TN, SIA

Limited Liability Company, Micro company
Place in branch
765 by turnover
307 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TN" SIA
Registration number, date 40103384259, 23.02.2011
VAT number LV40103384259 from 17.03.2011 Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Raunas iela 5, Rīga, LV-1039 Check address owners
Fixed capital 16 384 EUR, registered payment 20.06.2023
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 2021
Total payments to state budget (thousands, €) 12.21 8.74 24.64
Personal income tax (thousands, €) 2.52 1.27 3.42
Statutory social insurance contributions (thousands, €) 4.11 2.07 5.21
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2023
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   23.03.2023
* 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 % 16 384 € 1 € 16 384 Latvia 13.06.2023 20.06.2023

Apply information changes

"TN", SIA

Raunas 5, Rīga, LV-1039 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 58 Until 06.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (80.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (172.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (118.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (585.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (586.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (596.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums54.1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums54.1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
TN Paskaidrojums54.1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Valdes protokols PDF

2011

Annual report 23.02.2011 - 31.12.2011 29.04.2012  HTML (90.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.27 KB 20.06.2023 13.06.2023 1

Articles of Association

EDOC 25.85 KB 20.06.2023 13.06.2023 1

Shareholders’ register

EDOC 25.56 KB 20.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.11 KB 20.04.2023 18.04.2023 1

Shareholders’ register

EDOC 42.26 KB 23.03.2023 21.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 228.55 KB 24.09.2019 10.09.2019 8

Amendments to the Articles of Association

TIF 9.56 KB 22.07.2015 03.06.2015 1

Articles of Association

TIF 10.1 KB 22.07.2015 03.06.2015 1

Shareholders’ register

TIF 30.48 KB 22.07.2015 03.06.2015 2

Articles of Association

TIF 17.81 KB 25.05.2011 19.05.2011 1

Regulations for the increase/reduction of the equity

TIF 26.73 KB 25.05.2011 19.05.2011 1

Shareholders’ register

TIF 15.55 KB 25.05.2011 19.05.2011 1

Shareholders’ register

TIF 13.67 KB 02.05.2011 31.03.2011 1

Articles of Association

TIF 56.12 KB 25.02.2011 17.02.2011 1

Memorandum of Association

TIF 61.99 KB 25.02.2011 17.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.36 KB 20.06.2023 14.06.2023 2

Application

EDOC 50.73 KB 20.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.93 KB 20.04.2023 18.04.2023 1

Application

EDOC 64.49 KB 23.03.2023 21.03.2023 1

Copy of the personal identification document

EDOC 625.6 KB 23.03.2023 06.02.2023 1

Application

DOCX 51.98 KB 13.07.2021 13.07.2021 1

Application

EDOC 57.02 KB 13.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 13.07.2021 13.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 13.07.2021 13.07.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 166.8 KB 12.07.2021 12.07.2021 9

Justification supporting beneficial ownership disclosure statement

EDOC 697.8 KB 13.07.2021 01.06.2021 1

Justification supporting beneficial ownership disclosure statement

ASICE 174.76 KB 13.07.2021 01.06.2021 1

Justification supporting beneficial ownership disclosure statement

ASICE 881.52 KB 13.07.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 26.09.2019 26.09.2019 2

Application

EDOC 54.91 KB 26.09.2019 27.08.2019 2

Application

DOCX 46.42 KB 26.09.2019 27.08.2019 2

Protocols/decisions of a company/organisation

EDOC 24.28 KB 26.09.2019 22.08.2019 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 26.09.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.83 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

EDOC 62.04 KB 12.03.2018 07.03.2018 4

Statement regarding the beneficial owners

DOCX 46.38 KB 12.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

TIF 48.65 KB 22.07.2015 09.07.2015 2

Power of attorney, act of empowerment

TIF 11.54 KB 22.07.2015 02.07.2015 1

Application

TIF 53.34 KB 22.07.2015 03.06.2015 1

Protocols/decisions of a company/organisation

TIF 25.72 KB 22.07.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.32 KB 07.03.2013 06.03.2013 1

Application

TIF 110.63 KB 07.03.2013 01.03.2013 1

Confirmation or consent to legal address

TIF 19.11 KB 07.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 25.05.2011 24.05.2011 1

Application

TIF 46.33 KB 25.05.2011 19.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 25.05.2011 19.05.2011 1

Power of attorney, act of empowerment

TIF 14.24 KB 25.05.2011 19.05.2011 1

Protocols/decisions of a company/organisation

TIF 11.14 KB 25.05.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

TIF 32.67 KB 02.05.2011 27.04.2011 1

Other documents

TIF 66.83 KB 02.05.2011 12.04.2011 3

Application

TIF 37.95 KB 02.05.2011 04.04.2011 1

Power of attorney, act of empowerment

TIF 13.48 KB 02.05.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 118.71 KB 25.02.2011 23.02.2011 2

Registration certificates

TIF 126.69 KB 25.02.2011 23.02.2011 1

Application

TIF 243.36 KB 25.02.2011 18.02.2011 3

Consent of a member of the Board / executive director

TIF 42.53 KB 25.02.2011 18.02.2011 1

Announcement regarding the legal address

TIF 39.51 KB 25.02.2011 17.02.2011 1

Application

TIF 49.97 KB 25.02.2011 17.02.2011 1

Receipts on the publication and state fees

TIF 91.81 KB 25.02.2011 17.02.2011 1

Copy of the personal identification document

EDOC 2.09 MB 13.07.2021 28.06.2003 1

Copy of the personal identification document

PDF 436.5 KB 13.07.2021 28.06.2003 1

Copy of the personal identification document

EDOC 1.71 MB 13.07.2021 28.06.2003 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