THAI TAI, SIA

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Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "THAI TAI" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103272032, 03.02.2010
Register, Included in The Register Commercial register, 03.02.2010
SEPA identifier LV20ZZZ40103272032
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Mazā Stacijas iela 11, LV-4201 Previous addresses
Other registered in this address
Postal address Mazā Stacijas iela 11, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K088488. 03.02.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.04.2011)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2022
Encumbrances
Liquidation process 25.07.2011. 20.07.2011. Ārkārtas sapulces protokola izraksta Nr.1/2011 lēmums Nr.1
Suspension of economic activity
  • 03.06.2015. Decision on the suspension of economic activity. From 13.06.2015. it is not allowed to perform transactions. (Source: SRS)
  • 09.06.2015. VID NP Valmieras klientu apkalpošanas centra 03.06.2015. lēmums Nr.8.72.2/L-22595 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 13.11.2024
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 (1)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2011 Liquidator/ Right of sole representation
Document country on the date of registration: Thailand
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.02.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 17.02.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Thailand
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2011 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 20.04.2011
Document country on the date of registration: Thailand
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2011 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 03.02.2010
Document country on the date of registration: Thailand
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Thailand Thailand

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 77685 - 77696
 77685 - 77696

About the company's comparative indices

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