TPNI, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
6 by profit
18 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 "TPNI" |
| Registration number, date | 40003865222, 13.10.2006 |
| VAT number | LV40003865222 from 23.11.2006 Europe VAT register |
| Register, date | Commercial Register, 13.10.2006 |
| Legal address | Granīta iela 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.05.2016 |
| 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, €) | -3.05 | 25.26 | 105.58 |
| Personal income tax (thousands, €) | 0.78 | 4.94 | 22.08 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 7.74 | 34.43 |
| Average employees count | 1 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Būvtehnikas noma"Reg. no. 40003478702
|
100 % | 101 | € 28 | € 2 828 | Latvia | 15.05.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AB treileri" | Until 27.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (87.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (89.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (89.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (91.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (92.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (91.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (322.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ abtr 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ ABTR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz abtr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ABTR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ABtr | |||||
2010 |
Annual report | 17.05.2011 | TIF (1002.82 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (2.75 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (886.13 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (871.15 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (180.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.5 KB | 22.05.2023 | 15.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.29 KB | 27.01.2022 | 17.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.29 KB | 27.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 18.99 KB | 27.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 18.99 KB | 27.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.91 KB | 30.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.91 KB | 30.12.2021 | 02.12.2021 | 1 |
Articles of Association |
TIF | 25.68 KB | 10.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
1.85 MB | 10.05.2016 | 08.04.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 18.82 KB | 05.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 19.09 KB | 05.07.2011 | 28.06.2011 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 18.03.2010 | 11.03.2010 | 1 |
Articles of Association |
TIF | 247.93 KB | 29.02.2008 | 10.10.2006 | 4 |
Memorandum of association |
TIF | 107.5 KB | 29.02.2008 | 10.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.51 KB | 22.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 22.05.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 27.01.2022 | 27.01.2022 | 1 |
Application |
DOCX | 28.54 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 28.54 KB | 27.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.69 KB | 27.01.2022 | 17.01.2022 | 1 |
Articles of Association |
EDOC | 25.15 KB | 27.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 27.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 27.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 36.44 KB | 30.12.2021 | 07.12.2021 | 3 |
Application |
DOCX | 36.44 KB | 30.12.2021 | 07.12.2021 | 3 |
Shareholders’ register |
EDOC | 35.23 KB | 30.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 01.02.2018 | 01.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.32 KB | 31.01.2018 | 31.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 31.01.2018 | 31.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.43 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 19.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.23 KB | 16.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 10.05.2017 | 10.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 03.05.2017 | 03.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.41 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 16.03.2017 | 16.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 87.54 KB | 13.03.2017 | 13.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 13.02.2017 | 13.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.78 KB | 08.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.89 KB | 08.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 10.05.2016 | 03.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 10.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 259.29 KB | 10.05.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.21 KB | 10.05.2016 | 25.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 05.07.2011 | 04.07.2011 | 2 |
Application |
TIF | 98.66 KB | 05.07.2011 | 29.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 05.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 18.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 86.33 KB | 18.03.2010 | 11.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 04.04.2008 | 02.04.2008 | 2 |
Application |
TIF | 197.77 KB | 04.04.2008 | 01.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 04.04.2008 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 04.04.2008 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 29.02.2008 | 13.10.2006 | 2 |
Registration certificates |
TIF | 30.88 KB | 29.02.2008 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.66 KB | 29.02.2008 | 10.10.2006 | 1 |
Application |
TIF | 479.91 KB | 29.02.2008 | 10.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 29.02.2008 | 10.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.3 KB | 29.02.2008 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 100.18 KB | 29.02.2008 | 10.10.2006 | 2 |
Sample report |
TIF | 33.42 KB | 29.02.2008 | 10.10.2006 | 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