TRANSHEMP, SIA

Limited Liability Company, Micro company
Place in branch
862 by turnover
64 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRANSHEMP"
Registration number, date 40103396120, 22.03.2011
VAT number LV40103396120 from 03.09.2011 Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address Kalnciema iela 40, Rīga, LV-1083 Check address owners
Fixed capital 2 844 EUR, registered payment 08.12.2015
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, €) 9.72 14.37 17.77
Personal income tax (thousands, €) 2.32 3.55 4.35
Statutory social insurance contributions (thousands, €) 5.03 7.01 8.7
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Eļļu un tauku ražošana (10.41)
CSP industry Šķiedraugu audzēšana (01.16)

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.  20.09.2016
* 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 % 2 844 € 1 € 2 844 Latvia 13.11.2015 08.12.2015

Apply information changes

ML

"Transhemp", SIA

Miera 35, Talsi, Talsu nov. LV-3201 Check address owners

Augkopība un tehniskās kultūras

http://www.transhemp.com

Historical addresses

Rīga, Ventspils iela 65-31 Until 23.05.2012 12 years ago
Talsu nov., Talsi, Miera iela 35 Until 19.12.2014 10 years ago
Rīga, Dārzciema iela 60E Until 08.12.2015 9 years ago
Ādažu nov., Baltezers, "Vizmas" Until 08.12.2015 9 years ago
Ādažu nov., Baltezers, "Vizmas" Until 22.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums 2023Transhemp EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums 2022 Transhemp EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Transhemp SIA pa rskats 01.01..2021 31.12.2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums 2020 Transhemp EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (78.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Transhemp 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaslemums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibaslemums-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 22.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.09 KB 09.12.2015 13.11.2015 2

Shareholders’ register

TIF 55.62 KB 09.12.2015 13.11.2015 2

Shareholders’ register

TIF 58.54 KB 27.01.2014 11.12.2013 2

Amendments to the Articles of Association

 TIF 19.15 KB 27.01.2014 10.12.2013 1

Amendments to the Articles of Association

 TIF 27.92 KB 26.07.2012 26.06.2012 1

Articles of Association

 TIF 48.8 KB 26.07.2012 26.06.2012 2

Shareholders’ register

TIF 22.03 KB 25.05.2012 14.05.2012 1

Shareholders’ register

TIF 25.65 KB 25.05.2012 22.03.2012 1

Articles of Association

 TIF 131.32 KB 25.03.2011 10.03.2011 3

Memorandum of association

 TIF 153.54 KB 25.03.2011 10.03.2011 2

Articles of Association

 TIF 49.77 KB 27.01.2014 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

 RTF 181.1 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.1 KB 20.09.2016 20.09.2016 2

Application

 TIF 3.79 MB 22.09.2016 15.09.2016 10

Protocols/decisions of a company/organisation

 TIF 64.25 KB 22.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.31 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 22.08.2016 22.08.2016 2

Application

 TIF 2.45 MB 29.08.2016 12.08.2016 5

Confirmation or consent to legal address

 TIF 13.78 KB 29.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.93 KB 09.12.2015 08.12.2015 2

Application

 TIF 166.42 KB 09.12.2015 13.11.2015 4

Protocols/decisions of a company/organisation

 TIF 162.87 KB 09.12.2015 13.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 51.21 KB 02.02.2015 19.12.2014 2

Application

 TIF 65.23 KB 02.02.2015 10.11.2014 2

Confirmation or consent to legal address

 TIF 18.14 KB 02.02.2015 10.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.84 KB 27.01.2014 24.01.2014 2

Application

 TIF 143.63 KB 27.01.2014 11.12.2013 2

Application

 TIF 202.12 KB 27.01.2014 11.12.2013 3

Protocols/decisions of a company/organisation

 TIF 114.64 KB 27.01.2014 11.12.2013 4

Decisions / letters / protocols of public notaries

 TIF 95.35 KB 26.07.2012 23.07.2012 2

Application

 TIF 569.63 KB 26.07.2012 06.07.2012 8

Power of attorney, act of empowerment

 TIF 29.1 KB 26.07.2012 26.06.2012 1

Protocols/decisions of a company/organisation

 TIF 161.3 KB 26.07.2012 26.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 59.22 KB 25.05.2012 23.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 63.61 KB 25.05.2012 23.05.2012 2

Application

 TIF 186.48 KB 25.05.2012 14.05.2012 2

Application

 TIF 153.23 KB 25.05.2012 14.05.2012 2

Power of attorney, act of empowerment

 TIF 20.77 KB 25.05.2012 14.05.2012 1

Protocols/decisions of a company/organisation

 TIF 75.5 KB 25.05.2012 14.05.2012 2

Confirmation or consent to legal address

 TIF 25.26 KB 25.05.2012 09.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 104.07 KB 25.05.2012 22.03.2012 3

Power of attorney, act of empowerment

 TIF 23.21 KB 25.05.2012 22.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 114.3 KB 25.03.2011 22.03.2011 2

Registration certificates

 TIF 131.53 KB 25.03.2011 22.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 53.5 KB 25.03.2011 17.03.2011 1

Announcement regarding the legal address

 TIF 42.46 KB 25.03.2011 10.03.2011 1

Application

 TIF 805.19 KB 25.03.2011 10.03.2011 6
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

Connected articles

Date Source Title

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