TINEGA būvmateriāli, SIA
Limited Liability Company, Micro 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 | SIA "TINEGA būvmateriāli" |
| Registration number, date | 44102012098, 31.01.1995 |
| VAT number | LV44102012098 from 01.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2019 |
| Legal address | Kronvalda iela 1, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0.16 | 0.08 | 0.65 |
| Statutory social insurance contributions (thousands, €) | -0.17 | 0.11 | 0.86 |
| Average employees count | 0 | 1 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | 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 | 03.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 28.06.2019 | 04.07.2019 |
Historical company names
| K.Gailes Rūjienas novada individuālais uzņēmums "Tinega būvmateriāli" | Until 04.07.2019 | 6 years ago |
|---|---|---|
| K. Gailes individuālais uzņēmums "TINEGA materiāli & instrumenti" | Until 20.02.2019 | 6 years ago |
| S.Braščaiko individuālais uzņēmums "VJE VIKS" | Until 08.01.2019 | 6 years ago |
Historical addresses
| Valmieras rajons, Jeru pagasts, "Saulgrieži" 19 | Until 17.07.2009 | 16 years ago |
|---|---|---|
| Rūjienas nov., Jeru pag., Endzele, "Saulgrieži" - 19 | Until 08.01.2019 | 6 years ago |
| Rūjienas nov., Rūjiena, Kronvalda iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.07.2025 | PDF (140.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.12.2024 | PDF (140.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | PDF (141.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 03.08.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 03.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOC | 39.5 KB | 03.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOC | 39.5 KB | 03.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 01.07.2019 | 28.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51.5 KB | 01.07.2019 | 28.06.2019 | 2 |
Shareholders’ register |
1.5 MB | 01.07.2019 | 28.06.2019 | 3 | |
Amendments to the Articles of Association |
62.34 KB | 04.03.2019 | 27.02.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 22.59 KB | 03.01.2019 | 27.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.07 KB | 03.01.2019 | 27.12.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 03.08.2020 | 03.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.63 KB | 03.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 24.36 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
DOC | 417 KB | 03.08.2020 | 29.07.2020 | 19 |
Application |
EDOC | 55.45 KB | 03.08.2020 | 29.07.2020 | 19 |
Application |
DOC | 417 KB | 03.08.2020 | 29.07.2020 | 19 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 03.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.49 KB | 03.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 03.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 04.07.2019 | 04.07.2019 | 2 |
Articles of Association |
EDOC | 19.31 KB | 01.07.2019 | 28.06.2019 | 1 |
Application |
DOC | 197 KB | 01.07.2019 | 28.06.2019 | 7 |
Application |
EDOC | 36.86 KB | 01.07.2019 | 28.06.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.22 KB | 01.07.2019 | 28.06.2019 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 01.07.2019 | 28.06.2019 | 3 |
Appraisal reports |
DOCX | 14.7 KB | 01.07.2019 | 27.06.2019 | 2 |
Appraisal reports |
EDOC | 24.41 KB | 01.07.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.03.2019 | 06.03.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 121.07 KB | 04.03.2019 | 03.03.2019 | 2 |
Announcement regarding the reorganisation |
114.64 KB | 04.03.2019 | 03.03.2019 | 2 | |
Amendments to the Articles of Association |
EDOC | 71.3 KB | 04.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.65 KB | 04.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
77.84 KB | 04.03.2019 | 27.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOC | 167 KB | 20.02.2019 | 07.02.2019 | 7 |
Application |
EDOC | 35.94 KB | 20.02.2019 | 07.02.2019 | 7 |
Owner’s decisions |
DOC | 37 KB | 20.02.2019 | 07.02.2019 | 1 |
Owner’s decisions |
EDOC | 19.19 KB | 20.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.01.2019 | 08.01.2019 | 2 |
Sample report |
TIF | 32.17 KB | 03.01.2019 | 28.12.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 19.24 KB | 03.01.2019 | 27.12.2018 | 1 |
Application |
TIF | 151.13 KB | 03.01.2019 | 27.12.2018 | 4 |
Application |
TIF | 156.11 KB | 03.01.2019 | 27.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 03.01.2019 | 27.12.2018 | 1 |
Application |
TIF | 54.06 KB | 08.01.2019 | 31.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.39 KB | 08.01.2019 | 31.01.1995 | 1 |
Registration certificates |
TIF | 75.09 KB | 08.01.2019 | 31.01.1995 | 1 |
Submission/Application |
TIF | 12.79 KB | 08.01.2019 | 31.01.1995 | 1 |
Other documents |
TIF | 26.63 KB | 08.01.2019 | 23.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.47 KB | 08.01.2019 | 1 | |
Specimen signature without Identity number |
TIF | 12.54 KB | 08.01.2019 | 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