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THS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "THS"
Registration number, date 41203011629, 21.12.1998
VAT number None (excluded 27.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2005
Legal address Jūras iela 3 – 66, Ventspils, LV-3601 Check address owners
Fixed capital 2 828 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.25 0.07
Personal income tax (thousands, €) 0 0.08 0.01
Statutory social insurance contributions (thousands, €) 0 0.11 0.01
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)
CSP industry
Redakcija NACE 2.0
Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.07.2016
* 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 % 101 € 28 € 2 828 27.06.2016 13.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Let.S" Until 24.10.2006 19 years ago

Historical addresses

Ventspils, Inženieru iela 91-66 Until 17.10.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
SIA THS vadibas zinojums 2024 PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (341.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA THS vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA THS vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA THS vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA THS vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA THS vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA THS vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINJOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINJOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
THS VADIBAS ZINJOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
THS VADIBAS ZINJOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINJOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINJOJUMS PDF

2010

Annual report 02.05.2011  TIF (1.13 MB)

2009

Annual report 20.05.2010  TIF (349.42 KB)

2008

Annual report 28.04.2009  TIF (569.86 KB)

2007

Annual report 05.01.2009  TIF (191.81 KB)

2006

Annual report 05.09.2007  TIF (415.02 KB)

2005

Annual report 12.09.2018  TIF (1004.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.01 KB 12.09.2018 27.06.2016 2

Articles of Association

TIF 28.6 KB 12.09.2018 14.06.2016 2

Amendments to the Articles of Association

TIF 8.13 KB 12.09.2018 10.06.2016 1

Articles of Association

TIF 116.68 KB 12.09.2018 19.10.2006 4

Articles of Association

TIF 128.27 KB 12.09.2018 01.02.2005 4

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 39.84 KB 12.09.2018 13.07.2016 2

Application

TIF 166.32 KB 12.09.2018 16.06.2016 6

Protocols/decisions of a company/organisation

TIF 41.75 KB 12.09.2018 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 32.63 KB 12.09.2018 11.03.2008 1

Application

TIF 168.41 KB 12.09.2018 07.03.2008 3

Protocols/decisions of a company/organisation

TIF 4.06 KB 12.09.2018 04.03.2008 1

Decisions / letters / protocols of public notaries

TIF 33.65 KB 12.09.2018 24.10.2006 1

Registration certificates

TIF 19.9 KB 12.09.2018 24.10.2006 1

Application

TIF 89.27 KB 12.09.2018 19.10.2006 3

Protocols/decisions of a company/organisation

TIF 10.87 KB 12.09.2018 19.10.2006 1

Decisions / letters / protocols of public notaries

TIF 34.87 KB 12.09.2018 17.10.2006 1

Application

TIF 86.07 KB 12.09.2018 12.10.2006 3

Decisions / letters / protocols of public notaries

TIF 43.72 KB 12.09.2018 28.02.2005 1

Registration certificates

TIF 22.46 KB 12.09.2018 28.02.2005 1

Registration certificates

TIF 20.84 KB 12.09.2018 28.02.2005 1

Protocols/decisions of a company/organisation

TIF 70.35 KB 12.09.2018 01.02.2005 4

Sample report

TIF 22.04 KB 12.09.2018 10.12.2004 1

Registration certificates

TIF 56.16 KB 12.09.2018 21.12.1998 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