E&H, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
430 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA E&H
Registration number, date 40103626287, 17.01.2013
VAT number LV40103626287 from 31.01.2013 Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address Jaunrozes iela 9 k-1 – 35, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.01 3.63 6.13
Personal income tax (thousands, €) 0.64 0 -0.01
Statutory social insurance contributions (thousands, €) 1.53 0 0.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2013
* 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

100 % 2 800 € 1 € 2 800 Latvia 08.08.2024 13.08.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Auto Moto Rīga" Until 22.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Unicode Encoding Conflict EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (162.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (737.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (82.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (81.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (82.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (125.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.03.2016  PDF (1.66 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.56 KB) €7.00

2013

 Annual report 17.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 126.31 KB 13.08.2024 08.08.2024 1

Shareholders’ register

PDF 127.85 KB 13.02.2020 21.01.2020 1

Amendments to the Articles of Association

 PDF 78.87 KB 12.07.2016 04.07.2016 1

Articles of Association

 PDF 80.98 KB 12.07.2016 04.07.2016 1

Amendments to the Articles of Association

 EDOC 28.75 KB 27.06.2015 18.06.2015 1

Articles of Association

 EDOC 26.1 KB 27.06.2015 18.06.2015 1

Shareholders’ register

EDOC 567.41 KB 27.06.2015 18.06.2015 1

Articles of Association

 TIF 12.17 KB 22.01.2013 16.01.2013 1

Memorandum of Association

 TIF 22.17 KB 22.01.2013 16.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 843.41 KB 13.08.2024 08.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 13.02.2020 13.02.2020 2

Application

 PDF 257.47 KB 13.02.2020 09.02.2020 34

Application

 PDF 328.77 KB 13.02.2020 09.02.2020 34

Shareholders’ register

PDF 127.85 KB 13.02.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 178.3 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.3 KB 22.07.2016 22.07.2016 2

Application

 PDF 103.25 KB 20.07.2016 04.07.2016 2

Application

 PDF 134 KB 20.07.2016 04.07.2016 2

Amendments to the Articles of Association

 PDF 78.87 KB 12.07.2016 04.07.2016 1

Articles of Association

 PDF 80.98 KB 12.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

 PDF 70.45 KB 12.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

 PDF 101.34 KB 12.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 01.07.2015 27.06.2015 2

Amendments to the Articles of Association

 EDOC 28.75 KB 27.06.2015 18.06.2015 1

Articles of Association

 EDOC 26.1 KB 27.06.2015 18.06.2015 1

Application

 PDF 752.98 KB 27.06.2015 18.06.2015 1

Application

 EDOC 690.92 KB 27.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 DOC 140.5 KB 27.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 65.8 KB 27.06.2015 18.06.2015 1

Shareholders’ register

EDOC 567.41 KB 27.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.89 KB 22.01.2013 17.01.2013 1

Registration certificates

 TIF 55.52 KB 22.01.2013 17.01.2013 1

Announcement regarding the legal address

 TIF 7.92 KB 22.01.2013 16.01.2013 1

Application

 TIF 118.99 KB 22.01.2013 16.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 22.01.2013 15.01.2013 1

Confirmation or consent to legal address

 TIF 6.81 KB 22.01.2013 15.01.2013 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