H+H Baltic, 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, 15.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | H+H Baltic SIA |
| Registration number, date | 40003964904, 23.10.2007 |
| VAT number | None (excluded 15.08.2017) Europe VAT register |
| Register, date | Commercial Register, 23.10.2007 |
| Legal address | Upes iela 2A – 28, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 047 781 EUR , registered 21.02.2017 (registered payment 21.02.2017: 1 047 781 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Rūpniecības iela 19-11 | Until 06.07.2010 | 15 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 01.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | HTML (90.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.05.2015 | HTML (90.06 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.07.2010 | TIF (460.47 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (504.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 144.29 KB | 28.02.2017 | 01.02.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 64.96 KB | 28.02.2017 | 01.02.2017 | 2 |
Shareholders’ register |
TIF | 85.63 KB | 28.02.2017 | 01.02.2017 | 4 |
Articles of Association |
TIF | 39.41 KB | 10.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 27.02.2009 | 19.02.2009 | 1 |
Articles of Association |
TIF | 183.31 KB | 27.02.2009 | 06.02.2009 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 21.43 KB | 27.02.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 192.73 KB | 30.01.2009 | 28.11.2008 | 7 |
Articles of Association |
TIF | 419.65 KB | 26.10.2007 | 11.10.2007 | 16 |
Memorandum of association |
TIF | 110.14 KB | 26.10.2007 | 11.10.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 15.08.2017 | 15.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 15.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 15.08.2017 | 14.08.2017 | 1 |
Application |
TIF | 57.29 KB | 16.08.2017 | 10.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 32.31 KB | 15.08.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 21.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 102.05 KB | 28.02.2017 | 16.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.55 KB | 28.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 141.96 KB | 28.02.2017 | 01.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.13 KB | 28.02.2017 | 01.02.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.16 KB | 28.02.2017 | 01.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 32.64 KB | 28.02.2017 | 01.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 31.39 KB | 28.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.73 KB | 28.02.2017 | 01.02.2017 | 5 |
Other documents |
TIF | 99.39 KB | 28.02.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 06.05.2015 | 30.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 06.05.2015 | 30.04.2015 | 1 |
Application |
TIF | 173.48 KB | 06.05.2015 | 24.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.44 KB | 06.05.2015 | 14.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 23.02.2012 | 22.02.2012 | 2 |
Submission/Application |
TIF | 20.52 KB | 23.02.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.83 KB | 20.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 723.83 KB | 20.02.2012 | 14.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 23.02.2012 | 02.02.2012 | 1 |
Other documents |
TIF | 125.53 KB | 20.02.2012 | 02.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 35.36 KB | 20.02.2012 | 02.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 20.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.88 KB | 10.05.2011 | 09.05.2011 | 2 |
Application |
TIF | 130.89 KB | 10.05.2011 | 03.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.28 KB | 10.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.74 KB | 10.05.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 05.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 126.38 KB | 05.10.2010 | 29.09.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.43 KB | 05.10.2010 | 23.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 05.10.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 17.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 120.88 KB | 17.08.2010 | 12.08.2010 | 4 |
Consent of members of the supervisory board |
TIF | 299.4 KB | 17.08.2010 | 10.08.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 17.08.2010 | 28.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 17.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 07.07.2010 | 06.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 07.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 42.32 KB | 07.07.2010 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 16.11.2009 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 03.11.2009 | 29.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 03.11.2009 | 26.10.2009 | 2 |
Application |
TIF | 77.33 KB | 03.11.2009 | 12.10.2009 | 4 |
Consent of members of the supervisory board |
TIF | 32.18 KB | 03.11.2009 | 12.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 03.11.2009 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 29.07.2009 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38 KB | 29.07.2009 | 23.07.2009 | 2 |
Application |
TIF | 94.85 KB | 29.07.2009 | 16.07.2009 | 3 |
Consent of members of the supervisory board |
TIF | 31.35 KB | 29.07.2009 | 16.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 29.07.2009 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 27.02.2009 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 27.02.2009 | 23.02.2009 | 2 |
Application |
TIF | 33.76 KB | 27.02.2009 | 20.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 27.02.2009 | 19.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.12 KB | 27.02.2009 | 06.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 27.02.2009 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 30.01.2009 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 30.01.2009 | 03.12.2008 | 2 |
Application |
TIF | 76.16 KB | 30.01.2009 | 28.11.2008 | 3 |
Consent of members of the supervisory board |
TIF | 32.35 KB | 30.01.2009 | 24.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 30.01.2009 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 26.10.2007 | 23.10.2007 | 2 |
Registration certificates |
TIF | 39.34 KB | 26.10.2007 | 23.10.2007 | 1 |
Application |
TIF | 275.36 KB | 26.10.2007 | 18.10.2007 | 7 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 26.10.2007 | 18.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 26.10.2007 | 17.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 26.10.2007 | 05.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.38 KB | 26.10.2007 | 05.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 117.32 KB | 26.10.2007 | 05.10.2007 | 6 |
Sample report |
TIF | 16.93 KB | 26.10.2007 | 05.10.2007 | 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