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SIA TWINO Investments Latvia

Basic information
Status Registered
Name SIA TWINO Investments Latvia
Legal form Limited Liability Company
Reg. No 40203318298
Reg. date 17.05.2021
Register Commercial Register
Legal Address Dzirnavu iela 42, Rīga, LV-1010
Registered share capital, date 7,800 EUR, 10.03.2022
Paid-in share capital, date 7,800 EUR, 10.03.2022
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 10.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions320 EUR Personal Income Tax190 EUR Other0 EUR Total510 EUR Number of employees1
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.03.2022 Amendments to the Articles of Association 03.03.2022 (docx)
10.03.2022 Amendments to the Articles of Association 03.03.2022 (DOCX)
10.03.2022 Amendments to the Articles of Association 03.03.2022 (edoc) •
Announcement regarding the legal address (2)
17.05.2021 Announcement regarding the legal address 26.04.2021 (edoc) •
17.05.2021 Announcement regarding the legal address 26.04.2021 (DOCX) •
Application (5)
10.03.2022 Application 04.03.2022 (edoc) •
10.03.2022 Application 04.03.2022 (docx) •
10.03.2022 Application 04.03.2022 (DOCX) •
17.05.2021 Application 26.04.2021 (edoc) •
17.05.2021 Application 26.04.2021 (DOCX) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
10.03.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (docx) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (DOCX) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (edoc) •
Articles of Association (5)
10.03.2022 Articles of Association 03.03.2022 (docx)
10.03.2022 Articles of Association 03.03.2022 (DOCX)
10.03.2022 Articles of Association 03.03.2022 (edoc) •
17.05.2021 Articles of Association 01.03.2021 (DOCX)
17.05.2021 Articles of Association 01.03.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (5)
10.03.2022 Bank statements or other document regarding the payment of the equity 04.03.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 04.03.2022 (PDF) •
10.03.2022 Bank statements or other document regarding the payment of the equity 04.03.2022 (pdf) •
17.05.2021 Bank statements or other document regarding the payment of the equity 23.04.2021 (edoc) •
17.05.2021 Bank statements or other document regarding the payment of the equity 23.04.2021 (PDF) •
Show all
Confirmation or consent to legal address (2)
17.05.2021 Confirmation or consent to legal address 02.03.2021 (edoc) •
17.05.2021 Confirmation or consent to legal address 02.03.2021 (DOCX) •
Consent of a member of the Board / executive director (2)
17.05.2021 Consent of a member of the Board / executive director 01.03.2021 (edoc) •
17.05.2021 Consent of a member of the Board / executive director 01.03.2021 (DOCX) •
Decisions / letters / protocols of public notaries (3)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
Memorandum of Association (2)
17.05.2021 Memorandum of Association 01.03.2021 (DOCX)
17.05.2021 Memorandum of Association 01.03.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
10.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (docx) •
10.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (DOCX) •
Shareholders’ register (5)
10.03.2022 Shareholders’ register 04.03.2022 (DOCX)
10.03.2022 Shareholders’ register 04.03.2022 (docx)
10.03.2022 Shareholders’ register 04.03.2022 (edoc) •
17.05.2021 Shareholders’ register 26.04.2021 (DOCX)
17.05.2021 Shareholders’ register 26.04.2021 (edoc) •
Show all
2022 (23)
10.03.2022 Amendments to the Articles of Association 03.03.2022 (docx)
10.03.2022 Amendments to the Articles of Association 03.03.2022 (DOCX)
10.03.2022 Amendments to the Articles of Association 03.03.2022 (edoc) •
10.03.2022 Application 04.03.2022 (edoc) •
10.03.2022 Application 04.03.2022 (docx) •
10.03.2022 Application 04.03.2022 (DOCX) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (docx) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (DOCX) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (edoc) •
10.03.2022 Articles of Association 03.03.2022 (docx)
10.03.2022 Articles of Association 03.03.2022 (DOCX)
10.03.2022 Articles of Association 03.03.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 04.03.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 04.03.2022 (PDF) •
10.03.2022 Bank statements or other document regarding the payment of the equity 04.03.2022 (pdf) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (docx) •
10.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (DOCX) •
10.03.2022 Shareholders’ register 04.03.2022 (DOCX)
10.03.2022 Shareholders’ register 04.03.2022 (docx)
10.03.2022 Shareholders’ register 04.03.2022 (edoc) •
Show all
2021 (17)
17.05.2021 Announcement regarding the legal address 26.04.2021 (edoc) •
17.05.2021 Announcement regarding the legal address 26.04.2021 (DOCX) •
17.05.2021 Application 26.04.2021 (edoc) •
17.05.2021 Application 26.04.2021 (DOCX) •
17.05.2021 Articles of Association 01.03.2021 (DOCX)
17.05.2021 Articles of Association 01.03.2021 (edoc) •
17.05.2021 Bank statements or other document regarding the payment of the equity 23.04.2021 (edoc) •
17.05.2021 Bank statements or other document regarding the payment of the equity 23.04.2021 (PDF) •
17.05.2021 Confirmation or consent to legal address 02.03.2021 (edoc) •
17.05.2021 Confirmation or consent to legal address 02.03.2021 (DOCX) •
17.05.2021 Consent of a member of the Board / executive director 01.03.2021 (edoc) •
17.05.2021 Consent of a member of the Board / executive director 01.03.2021 (DOCX) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 Memorandum of Association 01.03.2021 (DOCX)
17.05.2021 Memorandum of Association 01.03.2021 (edoc) •
17.05.2021 Shareholders’ register 26.04.2021 (DOCX)
17.05.2021 Shareholders’ register 26.04.2021 (edoc) •
Show all
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