TWINO Properties, AS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS TWINO Properties |
| Registration number, date | 40203477150, 17.04.2023 |
| VAT number | LV40203477150 from 29.06.2023 Europe VAT register |
| Register, date | Commercial Register, 17.04.2023 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 599 753 EUR, registered payment 19.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -68.75 |
| Personal income tax (thousands, €) | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.07 |
| Average employees count | 1 |
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2023 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS TWINO InvestmentsReg. no. 44103143823
|
19.83 % | 317 295 | € 1 | € 317 295 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
8.33 % | 133 184 | € 1 | € 133 184 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
8.33 % | 133 184 | € 1 | € 133 184 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
7.91 % | 126 577 | € 1 | € 126 577 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
6.23 % | 99 648 | € 1 | € 99 648 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
5.53 % | 88 474 | € 1 | € 88 474 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
5.53 % | 88 474 | € 1 | € 88 474 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
5.53 % | 88 473 | € 1 | € 88 473 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
4.34 % | 69 376 | € 1 | € 69 376 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
4.34 % | 69 373 | € 1 | € 69 373 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
4.33 % | 69 349 | € 1 | € 69 349 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
3.78 % | 60 395 | € 1 | € 60 395 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
3.73 % | 59 750 | € 1 | € 59 750 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
2.52 % | 40 301 | € 1 | € 40 301 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
2.52 % | 40 301 | € 1 | € 40 301 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
2.52 % | 40 301 | € 1 | € 40 301 | Latvia | 12.11.2024 | 19.11.2024 |
AS TWINO InvestmentsReg. no. 44103143823
|
2.52 % | 40 298 | € 1 | € 40 298 | Latvia | 12.11.2024 | 19.11.2024 |
SIA TWINO HoldingReg. no. 40203295313
|
2.19 % | 35 000 | € 1 | € 35 000 | Latvia | 12.11.2024 | 19.11.2024 |
Historical addresses
| Rīga, Tērbatas iela 30 | Until 12.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 17.04.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TWINO Properties AS GP2023 FINAL Revidenta atzinums | EDOC | ||||
| TWINO Properties AS GP2023 FINAL Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.21 KB | 19.11.2024 | 22.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.24 KB | 19.11.2024 | 22.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 35.84 KB | 11.10.2024 | 01.10.2024 | 1 |
Articles of Association |
EDOC | 53.2 KB | 11.10.2024 | 01.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.91 KB | 11.10.2024 | 01.10.2024 | 1 |
Articles of Association |
EDOC | 52.11 KB | 19.09.2024 | 16.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.42 KB | 19.09.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 51.16 KB | 30.07.2024 | 25.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.07 KB | 30.07.2024 | 25.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 36.74 KB | 10.07.2024 | 05.06.2024 | 2 |
Articles of Association |
EDOC | 51.58 KB | 10.07.2024 | 05.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.61 KB | 10.07.2024 | 05.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 36.1 KB | 22.05.2024 | 19.04.2024 | 1 |
Articles of Association |
EDOC | 51.05 KB | 22.05.2024 | 19.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.13 KB | 22.05.2024 | 19.04.2024 | 1 |
Articles of Association |
EDOC | 48.04 KB | 17.04.2024 | 15.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.8 KB | 17.04.2024 | 14.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43 KB | 17.04.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 47.73 KB | 11.03.2024 | 19.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.04 KB | 11.03.2024 | 19.02.2024 | 1 |
Articles of Association |
EDOC | 47.18 KB | 15.02.2024 | 01.02.2024 | 11 |
Regulations for the increase/reduction of the equity |
EDOC | 43.1 KB | 15.02.2024 | 01.02.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 34.69 KB | 29.01.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 48.63 KB | 29.01.2024 | 17.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.11 KB | 29.01.2024 | 17.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.95 KB | 15.01.2024 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 49.75 KB | 15.01.2024 | 28.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.24 KB | 15.01.2024 | 28.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 34.64 KB | 28.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 49.07 KB | 28.12.2023 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.8 KB | 28.12.2023 | 12.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.94 KB | 08.12.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 45.44 KB | 08.12.2023 | 27.11.2023 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 42.69 KB | 08.12.2023 | 27.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.92 KB | 24.11.2023 | 24.11.2023 | 2 |
