Tibnor Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Tibnor Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 41503084890, 14.03.2019
Register, Included in The Register Commercial register, 14.03.2019
SEPA identifier LV61ZZZ41503084890
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503084890 Is active 24.04.2019
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ābelīšu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Ābelīšu iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 14.03.2019)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 22018971
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2024 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2024 Chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2022 Member of the Council
Document country on the date of registration: Finland
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.11.2022

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Joint procuration
From 04.11.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 04.11.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tibnor Aktiebolag(Registration number: 556004-4447)Box 600, 169 26 SOLNA, Stockholm, Zviedrija
From 14.03.2019 300000 1.00 EUR 300 000.00 EUR 100.00 % 14.03.2019
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 14.03.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021. year 
    2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 136906 - 136937
 136906 - 136937
Net turnover
  1082 , Major
 1082 		Major
Profit or loss
  2482
 2482
Equity capital
  4034
 4034
Fixed assets
  37392
 37392
Balance
  4209
 4209
Tangible assets
  34045
 34045
Liquidity
  44486 - 44487 , Companies
 44486 - 44487 		Companies
Profitability
  63422 , Companies
 63422 		Companies

About the company's comparative indices

Tibnor Latvia mentioned in newspapers   Tibnor Latvia zo.lv catalogue
Legal address on the map
Tibnor Latvia Legal address on the map
Publications (0)