AH Studija, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
32 by profit
56 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AH Studija"
Registration number, date 40103849953, 28.11.2014
VAT number LV40103849953 from 21.02.2018 Europe VAT register
Register, date Commercial Register, 28.11.2014
Legal address "Anči", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 100 EUR, registered payment 28.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.26 2.62 12.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

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   28.11.2014
* 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 % 100 € 1 € 100 Latvia 28.11.2014 28.11.2014

Historical addresses

Ropažu nov., Zaķumuiža, Vidzemes prospekts 2 - 14 Until 01.07.2021 3 years ago
Ropažu nov., Ropažu pag., Zaķumuiža, Vidzemes prospekts 2 - 14 Until 02.02.2022 2 years ago
Ķekavas nov., Ķekavas pag., Odukalns, Odukalna iela 15 Until 21.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (997.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (491.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (1.43 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.76 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.71 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.35 MB) €8.00

2014

Annual report 28.11.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.3 KB 05.01.2015 06.11.2014 2

Articles of Association

TIF 19.47 KB 05.01.2015 21.10.2014 1

Memorandum of association

TIF 49.47 KB 05.01.2015 21.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.54 KB 21.09.2023 20.09.2023 3

Application

DOCX 49.21 KB 02.02.2022 02.02.2022 3

Application

DOCX 49.21 KB 02.02.2022 02.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 02.02.2022 02.02.2022 2

Decisions / letters / protocols of public notaries

TIF 72.98 KB 05.01.2015 28.11.2014 2

Announcement regarding the legal address

TIF 16.29 KB 05.01.2015 24.11.2014 1

Confirmation or consent to legal address

TIF 15.33 KB 05.01.2015 24.11.2014 1

Application

TIF 151.47 KB 05.01.2015 06.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 24.02 KB 05.01.2015 05.11.2014 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