Tinby SIA

Basic information
Status Registered
Name Tinby SIA
Legal form Limited Liability Company
Reg. No 40203184569
Reg. date 06.12.2018
Register Commercial Register
Legal Address Kapsēdes iela 2, Liepāja, LV-3414
Registered share capital, date 2,800 EUR, 06.12.2018
Paid-in share capital, date 2,502,800 EUR, 24.09.2024
Sector (NACE 2.) 22.29 Manufacture of other plastic products
VAT payer
LV40203184569 Registered Excluded
29.04.2019 -
Last updated in the RE 16.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 207,049 EUR Net profit -569,258 EUR Equity -1,879,770 EUR Date submitted24.05.2024 Number of employees 14
Year2022 Net sales 531,085 EUR Net profit -362,016 EUR Equity -1,310,512 EUR Date submitted16.05.2023 Number of employees 15
Year2021 Net sales 524,433 EUR Net profit -423,110 EUR Equity -948,496 EUR Date submitted11.07.2022 Number of employees 18
Year2020 Net sales 254,514 EUR Net profit -479,249 EUR Equity -525,386 EUR Date submitted29.07.2021 Number of employees 11
Year2019 Net sales 53,513 EUR Net profit -48,937 EUR Equity -46,137 EUR Date submitted16.07.2020 Number of employees 9
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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 Contributions47,490 EUR Personal Income Tax17,380 EUR Other-39,560 EUR Total25,310 EUR Number of employees14
Year2022 Social Insurance Contributions54,620 EUR Personal Income Tax19,670 EUR Other-26,530 EUR Total47,760 EUR Number of employees16
Year2021 Social Insurance Contributions53,530 EUR Personal Income Tax21,040 EUR Other-30,430 EUR Total44,140 EUR Number of employees16
Year2020 Social Insurance Contributions46,500 EUR Personal Income Tax17,510 EUR Other-31,850 EUR Total32,160 EUR Number of employees11
Year2019 Social Insurance Contributions21,650 EUR Personal Income Tax10,070 EUR Other-14,050 EUR Total17,670 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.09.2024 Amendments to the Articles of Association 27.05.2024 (TIF)
20.05.2019 Amendments to the Articles of Association 02.05.2019 (TIF)
Announcement regarding the legal address (1)
27.11.2018 Announcement regarding the legal address 15.11.2018 (TIF) •
Annual report (full) (5)
24.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
11.07.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
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Application (6)
11.12.2024 Application 30.10.2024 (TIF) •
19.09.2024 Application 27.06.2024 (TIF) •
26.01.2024 Application 22.12.2023 (TIF) •
08.03.2022 Application 07.03.2022 (TIF) •
20.05.2019 Application 02.05.2019 (TIF) •
27.11.2018 Application 15.11.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.09.2024 Application of shareholders or third persons for the acquisition of shares 27.05.2024 (TIF) •
Articles of Association (3)
19.09.2024 Articles of Association 27.05.2024 (TIF)
20.05.2019 Articles of Association 02.05.2019 (TIF)
27.11.2018 Articles of Association 15.11.2018 (TIF)
Bank statements or other document regarding the payment of the equity (2)
19.09.2024 Bank statements or other document regarding the payment of the equity 16.08.2024 (TIF) •
27.11.2018 Bank statements or other document regarding the payment of the equity 21.11.2018 (TIF) •
Confirmation or consent to legal address (1)
27.11.2018 Confirmation or consent to legal address 01.11.2018 (TIF) •
Consent of a member of the Board / executive director (5)
11.12.2024 Consent of a member of the Board / executive director 30.10.2024 (TIF) •
10.01.2022 Consent of a member of the Board / executive director 18.08.2021 (TIF) •
20.05.2019 Consent of a member of the Board / executive director 02.05.2019 (TIF) •
20.05.2019 Consent of a member of the Board / executive director 02.05.2019 (TIF) •
20.05.2019 Consent of a member of the Board / executive director 02.05.2019 (TIF) •
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Decisions / letters / protocols of public notaries (6)
16.12.2024 Decisions / letters / protocols of public notaries 16.12.2024 (EDOC)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
31.01.2024 Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
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Justification supporting beneficial ownership disclosure statement (3)
16.12.2024 Justification supporting beneficial ownership disclosure statement 14.12.2024 (DOCX) •
31.01.2024 Justification supporting beneficial ownership disclosure statement 31.01.2024 (DOCX) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 11.03.2022 (PNG) •
