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 "DH3" |
| Registration number, date | 40203233135, 27.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2019 |
| Legal address | Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 760 000 EUR, registered payment 11.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DH3, SIA
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
- Has contacts
- 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, €) | 0.33 | 0.36 | 0.33 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.22 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.05.2024 | 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 | 01.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "A.C.B."Reg. no. 40003095713
|
52.53 % | 1 449 828 | € 1 | € 1 449 828 | Latvia | 08.01.2020 | 11.02.2020 |
SIA "DH2"Reg. no. 40103749007
|
47.47 % | 1 310 172 | € 1 | € 1 310 172 | Latvia | 08.01.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums DH3 2023 | EDOC | ||||
| Vadibas zinojums SIA DH3 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums DH3 2022 | EDOC | ||||
| Vadibas zinojums DH3 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums DH3 2021 | EDOC | ||||
| Vadibas zinojums SIA DH3 2021 | |||||
2020 |
Annual report | 27.11.2019 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DH3 GP 2020 revidentu zinojums 28 05 2021 pdf | |||||
| DH3 GP 2020 vadibas zinojums 28 05 2021 pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.89 KB | 10.02.2020 | 08.01.2020 | 2 |
Articles of Association |
TIF | 28 KB | 15.11.2019 | 13.11.2019 | 1 |
Memorandum of association |
TIF | 120.95 KB | 15.11.2019 | 13.11.2019 | 2 |
Shareholders’ register |
TIF | 60.41 KB | 15.11.2019 | 13.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.11 KB | 17.05.2024 | 13.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 48.31 KB | 01.11.2021 | 11.10.2021 | 1 |
Application |
DOCX | 48.31 KB | 01.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 01.11.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 01.11.2021 | 06.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
689.63 KB | 01.11.2021 | 16.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
689.63 KB | 01.11.2021 | 16.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 99.29 KB | 10.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.49 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 27.11.2019 | 27.11.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 15.11.2019 | 13.11.2019 | 1 |
Application |
TIF | 303.87 KB | 15.11.2019 | 13.11.2019 | 8 |
Appraisal reports |
TIF | 85.21 KB | 15.11.2019 | 21.10.2019 | 2 |
Appraisal reports |
TIF | 86.45 KB | 15.11.2019 | 21.10.2019 | 2 |
Appraisal reports |
TIF | 83.83 KB | 15.11.2019 | 21.10.2019 | 2 |
Appraisal reports |
TIF | 84.33 KB | 15.11.2019 | 21.10.2019 | 2 |
Appraisal reports |
TIF | 87.27 KB | 15.11.2019 | 21.10.2019 | 2 |
Appraisal reports |
TIF | 84.8 KB | 15.11.2019 | 21.10.2019 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.06.2020 |
LETA | Ceļu būvnieka "A.C.B." apgrozījums pērn samazinājies par 32,6% |