Talent High Manila, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
53 by profit
20 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Talent High Manila"
Registration number, date 40103644403, 05.03.2013
VAT number LV40103644403 from 17.08.2013 Europe VAT register
Register, date Commercial Register, 05.03.2013
Legal address Ēvalda Valtera iela 46 – 34, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 18.08.2015
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, €) 9.58 5.12 7.89
Personal income tax (thousands, €) 3.65 1.96 2.56
Statutory social insurance contributions (thousands, €) 5.95 3.19 5.43
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2018
Latvia Philippines

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2018
* 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 % 2 845 € 1 € 2 845 Philippines 08.05.2018 08.06.2018

Historical addresses

Rīga, Kaivas iela 50 k-5 - 34 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (79.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (79.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (1.44 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (869.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (134.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.13 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (2.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
THM GP 2016 Vad zino PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin GP 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
THM VZ 2014 PDF

2013

 Annual report 05.03.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.08 KB 08.06.2018 08.05.2018 1

Articles of Association

 TIF 63.74 KB 03.05.2017 02.05.2017 3

Shareholders’ register

TIF 125.63 KB 03.05.2017 02.05.2017 4

Articles of Association

 TIF 18.16 KB 19.08.2015 01.04.2015 1

Shareholders’ register

TIF 119.76 KB 19.08.2015 01.04.2015 2

Articles of Association

 TIF 11.9 KB 21.03.2013 19.02.2013 1

Memorandum of association

 TIF 43.78 KB 21.03.2013 19.02.2013 2

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 70.58 KB 08.06.2018 08.06.2018 2

Application

 TIF 114.3 KB 08.06.2018 09.05.2018 4

Other documents

 TIF 203.13 KB 11.05.2018 29.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.82 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 09.05.2017 09.05.2017 2

Application

 TIF 178.24 KB 03.05.2017 02.05.2017 4

Protocols/decisions of a company/organisation

 TIF 57.98 KB 03.05.2017 02.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 99.29 KB 19.08.2015 18.08.2015 2

Application

 TIF 83.04 KB 19.08.2015 13.08.2015 2

Protocols/decisions of a company/organisation

 TIF 55.54 KB 19.08.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.02 KB 21.03.2013 05.03.2013 2

Registration certificates

 TIF 58.97 KB 21.03.2013 05.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 21.03.2013 22.02.2013 1

Announcement regarding the legal address

 TIF 8.51 KB 21.03.2013 20.02.2013 1

Application

 TIF 214.47 KB 21.03.2013 20.02.2013 4

Confirmation or consent to legal address

 TIF 6.8 KB 21.03.2013 20.02.2013 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. Request documents in Company register