H2Baltic, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
72 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 H2Baltic |
| Registration number, date | 44103126838, 02.09.2019 |
| VAT number | LV44103126838 from 16.12.2019 Europe VAT register |
| Register, date | Commercial Register, 02.09.2019 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H2Baltic, SIA
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
- Negative 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, €) | 0.03 | 0.01 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2022 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 20.07.2022 | 28.07.2022 |
Natural person |
30 % | 840 | € 1 | € 840 | Moldova | 20.07.2022 | 28.07.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 20.07.2022 | 28.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Cropton | Until 10.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 02.09.2019 - 31.12.2019 | 19.06.2020 | PDF (2.53 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.58 KB | 28.07.2022 | 20.07.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 18.66 KB | 10.12.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 19.15 KB | 10.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.76 KB | 10.12.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 18.91 KB | 02.09.2019 | 09.07.2019 | 1 |
Memorandum of association |
DOCX | 22.2 KB | 02.09.2019 | 09.07.2019 | 2 |
Shareholders’ register |
236.51 KB | 02.09.2019 | 09.07.2019 | 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 | 62.22 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
TIF | 250.43 KB | 28.07.2022 | 20.07.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 53.57 KB | 28.07.2022 | 20.07.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.23 KB | 28.07.2022 | 20.07.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 28.07.2022 | 20.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 33.5 KB | 10.12.2020 | 27.11.2020 | 3 |
Application |
EDOC | 38.67 KB | 10.12.2020 | 27.11.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 23.83 KB | 10.12.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 24.45 KB | 10.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.19 KB | 10.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.45 KB | 10.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
EDOC | 42.73 KB | 10.12.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 02.09.2019 | 02.09.2019 | 2 |
Confirmation or consent to legal address |
175.13 KB | 02.09.2019 | 27.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 167.03 KB | 02.09.2019 | 27.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1.24 MB | 02.09.2019 | 30.07.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.22 MB | 02.09.2019 | 30.07.2019 | 3 |
Application |
DOCX | 33.71 KB | 02.09.2019 | 24.07.2019 | 4 |
Application |
EDOC | 65.46 KB | 02.09.2019 | 24.07.2019 | 4 |
Announcement regarding the legal address |
180.63 KB | 02.09.2019 | 09.07.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 178.58 KB | 02.09.2019 | 09.07.2019 | 1 |
Articles of Association |
EDOC | 50.68 KB | 02.09.2019 | 09.07.2019 | 1 |
Memorandum of association |
EDOC | 54.11 KB | 02.09.2019 | 09.07.2019 | 2 |
Shareholders’ register |
EDOC | 232.46 KB | 02.09.2019 | 09.07.2019 | 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