H 220, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
21 by profit
13 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "H 220" |
| Registration number, date | 50003633481, 06.06.2003 |
| VAT number | LV50003633481 from 16.06.2003 Europe VAT register |
| Register, date | Commercial Register, 06.06.2003 |
| Legal address | Tērbatas iela 42/44 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 24.01.2023 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 177.87 | 155.31 | 115.11 |
| Personal income tax (thousands, €) | 36.68 | 30.93 | 20.66 |
| Statutory social insurance contributions (thousands, €) | 70.61 | 67.25 | 45.5 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.11.2021 | 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 | 17.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2021 |
* 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 |
35.58 % | 1 423 | € 1 | € 1 423 | Latvia | 23.01.2023 | 05.04.2024 |
Natural person |
35.58 % | 1 423 | € 1 | € 1 423 | Latvia | 23.01.2023 | 05.04.2024 |
Natural person |
28.85 % | 1 154 | € 1 | € 1 154 | Latvia | 23.01.2023 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 29-10 | Until 05.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 29 - 10 | Until 01.03.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (949.07 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (585.05 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (422.58 KB) | ||
2005 |
Annual report | 12.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 02.08.2021 | TIF (425.68 KB) | ||
2003 |
Annual report | 02.08.2021 | TIF (767.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.85 KB | 24.01.2023 | 23.01.2023 | 2 |
Shareholders’ register |
EDOC | 34.56 KB | 24.01.2023 | 23.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.77 KB | 24.01.2023 | 16.01.2023 | 2 |
Shareholders’ register |
DOCX | 20.06 KB | 17.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 17.11.2021 | 12.11.2021 | 1 |
Articles of Association |
DOCX | 24.64 KB | 05.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 24.64 KB | 05.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.21 KB | 05.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.21 KB | 05.08.2021 | 04.08.2021 | 1 |
Memorandum of Association |
TIF | 79.52 KB | 02.08.2021 | 28.05.2003 | 3 |
Articles of Association |
TIF | 130.23 KB | 30.07.2021 | 28.05.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.87 KB | 01.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 53.42 KB | 24.01.2023 | 16.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.09 KB | 24.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.12 KB | 24.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
DOCX | 57.84 KB | 17.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 57.84 KB | 17.11.2021 | 12.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.56 KB | 17.11.2021 | 12.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.56 KB | 17.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.73 KB | 17.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.73 KB | 17.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 41.65 KB | 17.11.2021 | 12.11.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 121 KB | 17.11.2021 | 29.10.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 121 KB | 17.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 05.08.2021 | 05.08.2021 | 2 |
Articles of Association |
EDOC | 28.3 KB | 05.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.73 KB | 05.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.73 KB | 05.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 36.92 KB | 05.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 50 KB | 05.08.2021 | 02.08.2021 | 5 |
Application |
DOCX | 50 KB | 05.08.2021 | 02.08.2021 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 95.4 KB | 05.08.2021 | 26.07.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 83.3 KB | 05.08.2021 | 26.07.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 83.3 KB | 05.08.2021 | 26.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 02.08.2021 | 15.12.2009 | 1 |
Marriage contract |
TIF | 211.66 KB | 02.08.2021 | 11.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 02.08.2021 | 17.11.2009 | 1 |
Application |
TIF | 114 KB | 02.08.2021 | 12.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 02.08.2021 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 02.08.2021 | 03.11.2006 | 2 |
Application |
TIF | 133.93 KB | 02.08.2021 | 01.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 02.08.2021 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 02.08.2021 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 02.08.2021 | 17.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 02.08.2021 | 06.06.2003 | 1 |
Registration certificates |
TIF | 45.01 KB | 02.08.2021 | 06.06.2003 | 1 |
Application |
TIF | 137.54 KB | 02.08.2021 | 03.06.2003 | 5 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 02.08.2021 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 02.08.2021 | 03.06.2003 | 1 |
Sample report |
TIF | 34.43 KB | 02.08.2021 | 03.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 02.08.2021 | 29.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 02.08.2021 | 28.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 02.08.2021 | 28.05.2003 | 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