B.H., SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B.H."
Registration number, date 40003289530, 09.04.1996
VAT number None (excluded 22.12.2006) Europe VAT register
Register, date Commercial Register, 31.03.2004
Legal address Zemgaļu iela 10, Rīga, LV-1006 Check address owners
Fixed capital 213 431 EUR , registered 14.07.2016 (registered payment 14.07.2016: 213 431 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)

Historical company names

Sabiedrība ar ierobežotu atbildību kopuzņēmums "B.H." Until 02.04.1997 27 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 158 Until 14.05.2012 12 years ago
Rīga, Tomsona iela 15-2 Until 09.01.2007 17 years ago
Rīga, Kaļķu iela 7 Until 26.08.2005 19 years ago
Rīga, Vaļņu iela 3 Until 11.10.2001 23 years ago
Rīga, Vaļņu iela 3 Until 18.06.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.03.2019  ZIP €11.00
Annual report 2018 PDF
vad PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin JPG

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 14.03.2017  ZIP €8.00
Annual report 2015 PDF
vad. zin 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadib. JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.10.2012  ZIP
1_HTML izdruka HTML
vad zin JPEG

2010

Annual report 01.01.2010 - 31.12.2010 23.10.2012  ZIP
1_HTML izdruka HTML
vad zin JPEG

2009

Annual report 01.01.2009 - 31.12.2009 23.10.2012  ZIP
1_HTML izdruka HTML
vad zin JPEG

2008

Annual report 01.01.2008 - 31.12.2008 23.10.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2007

Annual report 01.01.2007 - 31.12.2007 23.10.2012  HTML (73.45 KB)

2006

Annual report 11.09.2012  TIF (751.71 KB)

2005

Annual report 19.10.2006  TIF (347.17 KB)

2004

Annual report 12.11.2007  TIF (210.34 KB)

2003

Annual report 12.11.2007  TIF (930.68 KB)

2002

Annual report 12.11.2007  TIF (936.02 KB)

2001

Annual report 12.11.2007  TIF (691.65 KB)

2000

Annual report 12.11.2007  TIF (763.89 KB)

1999

Annual report 12.11.2007  TIF (562.52 KB)

1998

Annual report 12.11.2007  TIF (557.41 KB)

1997

Annual report 12.11.2007  TIF (424.1 KB)

1996

Annual report 12.11.2007  TIF (615.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.35 KB 12.11.2007 31.05.2006 1

