Tibnor Latvia, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
13 by profit
14 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tibnor Latvia SIA
Registration number, date 41503084890, 14.03.2019
VAT number LV41503084890 from 24.04.2019 Europe VAT register
Register, date Commercial Register, 14.03.2019
Legal address Ābelīšu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 300 000 EUR, registered payment 14.03.2019
CSDD Transport vehicles registered in CSDD

More about company

Actual address Ābelīšu 2, Mārupe, Mārupes nov., LV-2167
Mobile phone +371 22018971
E-mail metals.lv@tibnor.com
Personal E-mail viktorija.kadiseva@tibnor.com
Personal E-mail renars.vucans@tibnor.com
Homepage www.tibnor.lv
Instagram www.instagram.com/tibnor_group/
Facebook www.facebook.com/tibnor/
Youtube www.youtube.com/channel/UCo2bKHyWn1A5IEiOA47kE-w
LinkedIn.com www.linkedin.com/company/tibnor-ab/
Industry Metāla tirdzniecība
About company SIA "Tibnor Latvia" ir vadošais tērauda piegādātājs Ziemeļvalstu un Baltijas reģionā. Plašākā tēraudu un metālu izvēle.
Tērauds, tērauda piegādātājs, vadošais tērauda piegādātājs, tērauda izstrādājumi, metāla izstrādājumi, karsti velmētas loksnes, auksti velmētas loksnes, cinkotas loksnes, caurules, profili, sloksnes, sijas, nerūsējošais tērauds, alumīnijs, alumīnija loksnes, Tibnor, Tibnor Latvia, Tibnor tērauds, Tibnor metāls.

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
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
Par uzņēmumu
Par uzņēmumu
Produkti
Produkti
Kontakti
Kontakti

Gallery

Tibnor Tērauds
Tibnor Tērauds
Tibnor metāls
Tibnor metāls
Tērauda piegādātājs
Tērauda piegādātājs
Alumīnija loksnes
Alumīnija loksnes
Karsti velmētas loksnes
Karsti velmētas loksnes
Auksti velmētas loksnes
Auksti velmētas loksnes
Tibnor Latvia
Tibnor Latvia
Vadošais tērauda piegādātājs
Vadošais tērauda piegādātājs
Tērauda un metāla izstrādājumi
Tērauda un metāla izstrādājumi

Spēkā no Status
14.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
28.02.2020 The beneficial owner of a legal person cannot be identified

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   27.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.02.2024
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Tibnor Aktiebolag

Reg. no. 556004-4447
Box 600, 169 26 SOLNA, Stockholm, Zviedrija

100 % 300 000 € 1 € 300 000 Sweden 14.03.2019 14.03.2019

Period Rights Person

From 04.11.2022

 Jointly with the "prokurist"
Natural person (from 04.11.2022 )
Natural person (from 04.11.2022 )

2023 2022 2021
Total payments to state budget (thousands, €) 221.28 213.4 223.31
Personal income tax (thousands, €) 60.36 47.93 33.56
Statutory social insurance contributions (thousands, €) 111.03 89.4 65.53
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2) Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

Rīga, Dēļu iela 4 Until 11.11.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ābelīšu iela 2 Until 02.07.2022 2 years ago

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Tibnor Latvia FS 2023 LV ar revidenta zi ojumu EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Tibnor Latvia Gada parskats 2022 ar revidentu zi ojumu EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Tibnor Revidentu zi ojums LV 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
6.07 Tibnor Revidentu zi ojums 2020 signed PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 14.03.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas Zinojums 2019 PDF

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 378.24 KB 26.02.2024 26.02.2024 12

Articles of Association

 TIF 570.62 KB 01.11.2022 03.10.2022 22

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 379.42 KB 01.11.2022 12.05.2022 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 255.33 KB 26.02.2020 13.02.2020 10

Shareholders’ register

TIF 90.53 KB 27.02.2019 12.02.2019 4

Articles of Association

 TIF 306.72 KB 27.02.2019 29.01.2019 7

Memorandum of Association

 TIF 155.01 KB 27.02.2019 29.01.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 282.64 KB 27.02.2019 09.01.2019 14