D.N.H., SIA
Limited Liability Company, Average company
Place in branch
16 by turnover
21 by paid taxes
18 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 "D.N.H." |
| Registration number, date | 40103612268, 30.11.2012 |
| VAT number | LV40103612268 from 28.09.2013 Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Kuģu iela 24 – 201, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to D.N.H., SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 454.68 | 207.88 | -52.62 |
| Personal income tax (thousands, €) | 102.9 | 47.88 | 2 |
| Statutory social insurance contributions (thousands, €) | 215.62 | 104.47 | 2.98 |
| Average employees count | 45 | 26 | 2 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Hermelion Latvija, SIAReg. no. 40103231000
|
100 % | 101 | € 28 | € 2 828 | Latvia | 12.03.2014 | 24.03.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2024 |
Right to represent individually |
Natural person
(from 10.06.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Viļa Olava iela 9 - 1 | Until 04.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DNH VZ 2023 final signed 24.05.2024 | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS DNH 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FIN DNH FS 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DNH 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN DNH FS 2021 vad zin | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS DNH 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DNH Vadibas zinojums pie GP2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DNH 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DNH vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DNH 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums D.N.H. 2018 | |||||
| Vadibas zinojums D.N.H. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal.sapulces protokols 2017.g.parskats DNH | EDOC | ||||
| Revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.25 KB | 25.03.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 14.99 KB | 25.03.2014 | 12.03.2014 | 1 |
Shareholders’ register |
TIF | 90.44 KB | 25.03.2014 | 12.03.2014 | 4 |
Articles of Association |
TIF | 21.04 KB | 06.12.2012 | 26.11.2012 | 1 |
Memorandum of Association |
TIF | 35.63 KB | 06.12.2012 | 26.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
266.52 KB | 01.10.2024 | 25.09.2024 | 1 | |
Application |
EDOC | 56.31 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 42.7 KB | 10.06.2024 | 04.06.2024 | 2 |
Application |
EDOC | 27.52 KB | 09.01.2024 | 04.01.2024 | 2 |
Application |
266.12 KB | 19.12.2023 | 14.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 45.4 KB | 04.04.2022 | 29.03.2022 | 3 |
Application |
DOCX | 45.4 KB | 04.04.2022 | 29.03.2022 | 3 |
Copy of the personal identification document |
TIF | 203.74 KB | 27.09.2024 | 14.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 11.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
EDOC | 47.81 KB | 11.10.2019 | 08.10.2019 | 1 |
Application |
DOCX | 38.57 KB | 11.10.2019 | 08.10.2019 | 1 |
Application |
EDOC | 48.75 KB | 09.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 40.15 KB | 09.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.9 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.36 KB | 22.03.2018 | 16.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 61.8 KB | 22.03.2018 | 16.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 47.36 KB | 22.03.2018 | 16.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
2.08 MB | 13.03.2017 | 13.03.2017 | 6 | |
Application |
EDOC | 2.01 MB | 13.03.2017 | 13.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 102.84 KB | 25.03.2014 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 25.03.2014 | 12.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 06.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 37.76 KB | 06.12.2012 | 30.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.4 KB | 06.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 06.12.2012 | 26.11.2012 | 1 |
Application |
TIF | 173.56 KB | 06.12.2012 | 26.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 06.12.2012 | 26.11.2012 | 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