Articles of Association

TIF 16.99 KB 12.11.2007 31.05.2006 1

Regulations for the increase/reduction of the equity

TIF 28.31 KB 12.11.2007 31.05.2006 1

Shareholders’ register

TIF 9.4 KB 12.11.2007 31.05.2006 1

Amendments to the Articles of Association

TIF 17.09 KB 12.11.2007 08.03.2006 1

Articles of Association

TIF 17.88 KB 12.11.2007 08.03.2006 1

Regulations for the increase/reduction of the equity

TIF 27.96 KB 12.11.2007 08.03.2006 1

Shareholders’ register

TIF 9.38 KB 12.11.2007 08.03.2006 1

Articles of Association

TIF 18.05 KB 12.11.2007 08.09.2005 1

Regulations for the increase/reduction of the equity

TIF 28 KB 12.11.2007 08.09.2005 1

Shareholders’ register

TIF 9.62 KB 12.11.2007 08.09.2005 1

Amendments to the Articles of Association

TIF 12.52 KB 12.11.2007 01.06.2005 1

Articles of Association

TIF 17.16 KB 12.11.2007 01.06.2005 1

Amendments to the Articles of Association

TIF 10.76 KB 12.11.2007 21.12.2004 1

Articles of Association

TIF 88.23 KB 12.11.2007 21.12.2004 3

Shareholders’ register

TIF 9.54 KB 12.11.2007 03.05.2004 1

Articles of Association

TIF 89.89 KB 12.11.2007 05.03.2004 3

Amendments to the Articles of Association

TIF 25.48 KB 12.11.2007 04.02.2002 1

Shareholders’ register

TIF 14.42 KB 12.11.2007 04.02.2002 1

Articles of Association

TIF 530.94 KB 12.11.2007 10.10.2001 13

Shareholders’ register

TIF 14.15 KB 12.11.2007 10.10.2001 1

Amendments to the Articles of Association

TIF 19.07 KB 12.11.2007 14.06.1999 1

Amendments to the Articles of Association

TIF 29.3 KB 12.11.2007 20.04.1998 1

Amendments to the Articles of Association

TIF 33.56 KB 12.11.2007 17.03.1997 1

Shareholders’ register

TIF 30.1 KB 12.11.2007 17.03.1997 1

Amendments to the Articles of Association

TIF 23.97 KB 09.11.2007 23.01.1997 1

Amendments to the Articles of Association

TIF 32.41 KB 09.11.2007 16.12.1996 1

Articles of Association

TIF 270.12 KB 09.11.2007 03.04.1996 9

Memorandum of association

TIF 92.68 KB 09.11.2007 03.04.1996 3

Shareholders’ register

TIF 23.04 KB 09.11.2007 03.04.1996 1

Amendments to the Articles of Association

TIF 33.51 KB 09.11.2007 02.05.1994 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 920.74 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.92 KB 17.09.2020 17.09.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 17.02.2020 17.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.76 KB 17.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

RTF 913.68 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 98.81 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 16.08.2019 16.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 16.08.2019 16.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.59 KB 14.08.2019 14.08.2019 1

Decisions / letters / protocols of public notaries

RTF 185.13 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 04.01.2017 04.01.2017 2

Decisions / judgements of courts and other law enforcement authorities

TIF 26.69 KB 05.01.2017 28.12.2016 1

Decisions / judgements of courts and other law enforcement authorities

TIF 1.34 MB 05.01.2017 22.12.2016 24

Decisions / judgements of courts and other law enforcement authorities

TIF 268.55 KB 05.01.2017 15.03.2016 4

Decisions / judgements of courts and other law enforcement authorities

TIF 9.57 MB 05.01.2017 08.11.2012 171

Decisions / letters / protocols of public notaries

TIF 29.77 KB 15.05.2012 14.05.2012 1

Application

TIF 59.47 KB 15.05.2012 09.05.2012 2

Confirmation or consent to legal address

TIF 8.44 KB 15.05.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

TIF 76.67 KB 06.03.2012 06.03.2012 2

Application

TIF 427.42 KB 06.03.2012 29.02.2012 4

Protocols/decisions of a company/organisation

TIF 39.63 KB 06.03.2012 29.02.2012 1

Consent of a member of the Board / executive director

TIF 21.48 KB 06.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.08 KB 12.11.2007 09.01.2007 1

Announcement regarding the legal address

TIF 12.16 KB 12.11.2007 22.12.2006 1

Application

TIF 59.85 KB 12.11.2007 22.12.2006 2

Power of attorney, act of empowerment

TIF 20.38 KB 12.11.2007 22.12.2006 1

Receipts on the publication and state fees

TIF 56.93 KB 12.11.2007 22.12.2006 2

Power of attorney, act of empowerment

TIF 141.9 KB 12.11.2007 07.12.2006 4

Decisions / letters / protocols of public notaries

TIF 33.81 KB 12.11.2007 30.11.2006 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 30.2 KB 12.11.2007 24.11.2006 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 25.53 KB 12.11.2007 17.11.2006 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 12.11.2007 02.06.2006 2

Receipts on the publication and state fees

TIF 21.14 KB 02.02.2017 01.06.2006 1

Submission/Application

TIF 10.11 KB 12.11.2007 01.06.2006 1

Receipts on the publication and state fees

TIF 25.67 KB 02.02.2017 31.05.2006 1

Receipts on the publication and state fees

TIF 28.77 KB 02.02.2017 31.05.2006 1

Application

TIF 49.97 KB 12.11.2007 31.05.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.45 KB 12.11.2007 31.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 12.11.2007 31.05.2006 1

Protocols/decisions of a company/organisation

TIF 27.56 KB 12.11.2007 31.05.2006 1

Decisions / letters / protocols of public notaries

TIF 30.97 KB 12.11.2007 15.03.2006 1

Receipts on the publication and state fees

TIF 28.78 KB 12.11.2007 09.03.2006 2

Application

TIF 58.42 KB 12.11.2007 08.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.71 KB 12.11.2007 08.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.05 KB 12.11.2007 08.03.2006 1

Protocols/decisions of a company/organisation

TIF 22.31 KB 12.11.2007 08.03.2006 1

Decisions / letters / protocols of public notaries

TIF 34.2 KB 12.11.2007 13.09.2005 2

Application

TIF 60.53 KB 12.11.2007 08.09.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.06 KB 12.11.2007 08.09.2005 1

Protocols/decisions of a company/organisation

TIF 22.91 KB 12.11.2007 08.09.2005 1

Receipts on the publication and state fees

TIF 36.38 KB 12.11.2007 08.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 12.11.2007 05.09.2005 1

