Legal & Political Science Consultance Hans Tranholm, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Legal & Political Science Consultance Hans Tranholm" |
| Registration number, date | 40103965836, 01.02.2016 |
| VAT number | None (excluded 16.07.2019) Europe VAT register |
| Register, date | Commercial Register, 01.02.2016 |
| Legal address | Mellužu prospekts 88, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 341.64 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 341.07 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 340.38 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 339.12 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 337.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 336.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 333.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 332.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 330.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 328.87 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 326.89 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 325.27 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 322.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 321.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 269.82 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 268.83 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 267.40 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 265.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 264.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 261.90 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 260.28 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 258.24 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 256.50 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 254.88 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 252.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 251.06 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 199.81 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 199.18 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 197.36 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 196.16 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.03.2018 | 174.51 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 172.20 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 171.66 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 700 | € 1 | € 2 700 | 01.02.2016 | 01.02.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.08 KB) | €11.00 |
2016 |
Annual report | 01.02.2016 - 31.12.2016 | 24.09.2017 | PDF (94.2 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.69 KB | 02.02.2016 | 27.01.2016 | 1 |
Memorandum of Association |
TIF | 25.83 KB | 02.02.2016 | 27.01.2016 | 1 |
Shareholders’ register |
TIF | 49.38 KB | 02.02.2016 | 27.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 366.1 KB | 07.02.2024 | 06.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.59 KB | 10.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 136.38 KB | 05.03.2018 | 15.02.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.06 KB | 04.08.2017 | 04.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.94 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 02.02.2016 | 01.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.35 KB | 02.02.2016 | 27.01.2016 | 1 |
Application |
TIF | 128.44 KB | 02.02.2016 | 27.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 34.99 KB | 02.02.2016 | 27.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 02.02.2016 | 07.01.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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