DH2, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
279 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 | SIA "DH2" |
| Registration number, date | 40103749007, 16.01.2014 |
| VAT number | LV40103749007 from 25.09.2015 Europe VAT register |
| Register, date | Commercial Register, 16.01.2014 |
| Legal address | Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners |
| Fixed capital | 153 000 EUR, registered payment 29.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.52 | 2.95 | 3.06 |
| Personal income tax (thousands, €) | 1.1 | 1.25 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 2.04 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.05.2024 | 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 | Jointly with all persons entitled to represent | 08.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA TRN INVESTReg. no. 40003795071
|
18.17 % | 2 780 | € 10 | € 27 800 | Latvia | 04.08.2022 | 12.08.2022 |
Sabiedrība ar ierobežotu atbildību "VALDĪJUMS K"Reg. no. 40003657524
|
44 % | 6 732 | € 10 | € 67 320 | Latvia | 22.07.2021 | 23.08.2021 |
Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"Reg. no. 40003174229
|
18.17 % | 2 780 | € 10 | € 27 800 | Latvia | 22.07.2021 | 23.08.2021 |
Sabiedrība ar ierobežotu atbildību "DG21"Reg. no. 40103572374
|
12.11 % | 1 853 | € 10 | € 18 530 | Latvia | 22.07.2021 | 23.08.2021 |
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"Reg. no. 40103813424
|
5 % | 765 | € 10 | € 7 650 | Latvia | 22.07.2021 | 23.08.2021 |
SIA "MBC CAPITAL"Reg. no. 40003929557
|
2.55 % | 390 | € 10 | € 3 900 | Latvia | 22.07.2021 | 23.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DH2 Vadibas zinojums 2023 | |||||
| Revidenta zi ojums DH2 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums DH2 2022 | EDOC | ||||
| Vadibas zinojums SIA DH2 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums DH2 2021 | EDOC | ||||
| Vadibas zinojums DH2 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SIA DH2 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA DH2 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums DH2 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DH2 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DH2 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1643 001 | |||||
2014 |
Annual report | 16.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
137.39 KB | 12.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
137.39 KB | 12.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
DOCX | 21.08 KB | 23.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 23.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 25.98 KB | 26.11.2019 | 25.11.2019 | 1 |
Articles of Association |
TIF | 129.44 KB | 26.11.2019 | 25.11.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 64.68 KB | 26.11.2019 | 25.11.2019 | 2 |
Shareholders’ register |
TIF | 181.59 KB | 26.11.2019 | 25.11.2019 | 5 |
Shareholders’ register |
TIF | 96.23 KB | 09.07.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 59.31 KB | 19.02.2014 | 23.01.2014 | 2 |
Shareholders’ register |
TIF | 52.13 KB | 28.01.2014 | 19.12.2013 | 2 |
Articles of Association |
TIF | 21.74 KB | 28.01.2014 | 18.12.2013 | 1 |
Memorandum of association |
TIF | 82.36 KB | 28.01.2014 | 18.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.69 KB | 16.05.2024 | 13.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 12.08.2022 | 12.08.2022 | 1 |
Application |
222.31 KB | 12.08.2022 | 08.08.2022 | 1 | |
Application |
222.31 KB | 12.08.2022 | 08.08.2022 | 1 | |
Shareholders’ register |
EDOC | 155.54 KB | 12.08.2022 | 04.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.38 KB | 08.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 48.07 KB | 08.11.2021 | 11.10.2021 | 1 |
Application |
DOCX | 48.07 KB | 08.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 08.11.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 08.11.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 23.08.2021 | 23.08.2021 | 2 |
Shareholders’ register |
DOCX | 21.08 KB | 23.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 43.17 KB | 23.08.2021 | 26.07.2021 | 1 |
Application |
DOCX | 43.17 KB | 23.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 29.11.2019 | 29.11.2019 | 2 |
Acceptance-conveyance act |
TIF | 15.16 KB | 26.11.2019 | 25.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 13.79 KB | 26.11.2019 | 25.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 13.95 KB | 26.11.2019 | 25.11.2019 | 1 |
Application |
TIF | 109.5 KB | 26.11.2019 | 25.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.35 KB | 26.11.2019 | 25.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.48 KB | 26.11.2019 | 25.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.38 KB | 26.11.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 302.94 KB | 26.11.2019 | 25.11.2019 | 9 |
Appraisal reports |
TIF | 92.55 KB | 26.11.2019 | 24.11.2019 | 2 |
Appraisal reports |
TIF | 93.27 KB | 26.11.2019 | 24.11.2019 | 2 |
Appraisal reports |
TIF | 95.14 KB | 26.11.2019 | 24.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 11.07.2019 | 11.07.2019 | 1 |
Application |
EDOC | 186.02 KB | 11.07.2019 | 08.07.2019 | 2 |
Application |
183.21 KB | 11.07.2019 | 08.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 09.07.2015 | 26.06.2015 | 1 |
Application |
TIF | 109.66 KB | 09.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 19.02.2014 | 14.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 19.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 93.7 KB | 19.02.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 28.01.2014 | 16.01.2014 | 2 |
Registration certificates |
TIF | 67.5 KB | 28.01.2014 | 16.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.39 KB | 28.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 386.93 KB | 28.01.2014 | 19.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 28.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 28.01.2014 | 18.12.2013 | 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