SIA TNN

Basic information
Status Registered
Name SIA TNN
Legal form Limited Liability Company
Reg. No 40203041569
Reg. date 30.12.2016
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 114A, Rīga, LV-1029
Registered share capital, date 2,800 EUR, 30.12.2016
Paid-in share capital, date 2,800 EUR, 30.12.2016
Sector (NACE 2.) 46.63 Wholesale of mining, construction and civil engineering machinery
VAT payer
LV40203041569 Registered Excluded
30.01.2017 -
Last updated in the RE 19.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,215,979 EUR Net profit 52,892 EUR Equity 88,142 EUR Date submitted05.04.2024 Number of employees 1
Year2022 Net sales 1,384,525 EUR Net profit -19,686 EUR Equity 95,250 EUR Date submitted30.05.2023 Number of employees 1
Year2021 Net sales 3,658,160 EUR Net profit 48,197 EUR Equity 114,936 EUR Date submitted18.07.2022 Number of employees 1
Year2020 Net sales 2,075,485 EUR Net profit -33,209 EUR Equity 66,739 EUR Date submitted01.06.2021 Number of employees 1
Year2019 Net sales 4,174,710 EUR Net profit 53,379 EUR Equity 99,948 EUR Date submitted22.05.2020 Number of employees 1
Year2018 Net sales 3,480,295 EUR Net profit 28,043 EUR Equity 46,569 EUR Date submitted12.04.2019 Number of employees 1
Year2017 Net sales 497,612 EUR Net profit 15,726 EUR Equity 18,526 EUR Date submitted26.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions9,290 EUR Personal Income Tax5,090 EUR Other10,550 EUR Total24,930 EUR Number of employees1
Year2022 Social Insurance Contributions7,140 EUR Personal Income Tax3,870 EUR Other-5,160 EUR Total5,850 EUR Number of employees1
Year2021 Social Insurance Contributions8,730 EUR Personal Income Tax4,740 EUR Other-4,870 EUR Total8,600 EUR Number of employees1
Year2020 Social Insurance Contributions9,470 EUR Personal Income Tax5,010 EUR Other-7,430 EUR Total7,050 EUR Number of employees1
Year2019 Social Insurance Contributions7,770 EUR Personal Income Tax4,000 EUR Other-1,710 EUR Total10,060 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.01.2024 Amendments to the Articles of Association 20.12.2023 (TIF)
Announcement regarding the legal address (1)
06.01.2017 Announcement regarding the legal address 23.12.2016 (TIF) •
Annual report (full) (7)
05.04.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
18.07.2022 2021 Annual report (full) (PDF)
01.06.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (7)
08.08.2024 Application 01.08.2024 (pdf) •
30.05.2024 Application 15.05.2024 (edoc) •
23.04.2024 Application 10.04.2024 (TIF) •
12.01.2024 Application 12.01.2024 (TIF) •
28.04.2022 Application 20.04.2022 (TIF) •
04.04.2017 Application 04.04.2017 (TIF) •
06.01.2017 Application 23.12.2016 (TIF) •
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Articles of Association (4)
08.08.2024 Articles of Association 31.07.2024 (pdf)
30.05.2024 Articles of Association 07.05.2024 (edoc)
12.01.2024 Articles of Association 20.12.2023 (TIF)
06.01.2017 Articles of Association 14.12.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.01.2017 Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF) •
Confirmation or consent to legal address (1)
06.01.2017 Confirmation or consent to legal address 14.12.2016 (TIF) •
Consent of a member of the Board / executive director (1)
06.01.2017 Consent of a member of the Board / executive director 23.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (8)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
30.05.2024 Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
22.04.2024 Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
06.01.2017 Decisions / letters / protocols of public notaries 30.12.2016 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
21.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2022 (TIF)
06.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
Memorandum of Association (1)
06.01.2017 Memorandum of Association 14.12.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.04.2017 Notice of a member of the Board regarding the resignation 30.03.2017 (TIF) •
Orders/request/cover notes of court bailiffs (1)
18.02.2025 Orders/request/cover notes of court bailiffs 18.02.2025 (PDF) •
Power of attorney, act of empowerment (5)
