TGH, 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.
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Basic data
| Status | Removed from the register, 24.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TGH" |
| Registration number, date | 40103538139, 24.04.2012 |
| VAT number | None (excluded 09.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2012 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 828 EUR , registered 24.08.2015 (registered payment 24.08.2015: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 32.49 |
| Personal income tax (thousands, €) | -0.17 | 0 | 2.70 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 8.16 |
| Average employees count | 2 | 2 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Veterinārie pakalpojumi (75.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Veterinārie pakalpojumi (75.00) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BONOVET" | Until 27.11.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 45-109 | Until 27.11.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | DOCX | ||||
2012 |
Annual report | 24.04.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.45 KB | 09.12.2015 | 23.11.2015 | 1 |
Articles of Association |
TIF | 123.8 KB | 09.12.2015 | 23.11.2015 | 4 |
Shareholders’ register |
TIF | 247.27 KB | 09.12.2015 | 05.11.2015 | 9 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 26.08.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 26.05 KB | 26.08.2015 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 52.56 KB | 26.08.2015 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 18.45 KB | 11.06.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 27.74 KB | 25.04.2012 | 19.04.2012 | 2 |
Memorandum of Association |
TIF | 54.6 KB | 25.04.2012 | 19.04.2012 | 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 | 917.57 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.06 KB | 24.05.2018 | 24.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 27.11.2017 | 23.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.35 KB | 27.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 10.05.2016 | 10.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.61 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 09.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 306.68 KB | 09.12.2015 | 23.11.2015 | 7 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 09.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.55 KB | 09.12.2015 | 23.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 26.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 77.95 KB | 26.08.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 26.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 11.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 77.57 KB | 11.06.2013 | 10.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.16 KB | 11.06.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 25.04.2012 | 24.04.2012 | 2 |
Registration certificates |
TIF | 29.47 KB | 25.04.2012 | 24.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 25.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 230.98 KB | 25.04.2012 | 19.04.2012 | 4 |
Appraisal reports |
TIF | 25.46 KB | 25.04.2012 | 19.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.89 KB | 25.04.2012 | 19.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 25.04.2012 | 19.04.2012 | 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