THX, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 20.10.2022
Business form Limited Liability Company
Registered name SIA "THX"
Registration number, date 40103962280, 19.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2016
Legal address Bēnes iela 11 – 1, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 3 000 EUR, registered payment 25.07.2018
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, €) 0 0 0
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

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.08.2019
* 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 % 3 000 € 1 € 3 000 Lithuania 10.05.2018 25.07.2018

Historical addresses

Rīga, Ozolciema iela 16 k-2 - 11 Until 26.08.2019 5 years ago
Auces nov., Auce, Bēnes iela 11 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
vad zin THX PDF

2016

 Annual report 19.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
THX Vad zin 2017 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 73.12 KB 24.07.2018 10.05.2018 3

Regulations for the increase/reduction of the equity

 TIF 26.27 KB 30.05.2018 10.05.2018 1

Shareholders’ register

TIF 135.13 KB 30.05.2018 10.05.2018 5

Articles of Association

 TIF 19.39 KB 20.01.2016 08.01.2016 1

Memorandum of Association

 TIF 26.65 KB 20.01.2016 08.01.2016 1

Shareholders’ register

TIF 36.48 KB 20.01.2016 08.01.2016 2

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 65.91 KB 20.10.2022 20.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 20.10.2022 20.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.3 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 27.08.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 67.77 KB 26.08.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 26.08.2019 26.08.2019 2

Application

 TIF 195.31 KB 23.08.2019 19.08.2019 5

Confirmation or consent to legal address

 TIF 8.38 KB 23.08.2019 19.08.2019 1

Application

 TIF 134.18 KB 22.08.2019 19.08.2019 4

Protocols/decisions of a company/organisation

 TIF 21.76 KB 22.08.2019 19.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 25.07.2018 25.07.2018 2

Power of attorney, act of empowerment

 TIF 26.6 KB 18.07.2018 16.07.2018 1

Application

 TIF 264.27 KB 30.05.2018 10.05.2018 7

Application

 TIF 106.35 KB 30.05.2018 10.05.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.09 KB 30.05.2018 10.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 30.05.2018 10.05.2018 1

Protocols/decisions of a company/organisation

 TIF 75.81 KB 30.05.2018 10.05.2018 3

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 20.01.2016 19.01.2016 2

Announcement regarding the legal address

 TIF 8.68 KB 20.01.2016 08.01.2016 1

Application

 TIF 92.88 KB 20.01.2016 08.01.2016 3

Confirmation or consent to legal address

 TIF 8.54 KB 20.01.2016 08.01.2016 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