TH Askona, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
1 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TH Askona" |
| Registration number, date | 40203239369, 31.01.2020 |
| VAT number | LV40203239369 from 19.04.2021 Europe VAT register |
| Register, date | Commercial Register, 31.01.2020 |
| Legal address | Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TH Askona, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 543.74 | 1032.27 | 213 |
| Personal income tax (thousands, €) | 129.06 | 89.6 | 22.57 |
| Statutory social insurance contributions (thousands, €) | 212.05 | 167.99 | 52.26 |
| Average employees count | 25 | 21 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.09.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
TORGOVYJ DOM "ASKONA"Reg. no. 1043302207508
|
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 31.01.2020 | 31.01.2020 |
Contacts in cooperation with
Apply information changes
"TH Askona", SIA
Biķeru 4, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-1079 Check address owners
Mēbeļu tirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 16.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TH ASKONA revidenta noraksts | EDOC | ||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Th ASKONA SIA Vadibas zinojums 2021 | |||||
2020 |
Annual report | 31.01.2020 - 31.12.2020 | 13.04.2021 | PDF (1.5 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 394.75 KB | 14.07.2021 | 15.06.2021 | 8 |
Articles of Association |
TIF | 589.68 KB | 14.07.2021 | 15.06.2021 | 20 |
Shareholders’ register |
TIF | 201.43 KB | 23.01.2020 | 02.10.2019 | 10 |
Articles of Association |
TIF | 47.92 KB | 12.12.2019 | 02.10.2019 | 3 |
Memorandum of Association |
TIF | 193.63 KB | 12.12.2019 | 02.10.2019 | 4 |
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 | 66.05 KB | 16.07.2021 | 16.07.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 116.63 KB | 14.07.2021 | 02.07.2021 | 4 |
Application |
TIF | 161.74 KB | 14.07.2021 | 15.06.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 64.9 KB | 14.07.2021 | 15.06.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 333.16 KB | 14.07.2021 | 15.06.2021 | 12 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 14.07.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.76 KB | 14.07.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 351.56 KB | 29.09.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 850.15 KB | 29.09.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 238.24 KB | 29.09.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 833.04 KB | 29.09.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 946.2 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 29.09.2020 | 29.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 520.77 KB | 28.09.2020 | 14.09.2020 | 20 |
Application |
TIF | 502.88 KB | 28.09.2020 | 07.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.49 KB | 28.09.2020 | 07.09.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 112.3 KB | 28.09.2020 | 07.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.24 KB | 28.09.2020 | 25.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.8 KB | 28.09.2020 | 15.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 31.01.2020 | 31.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.15 KB | 23.01.2020 | 22.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.78 KB | 23.01.2020 | 22.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.15 KB | 23.01.2020 | 22.01.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 117.27 KB | 14.07.2021 | 16.01.2020 | 4 |
Power of attorney, act of empowerment |
RTF | 710.56 KB | 14.07.2021 | 16.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
90.67 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
91.6 KB | 23.01.2020 | 17.12.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
90.8 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.79 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
91.8 KB | 23.01.2020 | 17.12.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
90.86 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.82 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.8 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.67 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.8 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
91.6 KB | 23.01.2020 | 17.12.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
90.79 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
91.8 KB | 23.01.2020 | 17.12.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
90.86 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.82 KB | 23.01.2020 | 17.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
90.8 KB | 23.01.2020 | 17.12.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 20.89 KB | 12.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 3.15 MB | 16.12.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 16.12.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 16.12.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.78 KB | 16.12.2019 | 24.10.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.33 KB | 16.12.2019 | 24.10.2019 | 2 |
Application |
TIF | 628.22 KB | 23.01.2020 | 02.10.2019 | 18 |
Announcement regarding the legal address |
TIF | 31.54 KB | 12.12.2019 | 02.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 180.02 KB | 12.12.2019 | 02.10.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 57.7 KB | 12.12.2019 | 02.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 352.75 KB | 12.12.2019 | 11.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.74 KB | 12.12.2019 | 27.08.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 473.26 KB | 12.12.2019 | 23.08.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.87 KB | 12.12.2019 | 22.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.62 MB | 12.12.2019 | 30.07.2019 | 35 |
Copy of the personal identification document |
TIF | 646.61 KB | 12.12.2019 | 22.03.2018 | 14 |
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