TWINO Capital, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 25.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TWINO Capital |
| Registration number, date | 40203380126, 15.02.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2022 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical company names
| SIA TWINO Investments Russia | Until 12.05.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 13.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 15.02.2022 - 31.12.2022 | 01.06.2023 | PDF (822.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.37 KB | 25.09.2023 | 17.05.2023 | 6 |
Articles of Association |
EDOC | 39.52 KB | 12.05.2023 | 08.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.89 KB | 03.03.2023 | 01.03.2023 | 6 |
Shareholders’ register |
DOCX | 27.11 KB | 15.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 27.11 KB | 15.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 28.05 KB | 15.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 28.05 KB | 15.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
DOCX | 30.32 KB | 15.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
DOCX | 30.32 KB | 15.02.2022 | 01.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.07 KB | 25.09.2023 | 20.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 25.09.2023 | 17.05.2023 | 1 |
Application |
EDOC | 47.64 KB | 12.05.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 12.05.2023 | 08.05.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.7 KB | 03.03.2023 | 01.03.2023 | 2 |
Application |
EDOC | 52.1 KB | 13.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 45.06 KB | 29.07.2022 | 15.07.2022 | 3 |
Application |
DOCX | 45.06 KB | 29.07.2022 | 15.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.27 KB | 29.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.27 KB | 29.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.26 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 45.6 KB | 15.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 45.6 KB | 15.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
EDOC | 30.74 KB | 15.02.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
128.28 KB | 15.02.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
128.28 KB | 15.02.2022 | 07.02.2022 | 1 | |
Articles of Association |
EDOC | 30.83 KB | 15.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
EDOC | 33.84 KB | 15.02.2022 | 01.02.2022 | 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