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 Holding |
| Registration number, date | 40203295313, 22.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2021 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 65 000 EUR , registered 28.03.2023 (registered payment 07.09.2023: 65 000 EUR) |
| 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, €) | 0.46 | 1.61 | 0.51 |
| Personal income tax (thousands, €) | 0.17 | 0.61 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.99 | 0.32 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2021 | 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 | 06.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 65 000 | € 1 | € 65 000 | Latvia | 04.09.2023 | 07.09.2023 |
Historical company names
| SIA TWINO Investments Holding | Until 12.05.2023 | last year |
|---|
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 07.03.2023 | last year |
|---|---|---|
| Rīga, Tērbatas iela 30 | Until 12.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 03.10.2024 | ZIP | |
| Annual report 2023 | |||||
| TWINO Holding SIA Consolidated FS2023 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TWINO Holding SIA GP2023 Revidenta zi ojums LV | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | |
| Annual report 2022 | |||||
| TWINO Holding SIA Consolidated FS 2022 IFRS Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TWINO Holding SIA GP2022 Revidentu zi ojums BDO 01.06.2023. | EDOC | ||||
2021 |
Annual report | 22.02.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TWINO Investments Holding FS2021 Revidentu zi ojums | EDOC | ||||
| TWINO Investments Holding FS2021 Vad bas zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.62 KB | 21.12.2023 | 06.11.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.62 KB | 07.11.2023 | 06.11.2023 | 4 |
Shareholders’ register |
EDOC | 27.74 KB | 07.09.2023 | 04.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.37 KB | 25.09.2023 | 17.05.2023 | 6 |
Articles of Association |
EDOC | 33.93 KB | 12.05.2023 | 08.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 40.42 KB | 28.03.2023 | 21.03.2023 | 1 |
Articles of Association |
EDOC | 33.83 KB | 28.03.2023 | 21.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.38 KB | 28.03.2023 | 21.03.2023 | 2 |
Shareholders’ register |
EDOC | 27.59 KB | 28.03.2023 | 21.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.89 KB | 03.03.2023 | 01.03.2023 | 6 |
Shareholders’ register |
DOCX | 23.28 KB | 28.02.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21 KB | 28.02.2022 | 21.02.2022 | 1 |
Articles of Association |
DOCX | 23.76 KB | 28.02.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.79 KB | 28.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 23.05 KB | 07.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.75 KB | 07.04.2021 | 05.03.2021 | 1 |
Articles of Association |
DOCX | 23.61 KB | 07.04.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.26 KB | 07.04.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOCX | 23 KB | 22.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOCX | 21.44 KB | 22.02.2021 | 27.01.2021 | 1 |
Memorandum of Association |
DOCX | 23 KB | 22.02.2021 | 27.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.65 KB | 12.02.2024 | 06.02.2024 | 2 |
Application |
EDOC | 46.16 KB | 21.12.2023 | 21.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.59 KB | 07.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 46.3 KB | 20.09.2023 | 18.09.2023 | 2 |
Application |
EDOC | 52.49 KB | 07.09.2023 | 24.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
35.01 KB | 07.09.2023 | 12.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 20.09.2023 | 17.05.2023 | 1 |
Application |
EDOC | 52.52 KB | 12.05.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 12.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 52.23 KB | 27.03.2023 | 27.03.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
34.93 KB | 07.09.2023 | 24.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.75 KB | 28.03.2023 | 21.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.53 KB | 28.03.2023 | 21.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.52 KB | 03.03.2023 | 01.03.2023 | 2 |
Application |
EDOC | 50.9 KB | 07.03.2023 | 24.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 44.84 KB | 12.09.2022 | 19.08.2022 | 3 |
Application |
DOCX | 44.84 KB | 12.09.2022 | 19.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.26 KB | 12.09.2022 | 19.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.26 KB | 12.09.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 47.44 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 47.44 KB | 28.02.2022 | 23.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.34 KB | 28.02.2022 | 23.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.34 KB | 28.02.2022 | 23.02.2022 | 1 | |
Shareholders’ register |
EDOC | 26.5 KB | 28.02.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.96 KB | 28.02.2022 | 21.02.2022 | 1 |
Articles of Association |
EDOC | 33.75 KB | 28.02.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.06 KB | 28.02.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.06 KB | 28.02.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 28.02.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 28.02.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.55 KB | 28.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 47.87 KB | 07.04.2021 | 31.03.2021 | 1 |
Application |
DOCX | 45.22 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.26 KB | 07.04.2021 | 31.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.09 KB | 07.04.2021 | 23.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 93.16 KB | 07.04.2021 | 23.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.81 KB | 07.04.2021 | 05.03.2021 | 1 |
Articles of Association |
EDOC | 33.72 KB | 07.04.2021 | 05.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.62 KB | 07.04.2021 | 05.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.78 KB | 07.04.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.82 KB | 07.04.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.93 KB | 07.04.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.15 KB | 07.04.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.02.2021 | 22.02.2021 | 2 |
Announcement regarding the legal address |
EDOC | 23.7 KB | 22.02.2021 | 10.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 19.49 KB | 22.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 38.97 KB | 22.02.2021 | 10.02.2021 | 3 |
Application |
EDOC | 41.95 KB | 22.02.2021 | 10.02.2021 | 3 |
Consent of a member of the Board / executive director |
DOCX | 19.08 KB | 22.02.2021 | 10.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.3 KB | 22.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.32 KB | 22.02.2021 | 10.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 141.33 KB | 22.02.2021 | 09.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
141.92 KB | 22.02.2021 | 09.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 24.06 KB | 22.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.9 KB | 22.02.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 25.54 KB | 22.02.2021 | 27.01.2021 | 1 |
Memorandum of Association |
EDOC | 27.19 KB | 22.02.2021 | 27.01.2021 | 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