Decisions / letters / protocols of public notaries

TIF 31.76 KB 12.11.2007 26.08.2005 1

Announcement regarding the legal address

TIF 7.55 KB 12.11.2007 22.08.2005 1

Application

TIF 32.53 KB 12.11.2007 22.08.2005 1

Receipts on the publication and state fees

TIF 27.76 KB 12.11.2007 22.08.2005 2

Decisions / letters / protocols of public notaries

TIF 37.34 KB 12.11.2007 09.06.2005 2

Receipts on the publication and state fees

TIF 27.48 KB 12.11.2007 06.06.2005 2

Application

TIF 81.71 KB 12.11.2007 01.06.2005 2

Protocols/decisions of a company/organisation

TIF 26.95 KB 12.11.2007 01.06.2005 1

Decisions / letters / protocols of public notaries

TIF 31.74 KB 12.11.2007 18.01.2005 1

Receipts on the publication and state fees

TIF 58.55 KB 12.11.2007 03.01.2005 3

Application

TIF 99.53 KB 12.11.2007 21.12.2004 3

Consent of a member of the Board / executive director

TIF 18.26 KB 12.11.2007 21.12.2004 2

Order of the Enterprise Register official

TIF 42.9 KB 12.11.2007 21.12.2004 2

Protocols/decisions of a company/organisation

TIF 21.82 KB 12.11.2007 21.12.2004 1

Sample report

TIF 18.12 KB 12.11.2007 07.12.2004 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 12.11.2007 31.03.2004 1

