TIF 24.61 KB 20.03.2023 05.12.1996 2

Decisions / letters / protocols of public notaries

TIF 18.66 KB 20.03.2023 11.11.1996 1

Registration certificates

TIF 59.79 KB 20.03.2023 11.11.1996 1

Registration certificates

TIF 71.31 KB 20.03.2023 11.11.1996 1

Receipts on the publication and state fees

TIF 16.63 KB 20.03.2023 08.11.1996 2

Power of attorney, act of empowerment

TIF 12.61 KB 20.03.2023 04.11.1996 1

Protocols/decisions of a company/organisation

TIF 21.85 KB 20.03.2023 04.11.1996 1

Submission/Application

TIF 9.1 KB 20.03.2023 04.11.1996 1

Other documents

TIF 93.77 KB 20.03.2023 01.11.1996 2

Purchase/lease agreement

TIF 84.82 KB 20.03.2023 01.11.1996 2

Bank statements or other document regarding the payment of the equity

TIF 16.67 KB 20.03.2023 11.10.1995 1

Decisions / letters / protocols of public notaries

TIF 19.82 KB 20.03.2023 05.10.1995 1

Registration certificates

TIF 94.37 KB 20.03.2023 05.10.1995 1

Registration certificates

TIF 59.79 KB 20.03.2023 05.10.1995 1

Application

TIF 138.96 KB 20.03.2023 02.10.1995 4

Power of attorney, act of empowerment

TIF 9.99 KB 20.03.2023 02.10.1995 1

Receipts on the publication and state fees

TIF 20.04 KB 20.03.2023 02.10.1995 2

Receipts on the publication and state fees

TIF 16.81 KB 20.03.2023 02.10.1995 2

Confirmation or consent to legal address

TIF 21.12 KB 20.03.2023 25.09.1995 1

Protocols/decisions of a company/organisation

TIF 55.96 KB 20.03.2023 18.09.1995 2

Sample report

TIF 9.7 KB 20.03.2023 18.09.1995 1

Copy of the personal identification document

TIF 74.21 KB 20.03.2023 17.08.1994 1

Copy of the personal identification document

TIF 50.96 KB 20.03.2023 15.04.1993 2

Copy of the personal identification document

TIF 46.85 KB 20.03.2023 15.04.1993 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

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