TWINO Investments Latvia, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 28.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TWINO Investments Latvia |
| Registration number, date | 40203318298, 17.05.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2021 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 7 800 EUR, registered payment 10.03.2022 |
| 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, €) | 0.94 | 0.51 |
| Personal income tax (thousands, €) | 0.36 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.32 |
| Average employees count | 1 | 1 |
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) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 06.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (889.15 KB) | €11.00 |
2021 |
Annual report | 17.05.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TWINO Investments Latvia Revidentu zi ojums 12.07.2022. | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.62 KB | 28.12.2023 | 06.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.62 KB | 07.11.2023 | 06.11.2023 | 4 |
Shareholders’ register |
DOCX | 23.82 KB | 10.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.38 KB | 10.03.2022 | 03.03.2022 | 1 |
Articles of Association |
DOCX | 21.86 KB | 10.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.86 KB | 17.05.2021 | 26.04.2021 | 1 |
Articles of Association |
DOCX | 23.15 KB | 17.05.2021 | 01.03.2021 | 1 |
Memorandum of Association |
DOCX | 24.93 KB | 17.05.2021 | 01.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.15 KB | 28.12.2023 | 21.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.65 KB | 07.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 50.89 KB | 06.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 43.71 KB | 16.11.2022 | 27.10.2022 | 3 |
Application |
DOCX | 43.71 KB | 16.11.2022 | 27.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 16.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 16.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 45.17 KB | 20.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 45.17 KB | 20.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 20.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.54 KB | 20.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 47.84 KB | 10.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 47.84 KB | 10.03.2022 | 04.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
17.43 KB | 10.03.2022 | 04.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.43 KB | 10.03.2022 | 04.03.2022 | 1 | |
Shareholders’ register |
EDOC | 27.05 KB | 10.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.35 KB | 10.03.2022 | 03.03.2022 | 1 |
Articles of Association |
EDOC | 25.74 KB | 10.03.2022 | 03.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.49 KB | 10.03.2022 | 03.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.49 KB | 10.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.52 KB | 10.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.52 KB | 10.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 17.05.2021 | 17.05.2021 | 2 |
Announcement regarding the legal address |
DOCX | 19.32 KB | 17.05.2021 | 26.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 23.4 KB | 17.05.2021 | 26.04.2021 | 1 |
Application |
DOCX | 42.26 KB | 17.05.2021 | 26.04.2021 | 1 |
Application |
EDOC | 45.14 KB | 17.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.04 KB | 17.05.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
141.01 KB | 17.05.2021 | 23.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.97 KB | 17.05.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.58 KB | 17.05.2021 | 02.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.74 KB | 17.05.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 25.47 KB | 17.05.2021 | 01.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.82 KB | 17.05.2021 | 01.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.26 KB | 17.05.2021 | 01.03.2021 | 1 |
Memorandum of Association |
EDOC | 27.35 KB | 17.05.2021 | 01.03.2021 | 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