TPNP group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "TPNP group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103707357, 04.09.2013
Register, Included in The Register Commercial register, 04.09.2013
SEPA identifier LV26ZZZ40103707357
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103707357 Is active 20.09.2013
Check in EU VAT register
Legal address Legal address: Rīga, Veldres iela 34, LV-1064 Other registered in this address
Postal address Veldres iela 34, Rīga, LV-1064
Registration certificate number, date Nr. K153171. 04.09.2013
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 04.09.2013)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS)
  • Retail sale of textiles in specialised stores (47.51, version 2.0) (Source: CSB)
  • Manufacture of wearing apparel, except fur apparel (14.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67398390
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 (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.08.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 12.08.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2021 285 10.00 EUR 2 850.00 EUR 100.00 % 12.08.2021
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 12.08.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101524 - 101541
 101524 - 101541
Net turnover
  19218 , Major
 19218 		Major
Profit or loss
  3420
 3420
Equity capital
  13802
 13802
Fixed assets
  5300
 5300
Balance
  8071
 8071
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  83426 - 83431 , Companies
 83426 - 83431 		Companies
Profitability
  13184 , Companies
 13184 		Companies

About the company's comparative indices

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