EH Design, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
51 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EH Design"
Registration number, date 40103992957, 13.05.2016
VAT number LV40103992957 from 18.03.2021 Europe VAT register
Register, date Commercial Register, 13.05.2016
Legal address Parka iela 9B – 26, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 500 EUR, registered payment 13.05.2016
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, €) 4.07 24.66 26.54
Personal income tax (thousands, €) 0.49 2.91 6.8
Statutory social insurance contributions (thousands, €) 0.98 6.71 11.65
Average employees count 0 2 3

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   04.09.2020
* 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 % 500 € 1 € 500 Latvia 29.04.2021 23.07.2021

Apply information changes

ML

"EH Design", SIA

Aleksandra Čaka 22, Rīga LV-1011 Check address owners

Apģērbi: izgatavošana, šūšana

https://make.best/

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 12 - 21 Until 01.10.2020 4 years ago
Rīga, Miera iela 17 - 2 Until 23.07.2021 3 years ago
Rīga, Tērbatas iela 68 k-1 - 1 Until 04.04.2022 2 years ago
Rīga, Aleksandra Čaka iela 22 - 1B Until 28.12.2022 2 years ago
Rīga, Stabu iela 47 - 22 Until 28.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS APLIECINAJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (169.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (270.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (246.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2021  PDF (102.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (216.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.2 KB) €11.00

2016

Annual report 13.05.2016 - 31.12.2016 05.05.2017  PDF (93.38 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 78.36 KB 23.07.2021 29.04.2021 1

Articles of Association

TIF 36.86 KB 19.05.2016 21.04.2016 1

Memorandum of Association

TIF 60 KB 19.05.2016 21.04.2016 2

Shareholders’ register

TIF 49.61 KB 19.05.2016 21.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.36 KB 28.03.2023 23.03.2023 1

Application

PDF 168.25 KB 28.12.2022 22.12.2022 4

Decisions / letters / protocols of public notaries

EDOC 62 KB 04.04.2022 04.04.2022 2

Application

PDF 206.62 KB 04.04.2022 29.03.2022 1

Application

PDF 206.62 KB 04.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 23.07.2021 23.07.2021 2

Application

PDF 127.92 KB 23.07.2021 19.07.2021 3

Application

PDF 158.81 KB 23.07.2021 19.07.2021 3

Confirmation or consent to legal address

PDF 77.7 KB 23.07.2021 29.04.2021 1

Confirmation or consent to legal address

PDF 108.45 KB 23.07.2021 29.04.2021 1

Shareholders’ register

PDF 109.12 KB 23.07.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 01.10.2020 01.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.56 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 201.77 KB 04.09.2020 04.09.2020 2

Application

PDF 156.2 KB 01.09.2020 01.09.2020 5

Application

EDOC 156.45 KB 01.09.2020 01.09.2020 5

Application

PDF 156.2 KB 01.09.2020 01.09.2020 5

Application

EDOC 156.46 KB 01.10.2020 24.08.2020 1

Application

PDF 156.2 KB 01.10.2020 24.08.2020 1

Protocols/decisions of a company/organisation

PDF 77.06 KB 01.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

PDF 77.06 KB 01.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

EDOC 82.79 KB 01.09.2020 24.08.2020 1

Confirmation or consent to legal address

PDF 196.17 KB 01.10.2020 07.08.2020 1

Confirmation or consent to legal address

EDOC 199.28 KB 01.10.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 02.01.2019 02.01.2019 2

Application

TIF 58.94 KB 02.01.2019 27.12.2018 2

Protocols/decisions of a company/organisation

TIF 27.04 KB 02.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

TIF 61.36 KB 19.05.2016 13.05.2016 2

Announcement regarding the legal address

TIF 35.45 KB 19.05.2016 21.04.2016 1

Application

TIF 168.3 KB 19.05.2016 21.04.2016 5

Confirmation or consent to legal address

TIF 16.66 KB 19.05.2016 19.04.2016 1

Power of attorney, act of empowerment

PDF 6.11 MB 01.10.2020 18.04.2006 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