T&H Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA T&H Consulting
Registration number, date 40203026466, 18.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2016
Legal address Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2020
* 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

Trepes Transport AB

Reg. no. 556960-6097
Gamla Strangnasvagen 313, 15591 Nykvarn, Zviedrija

100 % 2 800 € 1 € 2 800 Sweden 18.10.2016 18.10.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 4 - 21 Until 23.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (178.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (161.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (162.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (78.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.06.2020  PDF (78.57 KB) €11.00

2017

 Annual report 18.10.2016 - 31.12.2017 15.06.2020  PDF (80.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.98 KB 19.10.2016 14.10.2016 1

Memorandum of Association

 TIF 123.29 KB 19.10.2016 14.10.2016 2

Shareholders’ register

TIF 46.25 KB 19.10.2016 14.10.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.75 KB 19.10.2016 11.10.2016 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 23.03.2020 23.03.2020 2

Application

 TIF 101.2 KB 18.03.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 16.03.2020 16.03.2020 2

Confirmation or consent to legal address

 TIF 25.78 KB 18.03.2020 11.02.2020 1

Application

 TIF 170.3 KB 10.02.2020 06.02.2020 5

Protocols/decisions of a company/organisation

 TIF 153.81 KB 10.02.2020 06.02.2020 4

Power of attorney, act of empowerment

 TIF 351.59 KB 18.03.2020 19.06.2019 7

Power of attorney, act of empowerment

 TIF 552.64 KB 18.03.2020 11.04.2019 11

Power of attorney, act of empowerment

 TIF 335.81 KB 18.03.2020 12.03.2019 6

Power of attorney, act of empowerment

 TIF 372.62 KB 18.03.2020 09.03.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 143.14 KB 06.03.2020 21.05.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.39 KB 07.03.2018 07.03.2018 2

Power of attorney, act of empowerment

 TIF 37.75 KB 07.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 TIF 74.01 KB 07.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 19.10.2016 18.10.2016 2

Confirmation or consent to legal address

 TIF 650.55 KB 19.10.2016 17.10.2016 17

Announcement regarding the legal address

 TIF 16.08 KB 19.10.2016 14.10.2016 1

Application

 TIF 186.41 KB 19.10.2016 14.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 29.78 KB 19.10.2016 14.10.2016 1

Copy of the personal identification document

 TIF 119.02 KB 06.03.2020 09.09.2015 4
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. Request documents in Company register