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 | Public Limited Company |
| Registered name | Akciju sabiedrība "L & H GROUP" |
| Registration number, date | 40103720054, 11.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Ausekļa iela 11 – 113, Rīga, LV-1010 Check address owners |
| Fixed capital | 102 000 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | -2.59 | 2.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.10.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.10.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 29.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.10.2021 |
* 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 |
24.12 % | 41 | € 600 | € 24 600 | Latvia | 20.06.2024 | 05.07.2024 |
Natural person |
22.94 % | 39 | € 600 | € 23 400 | Latvia | 20.06.2024 | 05.07.2024 |
Natural person |
19.41 % | 33 | € 600 | € 19 800 | Latvia | 20.06.2024 | 05.07.2024 |
Natural person |
17.65 % | 30 | € 600 | € 18 000 | Latvia | 20.06.2024 | 05.07.2024 |
Natural person |
15.88 % | 27 | € 600 | € 16 200 | Latvia | 20.06.2024 | 05.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "LAND & HOME" | Until 13.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Gunāra Astras iela 8B | Until 17.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (81.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojumus 2011 | |||||
| Vadibas zinojums 02 06 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADZIN | |||||
| 14 REV ZIN L H GROUP 2020 27 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 55 REV ZIN L H GROUP 2019 CitiApst 23.07.2020 | |||||
| vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (697.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| L n H Group VZ | |||||
2014 |
Annual report | 11.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Land n Home vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 215 KB | 17.11.2015 | 21.10.2015 | 6 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 30.12.2014 | 17.12.2014 | 1 |
Articles of Association |
TIF | 154.85 KB | 30.12.2014 | 17.12.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 52.82 KB | 30.12.2014 | 17.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.67 KB | 30.12.2014 | 17.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 17.06.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 110.95 KB | 17.06.2014 | 07.05.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 41.75 KB | 17.06.2014 | 07.05.2014 | 1 |
Shareholders’ register |
TIF | 66.83 KB | 17.06.2014 | 07.05.2014 | 2 |
Articles of Association |
TIF | 388.95 KB | 18.10.2013 | 24.09.2013 | 5 |
Memorandum of association |
TIF | 266.14 KB | 18.10.2013 | 24.09.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 209.91 KB | 28.05.2024 | 24.05.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 17.65 KB | 02.07.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.09 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
TIF | 199.03 KB | 27.10.2021 | 26.10.2021 | 4 |
Consent of members of the supervisory board |
TIF | 8.73 KB | 20.10.2021 | 14.10.2021 | 1 |
Consent of members of the supervisory board |
TIF | 9.22 KB | 20.10.2021 | 14.10.2021 | 1 |
Consent of members of the supervisory board |
TIF | 8.92 KB | 20.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.33 KB | 20.10.2021 | 14.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 76.79 KB | 14.02.2020 | 06.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 14.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 12.09.2018 | 12.09.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.41 KB | 27.10.2021 | 11.06.2018 | 1 |
Application |
TIF | 389.59 KB | 11.09.2018 | 11.06.2018 | 8 |
Consent of members of the supervisory board |
TIF | 10.15 KB | 22.08.2018 | 11.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.94 KB | 22.08.2018 | 11.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.51 KB | 22.08.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.79 KB | 22.08.2018 | 11.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.16 KB | 01.08.2018 | 11.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 17.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 118.83 KB | 17.11.2015 | 21.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.6 KB | 17.11.2015 | 21.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 17.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 199.03 KB | 17.07.2015 | 01.07.2015 | 2 |
Consent of members of the supervisory board |
TIF | 30.8 KB | 17.07.2015 | 01.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.8 KB | 17.07.2015 | 01.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 297.14 KB | 17.11.2015 | 16.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.57 KB | 10.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 267.48 KB | 10.04.2015 | 30.03.2015 | 4 |
Consent of members of the supervisory board |
TIF | 31.04 KB | 10.04.2015 | 30.03.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.21 KB | 10.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.99 KB | 10.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.34 KB | 10.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 30.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 66.88 KB | 30.12.2014 | 17.12.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 53.84 KB | 30.12.2014 | 17.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.16 KB | 30.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.72 KB | 30.12.2014 | 17.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 17.06.2014 | 16.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.36 KB | 17.06.2014 | 08.05.2014 | 1 |
Application |
TIF | 53.92 KB | 17.06.2014 | 07.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.59 KB | 17.06.2014 | 07.05.2014 | 1 |
Other documents |
TIF | 33.93 KB | 17.06.2014 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.1 KB | 17.06.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 136.36 KB | 18.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 261.73 KB | 18.10.2013 | 11.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.42 KB | 18.10.2013 | 01.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 232.7 KB | 18.10.2013 | 30.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 36.82 KB | 18.10.2013 | 24.09.2013 | 1 |
Application |
TIF | 643.3 KB | 18.10.2013 | 24.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 140.36 KB | 18.10.2013 | 24.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 70.5 KB | 18.10.2013 | 24.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 313.17 KB | 17.11.2015 | 06.02.2013 | 5 |
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