TPNP group, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
1 by profit
53 by paid taxes
30 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 "TPNP group" |
| Registration number, date | 40103707357, 04.09.2013 |
| VAT number | LV40103707357 from 20.09.2013 Europe VAT register |
| Register, date | Commercial Register, 04.09.2013 |
| Legal address | Veldres iela 34, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 04.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TPNP group, SIA
Important facts
- Existing active commercial 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, €) | 2.88 | 4.75 | 2.65 |
| Personal income tax (thousands, €) | 1.26 | 0.48 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 0.85 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.09.2020 |
* 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 % | 285 | € 10 | € 2 850 | Latvia | 05.08.2021 | 12.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2021 |
Right to represent individually |
Natural person
(from 12.08.2021 to 10.09.2024 )
Natural person
(from 10.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TPLP group" | Until 09.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (496.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (836.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (300.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TPNP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 04.09.2013 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 12.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 12.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.10.2020 | 20.10.2020 | 1 |
Articles of Association |
DOCX | 18.34 KB | 28.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.09.2020 | 01.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.68 KB | 15.10.2015 | 06.10.2015 | 1 |
Articles of Association |
TIF | 27.09 KB | 15.10.2015 | 06.10.2015 | 2 |
Shareholders’ register |
TIF | 75.26 KB | 06.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 16.17 KB | 10.09.2013 | 01.08.2013 | 1 |
Memorandum of association |
TIF | 66.93 KB | 10.09.2013 | 01.08.2013 | 3 |
Shareholders’ register |
TIF | 41.85 KB | 10.09.2013 | 01.08.2013 | 2 |
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 | 62.39 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOC | 105.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOC | 105.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 43.07 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 43.07 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 12.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 12.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
EDOC | 40.96 KB | 12.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 28.10.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 39.49 KB | 28.10.2020 | 20.10.2020 | 1 |
Articles of Association |
EDOC | 48.15 KB | 28.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 27.49 KB | 28.10.2020 | 20.10.2020 | 1 |
Application |
DOC | 67.5 KB | 28.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 28.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.14 KB | 28.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOC | 94.5 KB | 10.09.2020 | 04.09.2020 | 1 |
Application |
DOC | 94.5 KB | 10.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 42.83 KB | 10.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 10.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 10.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 10.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 41.42 KB | 10.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 15.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 71.77 KB | 15.10.2015 | 06.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 15.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 06.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 85.21 KB | 06.07.2015 | 16.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 06.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.64 KB | 06.07.2015 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 10.09.2013 | 04.09.2013 | 2 |
Registration certificates |
TIF | 46.3 KB | 10.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 10.09.2013 | 01.08.2013 | 1 |
Application |
TIF | 109.68 KB | 10.09.2013 | 01.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.83 KB | 10.09.2013 | 01.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 10.09.2013 | 01.08.2013 | 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