EHD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 12.12.2023
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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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

Historical addresses

Rīga, Doma laukums 1 Until 04.07.2003 21 year ago
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

PDF 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