TrollHaus, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TrollHaus" |
| Registration number, date | 40003976091, 06.12.2007 |
| VAT number | None (excluded 27.12.2017) Europe VAT register |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | "Katlu māja", Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.08.2017 (registered payment 10.08.2017: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 29 - 18 | Until 10.08.2017 | 7 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 29-18 | Until 03.07.2009 | 15 years ago |
| Rīga, Ūdens iela 20-22 | Until 11.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas ziniojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziniojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziniojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziniojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziniojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (26.05 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (271.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
192.83 KB | 10.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
192.86 KB | 10.08.2017 | 07.08.2017 | 1 | |
Shareholders’ register |
1.47 MB | 10.08.2017 | 07.08.2017 | 1 | |
Shareholders’ register |
1.54 MB | 10.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
TIF | 21.22 KB | 11.12.2007 | 07.11.2007 | 1 |
Memorandum of association |
TIF | 59.03 KB | 11.12.2007 | 07.11.2007 | 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 |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
DOCX | 14.23 KB | 21.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 21.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.63 KB | 21.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 16.08.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 16.08.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
EDOC | 6.22 MB | 16.08.2017 | 11.08.2017 | 24 |
Application |
EDOC | 6.22 MB | 16.08.2017 | 11.08.2017 | 24 |
Application |
EDOC | 6.22 MB | 16.08.2017 | 11.08.2017 | 24 |
Application |
6.43 MB | 16.08.2017 | 11.08.2017 | 24 | |
Application |
6.43 MB | 16.08.2017 | 11.08.2017 | 24 | |
Application |
6.43 MB | 16.08.2017 | 11.08.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 233.48 KB | 16.08.2017 | 11.08.2017 | 1 |
Notice of a member of the Board regarding the resignation |
182.19 KB | 16.08.2017 | 11.08.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 233.01 KB | 16.08.2017 | 11.08.2017 | 1 |
Notice of a member of the Board regarding the resignation |
181.78 KB | 16.08.2017 | 11.08.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
182.65 KB | 16.08.2017 | 11.08.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 232.58 KB | 16.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 10.08.2017 | 10.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 211.51 KB | 10.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 212.97 KB | 10.08.2017 | 07.08.2017 | 1 |
Application |
6.53 MB | 10.08.2017 | 07.08.2017 | 24 | |
Application |
EDOC | 6.27 MB | 10.08.2017 | 07.08.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 323.02 KB | 10.08.2017 | 07.08.2017 | 1 |
Confirmation or consent to legal address |
450.92 KB | 10.08.2017 | 07.08.2017 | 1 | |
Confirmation or consent to legal address |
47.5 KB | 10.08.2017 | 07.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 209.52 KB | 10.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
207.65 KB | 10.08.2017 | 07.08.2017 | 1 | |
Shareholders’ register |
EDOC | 1.42 MB | 10.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 10.08.2017 | 07.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.27 KB | 13.03.2012 | 13.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 99.2 KB | 14.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 13.11.2010 | 12.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.53 KB | 13.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 13.03.2009 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.58 KB | 13.03.2009 | 06.03.2009 | 4 |
Announcement regarding the legal address |
TIF | 9.41 KB | 13.03.2009 | 02.03.2009 | 1 |
Application |
TIF | 57.6 KB | 13.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 08.09.2008 | 10.07.2008 | 2 |
Application |
TIF | 91.34 KB | 08.09.2008 | 07.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 08.09.2008 | 07.07.2008 | 2 |
Sample report |
TIF | 23.15 KB | 08.09.2008 | 07.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 08.09.2008 | 26.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 08.09.2008 | 26.06.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.09 KB | 08.09.2008 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 11.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 19.38 KB | 11.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 240.4 KB | 11.12.2007 | 22.11.2007 | 8 |
Announcement regarding the legal address |
TIF | 9.65 KB | 11.12.2007 | 07.11.2007 | 1 |
Appraisal reports |
TIF | 23.23 KB | 11.12.2007 | 07.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 11.12.2007 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.8 KB | 11.12.2007 | 07.11.2007 | 2 |
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