H2D Property Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.03.2018
Business form Limited Liability Company
Registered name SIA "H2D Property Management"
Registration number, date 40103529085, 29.03.2012
VAT number None (excluded 29.03.2018) Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Hipokrāta iela 2D, Rīga, LV-1079 Check address owners
Fixed capital 319 200 EUR , registered 22.04.2016 (registered payment 22.04.2016: 319 200 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

2017 2016 2015
Total payments to state budget (thousands, €) 9.12 6.56 -20.06
Personal income tax (thousands, €) 1.5 1.77 2.06
Statutory social insurance contributions (thousands, €) 2.21 2.91 3.56
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
Valdes zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
H2D valdes locekla zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
H2D valdes locekla zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Valdes locekla zinojums PDF

2012

 Annual report 29.03.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26 KB 19.04.2016 19.04.2016 1

Articles of Association

 DOC 119 KB 19.04.2016 19.04.2016 1

Shareholders’ register

PDF 1.54 MB 19.04.2016 19.04.2016 2

Shareholders’ register

PDF 1.54 MB 19.04.2016 19.04.2016 2

Shareholders’ register

TIF 45.03 KB 19.04.2012 29.03.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 307.63 KB 19.04.2012 23.03.2012 8

Articles of Association

 TIF 17.44 KB 02.04.2012 09.03.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.21 KB 02.04.2012 09.03.2012 9

Memorandum of Association

 TIF 29.13 KB 02.04.2012 09.03.2012 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

 RTF 191.31 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 29.03.2018 29.03.2018 2

State Revenue Service decisions/letters/statements

 EDOC 92.59 KB 28.03.2018 28.03.2018 1

State Revenue Service decisions/letters/statements

 DOCX 77.87 KB 28.03.2018 28.03.2018 1

State Revenue Service decisions/letters/statements

 DOCX 77.87 KB 28.03.2018 28.03.2018 1

Application

 DOCX 37.45 KB 29.03.2018 26.03.2018 1

Application

 EDOC 51.67 KB 29.03.2018 26.03.2018 1

Application

 DOCX 37.45 KB 29.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 25.01.2018 25.01.2018 2

Application

 DOCX 33.55 KB 25.01.2018 22.01.2018 2

Application

 EDOC 49.84 KB 25.01.2018 22.01.2018 2

Protocols/decisions of a company/organisation

 DOC 29.5 KB 25.01.2018 22.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.23 KB 25.01.2018 22.01.2018 1

Power of attorney, act of empowerment

 PDF 235.55 KB 25.01.2018 11.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 22.04.2016 22.04.2016 2

Amendments to the Articles of Association

 EDOC 26.5 KB 19.04.2016 19.04.2016 1

Articles of Association

 EDOC 50.85 KB 19.04.2016 19.04.2016 1

Application

 EDOC 41.25 KB 19.04.2016 19.04.2016 2

Application

 DOCX 24.7 KB 19.04.2016 19.04.2016 2

Application

 DOCX 24.7 KB 19.04.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 DOC 134.5 KB 19.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.31 KB 19.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 DOC 134.5 KB 19.04.2016 19.04.2016 1

Shareholders’ register

EDOC 1.53 MB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.06 KB 19.04.2012 17.04.2012 1

Application

 TIF 228.65 KB 19.04.2012 03.04.2012 2

Documents attesting the transfer of shares

TIF 77.37 KB 19.04.2012 29.03.2012 1

Protocols/decisions of a company/organisation

 TIF 42.8 KB 19.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.26 KB 02.04.2012 29.03.2012 2

Registration certificates

 TIF 16.2 KB 02.04.2012 29.03.2012 1

Application

 TIF 108.48 KB 02.04.2012 16.03.2012 5

Announcement regarding the legal address

 TIF 11.9 KB 02.04.2012 09.03.2012 1

Confirmation or consent to legal address

 TIF 12.39 KB 02.04.2012 09.03.2012 1

Power of attorney, act of empowerment

 TIF 208.64 KB 02.04.2012 09.03.2012 8

Appraisal reports

 TIF 1.33 MB 02.04.2012 02.03.2012 40
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