TNN, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
18 by profit
49 by paid taxes
23 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TNN |
| Registration number, date | 40203041569, 30.12.2016 |
| VAT number | LV40203041569 from 30.01.2017 Europe VAT register |
| Register, date | Commercial Register, 30.12.2016 |
| Legal address | Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 24.93 | 5.85 | 8.6 |
| Personal income tax (thousands, €) | 5.09 | 3.87 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 9.29 | 7.14 | 8.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2024 | 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 | 30.05.2024 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 07.05.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"TNN", SIA
Sparģeļu 8 - 17, Rīga, LV-1009 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| SIA "READYDECK" | Until 08.08.2024 | 4 months ago |
|---|---|---|
| Latvian Equipment Trading Co, SIA | Until 30.05.2024 | 6 months ago |
| OZNA Trading Europe SIA | Until 17.01.2024 | 10.5 months ago |
Historical addresses
| Rīga, Jūrkalnes iela 1 | Until 30.05.2024 | 6 months ago |
|---|---|---|
| Rīga, Sparģeļu iela 8 - 17 | Until 08.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums OZNA Trading Europe 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums OZNA Trading Europe 19 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums OZNA Trading Europe 18 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 30.12.2016 - 31.12.2017 | 26.04.2018 | PDF (851.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
462.95 KB | 08.08.2024 | 31.07.2024 | 1 | |
Articles of Association |
EDOC | 62.45 KB | 30.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
EDOC | 48.19 KB | 30.05.2024 | 07.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 12.01.2024 | 20.12.2023 | 1 |
Articles of Association |
TIF | 247.61 KB | 12.01.2024 | 20.12.2023 | 8 |
Shareholders’ register |
TIF | 97.49 KB | 28.04.2022 | 20.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.32 MB | 21.04.2022 | 14.03.2022 | 28 |
Shareholders’ register |
TIF | 68.8 KB | 06.01.2017 | 19.12.2016 | 3 |
Articles of Association |
TIF | 48.44 KB | 06.01.2017 | 14.12.2016 | 2 |
Memorandum of Association |
TIF | 62.25 KB | 06.01.2017 | 14.12.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 985.2 KB | 06.01.2017 | 05.12.2016 | 20 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
706.88 KB | 08.08.2024 | 01.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
380.77 KB | 08.08.2024 | 31.07.2024 | 1 | |
Application |
EDOC | 62.78 KB | 30.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.84 KB | 30.05.2024 | 07.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 262.03 KB | 23.05.2024 | 29.04.2024 | 6 |
Application |
TIF | 135.8 KB | 23.04.2024 | 10.04.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 304.89 KB | 18.04.2024 | 10.04.2024 | 2 |
Application |
TIF | 86.14 KB | 12.01.2024 | 12.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.56 KB | 12.01.2024 | 07.12.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
TIF | 338.9 KB | 28.04.2022 | 20.04.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 345.1 KB | 21.04.2022 | 10.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.38 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 206.88 KB | 28.02.2019 | 28.02.2019 | 6 |
Registration certificates |
TIF | 20.25 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 140.9 KB | 04.04.2017 | 04.04.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.48 KB | 04.04.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.85 KB | 24.04.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 06.01.2017 | 30.12.2016 | 2 |
Registration certificates |
TIF | 24.28 KB | 06.01.2017 | 30.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 06.01.2017 | 23.12.2016 | 1 |
Application |
TIF | 293.72 KB | 06.01.2017 | 23.12.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 129.85 KB | 06.01.2017 | 23.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 06.01.2017 | 23.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 324.37 KB | 06.01.2017 | 23.12.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.43 KB | 06.01.2017 | 20.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 06.01.2017 | 14.12.2016 | 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