TCH Investments, 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 | Removed from the register, 22.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TCH Investments" |
| Registration number, date | 40103783098, 25.04.2014 |
| VAT number | None (excluded 16.05.2023) Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Ezera iela 18 – 59, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 21.91 | 1.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Avotu iela 8 k-1 -41 | Until 07.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 8 - 110 | Until 30.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (887.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (464.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (869.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums TCH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (3.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TCH VADIBAS ZINOJUMS | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TCH2015 | |||||
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS PAZIN-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.88 KB | 30.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
TIF | 47.94 KB | 09.10.2015 | 02.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 59.21 KB | 09.10.2015 | 01.10.2015 | 2 |
Articles of Association |
TIF | 62.11 KB | 09.10.2015 | 01.10.2015 | 2 |
Articles of Association |
TIF | 12.71 KB | 28.05.2014 | 08.04.2014 | 1 |
Memorandum of Association |
TIF | 37.54 KB | 28.05.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 77.41 KB | 28.05.2014 | 08.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.24 KB | 27.12.2023 | 27.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.37 KB | 11.07.2023 | 11.07.2023 | 2 |
Orders/request/cover notes of court bailiffs |
376.99 KB | 18.04.2023 | 18.04.2023 | 1 | |
Application |
EDOC | 40.1 KB | 30.03.2023 | 27.03.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 21.04 KB | 30.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 176.69 KB | 30.01.2018 | 22.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 216.53 KB | 09.10.2015 | 02.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.45 KB | 09.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 28.05.2014 | 25.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 358.22 KB | 28.05.2014 | 12.04.2014 | 7 |
Submission/Application |
TIF | 21.7 KB | 28.05.2014 | 09.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 28.05.2014 | 08.04.2014 | 1 |
Application |
TIF | 313.06 KB | 28.05.2014 | 08.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 28.05.2014 | 08.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 28.05.2014 | 08.04.2014 | 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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