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 | Sabiedrība ar ierobežotu atbildību "TNT parks" |
| Registration number, date | 40103656421, 05.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | "Ezerkalni", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 3 210 EUR, registered payment 27.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TNT parks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2016 |
* 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 % | 3 210 | € 1 | € 3 210 | 12.06.2017 | 27.06.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.06.2016 |
Right to represent individually |
Natural person
(from 01.06.2016 )
|
Contacts in cooperation with
Apply information changes
"TNT parks", SIA
"Ezerkalni", Mores pagasts, Siguldas nov., LV-2170 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tilts 69" | Until 01.06.2016 | 9 years ago |
|---|
Historical addresses
| Ogres nov., Ogresgala pag., Ciemupe, "Lamzas" | Until 01.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (78.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (77.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | PDF (77.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (76.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (608.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | HTML (93.68 KB) | €7.00 |
2013 |
Annual report | 05.04.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Tilts 69 2013 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.96 KB | 27.06.2017 | 12.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.96 KB | 27.06.2017 | 12.06.2017 | 1 |
Articles of Association |
DOCX | 17.01 KB | 27.06.2017 | 12.06.2017 | 1 |
Articles of Association |
DOCX | 17.01 KB | 27.06.2017 | 12.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.64 KB | 27.06.2017 | 12.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.64 KB | 27.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 27.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 27.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 27.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 27.06.2017 | 12.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.67 KB | 27.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOCX | 16.71 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOCX | 16.37 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 12.51 KB | 29.04.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 18.79 KB | 29.04.2013 | 26.03.2013 | 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 |
RTF | 181.4 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.06.2017 | 27.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 44.43 KB | 27.06.2017 | 12.06.2017 | 1 |
Articles of Association |
EDOC | 59.81 KB | 27.06.2017 | 12.06.2017 | 1 |
Application |
EDOC | 59.6 KB | 27.06.2017 | 12.06.2017 | 3 |
Application |
DOCX | 32.55 KB | 27.06.2017 | 12.06.2017 | 3 |
Application |
DOCX | 32.55 KB | 27.06.2017 | 12.06.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 27.06.2017 | 12.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 27.06.2017 | 12.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.2 KB | 27.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 27.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 27.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 27.06.2017 | 12.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.72 KB | 27.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
EDOC | 44.22 KB | 27.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
EDOC | 44.91 KB | 27.06.2017 | 12.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
253.22 KB | 27.06.2017 | 10.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
253.11 KB | 27.06.2017 | 08.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
253.11 KB | 27.06.2017 | 03.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
253.11 KB | 27.06.2017 | 02.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.12 KB | 27.05.2016 | 19.05.2016 | 1 |
Application |
DOCX | 33.21 KB | 27.05.2016 | 19.05.2016 | 4 |
Application |
DOCX | 31.93 KB | 27.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 44.2 KB | 27.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 31.93 KB | 27.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 45.16 KB | 27.05.2016 | 19.05.2016 | 4 |
Announcement regarding the legal address |
EDOC | 28 KB | 20.05.2016 | 19.05.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.38 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 29.29 KB | 20.05.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 20.05.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.09 KB | 20.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 20.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 43.87 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 29.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 19.96 KB | 29.04.2013 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 29.04.2013 | 03.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 29.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 131.39 KB | 29.04.2013 | 26.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 267.87 KB | 29.04.2013 | 26.03.2013 | 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