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SIA TWINO Investments Finance
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA TWINO Investments Finance | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203380408 | ||||||
| Reg. date | 15.02.2022 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dzirnavu iela 42, Rīga, LV-1010 | ||||||
| Registered share capital, date |
2,800 EUR, 15.02.2022
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| Paid-in share capital, date |
2,800 EUR, 15.02.2022 |
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| NACE | 66.19 Other activities auxiliary to financial services, except insurance and pension funding | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 15.02.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (4) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,840 EUR | Personal Income Tax1,740 EUR | Other10 EUR | Total4,590 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions2,120 EUR | Personal Income Tax1,300 EUR | Other10 EUR | Total3,430 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (17) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Application (3) | |
| 15.02.2022 | Application 08.02.2022 (edoc) • |
| 15.02.2022 | Application 08.02.2022 (DOCX) • |
| 15.02.2022 | Application 08.02.2022 (docx) • |
| Articles of Association (3) | |
| 15.02.2022 | Articles of Association 01.02.2022 (DOCX) |
| 15.02.2022 | Articles of Association 01.02.2022 (docx) |
| 15.02.2022 | Articles of Association 01.02.2022 (edoc) • |
| Bank statements or other document regarding the payment of the equity (3) | |
| 15.02.2022 | Bank statements or other document regarding the payment of the equity 07.02.2022 (pdf) • |
| 15.02.2022 | Bank statements or other document regarding the payment of the equity 07.02.2022 (edoc) • |
| 15.02.2022 | Bank statements or other document regarding the payment of the equity 07.02.2022 (PDF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 15.02.2022 | Decisions / letters / protocols of public notaries 15.02.2022 (rtf) |
| 15.02.2022 | Decisions / letters / protocols of public notaries 15.02.2022 (edoc) • |
| Memorandum of Association (3) | |
| 15.02.2022 | Memorandum of Association 01.02.2022 (DOCX) |
| 15.02.2022 | Memorandum of Association 01.02.2022 (docx) |
| 15.02.2022 | Memorandum of Association 01.02.2022 (edoc) • |
| Shareholders’ register (3) | |
| 15.02.2022 | Shareholders’ register 08.02.2022 (docx) |
| 15.02.2022 | Shareholders’ register 08.02.2022 (DOCX) |
| 15.02.2022 | Shareholders’ register 08.02.2022 (edoc) • |
| 2022 (17) | |
| 15.02.2022 | Application 08.02.2022 (edoc) • |
| 15.02.2022 | Application 08.02.2022 (DOCX) • |
| 15.02.2022 | Application 08.02.2022 (docx) • |
| 15.02.2022 | Articles of Association 01.02.2022 (DOCX) |
| 15.02.2022 | Articles of Association 01.02.2022 (docx) |
| 15.02.2022 | Articles of Association 01.02.2022 (edoc) • |
| 15.02.2022 | Bank statements or other document regarding the payment of the equity 07.02.2022 (pdf) • |
| 15.02.2022 | Bank statements or other document regarding the payment of the equity 07.02.2022 (edoc) • |
| 15.02.2022 | Bank statements or other document regarding the payment of the equity 07.02.2022 (PDF) • |
| 15.02.2022 | Decisions / letters / protocols of public notaries 15.02.2022 (rtf) |
| 15.02.2022 | Decisions / letters / protocols of public notaries 15.02.2022 (edoc) • |
| 15.02.2022 | Memorandum of Association 01.02.2022 (DOCX) |
| 15.02.2022 | Memorandum of Association 01.02.2022 (docx) |
| 15.02.2022 | Memorandum of Association 01.02.2022 (edoc) • |
| 15.02.2022 | Shareholders’ register 08.02.2022 (docx) |
| 15.02.2022 | Shareholders’ register 08.02.2022 (DOCX) |
| 15.02.2022 | Shareholders’ register 08.02.2022 (edoc) • |
| Show all | |
