H2 Management Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H2 Management Services"
Registration number, date 40003698522, 08.09.2004
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2004
Legal address Kundziņsalas 14. līnija 3, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR , registered 17.08.2015 (registered payment 17.08.2015: 2 844 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.45 0.23 0.21
Personal income tax (thousands, €) 0.22 0.03 0.08
Statutory social insurance contributions (thousands, €) 0.23 0.19 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 11.10.2022  PDF (80.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2022  PDF (81.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.01.2021  PDF (81.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2017  PDF (3.35 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
H2 2013 vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.07.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.06.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums.pdf ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.07.2010  ZIP (77.26 KB)

2008

 Annual report 05.06.2009  TIF (474.61 KB)

2007

 Annual report 16.12.2008  TIF (776.01 KB)

2006

 Annual report 11.05.2007  TIF (372.85 KB)

2005

 Annual report 02.02.2007  TIF (606.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 152.64 KB 08.11.2019 08.06.2015 2

Amendments to the Articles of Association

 TIF 11.04 KB 08.11.2019 05.06.2015 1

Articles of Association

 TIF 14.98 KB 08.11.2019 05.06.2015 1

Articles of Association

 TIF 24.29 KB 08.11.2019 12.08.2004 1

Memorandum of Association

 TIF 26.05 KB 08.11.2019 12.08.2004 1

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 62.08 KB 19.10.2022 19.10.2022 2

State Revenue Service decisions/letters/statements

 DOCX 71.82 KB 17.10.2022 17.10.2022 1

State Revenue Service decisions/letters/statements

 DOCX 71.82 KB 17.10.2022 17.10.2022 1

Application

 PDF 483.71 KB 19.10.2022 13.10.2022 1

Application

 PDF 483.71 KB 19.10.2022 13.10.2022 1

Plan for the division of the remaining assets of the company

PDF 493.86 KB 19.10.2022 13.10.2022 1

Plan for the division of the remaining assets of the company

PDF 493.86 KB 19.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 18.01.2022 18.01.2022 2

Application

 TIF 78.26 KB 14.01.2022 29.12.2021 3

Protocols/decisions of a company/organisation

 TIF 18.13 KB 14.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 75.09 KB 08.11.2019 17.08.2015 2

Application

 TIF 288.31 KB 08.11.2019 08.06.2015 2

Protocols/decisions of a company/organisation

 TIF 23.89 KB 08.11.2019 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.35 KB 08.11.2019 18.10.2007 1

Receipts on the publication and state fees

 TIF 57.65 KB 08.11.2019 15.10.2007 2

Application

 TIF 123.62 KB 08.11.2019 11.10.2007 3

Protocols/decisions of a company/organisation

 TIF 11.31 KB 08.11.2019 11.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.51 KB 08.11.2019 08.09.2004 1

Registration certificates

 TIF 109.02 KB 08.11.2019 08.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 08.11.2019 31.08.2004 1

Receipts on the publication and state fees

 TIF 37.82 KB 08.11.2019 20.08.2004 2

Announcement regarding the legal address

 TIF 11.72 KB 08.11.2019 12.08.2004 1

Application

 TIF 467.72 KB 08.11.2019 12.08.2004 7

Consent of the auditor

 TIF 10.82 KB 08.11.2019 12.08.2004 1

Consent of a member of the Board / executive director

 TIF 11.37 KB 08.11.2019 12.08.2004 1

Sample report

 TIF 29.75 KB 08.11.2019 12.08.2004 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