TWINO Finance, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
440 by paid taxes
278 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 TWINO Finance |
| Registration number, date | 40203380408, 15.02.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2022 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TWINO Finance, SIA
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, €) | 3.43 | 0 | 0 |
| Personal income tax (thousands, €) | 1.3 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2022 | 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 | 02.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA TWINO Investments HoldingReg. no. 40203295313
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2022 | 15.02.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA TWINO Investments Finance | Until 12.05.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 06.03.2023 | 2 years ago |
|---|---|---|
| Rīga, Tērbatas iela 30 | Until 15.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TWINO Finance SIA GP2023 FINAL Revidenta zi ojums | EDOC | ||||
2022 |
Annual report | 15.02.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TWINO Finance SIA GP2022 Revidentu zi ojums BDO | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.11 KB | 12.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
DOCX | 27.09 KB | 15.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 27.09 KB | 15.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 27.89 KB | 15.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 27.89 KB | 15.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
DOCX | 30.12 KB | 15.02.2022 | 01.02.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.63 KB | 15.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 52.51 KB | 12.05.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 12.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 51.22 KB | 06.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 45.35 KB | 02.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 45.35 KB | 02.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.93 KB | 02.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.93 KB | 02.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.08.2022 | 02.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 02.08.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 02.08.2022 | 15.07.2022 | 1 |
Application |
DOCX | 43.47 KB | 21.07.2022 | 15.07.2022 | 3 |
Application |
DOCX | 43.47 KB | 21.07.2022 | 15.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 45.59 KB | 15.02.2022 | 08.02.2022 | 3 |
Application |
DOCX | 45.59 KB | 15.02.2022 | 08.02.2022 | 3 |
Shareholders’ register |
EDOC | 30.74 KB | 15.02.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
128.29 KB | 15.02.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
128.29 KB | 15.02.2022 | 07.02.2022 | 1 | |
Articles of Association |
EDOC | 30.65 KB | 15.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
EDOC | 33.63 KB | 15.02.2022 | 01.02.2022 | 2 |
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