TNK Trading, SIA

Limited Liability Company, Micro company
Place in branch
35 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TNK Trading"
Registration number, date 40203316600, 10.05.2021
VAT number LV40203316600 from 29.07.2021 Europe VAT register
Register, date Commercial Register, 10.05.2021
Legal address Ģertrūdes iela 32 – 14, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2022
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, €) 1.84 -3.99 19.97
Personal income tax (thousands, €) 0.38 1.26 0.53
Statutory social insurance contributions (thousands, €) 0.62 2.05 0.86
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2021
Latvia India

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   10.05.2021
* 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 % 2 800 € 1 € 2 800 India 01.11.2022 03.11.2022

Apply information changes

ML

"TNK Trading", SIA

Ģertrūdes 32-14, Rīga, LV-1011 Check address owners

Pārtikas vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (78.53 KB) €11.00

2021

 Annual report 10.05.2021 - 31.12.2021 13.10.2022  PDF (78.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.13 KB 03.11.2022 01.11.2022 1

Amendments to the Articles of Association

 DOCX 14.13 KB 03.11.2022 01.11.2022 1

Articles of Association

 DOCX 18.92 KB 03.11.2022 01.11.2022 1

Articles of Association

 DOCX 18.92 KB 03.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.02 KB 03.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.02 KB 03.11.2022 01.11.2022 1

Shareholders’ register

DOCX 18.13 KB 03.11.2022 01.11.2022 1

Shareholders’ register

DOCX 18.13 KB 03.11.2022 01.11.2022 1

Articles of Association

 DOCX 18.98 KB 10.05.2021 07.04.2021 1

Memorandum of Association

 DOCX 18.56 KB 10.05.2021 07.04.2021 1

Shareholders’ register

DOCX 18.87 KB 10.05.2021 07.04.2021 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

 EDOC 62.27 KB 03.11.2022 03.11.2022 2

Application

 DOCX 51.92 KB 03.11.2022 02.11.2022 1

Application

 DOCX 51.92 KB 03.11.2022 02.11.2022 1

Amendments to the Articles of Association

 EDOC 20.05 KB 03.11.2022 01.11.2022 1

Articles of Association

 EDOC 24.43 KB 03.11.2022 01.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.12 KB 03.11.2022 01.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.12 KB 03.11.2022 01.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 131.14 KB 03.11.2022 01.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 131.14 KB 03.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.72 KB 03.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.72 KB 03.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.39 KB 03.11.2022 01.11.2022 1

Shareholders’ register

EDOC 23.89 KB 03.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 10.05.2021 10.05.2021 2

Articles of Association

 EDOC 24.81 KB 10.05.2021 07.04.2021 1

Application

 DOCX 40.64 KB 10.05.2021 07.04.2021 1

Application

 EDOC 46.26 KB 10.05.2021 07.04.2021 1

Confirmation or consent to legal address

 DOCX 8.54 KB 10.05.2021 07.04.2021 1

Confirmation or consent to legal address

 EDOC 20.17 KB 10.05.2021 07.04.2021 1

Memorandum of Association

 EDOC 24.6 KB 10.05.2021 07.04.2021 1

Shareholders’ register

EDOC 25.09 KB 10.05.2021 07.04.2021 1

Power of attorney, act of empowerment

 DOCX 9.52 KB 10.05.2021 25.07.2007 1

Power of attorney, act of empowerment

 PDF 566.22 KB 10.05.2021 25.07.2007 1

Power of attorney, act of empowerment

 EDOC 559.24 KB 10.05.2021 25.07.2007 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