23.05.2024 Power of attorney, act of empowerment 29.04.2024 (TIF) •
21.04.2022 Power of attorney, act of empowerment 10.03.2022 (TIF) •
24.04.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
06.01.2017 Power of attorney, act of empowerment 23.12.2016 (TIF) •
06.01.2017 Power of attorney, act of empowerment 23.12.2016 (TIF) •
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Protocols/decisions of a company/organisation (4)
08.08.2024 Protocols/decisions of a company/organisation 31.07.2024 (pdf) •
30.05.2024 Protocols/decisions of a company/organisation 07.05.2024 (edoc) •
18.04.2024 Protocols/decisions of a company/organisation 10.04.2024 (TIF) •
12.01.2024 Protocols/decisions of a company/organisation 07.12.2023 (TIF) •
Show all
Registration certificates (2)
24.04.2017 Registration certificates 24.04.2017 (TIF) •
06.01.2017 Registration certificates 30.12.2016 (TIF) •
Shareholders’ register (3)
30.05.2024 Shareholders’ register 07.05.2024 (edoc)
28.04.2022 Shareholders’ register 20.04.2022 (TIF)
06.01.2017 Shareholders’ register 19.12.2016 (TIF)
Statement regarding the beneficial owners (1)
28.02.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
2025 (1)
18.02.2025 Orders/request/cover notes of court bailiffs 18.02.2025 (PDF) •
2024 (19)
08.08.2024 Articles of Association 31.07.2024 (pdf)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
08.08.2024 Protocols/decisions of a company/organisation 31.07.2024 (pdf) •
08.08.2024 Application 01.08.2024 (pdf) •
30.05.2024 Application 15.05.2024 (edoc) •
30.05.2024 Shareholders’ register 07.05.2024 (edoc)
30.05.2024 Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
30.05.2024 Protocols/decisions of a company/organisation 07.05.2024 (edoc) •
30.05.2024 Articles of Association 07.05.2024 (edoc)
23.05.2024 Power of attorney, act of empowerment 29.04.2024 (TIF) •
23.04.2024 Application 10.04.2024 (TIF) •
22.04.2024 Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
18.04.2024 Protocols/decisions of a company/organisation 10.04.2024 (TIF) •
05.04.2024 2023 Annual report (full) (PDF)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
12.01.2024 Protocols/decisions of a company/organisation 07.12.2023 (TIF) •
12.01.2024 Amendments to the Articles of Association 20.12.2023 (TIF)
12.01.2024 Application 12.01.2024 (TIF) •
12.01.2024 Articles of Association 20.12.2023 (TIF)
Show all
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (6)
18.07.2022 2021 Annual report (full) (PDF)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
28.04.2022 Shareholders’ register 20.04.2022 (TIF)
28.04.2022 Application 20.04.2022 (TIF) •
21.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2022 (TIF)
21.04.2022 Power of attorney, act of empowerment 10.03.2022 (TIF) •
Show all
2021 (1)
01.06.2021 2020 Annual report (full) (PDF)
2020 (1)
22.05.2020 2019 Annual report (full) (PDF)
2019 (3)
12.04.2019 2018 Annual report (full) (PDF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
28.02.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (18)
24.04.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
24.04.2017 Registration certificates 24.04.2017 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
04.04.2017 Notice of a member of the Board regarding the resignation 30.03.2017 (TIF) •
04.04.2017 Application 04.04.2017 (TIF) •
06.01.2017 Consent of a member of the Board / executive director 23.12.2016 (TIF) •
06.01.2017 Shareholders’ register 19.12.2016 (TIF)
06.01.2017 Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF) •
06.01.2017 Confirmation or consent to legal address 14.12.2016 (TIF) •
06.01.2017 Registration certificates 30.12.2016 (TIF) •
06.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
06.01.2017 Application 23.12.2016 (TIF) •
06.01.2017 Memorandum of Association 14.12.2016 (TIF)
06.01.2017 Power of attorney, act of empowerment 23.12.2016 (TIF) •
06.01.2017 Power of attorney, act of empowerment 23.12.2016 (TIF) •
06.01.2017 Decisions / letters / protocols of public notaries 30.12.2016 (TIF) •
06.01.2017 Articles of Association 14.12.2016 (TIF)
06.01.2017 Announcement regarding the legal address 23.12.2016 (TIF) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 14:35 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.