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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Thomas Consulting" |
| Registration number, date | 40103317690, 31.08.2010 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Bauskas iela 51 – 34, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.08.2010 |
* 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 % | 2 859 | € 1 | € 2 859 | 13.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
"Thomas Consulting", SIA
Birznieku 18, Bauska, Bauskas nov., LV-3901 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīga, Krasta iela 86-19 | Until 22.10.2010 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Medema iela 10-19 | Until 12.06.2012 | 13 years ago |
| Bauskas nov., Īslīces pag., Bērzkalni, Birznieku iela 18 | Until 05.11.2020 | 5 years ago |
| Bauskas nov., Bauska, Birznieku iela 18 | Until 29.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (79.24 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (81.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (82.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.01.2018 | PDF (2.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP2016THC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 THC | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 THC | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 THC | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 THC | DOCX | ||||
2011 |
Annual report | 31.08.2010 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2011 THC | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.36 KB | 26.05.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 70.08 KB | 26.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 46.84 KB | 26.05.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 55.34 KB | 22.09.2011 | 13.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.29 KB | 22.09.2011 | 13.09.2011 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 22.09.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 167.94 KB | 06.09.2010 | 25.08.2010 | 2 |
Memorandum of Association |
TIF | 98.49 KB | 06.09.2010 | 25.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 94.96 KB | 29.06.2022 | 29.06.2022 | 1 |
Application |
DOCX | 94.96 KB | 29.06.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 84.08 KB | 26.05.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 26.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 15.06.2012 | 12.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 15.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 89.72 KB | 15.06.2012 | 05.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 15.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 22.09.2011 | 21.09.2011 | 2 |
Application |
TIF | 68.34 KB | 22.09.2011 | 16.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.41 KB | 22.09.2011 | 13.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 22.09.2011 | 13.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 22.09.2011 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 25.10.2010 | 22.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 25.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 57.46 KB | 25.10.2010 | 18.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 25.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.28 KB | 06.09.2010 | 31.08.2010 | 1 |
Registration certificates |
TIF | 190.24 KB | 06.09.2010 | 31.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 58.28 KB | 06.09.2010 | 25.08.2010 | 1 |
Application |
TIF | 452.59 KB | 06.09.2010 | 25.08.2010 | 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.
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