AH Group, SIA
Limited Liability Company, Micro company
Place in branch
838 by turnover
36 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AH Group" |
| Registration number, date | 40103822018, 01.09.2014 |
| VAT number | None (excluded 11.11.2024) Europe VAT register |
| Register, date | Commercial Register, 01.09.2014 |
| Legal address | Tēraudlietuves iela 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.09.2014 (registered payment 01.09.2014: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AH Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.11 | 6.63 |
| Personal income tax (thousands, €) | 0.04 | 0.96 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 1.75 | 2.39 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 01.09.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.09.2014 | 01.09.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Gaujas iela 11 | Until 16.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (1016.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (2.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (814.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.09.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.2 KB | 17.09.2014 | 27.08.2014 | 1 |
Memorandum of Association |
TIF | 40.99 KB | 17.09.2014 | 27.08.2014 | 1 |
Shareholders’ register |
TIF | 45 KB | 17.09.2014 | 27.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.9 KB | 13.11.2024 | 13.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.71 KB | 08.11.2024 | 08.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 55.05 KB | 16.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 55.05 KB | 16.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.11 KB | 17.09.2014 | 01.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 17.09.2014 | 27.08.2014 | 1 |
Application |
TIF | 261.21 KB | 17.09.2014 | 27.08.2014 | 4 |
Appraisal reports |
TIF | 22.62 KB | 17.09.2014 | 27.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 17.09.2014 | 27.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18 KB | 17.09.2014 | 25.08.2014 | 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