Tehhe solutions, SIA
Limited Liability Company
Place in branch
10 by paid taxes
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 | SIA "Tehhe solutions" |
| Registration number, date | 40003837394, 29.06.2006 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Ceļinieku iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 07.07.2015 |
| 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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | 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 | 12.04.2022 |
* 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 |
39.96 % | 1 194 | € 1 | € 1 194 | Latvia | 31.08.2018 | 02.10.2018 |
Natural person |
20.08 % | 600 | € 1 | € 600 | Latvia | 19.12.2017 | 10.01.2018 |
Natural person |
19.98 % | 597 | € 1 | € 597 | Latvia | 19.12.2017 | 10.01.2018 |
Natural person |
19.98 % | 597 | € 1 | € 597 | Latvia | 19.12.2017 | 10.01.2018 |
Historical company names
| SIA "CHS INTERNATIONAL" | Until 10.01.2018 | 6 years ago |
|---|---|---|
| SIA "CHS LTD" | Until 28.09.2015 | 9 years ago |
| SIA "CHS" | Until 18.09.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Avio Forma" | Until 28.08.2015 | 9 years ago |
Historical addresses
| Rīga, Rankas iela 13 | Until 17.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2024 | PDF (1.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (119.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | PDF (122.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (124.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (1013.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AvioFormaVadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinjojumsAvioFORMA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (338.37 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (377.63 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (345.94 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (451.47 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (237.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.47 KB | 02.10.2018 | 31.08.2018 | 1 |
Shareholders’ register |
TIF | 278.36 KB | 08.01.2018 | 19.12.2017 | 10 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 28.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 127.27 KB | 28.12.2017 | 19.12.2017 | 5 |
Shareholders’ register |
TIF | 34.14 KB | 28.12.2015 | 17.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 01.10.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 112.99 KB | 01.10.2015 | 10.09.2015 | 5 |
Amendments to the Articles of Association |
TIF | 13.05 KB | 22.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 120.62 KB | 22.09.2015 | 09.09.2015 | 6 |
Amendments to the Articles of Association |
TIF | 51.89 KB | 01.09.2015 | 13.08.2015 | 2 |
Articles of Association |
TIF | 113.31 KB | 01.09.2015 | 13.08.2015 | 4 |
Shareholders’ register |
TIF | 577.97 KB | 01.09.2015 | 13.08.2015 | 3 |
Shareholders’ register |
86.7 KB | 02.07.2015 | 15.04.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 26.36 KB | 16.07.2015 | 01.04.2015 | 1 |
Articles of Association |
TIF | 62.04 KB | 16.07.2015 | 01.04.2015 | 3 |
Shareholders’ register |
TIF | 23.83 KB | 29.06.2010 | 30.07.2009 | 1 |
Articles of Association |
TIF | 47.33 KB | 29.06.2010 | 20.06.2006 | 3 |
Memorandum of association |
TIF | 59.04 KB | 29.06.2010 | 20.06.2006 | 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 |
EDOC | 62.22 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 58.05 KB | 12.04.2022 | 06.04.2022 | 7 |
Application |
DOCX | 58.05 KB | 12.04.2022 | 06.04.2022 | 7 |
Notice of a member of the Board regarding the resignation |
DOC | 36.5 KB | 12.04.2022 | 24.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 36.5 KB | 12.04.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 12.04.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 12.04.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 58.64 KB | 17.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 50.11 KB | 17.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 50.11 KB | 17.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 22.04 KB | 17.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.23 KB | 17.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.23 KB | 17.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
DOCX | 46.12 KB | 02.10.2018 | 20.09.2018 | 5 |
Application |
EDOC | 54.79 KB | 02.10.2018 | 20.09.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 02.10.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.71 KB | 02.10.2018 | 31.08.2018 | 1 |
Shareholders’ register |
EDOC | 41.35 KB | 02.10.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 628.49 KB | 08.01.2018 | 27.12.2017 | 15 |
Protocols/decisions of a company/organisation |
TIF | 120.71 KB | 28.12.2017 | 19.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 28.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 68.09 KB | 28.12.2015 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 28.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.52 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 113.32 KB | 01.10.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 22.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.07 KB | 01.10.2015 | 10.09.2015 | 2 |
Application |
TIF | 128.94 KB | 22.09.2015 | 10.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.72 KB | 22.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 10.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 01.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 133.89 KB | 10.09.2015 | 19.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 10.09.2015 | 19.08.2015 | 2 |
Application |
TIF | 135.36 KB | 01.09.2015 | 13.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.23 KB | 01.09.2015 | 13.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 84.86 KB | 16.07.2015 | 01.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 16.07.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 29.06.2010 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 29.06.2010 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 29.06.2010 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 29.06.2010 | 06.08.2009 | 2 |
Application |
TIF | 62.23 KB | 29.06.2010 | 30.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 29.06.2010 | 30.07.2009 | 1 |
Application |
TIF | 198.23 KB | 29.06.2010 | 15.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 29.06.2010 | 15.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 29.06.2010 | 02.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 29.06.2010 | 29.06.2006 | 2 |
Registration certificates |
TIF | 22.04 KB | 29.06.2010 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 102.3 KB | 29.06.2010 | 22.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 29.06.2010 | 21.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 29.06.2010 | 20.06.2006 | 1 |
Application |
TIF | 295.01 KB | 29.06.2010 | 20.06.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 22.12 KB | 29.06.2010 | 20.06.2006 | 3 |
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