TAHEM INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TAHEM INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40203103888, 06.11.2017
Register, Included in The Register Commercial register, 06.11.2017
SEPA identifier LV61ZZZ40203103888
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Terēzes iela 2 - 4, LV-1012 Other registered in this address
Postal address Terēzes iela 2 - 4, Rīga, LV-1012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.11.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 410.61 EUR as of 14.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 24.02.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2020 Latvia Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.02.2021

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 125935 - 125958
 125935 - 125958
Net turnover
  86571 - 112542 , Major
 86571 - 112542 		Major
Profit or loss
  72204 - 72242
 72204 - 72242
Equity capital
  66295 - 66301
 66295 - 66301
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  88738 - 88742
 88738 - 88742
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  25806 , Companies
 25806 		Companies

About the company's comparative indices

TAHEM INVEST mentioned in newspapers   TAHEM INVEST zo.lv catalogue
Legal address on the map
TAHEM INVEST Legal address on the map
Publications (0)