Memorandum of Association (1)
27.11.2018 Memorandum of Association 15.11.2018 (TIF)
Power of attorney, act of empowerment (3)
26.01.2024 Power of attorney, act of empowerment 07.12.2023 (TIF) •
10.01.2022 Power of attorney, act of empowerment 20.12.2021 (TIF) •
27.11.2018 Power of attorney, act of empowerment 15.11.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
11.12.2024 Protocols/decisions of a company/organisation 30.10.2024 (TIF) •
19.09.2024 Protocols/decisions of a company/organisation 27.05.2024 (TIF) •
10.01.2022 Protocols/decisions of a company/organisation 20.12.2021 (TIF) •
20.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
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Regulations for the increase/reduction of the equity (1)
19.09.2024 Regulations for the increase/reduction of the equity 27.05.2024 (TIF)
Set of documents (1)
11.12.2024 Set of documents (TIF) •
Shareholders’ register (3)
19.09.2024 Shareholders’ register 27.06.2024 (TIF)
26.01.2024 Shareholders’ register 07.12.2023 (TIF)
06.12.2018 Shareholders’ register 15.11.2018 (TIF)
2024 (21)
16.12.2024 Justification supporting beneficial ownership disclosure statement 14.12.2024 (DOCX) •
16.12.2024 Decisions / letters / protocols of public notaries 16.12.2024 (EDOC)
11.12.2024 Set of documents (TIF) •
11.12.2024 Protocols/decisions of a company/organisation 30.10.2024 (TIF) •
11.12.2024 Consent of a member of the Board / executive director 30.10.2024 (TIF) •
11.12.2024 Application 30.10.2024 (TIF) •
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
19.09.2024 Protocols/decisions of a company/organisation 27.05.2024 (TIF) •
19.09.2024 Bank statements or other document regarding the payment of the equity 16.08.2024 (TIF) •
19.09.2024 Articles of Association 27.05.2024 (TIF)
19.09.2024 Application of shareholders or third persons for the acquisition of shares 27.05.2024 (TIF) •
19.09.2024 Amendments to the Articles of Association 27.05.2024 (TIF)
19.09.2024 Shareholders’ register 27.06.2024 (TIF)
19.09.2024 Application 27.06.2024 (TIF) •
19.09.2024 Regulations for the increase/reduction of the equity 27.05.2024 (TIF)
24.05.2024 2023 Annual report (full) (PDF)
31.01.2024 Decisions / letters / protocols of public notaries 31.01.2024 (edoc)
31.01.2024 Justification supporting beneficial ownership disclosure statement 31.01.2024 (DOCX) •
26.01.2024 Application 22.12.2023 (TIF) •
26.01.2024 Shareholders’ register 07.12.2023 (TIF)
26.01.2024 Power of attorney, act of empowerment 07.12.2023 (TIF) •
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2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (7)
11.07.2022 2021 Annual report (full) (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 11.03.2022 (PNG) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
08.03.2022 Application 07.03.2022 (TIF) •
10.01.2022 Power of attorney, act of empowerment 20.12.2021 (TIF) •
10.01.2022 Protocols/decisions of a company/organisation 20.12.2021 (TIF) •
10.01.2022 Consent of a member of the Board / executive director 18.08.2021 (TIF) •
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (8)
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
20.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
20.05.2019 Consent of a member of the Board / executive director 02.05.2019 (TIF) •
20.05.2019 Consent of a member of the Board / executive director 02.05.2019 (TIF) •
20.05.2019 Amendments to the Articles of Association 02.05.2019 (TIF)
20.05.2019 Consent of a member of the Board / executive director 02.05.2019 (TIF) •
20.05.2019 Articles of Association 02.05.2019 (TIF)
20.05.2019 Application 02.05.2019 (TIF) •
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2018 (9)
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
06.12.2018 Shareholders’ register 15.11.2018 (TIF)
27.11.2018 Memorandum of Association 15.11.2018 (TIF)
27.11.2018 Power of attorney, act of empowerment 15.11.2018 (TIF) •
27.11.2018 Confirmation or consent to legal address 01.11.2018 (TIF) •
27.11.2018 Bank statements or other document regarding the payment of the equity 21.11.2018 (TIF) •
27.11.2018 Articles of Association 15.11.2018 (TIF)
27.11.2018 Application 15.11.2018 (TIF) •
27.11.2018 Announcement regarding the legal address 15.11.2018 (TIF) •
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www.kombo.lv © Tarantino SIA 14.03.2025 15:14 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.