Twigex, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
319 by paid taxes
272 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 | Sabiedrība ar ierobežotu atbildību Twigex |
| Registration number, date | 40103875706, 02.03.2015 |
| VAT number | LV40103875706 from 02.04.2015 Europe VAT register |
| Register, date | Commercial Register, 02.03.2015 |
| Legal address | Vangažu iela 37 – 37, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 140.92 | 142.77 | 796.49 |
| Personal income tax (thousands, €) | 52.17 | 52.51 | 65.23 |
| Statutory social insurance contributions (thousands, €) | 89.6 | 90.75 | 87.89 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | 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 | 31.05.2018 |
* 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 |
88 % | 2 464 | € 1 | € 2 464 | Latvia | 29.09.2021 | 05.10.2021 |
Natural person |
4 % | 112 | € 1 | € 112 | Latvia | 29.09.2021 | 05.10.2021 |
Natural person |
4 % | 112 | € 1 | € 112 | Latvia | 29.09.2021 | 05.10.2021 |
Natural person |
4 % | 112 | € 1 | € 112 | Latvia | 29.09.2021 | 05.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Geminent EU" | Until 05.10.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Synergy Trans" | Until 19.10.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Synergy Trans" | Until 16.10.2017 | 7 years ago |
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 8 - 48 | Until 23.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 vad zin parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (462.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums Twigex 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (829.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (299.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Le mums Synergy Trans 2016p | EDOC | ||||
2015 |
Annual report | 02.03.2015 - 31.12.2015 | 21.04.2016 | PDF (479.37 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 55.77 KB | 05.10.2021 | 29.09.2021 | 1 |
Articles of Association |
DOCX | 55.77 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 10.91 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 10.91 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 13 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 13 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
TIF | 95.24 KB | 31.08.2018 | 27.08.2018 | 3 |
Shareholders’ register |
TIF | 77.5 KB | 28.06.2018 | 07.06.2018 | 2 |
Shareholders’ register |
TIF | 82.29 KB | 23.05.2018 | 21.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.26 KB | 23.05.2018 | 23.04.2018 | 5 |
Amendments to the Articles of Association |
70.31 KB | 19.10.2017 | 13.10.2017 | 1 | |
Articles of Association |
70.41 KB | 19.10.2017 | 13.10.2017 | 1 | |
Shareholders’ register |
1.32 MB | 14.06.2016 | 13.06.2016 | 3 | |
Shareholders’ register |
1.32 MB | 14.06.2016 | 13.06.2016 | 3 | |
Shareholders’ register |
1.23 MB | 12.05.2016 | 11.05.2016 | 1 | |
Shareholders’ register |
1.23 MB | 12.05.2016 | 11.05.2016 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 979.23 KB | 21.06.2016 | 09.05.2016 | 23 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 06.05.2016 | 06.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 06.05.2016 | 06.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.25 KB | 06.05.2016 | 06.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.25 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
DOCX | 63.88 KB | 06.05.2016 | 28.04.2016 | 1 |
Articles of Association |
DOCX | 63.88 KB | 06.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 27.61 KB | 19.03.2015 | 24.02.2015 | 1 |
Memorandum of Association |
TIF | 35.53 KB | 19.03.2015 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 387.04 KB | 19.03.2015 | 24.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.5 KB | 23.05.2018 | 19.11.2014 | 4 |
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 | 62.09 KB | 05.10.2021 | 05.10.2021 | 2 |
Articles of Association |
EDOC | 43.48 KB | 05.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 44.53 KB | 05.10.2021 | 29.09.2021 | 2 |
Application |
DOCX | 44.53 KB | 05.10.2021 | 29.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.15 KB | 05.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.15 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 42.85 KB | 05.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.44 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
114.15 KB | 27.07.2020 | 24.07.2020 | 1 | |
Application |
EDOC | 118 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
114.15 KB | 27.07.2020 | 24.07.2020 | 1 | |
Shareholders’ register |
EDOC | 27.4 KB | 27.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
57 KB | 23.09.2019 | 19.09.2019 | 2 | |
Application |
EDOC | 65.2 KB | 23.09.2019 | 19.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 31.31 KB | 23.09.2019 | 19.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.56 KB | 23.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 128.74 KB | 31.08.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 150.42 KB | 28.06.2018 | 25.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 31.05.2018 | 31.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 67.44 KB | 29.05.2018 | 28.05.2018 | 2 |
Other documents |
TIF | 120.19 KB | 24.05.2018 | 23.05.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 142.64 KB | 24.05.2018 | 23.05.2018 | 4 |
Application |
TIF | 351.21 KB | 23.05.2018 | 22.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 23.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 12.03.2018 | 12.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 187.09 KB | 07.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 186.44 KB | 07.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 19.10.2017 | 19.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 100.2 KB | 19.10.2017 | 13.10.2017 | 1 |
Articles of Association |
EDOC | 100.5 KB | 19.10.2017 | 13.10.2017 | 1 |
Application |
EDOC | 2.22 MB | 19.10.2017 | 13.10.2017 | 25 |
Application |
3.53 MB | 19.10.2017 | 13.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
74.26 KB | 19.10.2017 | 13.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.08 KB | 19.10.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.33 KB | 19.10.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
72.03 KB | 19.10.2017 | 13.10.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 509.04 KB | 16.10.2017 | 29.06.2017 | 12 |
Power of attorney, act of empowerment |
TIF | 596.24 KB | 16.10.2017 | 14.06.2017 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.28 MB | 14.06.2016 | 13.06.2016 | 3 |
Application |
388.15 KB | 14.06.2016 | 07.06.2016 | 1 | |
Application |
EDOC | 389.96 KB | 14.06.2016 | 07.06.2016 | 1 |
Application |
388.15 KB | 14.06.2016 | 07.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 31.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 31.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 31.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.19 MB | 12.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 42.43 KB | 06.05.2016 | 06.05.2016 | 1 |
Application |
DOCX | 33.41 KB | 06.05.2016 | 06.05.2016 | 3 |
Application |
DOCX | 33.41 KB | 06.05.2016 | 06.05.2016 | 3 |
Application |
EDOC | 60.41 KB | 06.05.2016 | 06.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.54 KB | 06.05.2016 | 06.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.57 KB | 06.05.2016 | 06.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.57 KB | 06.05.2016 | 06.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.09 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
EDOC | 65.64 KB | 06.05.2016 | 28.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.79 KB | 06.05.2016 | 28.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.13 KB | 06.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 06.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 06.05.2016 | 28.04.2016 | 1 |
Registration certificates |
TIF | 34.59 KB | 20.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 02.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 341.98 KB | 19.03.2015 | 27.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 19.61 KB | 19.03.2015 | 24.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 19.03.2015 | 24.02.2015 | 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