TMH INTERNATIONAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.12.2019
Business form Limited Liability Company
Registered name SIA "TMH INTERNATIONAL"
Registration number, date 40003798190, 26.01.2006
VAT number None (excluded 05.10.2010) Europe VAT register
Register, date Commercial Register, 26.01.2006
Legal address Veidenbauma iela 16 – 54, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2017 (registered payment 17.07.2017: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Paula Lejiņa iela 5 - 29 Until 22.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums TMH PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
TMH vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 TMH vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
GP2021GPTMH vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
GP2011GPTMH vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
GP2010GPTMH vadibaszinojums RAR

2009

Annual report 22.07.2015  TIF (660.05 KB)

2008

Annual report 10.09.2009  TIF (409.98 KB)

2007

Annual report 04.07.2008  TIF (468.13 KB)

2006

Annual report 19.10.2007  TIF (412.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 18.09.2017 12.09.2017 1

Shareholders’ register

DOC 34 KB 18.09.2017 12.09.2017 1

Amendments to the Articles of Association

DOC 28 KB 17.07.2017 04.07.2017 1

Articles of Association

DOC 28 KB 17.07.2017 04.07.2017 1

Shareholders’ register

DOC 34 KB 17.07.2017 04.07.2017 1

Shareholders’ register

TIF 19.7 KB 03.05.2017 04.01.2008 1

Shareholders’ register

TIF 25.22 KB 03.05.2017 16.04.2007 1

Shareholders’ register

TIF 20.08 KB 03.05.2017 01.03.2006 1

Articles of Association

TIF 40.35 KB 03.05.2017 20.01.2006 1

Memorandum of Association

TIF 53.68 KB 03.05.2017 20.01.2006 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 102.68 KB 27.12.2019 27.12.2019 2

State Revenue Service decisions/letters/statements

DOC 96 KB 27.08.2019 26.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.15 KB 27.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 06.03.2019 06.03.2019 2

State Revenue Service decisions/letters/statements

DOC 90.5 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.94 KB 04.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

RTF 190.39 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 22.05.2018 22.05.2018 2

Application

TIF 102.5 KB 18.05.2018 17.05.2018 2

Confirmation or consent to legal address

TIF 13.74 KB 18.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 26.02.2018 26.02.2018 2

Application

TIF 283.23 KB 22.02.2018 15.02.2018 4

Notice of a member of the Board regarding the resignation

TIF 7.57 KB 22.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 13.11.2017 13.11.2017 2

Application

PDF 6.2 MB 13.11.2017 07.11.2017 24

Application

EDOC 5.94 MB 13.11.2017 07.11.2017 24

Protocols/decisions of a company/organisation

DOC 118.5 KB 13.11.2017 03.11.2017 1

Protocols/decisions of a company/organisation

EDOC 56.09 KB 13.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

RTF 914.61 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.46 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 18.09.2017 18.09.2017 2

Articles of Association

EDOC 246.43 KB 18.09.2017 12.09.2017 1

Application

EDOC 6.18 MB 18.09.2017 12.09.2017 24

Application

PDF 6.22 MB 18.09.2017 12.09.2017 24

Protocols/decisions of a company/organisation

DOC 119 KB 18.09.2017 12.09.2017 1

Protocols/decisions of a company/organisation

EDOC 279.99 KB 18.09.2017 12.09.2017 1

Shareholders’ register

EDOC 486.43 KB 18.09.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

RTF 192.22 KB 19.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 19.07.2017 17.07.2017 2

Amendments to the Articles of Association

EDOC 23.12 KB 17.07.2017 04.07.2017 1

Articles of Association

EDOC 23.19 KB 17.07.2017 04.07.2017 1

Application

PDF 6.22 MB 17.07.2017 04.07.2017 1

Application

EDOC 5.96 MB 17.07.2017 04.07.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 17.07.2017 04.07.2017 1

Protocols/decisions of a company/organisation

EDOC 24.62 KB 17.07.2017 04.07.2017 1

Shareholders’ register

EDOC 24.62 KB 17.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

TIF 60.29 KB 03.05.2017 28.04.2011 2

Application

TIF 237.3 KB 03.05.2017 26.04.2011 4

Protocols/decisions of a company/organisation

TIF 19.48 KB 03.05.2017 27.01.2010 1

Application

TIF 166.39 KB 03.05.2017 04.01.2008 1

Power of attorney, act of empowerment

TIF 16.17 KB 03.05.2017 04.01.2008 1

Receipts on the publication and state fees

TIF 50.19 KB 03.05.2017 04.01.2008 1

Application

TIF 112.24 KB 03.05.2017 16.04.2007 1

Power of attorney, act of empowerment

TIF 16.78 KB 03.05.2017 16.04.2007 1

Receipts on the publication and state fees

TIF 33.6 KB 03.05.2017 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 48.04 KB 03.05.2017 08.03.2006 1

Application

TIF 100.94 KB 03.05.2017 03.03.2006 3

Receipts on the publication and state fees

TIF 100.93 KB 03.05.2017 03.03.2006 2

Statement of the Board regarding the payment of the equity

TIF 11.73 KB 03.05.2017 01.03.2006 1

Power of attorney, act of empowerment

TIF 19.27 KB 03.05.2017 01.03.2006 1

Protocols/decisions of a company/organisation

TIF 47.81 KB 03.05.2017 01.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 43.02 KB 03.05.2017 23.02.2006 1

Decisions / letters / protocols of public notaries

TIF 59.74 KB 03.05.2017 26.01.2006 2

Registration certificates

TIF 26.32 KB 03.05.2017 26.01.2006 1

Application

TIF 95.9 KB 03.05.2017 23.01.2006 3

Receipts on the publication and state fees

TIF 84.24 KB 03.05.2017 23.01.2006 2

Announcement regarding the legal address

TIF 13.7 KB 03.05.2017 20.01.2006 1

Appraisal reports

TIF 16.99 KB 03.05.2017 20.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.26 KB 03.05.2017 20.01.2006 1

Consent of the auditor

TIF 9.36 KB 03.05.2017 20.01.2006 1

Consent of a member of the Board / executive director

TIF 12.06 KB 03.05.2017 20.01.2006 1

Power of attorney, act of empowerment

TIF 15.37 KB 03.05.2017 20.01.2006 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