H2E design, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
16 by profit
47 by paid taxes
18 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 "H2E design" |
| Registration number, date | 40103432370, 29.06.2011 |
| VAT number | LV40103432370 from 13.07.2011 Europe VAT register |
| Register, date | Commercial Register, 29.06.2011 |
| Legal address | Vīlandes iela 1 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 34.15 | 8.04 | 12.78 |
| Personal income tax (thousands, €) | 1.19 | 1.36 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 2.52 | 3.95 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.12.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.12.2021 | 15.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"H2E Design", SIA
Vīlandes 1-13, Rīga, LV-1010 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| SIA "CMIK" | Until 06.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118 | Until 28.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| H2E Design Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| H2E Design Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | PDF (263.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CMIK Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 29.06.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.28 KB | 15.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 9.28 KB | 15.12.2021 | 09.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.75 KB | 26.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOCX | 18.24 KB | 26.05.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.78 KB | 26.05.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 26.05.2021 | 19.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 08.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 56.94 KB | 08.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 66.48 KB | 29.05.2014 | 22.05.2014 | 2 |
Articles of Association |
TIF | 16.58 KB | 29.05.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 9.06 KB | 06.03.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 97.27 KB | 01.07.2011 | 10.06.2011 | 3 |
Memorandum of Association |
TIF | 46.57 KB | 01.07.2011 | 10.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.24 KB | 15.12.2021 | 15.12.2021 | 4 |
Application |
DOCX | 44.24 KB | 15.12.2021 | 15.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 15.12.2021 | 15.12.2021 | 2 |
Shareholders’ register |
EDOC | 17.01 KB | 15.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 26.05.2021 | 26.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.65 KB | 26.05.2021 | 19.05.2021 | 1 |
Articles of Association |
EDOC | 24.06 KB | 26.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 50.39 KB | 26.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 45.33 KB | 26.05.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.83 KB | 26.05.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.57 KB | 26.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.13 KB | 26.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.54 KB | 26.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.11 KB | 26.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 26.05.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.71 KB | 26.05.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.24 KB | 26.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 08.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 84.87 KB | 08.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 08.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 113.27 KB | 29.05.2014 | 22.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.44 KB | 29.05.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.69 KB | 29.05.2014 | 21.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 29.05.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 06.03.2012 | 05.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.47 KB | 06.03.2012 | 17.02.2012 | 1 |
Application |
TIF | 149.03 KB | 06.03.2012 | 08.12.2011 | 5 |
Registration certificates |
TIF | 94.48 KB | 08.04.2016 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.24 KB | 01.07.2011 | 29.06.2011 | 2 |
Registration certificates |
TIF | 159.41 KB | 01.07.2011 | 29.06.2011 | 1 |
Receipts on the publication and state fees |
TIF | 83.48 KB | 01.07.2011 | 14.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.19 KB | 01.07.2011 | 10.06.2011 | 1 |
Application |
TIF | 394.78 KB | 01.07.2011 | 10.06.2011 | 4 |
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