H-21, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 13.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "H-21" |
| Registration number, date | 44103028147, 13.03.2003 |
| VAT number | None (excluded 13.01.2009) Europe VAT register |
| Register, date | Commercial Register, 13.03.2003 |
| Legal address | Stabu iela 29 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.03.2003 (registered payment 13.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIPEJS" | Until 17.08.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 3-13 | Until 21.06.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 4-12 | Until 09.03.2006 | 18 years ago |
| Rīga, Biķernieku iela 16 | Until 17.08.2005 | 19 years ago |
| Valmieras rajons, Valmieras pagasts, Valmiermuiža, Krasta iela 27 | Until 21.07.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 23.05.2008 | TIF (359.8 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (648.98 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (1.48 MB) | ||
2004 |
Annual report | 21.04.2009 | TIF (2.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.98 KB | 21.04.2009 | 20.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 21.04.2009 | 04.08.2005 | 1 |
Articles of Association |
TIF | 67.1 KB | 21.04.2009 | 04.08.2005 | 2 |
Shareholders’ register |
TIF | 17.28 KB | 21.04.2009 | 04.08.2005 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 21.04.2009 | 01.07.2004 | 1 |
Articles of Association |
TIF | 96.82 KB | 21.04.2009 | 05.02.2003 | 2 |
Memorandum of association |
TIF | 86.43 KB | 21.04.2009 | 05.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 07.07.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 28.03.2014 | 28.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.14 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 19.09.2016 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.2 KB | 19.09.2016 | 22.04.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.1 KB | 19.09.2016 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 21.04.2009 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 21.04.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 114.48 KB | 21.04.2009 | 12.12.2008 | 2 |
Application |
TIF | 324.05 KB | 21.04.2009 | 10.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.03 KB | 21.04.2009 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.71 KB | 21.04.2009 | 23.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.69 KB | 21.04.2009 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 21.04.2009 | 12.08.2008 | 1 |
Sample report |
TIF | 33.9 KB | 21.04.2009 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 21.04.2009 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.5 KB | 21.04.2009 | 16.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.21 KB | 21.04.2009 | 06.06.2006 | 1 |
Application |
TIF | 357.03 KB | 21.04.2009 | 06.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 21.04.2009 | 09.03.2006 | 1 |
Cover letter |
TIF | 27.3 KB | 21.04.2009 | 06.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 21.04.2009 | 06.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.65 KB | 21.04.2009 | 06.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.83 KB | 21.04.2009 | 27.02.2006 | 1 |
Application |
TIF | 553.02 KB | 21.04.2009 | 27.02.2006 | 4 |
Consent of the auditor |
TIF | 19.1 KB | 21.04.2009 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.32 KB | 21.04.2009 | 27.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.91 KB | 21.04.2009 | 23.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 21.04.2009 | 26.01.2006 | 1 |
Cover letter |
TIF | 41.01 KB | 21.04.2009 | 23.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.01 KB | 21.04.2009 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.27 KB | 21.04.2009 | 17.08.2005 | 1 |
Registration certificates |
TIF | 44 KB | 21.04.2009 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.13 KB | 21.04.2009 | 11.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.59 KB | 21.04.2009 | 04.08.2005 | 1 |
Application |
TIF | 566.88 KB | 21.04.2009 | 04.08.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 21.04.2009 | 04.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.18 KB | 21.04.2009 | 04.08.2005 | 2 |
Sample report |
TIF | 25.88 KB | 21.04.2009 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 21.04.2009 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.22 KB | 21.04.2009 | 14.07.2004 | 2 |
Sample report |
TIF | 33.86 KB | 21.04.2009 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 21.04.2009 | 01.07.2004 | 1 |
Application |
TIF | 296.04 KB | 21.04.2009 | 01.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 21.04.2009 | 01.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 21.04.2009 | 01.07.2004 | 1 |
Other documents |
TIF | 141.19 KB | 21.04.2009 | 19.09.2003 | 2 |
Submission/Application |
TIF | 8.99 KB | 21.04.2009 | 01.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 21.04.2009 | 13.03.2003 | 1 |
Registration certificates |
TIF | 139.68 KB | 21.04.2009 | 13.03.2003 | 1 |
Registration certificates |
TIF | 240.24 KB | 21.04.2009 | 13.03.2003 | 1 |
Application |
TIF | 660.23 KB | 21.04.2009 | 10.03.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.25 KB | 21.04.2009 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 111.9 KB | 21.04.2009 | 19.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 15.32 KB | 21.04.2009 | 05.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 21.04.2009 | 05.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 21.04.2009 | 05.02.2003 | 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