Articles of Association |
EDOC | 46.93 KB | 24.11.2023 | 13.11.2023 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 42.31 KB | 24.11.2023 | 13.11.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 34.16 KB | 09.11.2023 | 10.10.2023 | 1 |
Articles of Association |
EDOC | 47.59 KB | 09.11.2023 | 10.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.44 KB | 09.11.2023 | 10.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.93 KB | 06.10.2023 | 25.09.2023 | 2 |
Articles of Association |
EDOC | 46.67 KB | 06.10.2023 | 25.09.2023 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 41.59 KB | 06.10.2023 | 25.09.2023 | 2 |
Articles of Association |
EDOC | 44.28 KB | 15.09.2023 | 24.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.52 KB | 15.09.2023 | 24.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 42.38 KB | 06.07.2023 | 06.07.2023 | 7 |
Articles of Association |
EDOC | 41.69 KB | 06.07.2023 | 06.07.2023 | 7 |
Articles of Association |
EDOC | 37.85 KB | 17.04.2023 | 23.03.2023 | 1 |
Memorandum of Association |
EDOC | 27.79 KB | 17.04.2023 | 23.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.69 KB | 19.11.2024 | 12.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.85 KB | 19.11.2024 | 12.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.78 KB | 19.11.2024 | 22.10.2024 | 1 |
Application |
EDOC | 54.06 KB | 11.10.2024 | 08.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.89 KB | 11.10.2024 | 07.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.6 KB | 11.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 52.61 KB | 19.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.84 KB | 19.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 52.48 KB | 30.07.2024 | 25.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.84 KB | 30.07.2024 | 25.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 39.76 KB | 30.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 54.71 KB | 10.07.2024 | 10.07.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
79.84 KB | 10.07.2024 | 03.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.78 KB | 10.07.2024 | 05.06.2024 | 1 |
Application |
EDOC | 53.17 KB | 22.05.2024 | 22.05.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
79.81 KB | 22.05.2024 | 21.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.44 KB | 22.05.2024 | 19.04.2024 | 1 |
Application |
EDOC | 54.61 KB | 17.04.2024 | 17.04.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
62.35 KB | 17.04.2024 | 15.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 36.26 KB | 17.04.2024 | 14.03.2024 | 1 |
Application |
EDOC | 53.05 KB | 11.03.2024 | 08.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
80.32 KB | 11.03.2024 | 08.03.2024 | 1 | |
Application |
EDOC | 55.28 KB | 01.03.2024 | 27.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.4 KB | 01.03.2024 | 27.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.73 KB | 01.03.2024 | 27.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 25.64 KB | 01.03.2024 | 27.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.88 KB | 01.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.23 KB | 01.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.06 KB | 11.03.2024 | 19.02.2024 | 1 |
Application |
EDOC | 53.32 KB | 15.01.2024 | 12.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
78.78 KB | 15.01.2024 | 12.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.23 KB | 15.01.2024 | 28.12.2023 | 1 |
Application |
EDOC | 53.49 KB | 28.12.2023 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.16 KB | 28.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 53.31 KB | 08.12.2023 | 07.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
78.81 KB | 08.12.2023 | 07.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.78 KB | 08.12.2023 | 27.11.2023 | 1 |
Application |
EDOC | 52.91 KB | 24.11.2023 | 23.11.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
69.25 KB | 24.11.2023 | 23.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.8 KB | 24.11.2023 | 13.11.2023 | 3 |
Application |
EDOC | 53.25 KB | 09.11.2023 | 08.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
61.56 KB | 09.11.2023 | 26.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.7 KB | 09.11.2023 | 10.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
78.8 KB | 15.09.2023 | 11.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.62 MB | 15.09.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.56 KB | 06.07.2023 | 06.07.2023 | 1 |
Application |
EDOC | 52.02 KB | 21.06.2023 | 20.06.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.41 KB | 12.07.2023 | 15.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 116.24 KB | 17.04.2023 | 03.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.38 KB | 17.04.2023 | 03.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.57 KB | 17.04.2023 | 03.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.58 KB | 17.04.2023 | 03.04.2023 | 1 |
Announcement regarding the legal address |
EDOC | 24.16 KB | 17.04.2023 | 23.03.2023 | 1 |
Application |
EDOC | 49.86 KB | 17.04.2023 | 23.03.2023 | 1 |