EHF, SIA
Limited Liability Company, Micro company
Place in branch
916 by turnover
462 by profit
48 by employees
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 "EHF" |
| Registration number, date | 40203107466, 23.11.2017 |
| VAT number | LV40203107466 from 29.04.2024 Europe VAT register |
| Register, date | Commercial Register, 23.11.2017 |
| Legal address | Jumpravas iela 18, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 10 EUR, registered payment 23.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 0.49 | 1.17 | 0.35 |
| Personal income tax (thousands, €) | 0.05 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.13 | 0.17 | 0 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2020 | 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 | 19.01.2023 |
* 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 % | 10 | € 1 | € 10 | 28.02.2020 | 19.01.2023 |
Historical company names
| SIA "Explore Healthy Food" | Until 19.01.2023 | 2 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Jumpravas iela 8 | Until 24.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | PDF (761.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (761.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (262.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Eksplore FS 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EHF FS 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EHF FS 2018 vadibas zinojums | |||||
2017 |
Annual report | 23.11.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EHF FS 2017 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.66 KB | 19.01.2023 | 16.01.2023 | 1 |
Articles of Association |
EDOC | 35.22 KB | 19.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 05.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
DOCX | 21.77 KB | 31.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.77 KB | 31.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 11.04.2019 | 29.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 11.04.2019 | 29.03.2019 | 1 |
Memorandum of Association |
DOCX | 44.11 KB | 23.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 23.11.2017 | 22.11.2017 | 1 |
Articles of Association |
DOCX | 39.5 KB | 23.11.2017 | 21.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.43 KB | 19.01.2023 | 16.01.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 19.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 51.25 KB | 05.03.2020 | 28.02.2020 | 7 |
Application |
EDOC | 59.89 KB | 05.03.2020 | 28.02.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 05.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 05.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
EDOC | 39.8 KB | 05.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
DOCX | 62.85 KB | 31.07.2019 | 25.07.2019 | 7 |
Application |
EDOC | 71.17 KB | 31.07.2019 | 25.07.2019 | 7 |
Application |
DOCX | 62.85 KB | 31.07.2019 | 25.07.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 31.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.89 KB | 31.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.19 KB | 31.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
EDOC | 42.67 KB | 31.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 11.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
EDOC | 38.75 KB | 11.04.2019 | 29.03.2019 | 1 |
Application |
DOCX | 49.69 KB | 11.04.2019 | 28.03.2019 | 7 |
Application |
EDOC | 58.25 KB | 11.04.2019 | 28.03.2019 | 7 |
Application |
DOCX | 49.69 KB | 11.04.2019 | 28.03.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 18.28 KB | 11.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.11 KB | 11.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.28 KB | 11.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 24.11.2017 | 24.11.2017 | 2 |
Confirmation or consent to legal address |
546.1 KB | 23.11.2017 | 23.11.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 32.5 KB | 23.11.2017 | 23.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 467.04 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
DOCX | 41.12 KB | 23.11.2017 | 22.11.2017 | 3 |
Application |
EDOC | 52.92 KB | 23.11.2017 | 22.11.2017 | 3 |
Memorandum of Association |
EDOC | 47.6 KB | 23.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 23.11.2017 | 22.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 43.96 KB | 23.11.2017 | 21.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 47.6 KB | 23.11.2017 | 21.11.2017 | 1 |
Articles of Association |
EDOC | 42.82 KB | 23.11.2017 | 21.11.2017 | 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