TWINO Investments, AS
Public Limited Company
Place in branch
19 by paid taxes
18 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 | Public Limited Company |
| Registered name | AS TWINO Investments |
| Registration number, date | 44103143823, 26.03.2020 |
| VAT number | LV44103143823 from 05.10.2021 Europe VAT register |
| Register, date | Commercial Register, 26.03.2020 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 980 000 EUR, registered payment 30.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- 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, €) | 577.55 | 509.64 | 109.42 |
| Personal income tax (thousands, €) | 201.14 | 149.25 | 34.62 |
| Statutory social insurance contributions (thousands, €) | 355.82 | 261.79 | 60.98 |
| Average employees count | 25 | 18 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Cita monetārā starpniecība Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.03.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 28.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 04.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 42 | Until 07.03.2023 | last year |
| Rīga, Tērbatas iela 30 | Until 14.02.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TWINO Investments 2023 SFPS LV Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TWINO Investments 2022 SFPF LV Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 26.03.2020 - 31.12.2020 | 02.08.2021 | PDF (668.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.56 KB | 30.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.56 KB | 30.12.2021 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 31.81 KB | 30.12.2021 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 31.81 KB | 30.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.36 KB | 30.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.36 KB | 30.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.26 KB | 03.09.2021 | 30.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.26 KB | 03.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOCX | 31.26 KB | 03.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOCX | 31.26 KB | 03.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOCX | 31.28 KB | 23.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 31.28 KB | 23.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.23 KB | 23.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.23 KB | 23.08.2021 | 17.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.72 KB | 18.08.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.72 KB | 18.08.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.56 KB | 30.04.2021 | 29.04.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 22.73 KB | 20.01.2021 | 14.01.2021 | 1 |
Articles of Association |
DOCX | 31.39 KB | 20.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.82 KB | 20.01.2021 | 14.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.33 KB | 28.05.2020 | 27.05.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.33 KB | 28.05.2020 | 27.05.2020 | 6 |
Articles of Association |
DOCX | 23.14 KB | 26.03.2020 | 04.03.2020 | 3 |
Memorandum of Association |
DOCX | 20.85 KB | 26.03.2020 | 12.02.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.08 KB | 25.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.34 KB | 25.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.43 KB | 22.04.2024 | 02.04.2024 | 2 |
Application |
EDOC | 51.32 KB | 14.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 49.23 KB | 05.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 44.91 KB | 30.08.2022 | 25.08.2022 | 4 |
Application |
DOCX | 44.91 KB | 30.08.2022 | 25.08.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 36.93 KB | 30.08.2022 | 25.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 36.93 KB | 30.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.92 KB | 30.08.2022 | 22.08.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 48.92 KB | 30.08.2022 | 22.08.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.06 KB | 30.08.2022 | 04.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.06 KB | 30.08.2022 | 04.07.2022 | 1 |
Application |
DOCX | 67.24 KB | 26.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 67.24 KB | 26.05.2022 | 23.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.27 KB | 26.05.2022 | 23.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.27 KB | 26.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.94 KB | 26.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.94 KB | 26.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 48.63 KB | 29.04.2022 | 29.04.2022 | 1 |
Application |
DOCX | 48.63 KB | 29.04.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 29.04.2022 | 29.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.04.2022 | 12.04.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.96 KB | 29.04.2022 | 07.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.96 KB | 29.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 41.1 KB | 12.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 41.1 KB | 12.04.2022 | 07.04.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.87 KB | 12.04.2022 | 06.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.87 KB | 12.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 47.16 KB | 30.12.2021 | 28.12.2021 | 1 |
Application |
DOCX | 47.16 KB | 30.12.2021 | 28.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.08 KB | 30.12.2021 | 28.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.08 KB | 30.12.2021 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.56 KB | 30.12.2021 | 22.12.2021 | 1 |
Articles of Association |
