TINIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TINIKA"
Registration number, date 50003488331, 31.03.2000
VAT number None (excluded 06.04.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.08.2004
Legal address Raudas iela 3, Jūrmala, LV-2016 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.95 3.62 2.10
Personal income tax (thousands, €) 0.53 1.02 0.42
Statutory social insurance contributions (thousands, €) 1.42 2.59 1.57
Average employees count 0 1 1

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.08.2007

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2025
* 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 % 20 € 142 € 2 840 25.04.2016 20.06.2016

Apply information changes

"Tinika", SIA

Raudas 3, Jūrmala LV-2016 Check address owners

Reklāmas un mediju aģentūras

Historical company names

Sabiedrība ar ierobežotu atbildību "TINIKA" Until 30.08.2004 21 year ago

Historical addresses

Jūrmala, Tallinas iela 1-1 Until 05.09.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (83.54 KB)

2008

Annual report 27.05.2009  TIF (651.35 KB)

2007

Annual report 11.06.2008  TIF (698.06 KB)

2006

Annual report 10.08.2007  TIF (1.13 MB)

2005

Annual report 26.01.2007  TIF (557.79 KB)

2004

Annual report 13.05.2025  TIF (1.38 MB)

2003

Annual report 13.05.2025  TIF (788.69 KB)

2002

Annual report 13.05.2025  TIF (710.5 KB)

2001

Annual report 13.05.2025  TIF (688.02 KB)

2000

Annual report 13.05.2025  TIF (777.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.68 KB 13.05.2025 13.06.2016 1

Amendments to the Articles of Association

TIF 12.09 KB 13.05.2025 25.04.2016 1

Shareholders’ register

TIF 53.61 KB 13.05.2025 25.04.2016 2

Articles of Association

TIF 31.13 KB 13.05.2025 19.08.2004 1

Articles of Association

TIF 852.23 KB 13.05.2025 15.03.2000 15

Memorandum of Association

TIF 25.14 KB 13.05.2025 15.03.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 108.95 KB 03.06.2025 03.06.2025 23

Consent of a member of the Board / executive director

EDOC 17.6 KB 03.06.2025 27.05.2025 1

Protocols/decisions of a company/organisation

EDOC 23.35 KB 03.06.2025 27.05.2025 1

Decisions / letters / protocols of public notaries

TIF 53.03 KB 13.05.2025 20.06.2016 2

Application

TIF 101.08 KB 13.05.2025 25.04.2016 2

Protocols/decisions of a company/organisation

TIF 24.49 KB 13.05.2025 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 50.99 KB 13.05.2025 07.08.2007 2

Application

TIF 249.73 KB 13.05.2025 02.08.2007 4

Protocols/decisions of a company/organisation

TIF 27.64 KB 13.05.2025 02.08.2007 1

Receipts on the publication and state fees

TIF 23.03 KB 13.05.2025 02.08.2007 1

Receipts on the publication and state fees

TIF 17.67 KB 13.05.2025 02.08.2007 1

Decisions / letters / protocols of public notaries

TIF 44.42 KB 13.05.2025 05.09.2006 1

Application

TIF 126 KB 13.05.2025 31.08.2006 3

Receipts on the publication and state fees

TIF 17.07 KB 13.05.2025 31.08.2006 1

Receipts on the publication and state fees

TIF 20.49 KB 13.05.2025 31.08.2006 1

Submission/Application

TIF 14.58 KB 13.05.2025 31.08.2006 1

Decisions / letters / protocols of public notaries

TIF 49.4 KB 13.05.2025 30.08.2004 1

Registration certificates

TIF 77.35 KB 13.05.2025 30.08.2004 1

Receipts on the publication and state fees

TIF 16.25 KB 13.05.2025 23.08.2004 1

Receipts on the publication and state fees

TIF 20.53 KB 13.05.2025 23.08.2004 1

Announcement regarding the legal address

TIF 9.09 KB 13.05.2025 19.08.2004 1

Application

TIF 237.09 KB 13.05.2025 19.08.2004 5

Consent of the auditor

TIF 9.06 KB 13.05.2025 19.08.2004 1

Consent of a member of the Board / executive director

TIF 10.68 KB 13.05.2025 19.08.2004 2

Consent of a member of the Board / executive director

TIF 9.61 KB 13.05.2025 19.08.2004 1

Protocols/decisions of a company/organisation

TIF 47.65 KB 13.05.2025 19.08.2004 2

Sample report

TIF 31.7 KB 13.05.2025 19.08.2004 1

Decisions / letters / protocols of public notaries

TIF 38.96 KB 13.05.2025 31.03.2000 1

Registration certificates

TIF 77.87 KB 13.05.2025 31.03.2000 1

Registration certificates

TIF 81.15 KB 13.05.2025 31.03.2000 1

Application

TIF 124.16 KB 13.05.2025 16.03.2000 4

Receipts on the publication and state fees

TIF 12.36 KB 13.05.2025 16.03.2000 1

Application

TIF 25.31 KB 13.05.2025 15.03.2000 1

Appraisal reports

TIF 131.39 KB 13.05.2025 15.03.2000 1

Sample report

TIF 30.41 KB 13.05.2025 15.03.2000 1

Copy of the personal identification document

TIF 66.38 KB 13.05.2025 23.12.1999 1

Other documents

TIF 35.35 KB 13.05.2025 26.07.1999 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