Trans Him Baltic, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
44 by profit
131 by paid taxes
44 by employees
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 "Trans Him Baltic" |
| Registration number, date | 40103256254, 29.10.2009 |
| VAT number | LV40103256254 from 09.07.2010 Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Mazā Jelgavas iela 18 – 5, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trans Him Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (15.03.2021)
- 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, €) | 2.95 | 1.75 | 3.3 |
| Personal income tax (thousands, €) | 1.59 | 1.4 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 2.6 | 3.15 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 15.03.2021, 393.27 € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2009 |
* 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 % | 2 800 | € 1 | € 2 800 | 11.02.2019 | 10.04.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (149.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (149.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (149.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (150.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (150.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (150.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (125.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (136.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 26.05.2010 | TIF (672.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.27 KB | 08.04.2019 | 11.02.2019 | 2 |
Shareholders’ register |
TIF | 66.63 KB | 08.04.2019 | 11.02.2019 | 2 |
Articles of Association |
TIF | 57.78 KB | 19.02.2014 | 17.01.2014 | 2 |
Shareholders’ register |
TIF | 64.18 KB | 19.02.2014 | 17.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.05 KB | 19.02.2014 | 16.01.2014 | 1 |
Shareholders’ register |
TIF | 20.84 KB | 20.12.2010 | 19.10.2010 | 1 |
Memorandum of Association |
TIF | 22.17 KB | 05.11.2009 | 24.10.2009 | 1 |
Articles of Association |
TIF | 14.88 KB | 05.11.2009 | 23.10.2009 | 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 |
RTF | 192.57 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 539.23 KB | 08.04.2019 | 05.04.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 57.24 KB | 08.04.2019 | 11.02.2019 | 2 |
Registration certificates |
TIF | 100.54 KB | 28.02.2014 | 25.02.2014 | 1 |
Submission/Application |
TIF | 20.53 KB | 28.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 19.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 17.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 17.02.2014 | 17.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.19 KB | 18.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 574.93 KB | 19.02.2014 | 17.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.59 KB | 19.02.2014 | 17.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 19.02.2014 | 16.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 01.08.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 01.08.2013 | 01.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.31 KB | 06.08.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 20.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 207.78 KB | 20.12.2010 | 19.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 05.11.2009 | 29.10.2009 | 1 |
Registration certificates |
TIF | 19.88 KB | 05.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 05.11.2009 | 23.10.2009 | 1 |
Application |
TIF | 148.04 KB | 05.11.2009 | 23.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 05.11.2009 | 23.10.2009 | 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