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 | Sabiedrība ar ierobežotu atbildību "THI" |
| Registration number, date | 43603054053, 08.06.2012 |
| VAT number | LV43603054053 from 06.09.2012 Europe VAT register |
| Register, date | Commercial Register, 08.06.2012 |
| Legal address | Bauskas iela 7E, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to THI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.12.2024 | 2 935.51 | 19.12.2024 17:25 | |||
| 16.12.2024 | 2 934.28 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 892.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 848.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 813.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 787.91 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 746.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 709.19 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 661.22 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 285.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 253.22 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 223.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 451.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 434.20 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 414.48 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 323.79 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 318.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 315.09 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 10.10.2022 | 11 878.39 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 730.82 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 11 636.89 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 11 504.04 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 11 366.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 230.47 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 11 113.68 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 967.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 902.19 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 874.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 328.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 267.51 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 204.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 490.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 454.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 417.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 4 252.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 191.19 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 131.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 803.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 763.39 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 721.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 11.96 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.49 | 0 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 708.11 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Uzņēmējdarbības koordinēšana un efektivitātes veicināšana (84.13) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.06.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 06.11.2017 | 08.11.2017 |
Contacts in cooperation with
Apply information changes
"THI", SIA
Alejas 15, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Expertia" | Until 31.07.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Dominuss Māja" | Until 08.11.2017 | 8 years ago |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Alejas iela 15 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Alejas iela 15 | Until 30.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | PDF (81.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | PDF (80.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (782.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (559.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (3.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (358.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (556.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.66 KB) | |
2012 |
Annual report | 08.06.2012 - 31.12.2012 | 06.05.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.48 KB | 31.07.2024 | 26.07.2024 | 1 |
Shareholders’ register |
TIF | 87.43 KB | 06.11.2017 | 06.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 06.11.2017 | 02.11.2017 | 1 |
Articles of Association |
TIF | 43.37 KB | 06.11.2017 | 02.11.2017 | 2 |
Shareholders’ register |
TIF | 57.29 KB | 16.11.2012 | 13.11.2012 | 1 |
Articles of Association |
TIF | 64.53 KB | 16.11.2012 | 12.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.68 KB | 16.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 14.57 KB | 13.06.2012 | 30.05.2012 | 1 |
Memorandum of Association |
TIF | 20.28 KB | 13.06.2012 | 30.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.35 KB | 31.07.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 31.07.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 04.11.2022 | 04.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.44 KB | 04.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 20.07.2022 | 20.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.23 KB | 20.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 88.69 KB | 30.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 88.69 KB | 30.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 189.59 KB | 06.11.2017 | 06.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.45 KB | 06.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 171.18 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 242.19 KB | 16.11.2012 | 13.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.88 KB | 16.11.2012 | 13.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.3 KB | 16.11.2012 | 13.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.99 KB | 16.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 13.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 33.72 KB | 13.06.2012 | 08.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.42 KB | 13.06.2012 | 31.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 13.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 99.73 KB | 13.06.2012 | 30.05.2012 | 4 |
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