Please, authorize, to proceed
TSHE BALTIC, SIA
Limited Liability Company, Micro 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, 01.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TSHE BALTIC" |
| Registration number, date | 40103800824, 19.06.2014 |
| VAT number | None (excluded 04.10.2017) Europe VAT register |
| Register, date | Commercial Register, 19.06.2014 |
| Legal address | Ķeguma iela 33, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.06.2014 (registered payment 19.06.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.12.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2018 | PDF (81.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 19.06.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-2)0005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.45 MB | 29.05.2017 | 24.05.2017 | 3 | |
Articles of Association |
TIF | 15.16 KB | 05.08.2014 | 09.06.2014 | 1 |
Memorandum of Association |
TIF | 41.61 KB | 05.08.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 50.56 KB | 05.08.2014 | 09.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 432.8 KB | 05.08.2014 | 17.03.2014 | 10 |
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 | 95.37 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 26.04.2021 | 04.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.42 KB | 26.04.2021 | 04.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.8 KB | 26.04.2021 | 04.03.2021 | 3 |
Orders/request/cover notes of court bailiffs |
365.96 KB | 06.12.2019 | 06.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.36 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.64 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 04.04.2019 | 04.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.71 KB | 11.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 29.09.2017 | 29.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
6.8 MB | 29.05.2017 | 24.05.2017 | 25 | |
Application |
EDOC | 6.54 MB | 29.05.2017 | 24.05.2017 | 25 |
Protocols/decisions of a company/organisation |
102.64 KB | 29.05.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 126.62 KB | 29.05.2017 | 24.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 29.05.2017 | 24.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 05.08.2014 | 19.06.2014 | 2 |
Application |
TIF | 312.12 KB | 05.08.2014 | 16.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.76 KB | 05.08.2014 | 16.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 05.08.2014 | 10.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 05.08.2014 | 10.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 05.08.2014 | 09.06.2014 | 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