TNR Services, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name TNR Services SIA
Registration number, date 40203388562, 23.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2022
Legal address Varavīksnes gatve 3 – 39, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2024
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, €) 0.03 0.04 0
Personal income tax (thousands, €) 0.03 0.04 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo apmešanās vietu darbība (55.90)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2024
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   30.01.2024
* 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 % 2 800 € 1 € 2 800 Latvia 10.01.2024 30.01.2024

Historical company names

SIA PavārStīga Until 30.01.2024 10 months ago

Historical addresses

Smiltenes nov., Raunas pag., Rauna, Valmieras iela 7 Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (502.88 KB) €11.00

2022

Annual report 23.03.2022 - 31.12.2022 04.06.2023  PDF (77.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.76 KB 30.01.2024 10.01.2024 1

Articles of Association

EDOC 24.66 KB 30.01.2024 10.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.47 KB 30.01.2024 10.01.2024 1

Shareholders’ register

EDOC 26.53 KB 30.01.2024 10.01.2024 1

Shareholders’ register

EDOC 34.88 KB 30.01.2024 10.01.2024 1

Articles of Association

DOCX 18.88 KB 23.03.2022 18.03.2022 1

Articles of Association

DOCX 18.88 KB 23.03.2022 18.03.2022 1

Memorandum of Association

DOCX 20.01 KB 23.03.2022 18.03.2022 1

Memorandum of Association

DOCX 20.01 KB 23.03.2022 18.03.2022 1

Shareholders’ register

DOCX 20.13 KB 23.03.2022 18.03.2022 1

Shareholders’ register

DOCX 20.13 KB 23.03.2022 18.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.36 KB 30.01.2024 13.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.28 KB 30.01.2024 10.01.2024 1

Statement of the Board regarding the payment of the equity

EDOC 25.48 KB 30.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

EDOC 35.24 KB 30.01.2024 10.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 23.03.2022 23.03.2022 2

Announcement regarding the legal address

DOCX 19.14 KB 23.03.2022 18.03.2022 1

Announcement regarding the legal address

DOCX 19.14 KB 23.03.2022 18.03.2022 1

Articles of Association

EDOC 26.01 KB 23.03.2022 18.03.2022 1

Application

DOCX 27.76 KB 23.03.2022 18.03.2022 3

Application

DOCX 27.76 KB 23.03.2022 18.03.2022 3

Memorandum of Association

EDOC 27.34 KB 23.03.2022 18.03.2022 1

Shareholders’ register

EDOC 27.6 KB 23.03.2022 18.03.2022 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