TINEO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TINEO"
Legal form Limited liability company (SIA)
Registration number, date 40103534207, 12.04.2012
Register, Included in The Register Commercial register, 12.04.2012
SEPA identifier LV64ZZZ40103534207
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103534207 Isn't active 08.05.201220.07.2021
Legal address Legal address: Ķekavas nov., Ķekavas pag., Krustkalni, "Abras", LV-2111 Previous addresses
Other registered in this address
Postal address "Abras", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K130501. 12.04.2012
Fixed capital Paid capital - 1 914 308.00 EUR (Registered in State Enterprise register 26.06.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.08.2024
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 05.11.2024
Find out current information about tax debts
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 (14)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"MAXIMA Latvija" SIA(40003520643)Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" Actual address: Rīga, Latgales iela 257
From 07.03.2019 1914308 1.00 EUR 1 914 308.00 EUR 100.00 % 11.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Switzerland Lithuania

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.08.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: other, IV Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 91886 - 91923
 91886 - 91923
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  77412 - 77427
 77412 - 77427
Equity capital
  61380 - 61383
 61380 - 61383
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  83637 - 83641
 83637 - 83641
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  8404 , Companies
 8404
Companies

About the company's comparative indices

Legal address on the map
TINEO Legal address on the map
Publications (0)