Tinby, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Tinby SIA |
| Registration number, date | 40203184569, 06.12.2018 |
| VAT number | LV40203184569 from 29.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2018 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 502 800 EUR, registered payment 24.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.38 | 25.31 | 10.27 |
| Personal income tax (thousands, €) | 43.87 | 17.38 | 19.67 |
| Statutory social insurance contributions (thousands, €) | 88.32 | 47.49 | 54.62 |
| Average employees count | 18 | 14 | 16 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Plastmasas būvizstrādājumu ražošana (22.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Plastmasas būvizstrādājumu ražošana (22.24) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2022 | 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 |
| 06.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
TINBY A/SReg. no. 29612900
|
100 % | 2 502 800 | € 1 | € 2 502 800 | Denmark | 27.06.2024 | 24.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024TN | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 vadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022TN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 06.12.2018 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums Tinby 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 211.2 KB | 19.09.2024 | 27.06.2024 | 5 |
Amendments to the Articles of Association |
TIF | 66.87 KB | 19.09.2024 | 27.05.2024 | 1 |
Articles of Association |
TIF | 279.38 KB | 19.09.2024 | 27.05.2024 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 143.48 KB | 19.09.2024 | 27.05.2024 | 2 |
Shareholders’ register |
TIF | 150.7 KB | 26.01.2024 | 07.12.2023 | 5 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 20.05.2019 | 02.05.2019 | 1 |
Articles of Association |
TIF | 112.09 KB | 20.05.2019 | 02.05.2019 | 4 |
Shareholders’ register |
TIF | 69.31 KB | 06.12.2018 | 15.11.2018 | 3 |
Articles of Association |
TIF | 46.24 KB | 27.11.2018 | 15.11.2018 | 1 |
Memorandum of Association |
TIF | 120.62 KB | 27.11.2018 | 15.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 825.84 KB | 16.12.2024 | 14.12.2024 | 2 |
Application |
TIF | 199.33 KB | 11.12.2024 | 30.10.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 107.92 KB | 11.12.2024 | 30.10.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 154.48 KB | 11.12.2024 | 30.10.2024 | 6 |
Application |
TIF | 259.06 KB | 19.09.2024 | 27.06.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 315.95 KB | 19.09.2024 | 27.05.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 159.85 KB | 31.01.2024 | 31.01.2024 | 2 |
Application |
TIF | 170.28 KB | 26.01.2024 | 22.12.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 60.25 KB | 26.01.2024 | 07.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 391.7 KB | 11.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
TIF | 222.62 KB | 08.03.2022 | 07.03.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 33.57 KB | 10.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.11 KB | 10.01.2022 | 20.12.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 106.04 KB | 10.01.2022 | 18.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 295.51 KB | 20.05.2019 | 02.05.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 100.4 KB | 20.05.2019 | 02.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 96.55 KB | 20.05.2019 | 02.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 97.51 KB | 20.05.2019 | 02.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.73 KB | 20.05.2019 | 02.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 06.12.2018 | 06.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.72 KB | 27.11.2018 | 21.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 27.11.2018 | 15.11.2018 | 1 |
Application |
TIF | 310.33 KB | 27.11.2018 | 15.11.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 27.11.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 27.3 KB | 27.11.2018 | 01.11.2018 | 1 |
Set of documents |
TIF | 179.33 KB | 11.12.2024 | 7 |
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