H & H, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
34 by profit
58 by paid taxes
20 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 "H & H" |
| Registration number, date | 41503073914, 27.11.2015 |
| VAT number | LV41503073914 from 03.12.2015 Europe VAT register |
| Register, date | Commercial Register, 27.11.2015 |
| Legal address | "Rudzupuķes", Svente, Sventes pag., Augšdaugavas nov., LV-5473 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H & H, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 13.77 | 6.49 | 11.1 |
| Personal income tax (thousands, €) | 1.76 | 0.54 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 10.62 | 6.25 | 8.68 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 29.12.2021, 125.00 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.11.2015 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 27.11.2015 | 27.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.09.2024 |
Right to represent individually |
Natural person
(from 13.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"H & H", SIA
"Rudzupuķes", Svente, Sventes pagasts, Augšdaugavas nov., LV-5473 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Daugavpils nov., Sventes pag., Svente, "Rudzupuķes" | Until 01.07.2021 | 3 years 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 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 27.11.2015 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.83 KB | 03.12.2015 | 27.11.2015 | 2 |
Memorandum of Association |
TIF | 16.89 KB | 03.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
TIF | 18.96 KB | 03.12.2015 | 27.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.55 KB | 13.09.2024 | 10.09.2024 | 1 |
Application |
TIF | 109.65 KB | 03.12.2015 | 27.11.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.96 KB | 03.12.2015 | 27.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 03.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 03.12.2015 | 27.11.2015 | 2 |
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