TBH Technic, SIA

Limited Liability Company, Micro company
Place in branch
123 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TBH Technic"
Registration number, date 44103104328, 05.01.2016
VAT number None (excluded 15.04.2024) Europe VAT register
Register, date Commercial Register, 05.01.2016
Legal address Salnas iela 34 – 34, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 10.02.2016
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, €) 2.64 2.05 0.96
Personal income tax (thousands, €) 0.01 0.31 -0.55
Statutory social insurance contributions (thousands, €) 0.02 1.55 2.18
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Belarus Belarus

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   12.04.2022
* 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 % 30 € 100 € 3 000 Belarus 08.04.2022 12.04.2022

Apply information changes

ML

"TBH Technic", SIA

Ernesta Birznieka-Upīša 6-8, Rīga LV-1050 Check address owners

Metālizstrādājumi

https://tbh-technic.com/

Historical company names

SIA "GROSCAN" Until 10.02.2016 8 years ago

Historical addresses

Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 10.02.2016 8 years ago
Rīga, Brīvības gatve 221 - 1 Until 09.02.2018 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 6 - 8 Until 13.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 27.02.2023  PDF (85.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (80.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (79.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (80.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
vadibas PDF

2016

 Annual report 05.01.2016 - 31.12.2016 07.03.2018  ZIP €9.00
Annual report 2016 PDF
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 12.04.2022 08.04.2022 1

Shareholders’ register

DOC 32 KB 12.04.2022 08.04.2022 1

Shareholders’ register

TIF 92.21 KB 07.02.2018 06.02.2018 3

Amendments to the Articles of Association

 TIF 15.03 KB 14.04.2016 14.04.2016 1

Articles of Association

 TIF 78.09 KB 14.04.2016 14.04.2016 3

Shareholders’ register

TIF 198.67 KB 22.04.2016 03.02.2016 4

Amendments to the Articles of Association

 DOCX 85.52 KB 05.02.2016 03.02.2016 1

Articles of Association

 DOCX 76.04 KB 05.02.2016 03.02.2016 1

Regulations for the increase/reduction of the equity

 DOCX 90.13 KB 05.02.2016 03.02.2016 1

Shareholders’ register

PDF 1.6 MB 05.02.2016 03.02.2016 1

Articles of Association

 DOCX 72.63 KB 29.12.2015 28.12.2015 1

Articles of Association

 DOCX 72.63 KB 29.12.2015 28.12.2015 1

Memorandum of Association

 DOCX 86.72 KB 29.12.2015 28.12.2015 1

Memorandum of Association

 DOCX 86.72 KB 29.12.2015 28.12.2015 1

Shareholders’ register

PDF 1.59 MB 29.12.2015 28.12.2015 2

Shareholders’ register

PDF 1.59 MB 29.12.2015 28.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 1.21 MB 31.05.2023 23.05.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 206.16 KB 31.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.97 KB 13.09.2022 13.09.2022 2

Application

 DOCX 47.46 KB 13.09.2022 25.08.2022 1

Application

 DOCX 47.46 KB 13.09.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 12.04.2022 12.04.2022 2

Application

 DOCX 49.53 KB 12.04.2022 08.04.2022 4

Application

 DOCX 49.53 KB 12.04.2022 08.04.2022 4

Protocols/decisions of a company/organisation

 DOC 140.5 KB 12.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

 DOC 140.5 KB 12.04.2022 08.04.2022 1

Shareholders’ register

EDOC 24.72 KB 12.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.77 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.61 KB 09.02.2018 09.02.2018 2

Application

 TIF 198 KB 07.02.2018 06.02.2018 6

Protocols/decisions of a company/organisation

 TIF 79.87 KB 07.02.2018 06.02.2018 3

Confirmation or consent to legal address

 TIF 13.31 KB 07.02.2018 30.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.16 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 19.04.2016 19.04.2016 1

Application

 TIF 155.79 KB 14.04.2016 14.04.2016 4

Protocols/decisions of a company/organisation

 TIF 90.9 KB 14.04.2016 14.04.2016 3

Decisions / letters / protocols of public notaries

 EDOC 74.52 KB 10.02.2016 10.02.2016 1

Confirmation or consent to legal address

 EDOC 97.44 KB 09.02.2016 08.02.2016 2

Confirmation or consent to legal address

 DOCX 80.16 KB 09.02.2016 08.02.2016 2

Confirmation or consent to legal address

 PDF 39.54 KB 09.02.2016 08.02.2016 2

Application

 TIF 292.89 KB 22.04.2016 03.02.2016 4

Amendments to the Articles of Association

 EDOC 64.66 KB 05.02.2016 03.02.2016 1

Articles of Association

 EDOC 59.35 KB 05.02.2016 03.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.21 KB 05.02.2016 03.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.21 KB 05.02.2016 03.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.43 KB 05.02.2016 03.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 61.76 KB 05.02.2016 03.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 71.21 KB 05.02.2016 03.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 91.62 KB 05.02.2016 03.02.2016 1

Regulations for the increase/reduction of the equity

 EDOC 70.12 KB 05.02.2016 03.02.2016 1

Shareholders’ register

EDOC 1.58 MB 05.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.19 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.26 KB 05.01.2016 05.01.2016 2

Announcement regarding the legal address

 DOCX 88.77 KB 29.12.2015 28.12.2015 1

Announcement regarding the legal address

 EDOC 73.17 KB 29.12.2015 28.12.2015 1

Articles of Association

 EDOC 57.05 KB 29.12.2015 28.12.2015 1

Application

 DOC 82.5 KB 29.12.2015 28.12.2015 2

Application

 EDOC 46.67 KB 29.12.2015 28.12.2015 2

Confirmation or consent to legal address

 DOCX 86.74 KB 29.12.2015 28.12.2015 1

Confirmation or consent to legal address

 EDOC 67.07 KB 29.12.2015 28.12.2015 1

Memorandum of Association

 EDOC 70.72 KB 29.12.2015 28.12.2015 1

Shareholders’ register

EDOC 1.57 MB 29.12.2015 28.12.2015 2
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