TNH TRADING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA "TNH TRADING"
Legal form Limited liability company (SIA)
Registration number, date 40203112908, 19.12.2017
Register, Included in The Register Commercial register, 19.12.2017
SEPA identifier LV88ZZZ40203112908
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203112908 Is active 07.02.2018
Check in EU VAT register
Legal address Legal address: Rīga, Mellužu iela 17 - 4, LV-1067 Other registered in this address
Postal address Mellužu iela 17 - 4, Rīga, LV-1067
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.12.2017)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2018
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
Tax debts (as of date) Not registered as of 01.11.2024
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 (6)
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 19.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Azerbaijan
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 50 28.00 EUR 1 400.00 EUR 50.00 % 19.12.2017
Document country on the date of registration: Azerbaijan
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 50 28.00 EUR 1 400.00 EUR 50.00 % 19.12.2017
Document country on the date of registration: Azerbaijan
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2018 Ukraine Azerbaijan

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 Azerbaijan Azerbaijan

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 128274 - 128305
 128274 - 128305
Net turnover
  6784 , Major
 6784 		Major
Profit or loss
  109930
 109930
Equity capital
  109166
 109166
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  26239
 26239
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  77339 - 77341 , Companies
 77339 - 77341 		Companies
Profitability
  9021 , Companies
 9021 		Companies

About the company's comparative indices

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