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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transhold Management" |
| Registration number, date | 40103535452, 17.04.2012 |
| VAT number | None (excluded 05.12.2023) Europe VAT register |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | Smilšu iela 6 – 28, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Belarus | Belarus |
|
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 | 13.06.2016 |
* 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 % | 1 420 | € 2 | € 2 840 | Belarus | 08.06.2016 | 13.06.2016 |
Historical addresses
| Rīga, Pulkveža Brieža iela 4-4 | Until 10.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (129.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TRH VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TRH 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRH 2013 vad.zinas | |||||
2012 |
Annual report | 17.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRH 2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.77 KB | 15.06.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 13.02.2015 | 29.04.2014 | 1 |
Articles of Association |
TIF | 20.13 KB | 13.02.2015 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 67.09 KB | 13.02.2015 | 29.04.2014 | 2 |
Articles of Association |
TIF | 15.45 KB | 19.04.2012 | 10.04.2012 | 1 |
Memorandum of Association |
TIF | 28.31 KB | 19.04.2012 | 10.04.2012 | 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 |
TIF | 66.72 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 547.58 KB | 15.06.2016 | 08.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.92 KB | 15.06.2016 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 13.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 286.75 KB | 13.02.2015 | 29.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 13.02.2015 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 13.02.2015 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 19.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 59.13 KB | 19.04.2012 | 17.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.73 KB | 19.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 19.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 135.52 KB | 19.04.2012 | 10.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 19.04.2012 | 29.03.2012 | 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