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 "THM" |
| Registration number, date | 40103586514, 14.09.2012 |
| VAT number | LV40103586514 from 28.09.2012 Europe VAT register |
| Register, date | Commercial Register, 14.09.2012 |
| Legal address | Braslas iela 29 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to THM, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 7.09 | 4 | -0.41 |
| Personal income tax (thousands, €) | 1.75 | 1.35 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 4.94 | 0.21 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.09.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.04.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 59/61 | Until 26.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 THM Vadibas zinojums 06nov24 sig | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zin THM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (735.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zin THM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zin THM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums THM2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 THM Vadibas zinjojums7 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| THM Vadibas zinojums par 2016g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 THM | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 THM parakstits | |||||
2013 |
Annual report | 14.09.2012 - 31.12.2013 | 20.05.2014 | HTML (96.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.12 KB | 06.05.2016 | 28.04.2016 | 1 |
Articles of Association |
DOCX | 16.96 KB | 06.05.2016 | 28.04.2016 | 1 |
Articles of Association |
DOCX | 16.96 KB | 06.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
1.3 MB | 06.05.2016 | 28.04.2016 | 3 | |
Shareholders’ register |
1.3 MB | 06.05.2016 | 28.04.2016 | 3 | |
Articles of Association |
TIF | 16.72 KB | 19.09.2012 | 10.09.2012 | 1 |
Memorandum of association |
TIF | 46.07 KB | 19.09.2012 | 10.09.2012 | 1 |
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 | 62.02 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 42.96 KB | 26.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 42.96 KB | 26.11.2021 | 25.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 09.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 34.03 KB | 06.05.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 33.55 KB | 06.05.2016 | 28.04.2016 | 1 |
Application |
DOCX | 29.56 KB | 06.05.2016 | 28.04.2016 | 2 |
Application |
DOCX | 29.56 KB | 06.05.2016 | 28.04.2016 | 2 |
Application |
EDOC | 46.04 KB | 06.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 06.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 06.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.1 KB | 06.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 06.05.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 19.09.2012 | 14.09.2012 | 2 |
Registration certificates |
TIF | 52.14 KB | 19.09.2012 | 14.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 19.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 134.02 KB | 19.09.2012 | 10.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 19.09.2012 | 10.09.2012 | 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