TN Promotion, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TN Promotion" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003268276, 05.10.1995
Register, Included in The Register Commercial register, 26.08.2004
SEPA identifier LV23ZZZ40003268276
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003268276 Is active 22.11.1996
Legal address Legal address: Rīga, Lokomotīves iela 26, LV-1057 Previous addresses
Other registered in this address
Postal address Lokomotīves iela 26, Rīga, LV-1057
Reorganizations
Registration certificate number, date Nr. C39098. 26.08.2004
Fixed capital Paid capital - 46 100.00 EUR (Registered in State Enterprise register 28.05.2015)
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 22.09.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 67147400
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (46)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2023 9220 1.00 EUR 9 220.00 EUR 20.00 % 13.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2023 21667 1.00 EUR 21 667.00 EUR 47.00 % 13.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2023 15213 1.00 EUR 15 213.00 EUR 33.00 % 13.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34061 - 34076
 34061 - 34076
Net turnover
  15235 , Major
 15235
Major
Profit or loss
  102555
 102555
Equity capital
  3501
 3501
Fixed assets
  2973
 2973
Balance
  4339
 4339
Tangible assets
  3229
 3229
Liquidity
  42588 , Companies
 42588
Companies
Profitability
  58493 , Companies
 58493
Companies

About the company's comparative indices

Legal address on the map
TN Promotion Legal address on the map
Publications (0)