TNH TRADING, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TNH TRADING" |
| Registration number, date | 40203112908, 19.12.2017 |
| VAT number | LV40203112908 from 07.02.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2017 |
| Legal address | Vienības gatve 186A – 2003, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.13 | 18.73 | -0.05 |
| Personal income tax (thousands, €) | 6.92 | 1.30 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 8.39 | 0 |
| Average employees count | 2 | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2025 | Azerbaijan | Azerbaijan |
|
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 | 30.01.2025 |
* 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 |
70 % | 70 | € 28 | € 1 960 | 27.01.2025 | 30.01.2025 | |
SIA "TNH TRADING"Reg. no. 40203112908
|
30 % | 30 | € 28 | € 840 | Latvia | 27.01.2025 | 30.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.02.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.02.2025 )
|
From 06.02.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.02.2025 )
|
Historical addresses
| Rīga, Mellužu iela 17 - 4 | Until 27.02.2025 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 zinas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 05.02.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 147.79 KB | 30.01.2025 | 27.01.2025 | 3 |
Shareholders’ register |
TIF | 89.12 KB | 30.01.2025 | 27.01.2025 | 3 |
Articles of Association |
TIF | 13.49 KB | 15.12.2017 | 11.12.2017 | 1 |
Memorandum of Association |
TIF | 51.71 KB | 15.12.2017 | 11.12.2017 | 2 |
Shareholders’ register |
TIF | 140.98 KB | 15.12.2017 | 11.12.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 121.27 KB | 27.02.2025 | 18.02.2025 | 1 |
Application |
EDOC | 136.79 KB | 06.02.2025 | 03.02.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 26.06 KB | 30.01.2025 | 30.01.2025 | 1 |
Application |
TIF | 95.3 KB | 29.01.2025 | 27.01.2025 | 5 |
Application |
TIF | 308.23 KB | 29.01.2025 | 27.01.2025 | 8 |
Protocols/decisions of a company/organisation |
TIF | 95.67 KB | 29.01.2025 | 27.01.2025 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 359.99 KB | 15.12.2017 | 14.12.2017 | 10 |
Statement regarding the beneficial owners |
TIF | 186.74 KB | 15.12.2017 | 14.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 15.12.2017 | 13.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 15.12.2017 | 13.12.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 15.12.2017 | 11.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.31 KB | 15.12.2017 | 11.12.2017 | 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