Tvinger, SIA

Limited Liability Company, Micro company
Place in branch
187 by turnover
214 by profit
117 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tvinger"
Registration number, date 40103660484, 16.04.2013
VAT number LV40103660484 from 04.05.2013 Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address Stabu iela 10, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2015
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, €) 46.09 39 28.48
Personal income tax (thousands, €) 7.73 7.14 4.88
Statutory social insurance contributions (thousands, €) 14.73 13.6 9.32
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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

Natural person From 13.07.2019
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   16.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2013
* 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

50 % 1 400 € 1 € 1 400 Latvia 29.06.2015 09.07.2015

Natural person

50 % 1 400 € 1 € 1 400 Latvia 29.06.2015 09.07.2015

Historical addresses

Rīga, Brīvības iela 47-17B Until 18.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (267.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (271.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (700.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (519.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (363.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (943.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (834.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (155.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (351.78 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.6 KB) €7.00

2013

 Annual report 16.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Tvinger 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOC 54 KB 02.07.2015 30.06.2015 1

Articles of Association

 PDF 196.73 KB 06.07.2015 29.06.2015 1

Shareholders’ register

PDF 102.65 KB 06.07.2015 29.06.2015 1

Amendments to the Articles of Association

 DOC 46.5 KB 02.07.2015 29.06.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 100.03 KB 04.06.2013 24.05.2013 3

Articles of Association

 TIF 27.98 KB 08.05.2013 21.03.2013 1

Memorandum of association

 TIF 81.95 KB 08.05.2013 21.03.2013 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 67.88 KB 09.07.2015 01.07.2015 2

Application

 PDF 812.64 KB 02.07.2015 30.06.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 43.86 KB 02.07.2015 30.06.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.83 KB 02.07.2015 30.06.2015 1

Regulations for the increase/reduction of the equity

 EDOC 58.23 KB 02.07.2015 30.06.2015 1

Articles of Association

 EDOC 155.08 KB 06.07.2015 29.06.2015 1

Shareholders’ register

EDOC 92.83 KB 06.07.2015 29.06.2015 1

Amendments to the Articles of Association

 EDOC 38.49 KB 02.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 75.32 KB 02.07.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 54.06 KB 13.11.2013 11.11.2013 2

Power of attorney, act of empowerment

 TIF 15.4 KB 13.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 20.09.2013 18.09.2013 1

Application

 TIF 61.82 KB 20.09.2013 05.09.2013 2

Power of attorney, act of empowerment

 TIF 11.14 KB 20.09.2013 05.09.2013 1

Confirmation or consent to legal address

 TIF 9.4 KB 20.09.2013 28.08.2013 1

Other documents

 TIF 96.81 KB 13.11.2013 12.07.2013 2

Protocols/decisions of a company/organisation

 TIF 57.22 KB 13.11.2013 12.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.5 KB 04.06.2013 31.05.2013 1

Cover letter

 TIF 22.87 KB 04.06.2013 24.05.2013 1

Power of attorney, act of empowerment

 TIF 10.13 KB 04.06.2013 24.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 69.46 KB 08.05.2013 16.04.2013 2

Registration certificates

 TIF 62.72 KB 08.05.2013 16.04.2013 1

Announcement regarding the legal address

 TIF 19.96 KB 08.05.2013 10.04.2013 1

Confirmation or consent to legal address

 TIF 26.58 KB 08.05.2013 10.04.2013 1

Application

 TIF 856.58 KB 08.05.2013 21.03.2013 5

Power of attorney, act of empowerment

 TIF 26.66 KB 08.05.2013 21.03.2013 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