Registration certificates

TIF 101.45 KB 12.11.2007 31.03.2004 1

Application

TIF 78.06 KB 12.11.2007 26.03.2004 4

Receipts on the publication and state fees

TIF 16.93 KB 12.11.2007 19.03.2004 1

Receipts on the publication and state fees

TIF 35.62 KB 12.11.2007 12.03.2004 2

Power of attorney, act of empowerment

TIF 10.15 KB 12.11.2007 05.03.2004 1

Protocols/decisions of a company/organisation

TIF 25.61 KB 12.11.2007 05.03.2004 1

Decisions / letters / protocols of public notaries

TIF 19.48 KB 12.11.2007 06.02.2002 1

Other documents

TIF 7.55 KB 12.11.2007 04.02.2002 1

Protocols/decisions of a company/organisation

TIF 36.9 KB 12.11.2007 04.02.2002 1

Receipts on the publication and state fees

TIF 33.5 KB 12.11.2007 04.02.2002 2

Submission/Application

TIF 17.58 KB 12.11.2007 04.02.2002 1

Decisions / letters / protocols of public notaries

TIF 22.95 KB 12.11.2007 11.10.2001 1

Registration certificates

TIF 50.88 KB 12.11.2007 11.10.2001 1

Protocols/decisions of a company/organisation

TIF 47.79 KB 12.11.2007 10.10.2001 2

Receipts on the publication and state fees

TIF 23.18 KB 12.11.2007 10.10.2001 2

Submission/Application

TIF 15.35 KB 12.11.2007 10.10.2001 1

Sample report

TIF 17.66 KB 12.11.2007 05.10.2001 1

Sample report

TIF 19.61 KB 12.11.2007 05.10.2001 1

Purchase/lease agreement

TIF 44.88 KB 12.11.2007 01.10.2001 1

Decisions / letters / protocols of public notaries

TIF 20.7 KB 12.11.2007 26.03.2001 1

Power of attorney, act of empowerment

TIF 16.31 KB 12.11.2007 23.03.2001 1

Receipts on the publication and state fees

TIF 12.75 KB 12.11.2007 23.03.2001 1

Submission/Application

TIF 11.13 KB 12.11.2007 23.03.2001 1

Protocols/decisions of a company/organisation

TIF 20.32 KB 12.11.2007 17.03.2001 1

Registration certificates

TIF 88.02 KB 12.11.2007 20.07.1999 2

Decisions / letters / protocols of public notaries

TIF 14.67 KB 12.11.2007 18.06.1999 1

Other documents

TIF 16.04 KB 12.11.2007 16.06.1999 1

Protocols/decisions of a company/organisation

TIF 31.41 KB 12.11.2007 14.06.1999 1

Receipts on the publication and state fees

TIF 18.02 KB 12.11.2007 14.06.1999 1

Protocols/decisions of a company/organisation

TIF 29.69 KB 12.11.2007 09.06.1999 1

Copy of the personal identification document

TIF 181.26 KB 02.02.2017 13.08.1998 2

Other documents

TIF 12.05 KB 12.11.2007 21.07.1998 1

Other documents

TIF 9.09 KB 12.11.2007 10.07.1998 2

Other documents

TIF 14.83 KB 12.11.2007 21.05.1998 1

Sample report

TIF 25.31 KB 12.11.2007 08.05.1998 1

Decisions / letters / protocols of public notaries

TIF 17.83 KB 12.11.2007 29.04.1998 1

Receipts on the publication and state fees

TIF 23.16 KB 12.11.2007 28.04.1998 1

Power of attorney, act of empowerment

TIF 19.35 KB 12.11.2007 27.04.1998 1

Protocols/decisions of a company/organisation

TIF 46.51 KB 12.11.2007 20.04.1998 1

Protocols/decisions of a company/organisation

TIF 39.57 KB 12.11.2007 20.04.1998 1

Power of attorney, act of empowerment

TIF 17.19 KB 12.11.2007 15.04.1998 1

Protocols/decisions of a company/organisation

TIF 27.6 KB 12.11.2007 15.04.1998 1

Copy of the personal identification document

TIF 311.74 KB 02.02.2017 14.11.1997 2

Decisions / letters / protocols of public notaries

TIF 12.75 KB 12.11.2007 02.04.1997 1

Registration certificates

TIF 56.19 KB 12.11.2007 02.04.1997 1

Registration certificates

TIF 73.42 KB 12.11.2007 02.04.1997 1

Receipts on the publication and state fees

TIF 25.35 KB 12.11.2007 25.03.1997 2

Sample report

TIF 20.59 KB 12.11.2007 24.03.1997 1

Other documents

TIF 20.27 KB 12.11.2007 18.03.1997 1

Protocols/decisions of a company/organisation

TIF 66.95 KB 12.11.2007 17.03.1997 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.47 KB 12.11.2007 24.02.1997 1

Decisions / letters / protocols of public notaries

TIF 12.58 KB 09.11.2007 27.01.1997 1

Receipts on the publication and state fees

TIF 29.21 KB 12.11.2007 24.01.1997 1

Other documents

TIF 16.38 KB 09.11.2007 24.01.1997 1

Protocols/decisions of a company/organisation

TIF 51.94 KB 09.11.2007 23.01.1997 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.43 KB 09.11.2007 13.01.1997 1

Decisions / letters / protocols of public notaries

TIF 10.73 KB 09.11.2007 07.01.1997 1

Receipts on the publication and state fees

TIF 24.62 KB 09.11.2007 20.12.1996 2

Other documents

TIF 17.6 KB 09.11.2007 16.12.1996 1

Protocols/decisions of a company/organisation

TIF 72.08 KB 09.11.2007 16.12.1996 2

Submission/Application

TIF 24.04 KB 02.02.2017 28.11.1996 1

Submission/Application

TIF 39.54 KB 02.02.2017 28.11.1996 2

Power of attorney, act of empowerment

TIF 90.64 KB 09.11.2007 09.08.1996 2

Power of attorney, act of empowerment

TIF 88 KB 09.11.2007 09.08.1996 2

Articles of association of foreign organisations and translations thereof

TIF 169.85 KB 09.11.2007 09.07.1996 10

Registration certificates

TIF 67.6 KB 12.11.2007 09.04.1996 1

Decisions / letters / protocols of public notaries

TIF 11.55 KB 09.11.2007 09.04.1996 1

Registration certificates

TIF 67.12 KB 09.11.2007 09.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 26.99 KB 02.02.2017 04.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.18 KB 09.11.2007 04.04.1996 1

Power of attorney, act of empowerment

TIF 7.79 KB 09.11.2007 03.04.1996 1

Protocols/decisions of a company/organisation

TIF 28.05 KB 09.11.2007 03.04.1996 1

Sample report

TIF 10.67 KB 09.11.2007 03.04.1996 1

Other documents

TIF 13.14 KB 09.11.2007 02.04.1996 1

Receipts on the publication and state fees

TIF 25.6 KB 09.11.2007 01.04.1996 4

Power of attorney, act of empowerment

TIF 406.07 KB 12.11.2007 15.09.1995 11

Copy of the personal identification document

TIF 523.71 KB 02.02.2017 08.09.1995 3

Copy of the personal identification document

TIF 48.48 KB 02.02.2017 08.09.1995 2

Copy of the personal identification document

TIF 83.54 KB 02.02.2017 18.06.1995 2

Copy of the personal identification document

TIF 1.31 MB 02.02.2017 26.11.1993 5

Power of attorney, act of empowerment

TIF 57.51 KB 09.11.2007 15.06.1993 1

Copy of the personal identification document

TIF 219.14 KB 02.02.2017 28.01.1993 2

Registration certificates

TIF 40.86 KB 12.11.2007 14.05.1992 1

Other documents

TIF 28.45 KB 09.11.2007 04.03.1992 1

Application

TIF 87.31 KB 09.11.2007 4
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