THC, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
426 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "THC"
Registration number, date 40203030048, 03.11.2016
VAT number LV40203030048 from 18.08.2017 Europe VAT register
Register, date Commercial Register, 03.11.2016
Legal address Kurzemes prospekts 104A – 58, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2023
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, €) 33.75 28.05 3.01
Personal income tax (thousands, €) 6.09 4.71 1.24
Statutory social insurance contributions (thousands, €) 16.02 10.79 3.47
Average employees count 9 6 7
Received COVID-19 downtime support 29.07.2021, 2 879.75 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2024
Latvia Latvia

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   08.10.2024
* 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 % 280 € 10 € 2 800 Latvia 02.10.2024 08.10.2024

Procures

Period Rights Person

From 31.05.2024

 Right to represent individually
Natural person (from 31.05.2024 )

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 9 - 8 Until 28.02.2018 6 years ago
Rīga, Tērbatas iela 82A - 5B Until 04.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (81.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (80.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (78.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums EDOC

2016

 Annual report 03.11.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.45 KB 08.10.2024 02.10.2024 1

Amendments to the Articles of Association

 EDOC 22.96 KB 08.08.2023 24.07.2023 1

Articles of Association

 EDOC 118.85 KB 08.08.2023 24.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.61 KB 08.08.2023 24.07.2023 1

Shareholders’ register

EDOC 20.91 KB 08.08.2023 24.07.2023 1

Shareholders’ register

TIF 70.43 KB 20.02.2018 17.01.2018 3

Memorandum of Association

 PDF 551.66 KB 26.10.2016 31.10.2016 2

Articles of Association

 PDF 607.8 KB 31.07.2023 19.10.2016 1

Memorandum of Association

 PDF 658.92 KB 31.07.2023 19.10.2016 1

Articles of Association

 PDF 501.52 KB 26.10.2016 19.10.2016 1

Shareholders’ register

PDF 1 MB 26.10.2016 19.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 108.59 KB 08.10.2024 03.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.51 KB 08.10.2024 02.10.2024 1

Application

 EDOC 45.94 KB 31.05.2024 28.05.2024 1

Application

 EDOC 99.11 KB 08.08.2023 02.08.2023 21

Application of shareholders or third persons for the acquisition of shares

EDOC 19.17 KB 08.08.2023 24.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.74 KB 08.08.2023 24.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 04.03.2019 04.03.2019 1

Application

 DOCX 57.3 KB 04.03.2019 07.02.2019 4

Application

 EDOC 65.91 KB 04.03.2019 07.02.2019 4

Confirmation or consent to legal address

 EDOC 82.49 KB 04.03.2019 01.02.2019 2

Confirmation or consent to legal address

 ODT 6.17 KB 04.03.2019 01.02.2019 2

Confirmation or consent to legal address

 PDF 116.78 KB 04.03.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.97 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.5 KB 28.02.2018 28.02.2018 2

Application

 DOCX 59.21 KB 20.02.2018 19.02.2018 5

Application

 DOCX 59.21 KB 20.02.2018 19.02.2018 5

Application

 EDOC 73.66 KB 20.02.2018 19.02.2018 5

Confirmation or consent to legal address

 DOCX 13.73 KB 28.02.2018 17.01.2018 2

Confirmation or consent to legal address

 PDF 45.61 KB 28.02.2018 17.01.2018 2

Confirmation or consent to legal address

 PDF 45.61 KB 28.02.2018 17.01.2018 2

Confirmation or consent to legal address

 EDOC 69.8 KB 28.02.2018 17.01.2018 2

Power of attorney, act of empowerment

 DOC 30.5 KB 28.02.2018 17.01.2018 2

Power of attorney, act of empowerment

 DOC 30.5 KB 28.02.2018 17.01.2018 2

Power of attorney, act of empowerment

 EDOC 25.84 KB 28.02.2018 17.01.2018 2

Protocols/decisions of a company/organisation

 DOC 38 KB 20.02.2018 17.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 29.34 KB 20.02.2018 17.01.2018 1

Protocols/decisions of a company/organisation

 DOC 38 KB 20.02.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 03.11.2016 03.11.2016 2

Memorandum of Association

 PDF 583.35 KB 26.10.2016 31.10.2016 2

Announcement regarding the legal address

 PDF 765.07 KB 26.10.2016 26.10.2016 1

Announcement regarding the legal address

 PDF 693.39 KB 26.10.2016 26.10.2016 1

Application

 PDF 2.81 MB 31.07.2023 19.10.2016 9

Articles of Association

 PDF 533.22 KB 26.10.2016 19.10.2016 1

Application

 PDF 1 MB 26.10.2016 19.10.2016 9

Shareholders’ register

PDF 984.91 KB 26.10.2016 19.10.2016 3

Consent of a member of the Board / executive director

 PDF 469.47 KB 20.10.2016 19.10.2016 1

Consent of a member of the Board / executive director

 PDF 501.17 KB 20.10.2016 19.10.2016 1

Confirmation or consent to legal address

 TIF 18.45 KB 04.11.2016 17.10.2016 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