Tuning Invest, SIA

Limited Liability Company, Micro company
Place in branch
627 by turnover
150 by profit
155 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tuning Invest"
Registration number, date 40203245558, 16.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2020
Legal address Grīvas iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 16.04.2020
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, €) 1.75 1.16 1.79
Personal income tax (thousands, €) 0.56 0.17 0
Statutory social insurance contributions (thousands, €) 0.97 0.27 0
Average employees count 1 0 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2021
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   29.07.2021
* 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 % 1 € 1 € 1 30.06.2021 29.07.2021

Apply information changes

"Tuning Invest", SIA

Grīvas 6, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto remonts, apkope

Historical addresses

Mārupes nov., Mārupe, Grīvas iela 6 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Grīvas iela 6 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (127.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (121.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  PDF (79.09 KB) €11.00

2020

Annual report 16.04.2020 - 31.12.2020 21.05.2021  PDF (78.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.38 KB 29.07.2021 30.06.2021 1

Shareholders’ register

DOCX 17.03 KB 15.06.2020 28.05.2020 1

Memorandum of Association

DOCX 67.05 KB 16.04.2020 13.04.2020 1

Memorandum of Association

DOCX 67.05 KB 16.04.2020 13.04.2020 1

Shareholders’ register

DOCX 19.83 KB 16.04.2020 13.04.2020 1

Shareholders’ register

DOCX 19.83 KB 16.04.2020 13.04.2020 1

Articles of Association

DOCX 18.7 KB 16.04.2020 17.02.2020 1

Articles of Association

DOCX 18.7 KB 16.04.2020 17.02.2020 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

EDOC 62.36 KB 29.07.2021 29.07.2021 2

Application

DOCX 45.65 KB 29.07.2021 08.07.2021 1

Application

EDOC 54.55 KB 29.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.59 KB 29.07.2021 30.06.2021 2

Protocols/decisions of a company/organisation

EDOC 36.36 KB 29.07.2021 30.06.2021 2

Shareholders’ register

EDOC 38.97 KB 29.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 15.06.2020 15.06.2020 2

Application

DOCX 45.22 KB 15.06.2020 28.05.2020 1

Application

EDOC 66.22 KB 15.06.2020 28.05.2020 1

Consent of a member of the Board / executive director

EDOC 23.36 KB 15.06.2020 28.05.2020 1

Consent of a member of the Board / executive director

DOCX 13.43 KB 15.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

EDOC 36.44 KB 15.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.48 KB 15.06.2020 28.05.2020 1

Shareholders’ register

EDOC 38.78 KB 15.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 193.21 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 16.04.2020 16.04.2020 2

Memorandum of Association

EDOC 54.99 KB 16.04.2020 13.04.2020 1

Shareholders’ register

EDOC 29.44 KB 16.04.2020 13.04.2020 1

Articles of Association

EDOC 27.66 KB 16.04.2020 17.02.2020 1

Application

DOCX 32.47 KB 16.04.2020 17.02.2020 1

Application

DOCX 32.47 KB 16.04.2020 17.02.2020 1

Application

EDOC 41.65 KB 16.04.2020 17.02.2020 1

Confirmation or consent to legal address

DOCX 24.41 KB 16.04.2020 17.02.2020 1

Confirmation or consent to legal address

DOCX 24.41 KB 16.04.2020 17.02.2020 1

Confirmation or consent to legal address

EDOC 31.18 KB 16.04.2020 17.02.2020 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