EHD, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Removed from the register as a result of reorganization, 12.12.2023
|
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Business form | Limited Liability Company |
Registered name | SIA "EHD" |
Registration number, date | 40003621866, 07.03.2003 |
VAT number | None (excluded 13.01.2017) Europe VAT register |
Register, date | Commercial Register, 07.03.2003 |
Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
Fixed capital | 682 978 EUR, registered payment 08.06.2016 |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2022 | 2021 | 2020 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0.05 | 0.02 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
Sabiedrība ar ierobežotu atbildību "EHD" | Until 10.03.2005 | 19 years ago |
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Historical addresses
Rīga, Doma laukums 1 | Until 04.07.2003 | 21 year ago |
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Rīga, Doma laukums 1a | Until 19.06.2010 | 14 years ago |
Rīga, Aldaru iela 12/14-14 | Until 28.11.2012 | 12 years ago |
Rīga, Brīvības iela 155 | Until 08.06.2016 | 8 years ago |
Rīga, Stabu iela 13 - 2 | Until 04.06.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (232.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
EHD GP 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (839.69 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (792.27 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (513.12 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (594 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (438.83 KB) | ||
2004 |
Annual report | 27.01.2010 | TIF (462.18 KB) | ||
2003 |
Annual report | 27.01.2010 | TIF (277.26 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.33 KB | 12.12.2023 | 10.10.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.33 KB | 12.10.2023 | 10.10.2023 | 3 |
Amendments to the Articles of Association |
TIF | 34.82 KB | 10.06.2016 | 16.10.2015 | 1 |
Articles of Association |
TIF | 70.79 KB | 10.06.2016 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 69.02 KB | 10.06.2016 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 67.3 KB | 10.06.2016 | 16.10.2015 | 2 |
Articles of Association |
TIF | 74.9 KB | 27.01.2010 | 03.03.2005 | 3 |
Memorandum of Association |
TIF | 52.03 KB | 27.01.2010 | 06.03.2003 | 3 |
Articles of Association |
TIF | 94.21 KB | 27.01.2010 | 20.02.2003 | 4 |
Memorandum of Association |
TIF | 84.68 KB | 27.01.2010 | 20.02.2003 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 39.38 KB | 12.12.2023 | 07.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.94 KB | 12.10.2023 | 10.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 16.06.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 43.09 KB | 16.06.2021 | 14.06.2021 | 3 |
Application |
EDOC | 48.21 KB | 16.06.2021 | 14.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.28 KB | 16.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.38 KB | 16.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 49.27 KB | 16.06.2021 | 10.06.2021 | 5 |
Application |
DOCX | 44.1 KB | 16.06.2021 | 10.06.2021 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.93 KB | 16.06.2021 | 10.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.84 KB | 16.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 40.64 KB | 04.06.2021 | 19.05.2021 | 1 |
Application |
EDOC | 45.93 KB | 04.06.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.26 KB | 04.06.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
21.01 KB | 04.06.2021 | 17.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 39.26 KB | 04.06.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
EDOC | 53.85 KB | 02.01.2020 | 30.12.2019 | 6 |
Application |
DOCX | 45.11 KB | 02.01.2020 | 30.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
EDOC | 61.38 KB | 18.01.2017 | 18.01.2017 | 4 |
Application |
DOCX | 46.25 KB | 18.01.2017 | 18.01.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 18.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.96 KB | 18.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 10.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 192.36 KB | 10.06.2016 | 27.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.15 KB | 10.06.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.81 KB | 10.06.2016 | 16.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 24.09.2015 | 24.09.2015 | 2 |
Cover letter |
TIF | 32.22 KB | 29.09.2015 | 17.09.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 124.56 KB | 29.09.2015 | 10.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 807.97 KB | 10.06.2016 | 04.09.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 29.11.2012 | 28.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 29.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 92.73 KB | 29.11.2012 | 23.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 29.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.04 KB | 24.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 516.25 KB | 24.10.2012 | 19.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.11 KB | 24.10.2012 | 19.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.44 KB | 24.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 13.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 92.25 KB | 13.08.2012 | 03.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.21 KB | 13.08.2012 | 13.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 13.08.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 24.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 329.48 KB | 24.03.2011 | 28.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.98 KB | 24.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 21.06.2010 | 19.06.2010 | 1 |
Application |
TIF | 72.55 KB | 21.06.2010 | 14.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.99 KB | 27.01.2010 | 07.07.2008 | 2 |
Cover letter |
TIF | 54.4 KB | 27.01.2010 | 02.07.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 614.45 KB | 27.01.2010 | 02.07.2008 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 27.01.2010 | 17.03.2008 | 2 |
Application |
TIF | 83.84 KB | 27.01.2010 | 12.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 27.01.2010 | 12.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 27.01.2010 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.54 KB | 27.01.2010 | 14.02.2008 | 4 |
Cover letter |
TIF | 51.37 KB | 27.01.2010 | 12.02.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 273.64 KB | 27.01.2010 | 12.02.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 27.01.2010 | 16.05.2005 | 1 |
Application |
TIF | 120 KB | 27.01.2010 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 27.01.2010 | 03.05.2005 | 2 |
Consent of the auditor |
TIF | 15.65 KB | 27.01.2010 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 27.01.2010 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.71 KB | 27.01.2010 | 24.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 27.01.2010 | 21.03.2005 | 2 |
Consent of the auditor |
TIF | 16.21 KB | 27.01.2010 | 16.03.2005 | 1 |
Application |
TIF | 68.23 KB | 27.01.2010 | 14.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 27.01.2010 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.82 KB | 27.01.2010 | 11.03.2005 | 3 |
Registration certificates |
TIF | 26.56 KB | 27.01.2010 | 11.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 27.01.2010 | 10.03.2005 | 1 |
Application |
TIF | 156.34 KB | 27.01.2010 | 03.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.05 KB | 27.01.2010 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 27.01.2010 | 04.07.2003 | 1 |
Application |
TIF | 125.4 KB | 27.01.2010 | 18.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 27.01.2010 | 18.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 27.01.2010 | 07.03.2003 | 1 |
Registration certificates |
TIF | 105.82 KB | 27.01.2010 | 07.03.2003 | 1 |
Application |
TIF | 121.3 KB | 27.01.2010 | 06.03.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 27.01.2010 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 27.01.2010 | 26.02.2003 | 2 |
Sample report |
TIF | 19.57 KB | 27.01.2010 | 24.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 27.01.2010 | 21.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 27.01.2010 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.28 KB | 27.01.2010 | 20.02.2003 | 3 |
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