EDOC | 43.58 KB | 30.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.65 KB | 30.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.65 KB | 30.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.17 KB | 30.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 03.09.2021 | 03.09.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 21.26 KB | 03.09.2021 | 30.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.26 KB | 03.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOCX | 31.26 KB | 03.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOCX | 31.26 KB | 03.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 48.76 KB | 03.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 48.76 KB | 03.09.2021 | 30.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.3 KB | 03.09.2021 | 30.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.3 KB | 03.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 03.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 03.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.09 KB | 23.08.2021 | 23.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 23.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 23.08.2021 | 23.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 40.28 KB | 23.08.2021 | 17.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 40.28 KB | 23.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 31.28 KB | 23.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 31.28 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 47.94 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 47.94 KB | 23.08.2021 | 17.08.2021 | 1 |
Appraisal reports |
DOCX | 72.94 KB | 23.08.2021 | 17.08.2021 | 1 |
Appraisal reports |
DOCX | 72.94 KB | 23.08.2021 | 17.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.41 KB | 23.08.2021 | 17.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.41 KB | 23.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.66 KB | 23.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.66 KB | 23.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.23 KB | 23.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.23 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 42.67 KB | 18.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 42.67 KB | 18.08.2021 | 17.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.72 KB | 18.08.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.72 KB | 18.08.2021 | 14.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.66 KB | 18.08.2021 | 13.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.66 KB | 18.08.2021 | 13.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.05.2021 | 07.05.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 44.86 KB | 30.04.2021 | 29.04.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 53.87 KB | 30.04.2021 | 29.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.58 KB | 30.04.2021 | 29.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 57.84 KB | 20.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 68.93 KB | 20.01.2021 | 15.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.59 KB | 20.01.2021 | 15.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.85 KB | 20.01.2021 | 15.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 35.1 KB | 20.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 75.25 KB | 20.01.2021 | 14.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.63 KB | 20.01.2021 | 14.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.38 KB | 20.01.2021 | 14.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.42 KB | 20.01.2021 | 14.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.15 KB | 20.01.2021 | 14.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 28.73 KB | 20.01.2021 | 14.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 25.84 KB | 20.01.2021 | 14.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.41 KB | 20.01.2021 | 14.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.84 KB | 20.01.2021 | 14.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.63 KB | 20.01.2021 | 14.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.16 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.54 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.9 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.33 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.23 KB | 20.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.73 KB | 20.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
DOCX | 45.47 KB | 04.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 56.36 KB | 04.12.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 04.12.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.82 KB | 04.12.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 42.88 KB | 28.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 42.88 KB | 28.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 54.14 KB | 28.05.2020 | 27.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.59 KB | 28.05.2020 | 27.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 26.03.2020 | 26.03.2020 | 2 |
Announcement regarding the legal address |
EDOC | 38.91 KB | 26.03.2020 | 20.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.63 KB | 26.03.2020 | 20.03.2020 | 1 |
Articles of Association |
EDOC | 32.47 KB | 26.03.2020 | 04.03.2020 | 3 |
Application |
DOCX | 41.53 KB | 26.03.2020 | 04.03.2020 | 6 |
Application |
EDOC | 49.98 KB | 26.03.2020 | 04.03.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.92 KB | 26.03.2020 | 03.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
28.12 KB | 26.03.2020 | 03.03.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
TXT | 165 B | 26.03.2020 | 03.03.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 32.54 KB | 26.03.2020 | 03.03.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 26.02 KB | 26.03.2020 | 03.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 38.3 KB | 26.03.2020 | 02.03.2020 | 2 |
Consent of members of the supervisory board |
14.44 KB | 26.03.2020 | 02.03.2020 | 2 | |
Consent of members of the supervisory board |
TXT | 256 B | 26.03.2020 | 02.03.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 32.11 KB | 26.03.2020 | 21.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.41 KB | 26.03.2020 | 21.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.48 KB | 26.03.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.15 KB | 26.03.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.31 KB | 26.03.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.71 KB | 26.03.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.58 KB | 26.03.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.86 KB | 26.03.2020 | 20.02.2020 | 1 |
Memorandum of Association |
EDOC | 30.19 KB | 26.03.2020 | 12.02.2020 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.45 KB | 20.01.2021 | 15.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.94 KB | 20.01.2021 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
TXT | 256 B | 26.03.2020 | 19.08.2019 | 2 |
Confirmation or consent to legal address |
116.07 KB | 26.03.2020 | 19.08.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 139.99 KB | 26.03.2020 | 19.08.2019 | 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