Electrify H2, AS
Public Limited 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Electrify H2" |
| Registration number, date | 40203471656, 23.03.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2023 |
| Legal address | Grostonas iela 17 – 20, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu ražošana (29.10) |
| Field from SRS | Automobiļu ražošana (29.10) |
| CSP industry | Automobiļu ražošana (29.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.03.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.03.2023 - 31.12.2023 | 29.10.2024 | PDF (78.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
EDOC | 55.36 KB | 23.03.2023 | 20.03.2023 | 1 |
Articles of Association |
EDOC | 54.12 KB | 23.03.2023 | 27.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72 KB | 23.03.2023 | 16.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.63 KB | 23.03.2023 | 01.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 46.74 KB | 23.03.2023 | 28.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 46.48 KB | 23.03.2023 | 27.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
49.4 KB | 23.03.2023 | 17.02.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.05.2023 |
LETA | "Electrify H2" ar ūdeņradi darbināmu motorlaivu ražošanai no pūļa investoriem vēlas piesaistīt 201 250 eiro |